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BSE Code : 543590 | NSE Symbol : | ISIN : INE0KKN01029 | Industry : Steel - Medium / Small |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
21-May-2025	28-May-2025	Accounts	Rhetan TMT Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve the Audited Financial Results of the Company for the Quarter and Year ended on 31st March 2025. This is to inform you that the Board of Directors of the Company in its meeting held today i.e. on Wednesday , May 28, 2025, inter alia has Considered and approved the Audited Financial Results for the Quarter and Year ended on March 31, 2025 along with Audit report thereon as per Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on: 28/05/2025)
08-Mar-2025	13-Mar-2025	Others	Rhetan TMT Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/03/2025 inter alia to consider and approve Pursuant to Regulation 25(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Notice is hereby given that the separate meeting of the Independent Directors of the Company will be held on Thursday 13th March 2025 at the Registered Office of the Company inter alia to consider following business: 1. Review the performance of Non-Independent Directors and the Board of Directors as a whole 2. Review the performance of the chairperson of the Company 3. Assess the quality quantity and timeliness of flow of information between the management of the Company and the board of directors that is necessary for the board of directors to effectively and reasonably perform their duties. Outcome of Separate Meeting of Independent Directors held on 13/03/2025 as attached (As Per Bse Announcement Dated on 13.03.2025)
07-Feb-2025	12-Feb-2025	Quarterly Results	Rhetan TMT Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve 1. To consider and approve Unaudited Financial Results of the Company for the quarter and nine month ended 31st December 2024 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Further pursuant to SEBI (Prohibition of Insider Trading) Regulation 2015 the Trading Window for dealing in securities of the Company is currently closed for Promoters Directors and Employees of the Company and will re-open after 48 hours subsequent to declaration of financial results for the quarter and nine month ended 31st December 2024 for the above mentioned purpose. 2. Any other matter with the permission of the Chair. This is to inform you that the Board of Directors of the Company in its meeting held today on February 12, 2025, has considered and approved the Unaudited Financial Results for the quarter and nine months ended on 31st December, 2024 along with Limited Review Report thereon as per Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on: 12/02/2025)
01-Oct-2024	09-Oct-2024	Quarterly Results	Rhetan TMT Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/10/2024 inter alia to consider and approve 1. Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2024 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Further pursuant to SEBI (Prohibition of Insider Trading) Regulation 2015 the Trading Window for dealing in securities of the Company is currently closed for Promoters Directors and Employees of the Company and will re-open after 48 hours subsequent to declaration of financial results for the quarter and half year ended 30th September 2024 for the above mentioned purpose. 2. Any other matter with the permission of the Chair. Board Meeting held on today i.e Wednesday 09th October,2024 at the registered office of the Company. Financial Results for the Quarter and half year ended September 30,2024 (As Per BSE Announcement Dated on 09.10.2024)
31-Aug-2024	20-Sep-2024	Others	Rhetan TMT Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2024 inter alia to consider and approve 1. To discuss further on the matter of establishment of solar power plant upto a capacity of 2 MW tailored for captive consumption purpose at the factory premise of the Company located in Kadi Gujarat. 2. Any other matter with the permission of the Chair. Rhetan TMT Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/09/2024 ,inter alia, to consider and approve 1. To discuss further on the matter of establishment of solar power plant upto a capacity of 2 MW, tailored for captive consumption purpose, at the factory premise of the Company located in Kadi, Gujarat. 