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BSE Code : 540082 | NSE Symbol : | ISIN : INE367U01013 | Industry : Steel - Medium / Small |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
06-May-2025	06-May-2025	Change in Directors	This is to bring to your kind notice that a meeting of the Board of Directors was held today i. e. Tuesday, 06th May, 2025 as required under Regulation 30 (Schedule III Part A(4) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board of Directors of the company in its meeting held today has considered and approved the following: 1. To appoint Mr. Vikas Vijay Meena (DIN: 11030237), as an Additional Director (Non-Executive & Independent) of the company. 2. To appoint Ms. Ishmeet Kaur Gurmeetsingh Kheda (DIN: 10377891), as an Additional Director (Non-Executive & Independent) of the company. 3. To appoint Mr. Bhavinkumar Rajeshkumar Magnani (DIN: 10470302), as an Additional Director (Non-Executive & Independent) of the company.
30-Oct-2024	07-Nov-2024	Half Yearly Results	Riddhi Steel And Tube Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2024 inter alia to consider and approve Intimation of the board meeting Approval of un-audited financial result of the company along with the Limited Review report for the Half year ended on 30th September, 2024. (As Per BSE Announcement dated on 07.11.2024)
24-Sep-2024	24-Sep-2024	Change in Other Executives	To consider appointment of Mr. Gaurav Ramesh Khandelwal as Company Secretary and Compliance Officer of the Company
02-Sep-2024	04-Sep-2024	AGM	Riddhi Steel And Tube Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2024 inter alia to consider and approve 1. To Adopt Board report along with its Annexures for the year 2023-2024. 2. To re-appoint Mrs. Preeti Mittal (DIN: 01594555) Director who retires by rotation and being eligible and offer himself for re-appointment. 3. To appoint statutory auditor of the company. 4. To Fix Date of Annual General meeting and authorize person to issue notice of Annual General Meeting to the Shareholders of the Company. 5. To decide Book Closure date for the purpose of Annual General Meeting of the Company. 6. To Appoint Scrutinizer of the company for the purpose of voting procedure in the Annual General meeting of the company. 7. Any other matter with the permission of the Board Members. 1. Adoption of Board report along with the necessary Annexures for the financial year 2023-2024. 2. Approved Notice to Convene Annual General Meeting of the company on Monday 30th September, 2024 at the registered office of the company. 3. Fixed Date Of Book Closure as under: The Register of Members & Share Transfer books of the company will remain close from Wednesday, 25th September, 2024 to Monday 30th September, 2024 (Both days Inclusive) for the Purpose of Annual General Meeting of the Company. 4. Appointment of Mrs. Kajal Ankit Shukla proprietor of K.A. Shukla and Associates as scrutinizer to undergo the compliance and provide scrutinizer report Fixed Cut-off date. Detailed mentioned in enclosure. (As per BSE Announcement Dated on 04/09/2024)
03-Sep-2024	03-Sep-2024	Change in Auditors	Outcome of the Board meeting
08-Jun-2024	06-Jun-2024	Quarterly Results	Audited financial statement for the half year ended and year ended on 31/03/2024.
01-Apr-2024	01-Apr-2024	Change in Other Executives	To consider Resignation of Ms. Hemangi Akshaykumar Vasoya from the post of Company Secretary and Compliance Officer of the Company
22-Feb-2024	22-Feb-2024	Change in Other Executives	1. To consider Resignation of Mr. Sanjay Sanjay Sandeep Shah from the post of Company Secretary and Compliance Officer of the Company. 2. To consider appointment of Ms. Hemangi Akshaykumar Vasoya as Company Secretary and Compliance Officer of the Company.
