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Riddhi Steel and Tube Ltd - 540082 - Announcement under Regulation 30 (LODR)-Meeting Updates

Request for extention of time to submit Audited Results for the year ended 31.03.2019.
10-06-2019
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Riddhi Steel and Tube Ltd - 540082 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Riddhi Steel and Tube Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
10-06-2019
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Riddhi Steel and Tube Ltd - 540082 - Voting Results Of The Extra Ordinary General Meeting

Enclosing herewith the Voting Results of the Extra ordinary General Meeting alongwith the Scrutinizers report
07-06-2019
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Riddhi Steel and Tube Ltd - 540082 - Board Meeting Intimation for Board Meeting Cancelled

Riddhi Steel And Tube Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/06/2019 ,inter alia, to consider and approve The Board Meeting scheduled to be held today shall stand cancelled due to more time required for finalization of Annual Accounts by the incoming statutory auditors which were appointed today on 05.06.2019 and company being the manufactuirng company, thus it is not possible for the auditors to finalise the accounts in few days.
05-06-2019
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Riddhi Steel and Tube Ltd - 540082 - Proceedings Of The Extra Oridnary General Meeting

Enclosing herewith the Proceedings of the Extra Oridnary General Meeting held on 05.06.2019
05-06-2019
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Riddhi Steel and Tube Ltd - 540082 - Outcome Of Extra Ordinary General Meeting Of The Company

Enclosing herewith the Outcome of Extra Ordinary General Meeting of the Company held on today i.e. 05th June 2019.
05-06-2019
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Riddhi Steel and Tube Ltd - 540082 - Board Meeting Intimation for Intimation Of Board Meeting

Riddhi Steel And Tube Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve approval of Audited Financial Results for the year and Half year ended on 31.03.2019.
30-05-2019
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Riddhi Steel and Tube Ltd - 540082 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996

Enclosing herewith the certificate received from Karvy Fintech Pvt Ltd under regulation 74(5) of SEBI ( Depositories and Participants Regulations) 2019.
15-05-2019
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Riddhi Steel and Tube Ltd - 540082 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayRiddhi Steel and Tube Ltd 2CINL27106GJ2001PLC039978 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 110.48 4Highest Credit Rating during the previous FY bbb- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)BRICKWORK RATINGS INDIA PRIVATE LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Devansh Gala Designation: Company Secretary & Compliance officer EmailId: compliance@riddhitubes.com Name of the Chief Financial Officer: Preeti mittal Designation: Director & CFO EmailId: compliance@riddhitubes.com Date: 13/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
13-05-2019
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Riddhi Steel and Tube Ltd - 540082 - Revised Intimation - Extra Ordinary General Meeting Of The Company Will Be Now Held On 05 June 2019

This is is to inform all the members that the Extra Ordinary General Meeting of the company will be held on Wednesday 05 june 2019 at the registered office of the company.
11-05-2019
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