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Raasi Refractories Ltd - 502271 - Sub: Submission Of Financial Results And Intimation Of Outcome Of The Board Meeting Held On 14TH November, 2019 - Reg., Ref: 1. M/S. RAASI REFRACTORIES LIMITED; Scrip Code - 502271. 2. Regulation 33 Of SEBI (LODR) Regulations, 2015

 In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the standalone Unaudited Financial Results of the Company which have been reviewed by the Audit Committee for the period ended 30TH September, 2019 have been inter-alia, considered and approved by the Board of Directors at their meeting held on 14th November, 2019. We are enclosing herewith a copy of the above mentioned financial results. Further, we are to inform that the meeting of the Board of Directors of the Company commenced at 4.00 p.m. and concluded at 8.30 p.m. You are requested to take the above information on records.
14-11-2019
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Raasi Refractories Ltd - 502271 - Board Meeting Intimation for Sub: Board Meeting To Consider And Approve The Unaudited Financial Results For The Quarter Ended 30Th September, 2019 And Closure Of Trading Window - Reg.,

 RAASI REFRACTORIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 (l)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 14th November, 2019 inter alia, to consider and approve the Unaudited Financial Results for the quarter ended 30th September, 2019.. The ''Trading Window'' for dealing in the Securities of the company shall remain closed for all Directors/ Officers/ designated persons of the Company till 48 hours after the results are made public on 14th November, 2019. You are requested to take the above information on records.
07-11-2019
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Raasi Refractories Ltd - 502271 - Shareholding for the Period Ended September 30, 2019

 Raasi Refractories Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
18-10-2019
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RAASI REFRACTORIES LTD.-$ - 502271 - Statement Of Investor Complaints For The Quarter Ended September 2019

 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 :- S SUBRAHMANYA SASTRYDesignation :- Authorised Signatory
14-10-2019
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RAASI REFRACTORIES LTD.-$ - 502271 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Raasi Refractories Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
05-10-2019
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Raasi Refractories Ltd - 502271 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 At the 37th Annual General Meeting of the Company held on Monday, 30th September, 2019 at 10:00 a.m. at Kummara Samkshema Sangham, H.No.10-1-105, Trimurthy Colony, Lingoji Guda, Saroor Nagar, Hyderabad 500 035 all the items of business contained in the Notice of AGM dated 14th August, 2019 were transacted and approved by the shareholders with requisite majority. The details of the voting results in the format prescribed under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Scrutinizer report are enclosed as Annexure A and Annexure B respectively. You are requested to take note of the same of record.
02-10-2019
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Raasi Refractories Ltd - 502271 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Sub: Outcome of 37th Annual General Meeting of the Company held on 30th September 2019 Ref: Scrip Code: 502271 This is to submit that the 37th Annual General Meeting of the Shareholders of the Company was held today i.e 30th September, 2019 at 10.00 a.m at at Kummara Samkshema Sangam, H NO. 10-1-105, Trimurty Colony, Lingoji Guda, Saroor Nagar, Hyderabad 500 035. and the following ordinary and special business as set out in the Notice of Meeting were considered and approved by the Shareholders and all the Ordinary Resolutions were passed with the requisite majority. Item.No Particulars ORDINARY BUSINESS: 1 Adopted the Financial Statements of the Company for the Financial Year 2018-19 2 Appointed Mr Sri Suresh Silumula (DIN: 07957786) as Director liable to retire by rotation 3 To appoint of Auditors and fixing their remuneration.
30-09-2019
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Raasi Refractories Ltd - 502271 - Reg. 34 (1) Annual Report

 Sub: Soft Copy of Annual Report for the year 2019 - 2020 This is to inform you that 37th Annual General Meeting of the Company is scheduled to be held on Monday the 30th September, 2019. In compliance with clause 31(a) of the listing agreement.
29-09-2019
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RAASI REFRACTORIES LTD.-$ - 502271 - Sub: Intimation As Per Regulation 42 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 On Book Closure For Annual General Meeting- Reg., Ref: M/S. Raasi Refractories Limited Scrip Code - 502271.

 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the 37th Annual General Meeting of the Company has been scheduled to be held on Monday, 30th September, 2019 at 10:00 a.m. at Kummara Samkshema Sangam, H NO. 10-1-105, Trimurty Colony, Lingoji Guda, Saroor Nagar, Hyderabad 500 035. The Register of Members and Share transfer Books of the Company will be closed from Monday, 23rd September, 2019 to Monday, 30th September, 2019 (both days inclusive) for the purpose of holding 37th Annual General Meeting. Further the Company has informed that, the Board of Directors of the Company has not recommended any dividend for the financial year 2018-19.
09-09-2019
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RAASI REFRACTORIES LTD.-$ - 502271 - Outcome of Board Meeting

 Sub: Submission of financial results and intimation of Outcome of the Board Meeting held on 14TH August, 2019 - reg., Ref: 1. M/s. RAASI REFRACTORIES LIMITED; Scrip code - 502271. 2. Regulation 33 of SEBI (LODR) Regulations, 2015 ***** In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the standalone Unaudited Financial Results of the Company which have been reviewed by the Audit Committee for the period ended 30TH June, 2019 have been inter-alia, considered and approved by the Board of Directors at their meeting held on 14th August, 2019. We are enclosing herewith a copy of the above mentioned financial results. Further, we are to inform that the meeting of the Board of Directors of the Company commenced at 4.00 p.m. and concluded at 8.30 p.m. You are requested to take the above information on records.
14-08-2019
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