2. Any other matter with the permission of the Chair. (As per BSE Announcement Dated on 05/09/2024) With reference to the above mentioned subject and our letter dated 31st August, 2024 and 5th September, 2024 regarding Intimation of Board meeting which was scheduled to be held on 10th September, 2024. In continuation of the same, we regret to inform you that the meeting of Board of Directors will not be held as scheduled on 10th September, 2024, due to unavoidable circumstances and the same stands cancelled. The proposed Board Meeting date to consider the stated businesses as intimated earlier shall be informed in due course of time. (As Per BSE Announcement dated on 10.09.2024) 1. The Board of Directors has approved the establishment of a solar power plant with a capacity of up to 2 MW. This facility will occupy an area of approx 20,000 square meters and will be located in the village of Untarda, Taluka Bayad, District Aravalli. 2. The Board of Directors has decided to explore opportunities to strengthen its position in the steel industry through strategic acquisitions. To kick-start this process, it will be entering into initial non-commitment agreements with targeted companies, allowing the Company to conduct due diligence. This approach will enable us to assess potential synergies and ensure that any acquisitions align with our long-term growth strategy. (As Per BSE Announcement dated on 20.09.2024)
06-Aug-2024	12-Aug-2024	Quarterly Results	Rhetan TMT Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve 1. To consider and approve Unaudited Financial Results of the Company for the quarter ended 30th June 2024 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Further pursuant to SEBI (Prohibition of Insider Trading) Regulation 2015 the Trading Window for dealing in securities of the Company is currently closed for Promoters Directors and Employees of the Company and will re-open after 48 hours subsequent to declaration of financial results for the quarter ended 30th June 2024 for the above mentioned purpose. Other Points are mentioned in attachments Appointment of Mr. Paragkumar Raval as Additional Independent Director (As Per BSE Announcement dated on 12.08.2024)
18-May-2024	28-May-2024	Accounts	Rhetan TMT Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve 1. Audited Financial Results of the Company for the half year and year ended 31st March 2024 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 2. Appointment of the Company Secretary and Compliance Officer of the Company. 3. Any other agenda with the permission of Chair. This is to inform you that the Board of Directors of the Company in its meeting held today i.e. on Tuesday, 28th May, 2024 from 03:45 P.M to 04:15 P.M at the Registered Office of the Company, inter alia has: 1. Considered and approved the Audited Financial Results for the half year and Year ended March 31, 2024 along with Audit report thereon as per Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Appointed Ms. Shah Riddhi Dineshbhai (Membership Number: A70953) as Company Secretary and Compliance Officer of the company w.e.f. 28th May, 2024. Read less.. Results-Financial Results for the 31st March,2024 (As Per BSE Announcement Dated on 28.05.2024)
21-Feb-2024	29-Feb-2024	Others	Rhetan TMT Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/02/2024 inter alia to consider and approve 1. Review the performance of Non-Independent Directors and the Board of Directors as a whole 2. Review the performance of the chairperson of the Company 3. Assess the quality quantity and timeliness of flow of information between the management of the Company and the board of directors that is necessary for the board of directors to effectively and reasonably perform their duties. This is to inform you that Independent Directors of the company at their Separate Meeting held today i.e. on Thursday, 29th February, 2024 from 3:30 P.M. to 3:45 P.M. at the Registered Office of the Company, inter alia, has reviewed and considered: 1. The performance of Non-Independent Directors and the Board of Directors, 2. The performance of the chairperson of the Company, 3. Assessed the quality, quantity and timeliness of flow of information between the management of the Company and the Board of Directors that is necessary for the Board of Directors to effectively and reasonably perform their duties. (As per BSE Announcement Dated on 29/02/2024)
30-Oct-2023	08-Nov-2023	Quarterly Results	Rhetan TMT Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve 1. To consider and approve Unaudited Financial Results of the Company for the half year ended 30th September 2023 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Further pursuant to SEBI (Prohibition of Insider Trading) Regulation 2015 the Trading Window for dealing in securities of the Company is currently closed for Promoters Directors and Employees of the Company and will re-open after 48 hours subsequent to declaration of financial results for the half year ended 30th September 2023 for the abovementioned purpose. 2. Any other matter with the permission of the Chair. Outcome of Board Meeting held on 08/11/2023 Results-Financial Results for Sept 30, 2023 (As Per BSE Announcement dated on 08.11.2023)