10-Nov-2023	14-Nov-2023	Half Yearly Results	Half Yearly Results Dear Sir/ Madam, Pursuant to the provision of Regulation 33 and Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements Regulations), 2015, we wish to inform you that the Board of Directors of the company at their meeting held on 14th November, 2023 at corporate office at 83/84, Village - Kamod, Piplaj, Pirana Road, Post - Aslali, Ahmedabad - 382427 has inter-alia considered and taken on Record Un-Audited Financial Results for the Financial Year and Half Year ended on 30th September, 2023. Further, Please find enclosed herewith the below mentioned: 1. Un-Audited Financial Results for the Half Year ended on 30th September 2023. 2. Limited Liability Report issued by Statutory Auditors of the Company. The Board meeting held on 14th November, 2023 commenced at 6:30 P.M. and concluded at 10:00 A.M (15th November, 2023). (As Per BSE Announcement Dated on 18/11/2023)
30-Aug-2023	05-Sep-2023	AGM	Riddhi Steel And Tube Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2023 inter alia to consider and approve Notice is hereby given that pursuant to Regulation 29 of the Securities and Exchange Board of India (LODR) Regulations 2015 a meeting of the Board of Directors of the company is scheduled to be held on Tuesday 05th September 2023 at the registered office of the company At 83/84 Village - Kamod Piplaj Pirana Road Post - Aslali Ahmedabad - 382427 to consider and Approve following business: 1. To consider and approve the Draft Directors Report for the year ended March 31 2023; 2. To consider matters relating the the ensuing 22nd Annual General Meeting (AGM) of the Company; 3. To transact any other matter which the Board may deem fit. Outcome of Board Meeting (As Per BSE Announcement Dated on 06.09.2023)
20-May-2023	30-May-2023	Accounts	Riddhi Steel And Tube 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 1. To consider and approve the Audited Standalone financial results for the half year and year ended March 31 2023; 2. To consider and approve the Audited Standalone financial results for the year ended March 31 2023; 3. To consider and recommend Dividend on the equity shares of the Corporation for the financial year 2022-23 if any; 4. To transact any other matter which the Board may deem fit. Further pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and per the Companys Code of Conduct for Prohibition of Insider Trading The Trading window for dealing in the securities of the company which was already closed from April 01 2023 in terms of our earlier notice 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 2023. Pursuant to the provision of Regulation 33 and Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements Regulations), 2015, we wish to inform you that the Board of Directors of the company at their meeting held on 30th May, 2023 at corporate office at 83/84, Village - Kamod, Piplaj, Pirana Road, Post - Aslali, Ahmedabad - 382427 has inter-alia considered and approved Audited Financial Results for the Financial Year and Half Year ended on 31st March, 2023. Further, Please find enclosed herewith the below mentioned: 1. Audited Financial Results for the Financial Year and Half Year ended on 31st March 2023. 2. Auditor's report on Financial Year and Half Year ended on 31st March 2023 by Jigar Shah & Associates, Statutory Auditor of the Company. 3. Declaration for Auditor's Reports with Unmodified opinion The Board meeting held on 30th May, 2023 commenced at 6:00 P.M. and concluded at 06:30 P.M. (31st May 2023) (As Per BSE Announcement Dated on 01.07.2023)
08-Nov-2022	15-Nov-2022	Half Yearly Results	Riddhi Steel And Tube Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/11/2022 inter alia to consider and approve 1. To consider and Adopt the Un-Audited Standalone financial results for the Half year ended September 30 2022; 2. To transact any other matter which the Board may deem fit. Further pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and per the Companys 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 Un-audited Financial Results for the Half-year ended 30th September 2022. Pursuant to the provision of Regulation 33 and Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements Regulations), 2015, we wish to inform you that the Board of Directors of the company at their meeting held today, 15th November, 2022 at corporate office at 83/84, Village - Kamod, Piplaj, Pirana Road, Post - Aslali, Ahmedabad - 382427 has inter-alia considered and taken on Record Un-Audited Financial Results for the Financial Year and Half Year ended on 30th September, 2022. Further, Please find enclosed herewith the below mentioned: 1. Un-Audited Financial Results for the Half Year ended on 30th September 2022. 2. Limited Liability Report issued by Statutory Auditors of the Company. The Board meeting held today, 15th November, 2022 commenced at 7:30 P.M. and concluded at 08:30 P.M. (As per BSE Announcement Dated on 15/11/2022)
06-Sep-2022	06-Sep-2022	AGM	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. 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.
21-May-2022	30-May-2022	Accounts	Riddhi Steel And Tube Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve 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; 3. To transact any other matter which the Board may deem fit. Further pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and per the Companys 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 half year and year ended 31st March 2022. Outcome of Board Meeting (As Per BSE Announcement Dated on 31/05/2022)
10-Nov-2021	15-Nov-2021	Quarterly Results	Quarterly Results Riddhi Steel And Tube Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/11/2021 ,inter alia, to consider and approve Intimation of Board Meeting to consider the Un-Audited standalone Financial Results of the Company for the Half year ended on 30th September, 2021. Dear Sir/ Madam, Pursuant to the provision of Regulation 33 and Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements Regulations), 2015, we wish to inform you that the Board of Directors of the company at their meeting held today, 15th November, 2021 at corporate office at 83/84, Village - Kamod, Piplaj, Pirana Road, Post - Aslali, Ahmedabad - 382427 has inter-alia considered and taken on Record Un-Audited Financial Results for the Financial Year and Half Year ended on 30th September 2021. Further, Please find enclosed herewith the below mentioned: 1. Un-Audited Financial Results for the Half Year ended on 30th September 2021. 2. Limited Liability Report issued by Statutory Auditors of the Company. The Board meeting held today, 15th November, 2021 commenced at 6:30 P.M. and concluded at 07:00 P.M. Kindly take the above on your record. Outcome of Board Meeting/Un-Audited Financial Results for the Half Year ended on 30th September, 2021 along with Limited Review Report of Auditors. (As Per BSE Announcement Dated on 16.11.2021) Quarterly Results(Cancelled) (As per BSE Bulletin dated on 17/11/2021)

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Riddhi Steel & Tube Ltd

Board Meeting