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BSE Code : 541945 | NSE Symbol : | ISIN : INE01A501027 | Industry : Engineering |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
03-May-2025	13-May-2025	Accounts	Ranjeet Mechatronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2025 inter alia to consider and approve Audited Financial Results for the half year and year ended on 31st March 2025 Outcome of Board Meeting (As Per BSE Announcement Dated on 13.05.2025)
03-Apr-2025	03-Apr-2025	Bonus Issue	Outcome of Board Meeting held today i.e. on April 03, 2025 in terms of second proviso to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
12-Feb-2025	18-Feb-2025	Stock Split	Ranjeet Mechatronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/02/2025 inter alia to consider and approve 1. To consider and approve issue of bonus shares. 2. To consider and approve split of shares 3. To consider and approve right issue of equity shares of the Company. 4. To consider increase in remuneration of Mr. Rakesh Swadia Chairman and Managing Director of the Company. 5. To consider increase in remuneration of Mr. Devarshi Swadia Wholetime Director of the Company. 6. To consider and approve proposal for migration of the Company from SME Board to Main Board. 7. To consider sale of certain Company owned property. Outcome of board meeting held dated February 18, 2025. 1 To consider and approve issue of bonus shares: Recommended the issuance of bonus equity shares in the ratio of 1:1 [i.e (One) bonus equity shares of Rs. 10 each for every 1 (One) fully paid-up equity share held as on record date] subject to the approval of Shareholder's. All fractions of bonus equity shares will be rounded off. The record date for reckoning eligible shareholders entitled to receive bonus shares will be communicated later. The relevant detail of the bonus is attached herewith Annexure 1. To consider and approve split of shares. Considered and Approved the Sub-Division/Split of the face value of Equity Shares of the Company [i.. the Face Value of Equity Shares of the Company, such that Equity Shares share having Face value of Rs. 10/- (Rupees Ten Only) be sub- divided/split into 1 (One) Equity Share having Face value of Rs. 5/- (Rupee Five Only) each fully paid-up equity share held as on record date] subject to the approval of Shareholder's. The record date for reckoning eligible shareholders will be communicated later for the purpose of Sub-Division/Split of the face value of Equity Shares of the Company. The relevant details for the purpose of Sub-Division/Split of the face value of Equity Shares of the Company is attached herewith as Annexure 2. To consider and approve right issue of equity shares of the Company. Fund raising of an amount not exceeding INR 49,00,00,000/ - (Indian Rupees Forty Nine Crores Only), through issuing Equity Shares by way of Rights Issue to the eligible equity shareholders of the Company as on Record date (to be notified subsequently within due course), in accordance with applicable laws, including the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended, SEBI Listing Regulations, along with relevant circulars issued by the Securities and Exchange Board of India, Companies Act, 2013. ('Rights Issue'). Necessary information in respect of issuance of securities as per SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023 read with Regulation 30 -Para A of Part A of schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time are annexed herewith as Annexure 3. Constitution of the Rights Issue Committee to proceed with the Rights issue and authorized its members to decide on the terms and conditions of the Issue, decide the other terms and conditions of the Rights Issue, including but not limited to deciding on the record date, determining the rights issue price, approval of draft letter of offer, rights entitlement ratio, timing and terms of payment, appointment of intermediaries and other related matters. (As Per BSE Announcement Dated on 18.02.2025)
07-Nov-2024	14-Nov-2024	Quarterly Results	Ranjeet Mechatronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Unaudited Financial Results for the half year ended on 30.09.2024. Outcome of Board Meeting (As per BSE Announcement dated on 14/11/2024)
29-Aug-2024	06-Sep-2024	AGM	Ranjeet Mechatronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2024 inter alia to consider and approve Notice calling 31st Annual General Meeting of the Company alongwith other agenda items. Outcome of Board Meeting (As per BSE Announcement Dated on 06/09/2024)
19-May-2024	29-May-2024	Accounts	Ranjeet Mechatronics Ltdhas 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 Consideration and approval of Annual Audited Accounts for the year ended on 31st March 2024 Consideration and Approval of Audited Financial Results for the period ended on 31st March, 2024 (As Per BSE Announcement Dated on 29.05.2024)
23-Mar-2024	23-Mar-2024	Preferential Issue	Outcome of Meeting of the Board of Directors held on Saturday, 23rd March 2024.
05-Dec-2023	05-Dec-2023	Preferential Issue	Outcome of Meeting of the Board of Directors held on Tuesday, 05th December 2023 as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015
06-Nov-2023	13-Nov-2023	Half Yearly Results	Half Yearly Results & A.G.M. Ranjeet Mechatronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2023 ,inter alia, to consider and approve Approval of Unaudited Financial Results for the half year ended on 30th September, 2023 and convening of 30th Annual General Meeting of the Company. Outcome of Board Meeting Unaudited Financial Results for the half year ended on 30th September, 2023 (As Per BSE Announcement Dated on 13/11/2023)
23-May-2023	30-May-2023	Accounts	Ranjeet Mechatronics 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 Audited Financial Results for the half year and year ended on 31st March 2023. Outcome of Board Meeting held on 30th May, 2023 (As Per BSE Announcement Dated on 30.05.2023)
31-Dec-2022	09-Jan-2023	Preferential Issue	Ranjeet Mechatronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/01/2023 inter alia to consider and approve Considering allotment of equity shares issued on preferential basis. Board Meeting which was scheduled to be held on 9th January, 2023 was cancelled. (As per Bse Announcement dated on 09.01.2023)
21-Nov-2022	29-Nov-2022	Preferential Issue	Ranjeet Mechatronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/11/2022 inter alia to consider and approve Increase in Authorised Share Capital and Preferential issue of shares. For increase in authorized share capital and consequent alteration of memorandum of association and issue of shares on preferential basis (As Per BSE Announcement dated on 29.11.2022)
05-Nov-2022	14-Nov-2022	Half Yearly Results	Ranjeet Mechatronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve unaudited financial results for the half year ended on 30th September 2022 Outcome of Board Meeting held on 14th September, 2022 for approval of Unaudited Financial Results for the half year ended on 30th September, 2022 Unaudited Financial Results for the half year ended on 30/09/2022 along with Limited Review Report. (As Per BSE Announcement Dated on 14.11.2022)
29-Aug-2022	06-Sep-2022	AGM	Ranjeet Mechatronics 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 Convene and call the 29th Annual General Meeting of the Company. 2. To approve the draft Boards Report for the financial year 2021-22 along with all its annexures. 3. Appointment of Scrutinizer for e-voting platform and voting facility to be provided by the Company at the ensuing 29th Annual General Meeting. 4. To determine dates for book closure and cut-off date for e-voting and e-voting period 5. To consider issuance of warrants convertible into Equity Shares of the Company on a Preferential Basis. Outcome of Board Meeting held on 6th September, 2022. (As Per BSE Announcement Dated on 06.09.2022)
12-Jul-2022	21-Jul-2022	Change in Other Executives	Ranjeet Mechatronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2022 inter alia to consider and approve Appointment of Company Secretary and Compliance Officer of the Company. Appointment of CS Ankita Shah as Company Secretary and Compliance Officer of the Company (As Per BSE Announcement Dated on 22.07.2022) Outcome of Board Meeting held on 21st July, 2022 (As Per BSE Announcement Dated 21.07.2022)

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Ranjeet Mechatronics Ltd

Board Meeting