28-Aug-2023	01-Sep-2023	Change in Auditors	Rhetan TMT Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2023 inter alia to consider and approve 1) To approve appointment of Mrs. Deepti Ghanshyam Gavali as Additional (Independent) Director subject to shareholders approval in the general meeting. 2) To approve appointment of Secretarial Auditor of the Company for the Financial Year 2023-24. 3) To approve Borrowing Limits under Section 180 of the Companies Act 2013. 4) To approve Loans and Investments by the Company under Section 186 of the Companies Act 2013. 5) To approve of Related Party Transactions of the Company under Section 188 of the Companies Act 2013. 6) To approve constitution of Corporate Social Responsibility Committee (CSR Committee) and approve Corporate Social Responsibility policy. 7) To approve Boards Report along with all Annexures. 8) To Convene Annual General Meeting (AGM) of the members of the Company and approve draft Notice thereof and determine book closure dates for the purpose of AGM and cut-off date for e-voting and e-voting period. 9) Other Matters as attached Outcome of Board Meeting held on 01/09/2023_As attached Appointment of Mrs. Deepti G. Gavali (DIN: 10272798) as an Additional (Independent) Director w.e.f. 1st September, 2023 (As Per BSE Announcement Dated on 01/09/2023)
17-May-2023	24-May-2023	Accounts	Rhetan TMT Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2023 inter alia to consider and approve 1. To consider and approve Audited Financial Results of the Company for the half year and year ended 31st March 2023 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Further pursuant to SEBI (Prohibition of Insider Trading) Regulation 2015 the Trading Window for dealing in securities of the Company is currently closed for Promoters Directors and Employees of the Company and will re-open after 48 hours subsequent to declaration of financial results for the half year and year ended 31st March 2023 for the abovementioned purpose. 2. Any other agenda with the permission of Chair. This is to inform you that the Board of Directors of the Company in its meeting held today i.e. on Wednesday, 24th May, 2023 from 4.30 P.M. to 5:10 P.M. at the Registered Office of the Company, inter alia has: 1. Considered and approved the Audited Financial Results for the half year and Year ended March 31, 2023 along with Audit report thereon as per Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement dated on 24.05.2023)
16-Mar-2023	24-Mar-2023	Others	Rhetan TMT Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/03/2023 inter alia to consider and approve Notice is hereby given that the separate meeting of the Independent Directors of the Company will be held on Friday 24th March 2023 at the Registered Office of the Company inter alia to consider following business: 1. Review the performance of Non-Independent Directors and the Board of Directors as a whole 2. Review the performance of the chairperson of the Company 3. Assess the quality quantity and timeliness of flow of information between the management of the Company and the board of directors that is necessary for the board of directors to effectively and reasonably perform their duties. This is to inform you that Independent Directors of the company at their Separate Meeting held today i.e. on Friday, 24th March, 2023 from 11:00 A.M. to 11:15 A.M. at the Registered Office of the Company, inter alia, has reviewed and considered: 1. The performance of Non-Independent Directors and the Board of Directors, 2. The performance of the chairperson of the Company, 3. Assessed the quality, quantity and timeliness of flow of information between the management of the Company and the Board of Directors that is necessary for the Board of Directors to effectively and reasonably perform their duties. (As per BSE Announcement Dated on 24/03/2023)
11-Mar-2023	17-Mar-2023	Bonus Issue	Rhetan TMT Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/03/2023 inter alia to consider and approve 1.Allotment of 584375000 bonus Equity Shares of Re. 1/- each in the proportion of 11 (Eleven) Bonus Shares for every 4 (Four) Equity Shares held as on the record date of Friday 10th March 2023. 