01 Aug, EOD - Indian

SENSEX 80599.91 (-0.72)

Nifty Next 50 66192.8 (-1.35)

Nifty IT 34649.6 (-1.85)

Nifty Midcap 100 56637.15 (-1.33)

Nifty Smallcap 100 17668.2 (-1.66)

Nifty 50 24565.35 (-0.82)

Nifty Bank 55617.6 (-0.62)

Nifty Pharma 22011.7 (-3.33)

01 Aug, EOD - Global

NIKKEI 225 40799.6 (-0.66)

HANG SENG 24507.81 (-1.07)

S&P 6276.5 (-1.72)

Login/Signup
Careers
LOGIN HERE
Cancel

companylogoRajasthan Tube Manufacturing Co Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 530253 | NSE Symbol : | ISIN : INE497E01020 | Industry : Steel - Medium / Small |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
01-Aug-2025 01-Aug-2025 Change in Directors Intimation regarding appointment of Ranjeet Kumar Pandey (DIN: 02632421) as additional Director
25-Jun-2025 28-Jun-2025 Change in Directors Rajasthan Tube Manufacturing Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2025 inter alia to consider and approve board meeting disclosure under regulation 30A of LODR (As Per BSE Announcement Dated on: 28.06.2025)
12-Jun-2025 21-Jun-2025 AGM Rajasthan Tube Manufacturing Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/06/2025 inter alia to consider and approve Board Meeting Intimation for BOARD MEETING amendment in MOA AND AOA baord meeting to approve date of AGM (As Per BSE Announcement Dated on 21/06/2025)
26-Apr-2025 01-May-2025 Accounts Rajasthan Tube Manufacturing Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/05/2025 inter alia to consider and approve Board Meeting Intimation for Approval Of The Audited Financial Results For The Quarter And Year Ended March 31 2025 Board Meeting Outcome for Meeting Held On May 1, 2025 (As Per BSE Announcement dated on 01.05.2025)
25-Feb-2025 05-Mar-2025 EGM RAJASTHAN TUBE MANUFACTURING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/03/2025 inter alia to consider and approve BOARD MEETING INTIMATION Board Meeting Outcome (As Per BSE Announcement Dated on: 05/03/2025)
11-Feb-2025 17-Feb-2025 Increase in Authorised Capital RAJASTHAN TUBE MANUFACTURING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/02/2025 inter alia to consider and approve board meeting for increase in authorised share capital of the company Outcome of Board Meting held today. (As Per BSE Announcement Dated on 17.02.2025) Revised outcome of Board meeting (As Per BSE Announcement Dated on: 19/02/2025)
11-Feb-2025 11-Feb-2025 Change in Directors Meeting Held On February, 11 2025
11-Jan-2025 18-Jan-2025 Quarterly Results RAJASTHAN TUBE MANUFACTURING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2025 inter alia to consider and approve BOARD MEETING INTIMATION Board Meeting Outcome for Outcome Of Board Meeting Held On 18th January, 2025 results (As per BSE Announcement Dated on 18/01/2025)
02-Nov-2024 09-Nov-2024 Quarterly Results RAJASTHAN TUBE MANUFACTURING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2024 inter alia to consider and approve Unaudited Financial Results For The Half Year and Quarter Ended 30Th September 2024 board meeting outcome (As Per BSE Announcement dated on 09.11.2024)
23-Aug-2024 31-Aug-2024 AGM RAJASTHAN TUBE MANUFACTURING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2024 inter alia to consider and approve as per intimation letter attached Board Meeting Outcome for Meeting Held On 31st August, 2024 (As Per BSE Announcement Dated on 31.08.2024)
04-Aug-2024 13-Aug-2024 Quarterly Results RAJASTHAN TUBE MANUFACTURING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve BOARD MEETING INTIMATION outcome of board meeting (As per BSE Announcement Dated on 13/08/2024)
21-May-2024 29-May-2024 Accounts RAJASTHAN TUBE MANUFACTURING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve board meeting intimation BOARD MEETING OUTCOME 29 MAY 2024 appointment of secretaial auditor Appointment of cost auditor of the company (As Per BSE Announcement Dated on 29.05.2024)
03-Feb-2024 10-Feb-2024 Quarterly Results RAJASTHAN TUBE MANUFACTURING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 inter alia to consider and approve Board Meeting Intimation for Intimation Of Board Meeting Outcome Of Board Meeting Held On 10Th February , 2024 (As per BSE Announcement Dated on 10/02/2024)
02-Nov-2023 10-Nov-2023 Quarterly Results RAJASTHAN TUBE MANUFACTURING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve Board Meeting Intimation for Un-Audited Financial Results For The Quarter And Half-Year Ended September 30 2023. Outcome Of Board Meeting Held On Friday, 10Th November , 2023 submission of unaudited financial result for the quarter and half year ended september 30, 2023. (As Per BSE Announcement Dated on 10.11.2023)
19-Aug-2023 26-Aug-2023 AGM RAJASTHAN TUBE MANUFACTURING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2023 inter alia to consider and approve as per agenda in intimation letter attached Outcome of Board of Directors at their meeting held today, Saturday, 26th August, 2023 at 01.00 P.M. (As Per BSE Announcement Dated on 26/08/2023) Newspaper clipping of Notice of 37th AGM of the company held on 23rd Sep, 2023 (As Per BSE Announcement dated on 28.08.2023)
1 2 3 

Capital Market Publishers India Pvt. Ltd

401, Swastik Chambers, Sion Trombay Road, Chembur, Mumbai - 400 071, India.
+91-22-25229720
+91-8657545825
>info@capitalmarket.com

For any Capital Market Website related queries mail to :
webdesk@capitalmarket.com

For Capital Market Magazine subscription queries :
subscription@capitalmarket.com

For Capital Market Online Product related queries :
financeshop@capitalmarket.com

To advertise on Capital Market Websites mail to :
advt@capitalmarket.com

To email Press Releases :
pressrelease@capitalmarket.com

Kindly note www.capitalmarket.com does not send any mobile SMS, whatsapp or twitter messages giving any kind of stock recommendations.

Formed in 1986, Capital Market Publishers India Pvt Ltd pioneered corporate databases and stock market magazine in India. Today Capitaline corporate database cover more than 35,000 listed and unlisted Indian companies. Latest technologies and standards are constantly being adopted to keep the database user-friendly, comprehensive and up-to-date.

Over the years the scope of the databases has enlarged to cover economy, sectors, mutual funds, commodities and news. Many innovative online and offline applications of these databases have been developed to meet various common as well as customized requirements.

While all the leading institutional investors use Capitaline databases, Capital Market magazine gives access to the databases to individual investors through Corporate Scoreboard. Besides stock market and company-related articles, the magazine’s independent and insightful coverage includes mutual funds, taxation, commodities and personal finance.

Copyright @ Capital Market Publishers India Pvt.Ltd

Designed, Developed and maintained by CMOTS Infotech (ISO 9001:2015 Certified)

Site best viewed in Internet Explorer Edge ,   Google Chrome 115.0.5790.111 + ,   Mozilla Firefox 115.0.3 + ,   Opera 30.0+, Safari 16.4.1 +