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BSE Code : 531215 | NSE Symbol : | ISIN : INE005C01017 | Industry : Electric Equipment |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
21-May-2025	29-May-2025	Accounts	RTS Power Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we hereby inform that a meeting of Board of Directors of the company is scheduled to be held on Thursday 29th day of May 2025 at its registered office of the Company. In this Meeting the Directors may consider the following Agenda: 1. Approve the Audited Standalone and Consolidated Financial Statements of the Company for the quarter and Financial Year ended on 31st March 2025 2. Approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and Financial Year ended on 31st March 2025 for submission to Stock Exchange in the prescribed format. - after the abovesaid Statements /Results are approved by the Audit Committee of the Board of Directors of the Company 3. Any other matter that the Directors may deem fit. Further to our letter dated 21st May, 2025 on the above subject, we would like to appraise you that the Board of Directors of the Company has approved in its Meeting the Audited Standalone and Consolidated Financial Statements of the Company for the Financial Year ended on 31st March, 2025 and Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Financial Year ended on 31st March, 2025 all of which have been reviewed by the Audit Committee of the Board of Directors of the Company in its Meeting held this morning for submission to Stock Exchange. Results- Financial Results for the quarter and year ended 31.03.2025 Appointment of Secretarial Auditor and Internal Auditor for the financial year 2025-26. Please find attached intimation regarding appointment of Secretarial Auditor at the Board Meeting held on 29th May, 2025 (As Per BSE Announcement Dated on 29.05.2025)
06-Feb-2025	12-Feb-2025	Quarterly Results	RTS POWER CORPORATION LTD.has 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 Pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we hereby inform that a meeting of Board of Directors of the company is scheduled to be held on Wednesday 12th day of February 2025 at its registered office of the Company. In this Meeting the Directors may consider the following Agenda: To take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and nine months ended on 31st December 2024 after the said Results having been approved by the Audit Committee of the Board of Directors of the Company. Any other matter that the Directors may deem fit. Results-Financial Results for the quarter ended 31.12.2024 Outcome of the Board Meeting held on 12th February, 2025 along with Statement of Unaudited Standalone and Consolidated Results for the Quarter and Nine months ended on December 31, 2024 and Limited Review Report for the said period (As Per BSE Announcement dated on 12.02.2025)
08-Nov-2024	14-Nov-2024	Others	RTS POWER CORPORATION LTD.has 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 Pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we hereby inform that a meeting of Board of Directors of the company is scheduled to be held on Thursday 14th day of November 2024 at its registered office of the Company. In this Meeting the Directors may consider the following Agenda: To take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and six months ended on 30th September 2024 after the said Results having been approved by the Audit Committee of the Board of Directors of the Company. Any other matter that the Directors may deem fit. Further to our letter dated November 08, 2024 we are sending herewith for your kind perusal and record Statement of Unaudited Standalone and Consolidated Results of the Company for the Quarter and Six months ended on September 30, 2024 in the prescribed format pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 which has been reviewed by the Audit Committee of the Board of Directors of the Company in its Meeting held on November 14, 2024 and subsequently taken on record by the Board of Directors of the Company in its Meeting held on the same day i.e. November 14, 2024. We are also sending herewith Limited Review Report in respect of the abovesaid Unaudited Results of our statutory Auditors, M/s Jain Shrimal & Co., Chartered Accountants which has been placed before the Board in its abovesaid Meeting. (As per BSE Announcement dated on 14/11/2024)
07-Aug-2024	14-Aug-2024	Quarterly Results	RTS POWER CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we hereby inform that a meeting of Board of Directors of the company is scheduled to be held on Wednesday 14th day of August 2024 at its registered office of the Company. In this Meeting the Directors may consider the following Agenda: To take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and three months ended on 30th June 2024 after the said Results having been approved by the Audit Committee of the Board of Directors of the Company. Any other matter that the Directors may deem fit. Announcement under Regulation 30 (LODR) regarding Re-appointment of Mr. Rajendra Bhutoria as the Vice-Chairman and Whole-time Director of the Company (As Per BSE Announcement dated on 14.08.2024)
21-May-2024	30-May-2024	Accounts	RTS POWER CORPORATION 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 The Directors may consider the following Agenda: 1. Approve the audited standalone and consolidated financial statements of the Company for the Financial Year ended on 31st March 2024 2. Approve the audited standalone and consolidated financial results of the Company for the Financial Year ended on 31st March 2024 for submission to Stock Exchange in the prescribed format. - after the abovesaid Statements /Results are approved by the Audit Committee of the Board of Directors of the Company 3. Any other matter that the Directors may deem fit. RTS POWER CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve We refer to our letter dated May 21, 2024 intimating your good office about the Meeting of the Board of Directors of the Company ('the Board') scheduled to be held on Wednesday, May 29, 2024 inter-alia to consider and approve and take on record the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2024. We now wish to inform you that the Board Meeting held on Wednesday, May 29, 2024 stands adjourned as the financial results were not approved by the Audit Committee and the Meeting of Audit Committee is adjourned till Thursday i.e. May 30, 2024. Therefore, the Board Meeting is also adjourned till on Thursday, May 30, 2024, which will be at the Registered Office of the Company at 4:00 P.M. inter-alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Financial year ended March 31, 2024 (As per BSE Announcement Dated on 29/05/2024) Outcome of the Board Meeting (As Per BSE Announcement Dated on 30.05.2024)