2.Any other matter with the permission of the Chair. We wish to inform that the Board of Directors of the Company on 17th March, 2023 has approved the allotment of 584375000 Equity Shares of face value of Re. 1/- each as fully-paid up bonus equity shares, in the ratio of eleven (11) Equity Shares for every four (4) existing Equity Shares, to the Members whose names appeared in the List of beneficial owners as on Friday, 10th March, 2023, being the record date fixed for that purpose. Consequently, the paid-up equity share capital of the Company stands increased from Rs. 21,25,00,000/- compromising 212500000 equity shares of Re. 1/- each to Rs. 79,68,75,000/- compromising 796875000 Equity Shares of Re. 1/- each. The Board Meeting commenced at 3:30 P.M. and concluded at 4:00 P.M. We wish to inform that the Board of Directors of the Company on 17th March, 2023 has approved the allotment of 584375000 Equity Shares of face value of Re. 1/- each as fully-paid up bonus equity shares, in the ratio of eleven (11) Equity Shares for every four (4) existing Equity Shares, to the Members whose names appeared in the List of beneficial owners as on Friday, 10th March, 2023, being the record date fixed for that purpose. Consequently, the paid-up equity share capital of the Company stands increased from Rs. 21,25,00,000/- compromising 212500000 equity shares of Re. 1/- each to Rs. 79,68,75,000/- compromising 796875000 Equity Shares of Re. 1/- each. The Board Meeting commenced at 3:30 P.M. and concluded at 4:00 P.M. (As Per BSE Announcement Dated on 17.03.2023)
27-Dec-2022	30-Dec-2022	Postal Ballot	Inter alia, to consider and approve :- 1.To consider and approve the migration process from SME to Main Board of the Stock Exchange(s) in terms of Regulation 277 and other applicable provisions of SEBI (ICDR) Regulations, 2018 along with other applicable rules & regulations, if any. 2.To consider & approve postal ballot notice for migration to main board and other incidental matters thereto. 3.To consider the appointment of scrutinizer to conduct postal ballot process and scrutiny of postal ballot voting along with e-voting results. 4.Any other matter with the permission of the Chair. This is to inform you that the Board of Directors of the Company in its meeting held today i.e. on Friday, 30th December, 2022 from 2:30 P.M. to 3:00 P.M. at the Registered Office of the Company inter alia, has considered and approved the following:1.Migration of the Company from SME platform of BSE Limited (BSE) to Main Board of BSE Limited and National Stock Exchange of India Limited (NSE), subject to approval of the members, exchanges and such other statutory approvals, as may be required. Other Matters as attached. (As Per BSE Announcement Dated on 30/12/2022)
05-Dec-2022	21-Dec-2022	Increase in Authorised Capital	Increase in Authorised Capital & Bonus issue & Stock Split & Inter alia, to consider and approve :- 1) To consider a proposal for sub-division / split of the Equity shares of the Company having a face value of Rs. 10/- each, subject to such regulatory/ statutory approvals as may be required, including the approval of the shareholders of the Company. 2) To consider increase in Authorized Share Capital of the Company. 3) To consider consequential amendment to the capital clause of Memorandum of Association of Company and Articles of Association, if any. 4) To consider Issue of Bonus Shares to the shareholders of the Company. 5) To fix date, time and venue for conducting the Extra Ordinary General Meeting of the Company and approving draft notice thereof. 6) To appoint a Scrutinizer to scrutinize the e-voting process in a fair and transparent manner for the Extra Ordinary General Meeting to be held. 7) Any other agenda with the permission of Chair. As attached as outcome file This is to inform you that the Board of Directors of the Company in its meeting held today i.e. on Wednesday, 21st December, 2022 from 11:30 A.M. to 12:05 P.M. at the Registered Office of the Company inter alia, has considered the following, subject to the approval of Shareholders in ensuing Extra Ordinary General Meeting: 1) Alteration in Capital of the Company by Split/Sub-division of 1 (One) Equity Share of the Company having face value of Rs. 10/- each into 10 (Ten) Equity Shares of the Company having face value of Re. 1/- each. This is to inform you that the Board of Directors of the Company in its meeting held today i.e. on Wednesday, 21st December, 2022 from 11:30 A.M. to 12:05 P.M. at the Registered Office of the Company inter alia, has considered the following, subject to the approval of Shareholders in ensuing Extra Ordinary General Meeting: Issue of 11 (Eleven) Bonus Shares for every 4 (four) Equity Shares held by the Equity Shareholders of the Company as on 'Record Date'. The Bonus Issue of Equity Shares is subject to the approval of the shareholders and other applicable statutory and regulatory approvals, as may be required. The Company will intimate the 'Record Date' for determining eligible Shareholders entitled to receive bonus shares, in due course of time. (As Per BSE Announcement Dated on 21/12/2022)

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Rhetan TMT Ltd

Board Meeting