Riddhi Steel and Tube Ltd - 540082 - Board Meeting Outcome for Outcome Of Board Meeting
Outcome of Board Meeting06-09-2023
06-09-2023
Riddhi Steel and Tube Ltd - 540082 - Board Meeting Intimation for Board Meeting Intimation
Riddhi Steel And Tube Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2023 ,inter alia, to consider and approve Notice is hereby given that pursuant to Regulation 29, of the Securities and Exchange Board of India (LODR) Regulations, 2015, a meeting of the Board of Directors of the company is scheduled to be held on Tuesday, 05th September, 2023 at the registered office of the company At 83/84, Village - Kamod, Piplaj, Pirana Road, Post - Aslali, Ahmedabad - 382427 to consider and Approve following business: 1. To consider and approve the Draft Directors Report for the year ended March 31, 2023; 2. To consider matters relating the the ensuing 22nd Annual General Meeting (AGM) of the Company; 3. To transact any other matter which the Board may deem fit.30-08-2023
Riddhi Steel and Tube Ltd - 540082 - Standalone Audited Financial Result As On 31St March, 2023
Standalone Audited Financial Result as on 31st March, 2023 alongwith Auditors Report01-07-2023
Riddhi Steel and Tube Ltd - 540082 - Board Meeting Outcome for Outcome Of Board Meeting/Audited Financial Results For The Financial Year And Half Year Ended On 31St March, 2023 Along With Auditor'S Report.
Pursuant to the provision of Regulation 33 and Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements Regulations), 2015, we wish to inform you that the Board of Directors of the company at their meeting held on 30th May, 2023 at corporate office at 83/84, Village - Kamod, Piplaj, Pirana Road, Post - Aslali, Ahmedabad - 382427 has inter-alia considered and approved Audited Financial Results for the Financial Year and Half Year ended on 31st March, 2023. Further, Please find enclosed herewith the below mentioned: 1. Audited Financial Results for the Financial Year and Half Year ended on 31st March 2023. 2. Auditor's report on Financial Year and Half Year ended on 31st March 2023 by Jigar Shah & Associates, Statutory Auditor of the Company. 3. Declaration for Auditor's Reports with Unmodified opinion The Board meeting held on 30th May, 2023 commenced at 6:00 P.M. and concluded at 06:30 P.M. (31st May 2023)01-07-2023
Riddhi Steel and Tube Ltd - 540082 - Board Meeting Intimation for Intimation Of Board Meeting To Consider The Audited Standalone Financial Results Of The Company For The Half Year And Year Ended On 31St March, 2023.
Riddhi Steel And Tube Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve 1. To consider and approve the Audited Standalone financial results for the half year and year ended March 31, 2023; 2. To consider and approve the Audited Standalone financial results for the year ended March 31, 2023; 3. To consider and recommend Dividend on the equity shares of the Corporation for the financial year 2022-23, if any; 4. To transact any other matter which the Board may deem fit. Further pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and per the Company''s Code of Conduct for Prohibition of Insider Trading, The Trading window for dealing in the securities of the company which was already closed from April 01, 2023 in terms of our earlier notice will remain closed for all Directors / Officers / Designated employees of the company till Forty-Eight (48) hours after the declaration of audited Financial Results for the year ended 31st March, 2023.20-05-2023
Riddhi Steel and Tube Ltd - 540082 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate29-04-2023
Riddhi Steel and Tube Ltd - 540082 - Compliance Certificate Pursuant To Reg 7(3) For The Year Ended On 31St March, 2023
Compliance Certificate pursuant to Reg 7(3) for the Year Ended on 31st March, 202329-04-2023
Riddhi Steel and Tube Ltd - 540082 - Closure of Trading Window
Intimation of Closure of Trading Window01-04-2023
Riddhi Steel and Tube Ltd - 540082 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rajeshkumar Ramkumar Mittal23-12-2022