Riddhi Steel and Tube Ltd - 540082 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
VOTING RESULT AS PER REGULAION 44(3) OF SEBI LODR 201529-09-2020
29-09-2020
Riddhi Steel and Tube Ltd - 540082 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30, Para - A of Part - A of Schedule - III of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, enclosed please find Gist of the Proceedings of the 19th Annual General Meeting of the Members of Riddhi Steel And Tube Limited held on Monday, September 28, 2020 at 12:00 Noon. at Registered Office of the Company situated at 83/84, Village - Kamod, Piplaj, Pirana Road, Post -Aslali, Ahmedabad - 382427, Gujarat28-09-2020
Riddhi Steel and Tube Ltd - 540082 - Closure of Trading Window
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time and Company''s Code of Internal Procedures and Conduct for Prevention of Insider Trading in Securities, the Company has decided that the trading window for dealing in Equity Shares of the Company by the Insiders covered under Company''s Code of Internal Procedures and Conduct for Prevention of Insider Trading in Securities will be closed from Thursday, October 01, 2020 till 48 hours after the declaration of Financial Results for the half year ended September 30, 2020 The above closure has been intimated based on BSE Circular no. LIST /COMP/01/2019-20 dated April 2, 2019 - Clarification regarding trading restriction period and the Securities and Exchange Board of India (Prohibition of Insider Trading) (Second Amendment) Regulations, 2019. This for your information and records.26-09-2020
Riddhi Steel and Tube Ltd - 540082 - Reg. 34 (1) Annual Report
With reference to captioned subject and pursuant to Regulation 34 of SEBI (LODR) Regulation, 2015, we hereby submit the Stock Exchange 19th Annual Report of the Company. Kindly disseminate the same on your website and oblige us.07-09-2020
Riddhi Steel and Tube Ltd - 540082 - Fixes Book Closure for AGM (Cut-off date)
Riddhi Steel and Tube Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2020 to September 28, 2020 (both days inclusive) for the purpose of 19th Annual General Meeting (AGM) of the Company to be held on September 28, 2020.05-09-2020
Riddhi Steel and Tube Ltd - 540082 - OUTCOME OF BOARD MEETING : 03/09/2020
1. Approved Draft Director''s Report along with Annexures forming part of Directors Report of the Company for the Financial Year 2019-20. 2. Approved to call 19th Annual General Meeting (AGM) of the Company on Monday August 28, 2020 at 12:00 Noon IST through Video Conferencing (VC) or Other Audio Visual Means (OVAM) in compliance with the applicable circulars of Ministry of Corporate Affairs (MCA) and SEBI and approved the Notice of 19th Annual General Meeting of the Company. 3. Approved Calendar of event related to the 19th Annual General Meeting of the company. The same is annexed in Annexure A. 4. Re Appointed Mr. Rajeshkumar Mittal (DIN: 00878934) as the Managing Director of the Company as recommended by Audit Committee subject to the Approval of Members in the ensuring AGM. The Brief Profile of Mr. Rajeshkumar Mittal is annexed in Annexure B. 5. Approved September 18, 2020 as the date of Record date under Regulation 42 of SEBI LODR Regulations 201503-09-2020
Riddhi Steel and Tube Ltd - 540082 - Board Meeting Intimation for Board Meeting Intimation For 1. To Approve Draft Director''s Report Of The Company For The Financial Year 2019-20. 2. Consider Matters Relating To The Ensuing 19Th Annual General Meeting (AGM) Of The Company. 3. To Consider Other Business Items.
Riddhi Steel And Tube Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2020 ,inter alia, to consider and approve The Meeting of the Board of Directors will be held on Thursday September 03, 2020 at the Registered Office of the Company at 83/84, Village - Kamod, Piplaj, Pirana Road, Post -Aslali, Ahmedabad - 382427, Gujarat inter alia, to consider and approve the following: 1. To approve Draft Director''s Report of the Company for the Financial Year 2019-20. 2. Consider matters relating to the ensuing 19th Annual General Meeting (AGM) of the Company. 3. To consider other business items.25-08-2020
Riddhi Steel and Tube Ltd - 540082 - Disclosure Of Material Impact Of Covid-19 Pandemic On The Company Under Regulation 30 Of SEBI (LODR) Regulations, 2015
In due compliance to the advisory issued by SEBI vide its circular No. SEBIVHO/CFD/CMD1/CIR/P/2020/84 dated May 20, 2020 and pursuant to Regulation 30 of Listing Regulations; the impact of COVID-19 pandemic on the Company's business and operations and the probable consequences in the near future as disclosed in Annexure-A. Kindly take the same on Record. Yours Sincerely For RIDDHI STEEL AND TUBE LIMITED (CIN: L27106GJ2001PLC039978) RAJESHKUMAR MITTAL MANAGING DIRECTOR DIN: 00878934 PLACE: AHMEDABAD07-08-2020
Riddhi Steel and Tube Ltd - 540082 - Disclosure Of Material Impact Of Covid-19 Pandemic On The Company Under Regulation 30 Of SEBI (LODR) Regulations, 2015
In due compliance to the advisory issued by SEBI vide its circular No. SEBIVHO/CFD/CMD1/CIR/P/2020/84 dated May 20, 2020 and pursuant to Regulation 30 of Listing Regulations; the impact of COVID-19 pandemic on the Company's business and operations and the probable consequences in the near future as disclosed in Annexure-A. Kindly take the same on Record. Yours Sincerely For RIDDHI STEEL AND TUBE LIMITED (CIN: L27106GJ2001PLC039978) RAJESHKUMAR MITTAL MANAGING DIRECTOR DIN: 00878934 PLACE: AHMEDABAD07-08-2020
Riddhi Steel and Tube Ltd - 540082 - Financial Results For The Half Year And Year Ended 31St March 2020
The Board of Directors in the meeting held on today i.e. 31/07/2020 has : (a) Adopted Audited Financial Results for the Half year and year ended 31st March 2020 as recommended by Audit Committee and approved by Board pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular Dated 24th June 2020; (b) Statement of Assets and Liabilities (c) Cash flow Statement (d) Auditor''s Report with Declaration of unmodified opinions on the Audited Financial Results; (e) Declaration pursuant to Regulation 33(3)(d) of the securities & Exchange Board of lndia (Listing Obligations and Disclosure Requirements) Regulations, 201531-07-2020