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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 21st Annual General Meeting of the Members of Riddhi Steel And Tube Limited held on Friday, September 30, 2022 at 05:00 Noon at Registered Office of the Company situated at 83/84, Village - Kamod, Piplaj, Pirana Road, Post -Aslali, Ahmedabad - 382427, Gujarat.
30-09-2022
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Riddhi Steel and Tube Ltd - 540082 - Intimation Of Book Closure

 Intimation of Book Closure
06-09-2022
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Riddhi Steel and Tube Ltd - 540082 - Reg. 34 (1) Annual Report.

 Annual Report
06-09-2022
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Riddhi Steel and Tube Ltd - 540082 - Board Meeting Outcome for Outcome Of Board Meeting

 we wish to inform you that the Board of Directors of the company at their meeting has inter-alia considered and approved following matters. 1. Approved the Directors Reports for the Financial Year ended 2021-22 alongwith the Annexure Forming Part of Directors Reports of the Company for the Financial Year ended 2021-22; 2. Calling of 21st Annual General Meeting of the Company on Friday 30th, September 2022 at registered office of the company. 3. Considered and approved the Notice of 21st Annual General Meeting. 4. Pursuant to Section 91 of the Companies Act, 2013, The Share Transfer Books and Members Register of the Company will remain closed from 24th September, 2022 to 30th September, 2022 (both days inclusive). 5. Other Matter as mentioned in Outcome.
06-09-2022
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Riddhi Steel and Tube Ltd - 540082 - Board Meeting Intimation for 1. To Consider And Approve The Draft Directors Report For The Year Ended March 31, 2022; 2. To Consider Matters Relating The The Ensuing 21St Annual General Meeting (AGM) Of The Company; 3. To Transact Any Other Matter Which The Board May Deem Fit.

 Riddhi Steel And Tube Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2022 ,inter alia, to consider and approve 1. To consider and approve the Draft Directors Report for the year ended March 31, 2022; 2. To consider matters relating the the ensuing 21st Annual General Meeting (AGM) of the Company; 3. To transact any other matter which the Board may deem fit.
06-09-2022
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Riddhi Steel and Tube Ltd - 540082 - Statement Of Investor Complaints For The Quarter Ended June 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Rajesh MittalDesignation :- Managing Director / Whole Time Director
21-07-2022
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Riddhi Steel and Tube Ltd - 540082 - Result-Financial Result For Half Year And Year Ended March, 31St, 2022

 Result-Financial Result for Half Year and Year Ended March, 31st, 2022
01-06-2022
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Riddhi Steel and Tube Ltd - 540082 - Result-Financial Result For Half Year And Year Ended March, 31St, 2022

 Result-Financial Result for Half Year and Year Ended March, 31st, 2022
01-06-2022
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Riddhi Steel and Tube Ltd - 540082 - Board Meeting Outcome for Outcome Of Board Meeting

 Outcome of Board Meeting
31-05-2022
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Riddhi Steel and Tube Ltd - 540082 - Board to consider Dividend

 Riddhi Steel and Tube Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 30, 2022, inter alia, to consider and approve the following business:1. To consider and approve the Audited Standalone financial results for the half year and year ended March 31, 2022;2. To consider and recommend Dividend on the equity shares of the Corporation for the financial year 2021-22, if any;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 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, 2022
23-05-2022
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