RAASI REFRACTORIES LTD.-$ - 502271 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the Quarter ended 30th September, 202312-10-2023
12-10-2023
RAASI REFRACTORIES LTD.-$ - 502271 - Clarification sought from Raasi Refractories Ltd
The Exchange has sought clarification from Raasi Refractories Ltd on October 11, 2023 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.11-10-2023
RAASI REFRACTORIES LTD.-$ - 502271 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Voting Results and Scrutinizer''s Report of the 41st Annual General Meeting of Raasi Refractories, held on 30 September, 202304-10-2023
RAASI REFRACTORIES LTD.-$ - 502271 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Revised Proceedings of 41st Annual General Meeting of Raasi Refractories Limited held on 30.09.202304-10-2023
RAASI REFRACTORIES LTD.-$ - 502271 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, the members of the company at Annual General Meeting held on 30.09.2023 approved the re-appointment of Sri Satyanarayana Kapuganti (DIN:07959357) and Sri Suresh Silumula (DIN: 07957786) for a second term of five (5) consecutive years30-09-2023
RAASI REFRACTORIES LTD.-$ - 502271 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Intimation of Appointment of M/s Narasimha Rao and Associates, Chartered Accountants (FRN: 002336S) as Statutory Auditor of the company for a term of 5 consecutive years from this 41st AGM pursuant to the resignation of M/s. VMM & Co., Chartered Accountants (FRN: 014297S) dated 01.09.202330-09-2023
RAASI REFRACTORIES LTD.-$ - 502271 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 41st Annual General Meeting of Raasi Refractories Limited30-09-2023
RAASI REFRACTORIES LTD.-$ - 502271 - Closure of Trading Window
Intimation of Closure of Trading window under SEBI(Prohibition of Insider Trading) Regulations, 201530-09-2023
RAASI REFRACTORIES LTD.-$ - 502271 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
M/s. VMM & co., Statutory Auditors of the company vide letter dated 01.09.2023 have resigned from their position as Statutory Auditor. Copy of the information of resignation is attached in this communication.22-09-2023
RAASI REFRACTORIES LTD.-$ - 502271 - Reg. 34 (1) Annual Report.
Pursuant to the provisions of Regulation 34 (1) (a) of the SEBI (LODR) Regulations, 2015, the Notice calling the 41st Annual General Meeting along with the Annual Report of the Company for the FY 2022-2023, are attached herewith for information and records.07-09-2023