06-Feb-2024	13-Feb-2024	Quarterly Results	RTS POWER CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve To take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and nine months ended on 31st December 2023 after the said Results having been approved by the Audit Committee of the Board of Directors of the Company. Any other matter that the Directors may deem fit. Further to our letter dated February 06, 2024 we are sending herewith for your kind perusal and record Statement of Unaudited Standalone and Consolidated Results of the Company for the Quarter and Nine months ended on December 31, 2023 in the prescribed format pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 which has been reviewed by the Audit Committee of the Board of Directors of the Company in its Meeting held on February 13, 2024 and subsequently taken on record by the Board of Directors of the Company in its Meeting held on the same day i.e. February 13, 2024. We are also sending herewith Limited Review Report in respect of the abovesaid Unaudited Results of our statutory Auditors, M/s Jain Shrimal & Co., Chartered Accountants which has been placed before the Board in its abovesaid Meeting. (As per BSE Announcement Dated on 13/02/2024)
03-Nov-2023	10-Nov-2023	Quarterly Results	RTS POWER CORPORATION 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 Pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we hereby inform that a meeting of Board of Directors of the company is scheduled to be held on Friday 10th day of November 2023 at its registered office of the Company. In this Meeting the Directors may consider the following Agenda: To take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and six months ended on 30th September 2023 after the said Results having been approved by the Audit Committee of the Board of Directors of the Company. Any other matter that the Directors may deem fit. Further to our letter dated November 03, 2023 and in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we wish to inform you that the Board of Directors of the Company at its meeting held today has approved the following: 1. Consolidated and Standalone Unaudited Financial Results of the Company, for the Quarter and Half year ended 30th September 2023. 2. Reconstitution of the Stakeholders Relationship Committee of the Board of Directors Results -Financial Results for the quarter and half year ended 30.09.2023 (As Per BSE Announcement dated on 10.11.2023)
07-Aug-2023	14-Aug-2023	Quarterly Results	RTS POWER CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve To take on record the Unaudited Standalone Financial Results of the Company for the Quarter and three months ended on 30th June 2023 after the said Results having been approved by the Audit Committee of the Board of Directors of the Company. Any other matter that the Directors may deem fit. RTS POWER CORPORATON LIMITED has informed BSE about Board Meeting to be held on 14 Aug 2023 to consider financial statements for the period ended June 2023. Financial results / Other business. Outcome of the Board Meeting 14.08.2023 (As Per BSE Announcement Dated on 14.08.2023)
17-May-2023	30-May-2023	Accounts	RTS POWER CORPORATION LTD.has 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 In this Meeting the Directors may consider the following Agenda: 1. Approve the audited standalone and consolidated financial statements of the Company for the Financial Year ended on 31st March 2023 2. Approve the audited standalone and consolidated financial results of the Company for the Financial Year ended on 31st March 2023 for submission to Stock Exchange in the prescribed format. - after the abovesaid Statements /Results are approved by the Audit Committee of the Board of Directors of the Company 3. Any other matter that the Directors may deem fit.
06-Feb-2023	14-Feb-2023	Quarterly Results	RTS POWER CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve In this Meeting the Directors may consider the following Agenda: To take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and nine months ended on 31st December 2022 after the said Results having been approved by the Audit Committee of the Board of Directors of the Company. Any other matter that the Directors may deem fit. Further to our letter dated February 06, 2023 we are sending herewith for your kind perusal and record Statement of Unaudited Standalone and Consolidated Results of the Company for the Quarter and Nine months ended on December 31, 2022 in the prescribed format pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 which has been reviewed by the Audit Committee of the Board of Directors of the Company in its Meeting held on February 14, 2023 and subsequently taken on record by the Board of Directors of the Company in its Meeting held on the same day i.e. February 14, 2023. (As Per BSE Announcement Dated on 14.02.2023)
07-Nov-2022	14-Nov-2022	Quarterly Results	RTS POWER CORPORATION LTD.has 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 Pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we hereby inform that a meeting of Board of Directors of the company is scheduled to be held on Monday 14th day of November 2022 at its registered office of the Company. In this Meeting the Directors may consider the following Agenda: To take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and six months ended on 30th September 2022 after the said Results having been approved by the Audit Committee of the Board of Directors of the Company. Any other matter that the Directors may deem fit. Further to our letter dated November 07, 2022 we are sending herewith for your kind perusal and record Statement of Unaudited Standalone and Consolidated Results of the Company for the Quarter and Six months ended on September 30, 2022 in the prescribed format pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 which has been reviewed by the Audit Committee of the Board of Directors of the Company in its Meeting held on November 07, 2022 and subsequently taken on record by the Board of Directors of the Company in its Meeting held on the same day i.e. November 14, 2022. We are also sending herewith Limited Review Report in respect of the abovesaid Unaudited Results of our statutory Auditors, M/s Jain Shrimal & Co., Chartered Accountants which has been placed before the Board in its abovesaid Meeting. (As Per BSE Announcement Dated on 14/11/2022) We are enclosing herewith the Standalone Financial Statements along with rectified copy of the Segment Results. Necessary Correction have already been made in XBRL statement and duly uploaded. (As per BSE Announcement Dated on 21/12/2022)
04-Aug-2022	12-Aug-2022	Quarterly Results	RTS POWER CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve To take on record the Unaudited Standalone Financial Results of the Company for the Quarter and three months ended on 30th June 2022 after the said Results having been approved by the Audit Committee of the Board of Directors of the Company. Any other matter that the Directors may deem fit. Further to our letter dated August 4,2022 we are sending herewith for your kind perusal and record Statement of Unaudited Standalone and Consolidated Results of the Company for the Quarter and three months ended on June 30, 2022 in the prescribed format pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015 which has been reviewed by the Audit Committee of the Board of Directors of the Company in its Meeting held on August 12, 2022 and subsequently taken on record by the Board of Directors of the Company in its Meeting held on the same day i.e. August 12, 2022. Further to our letter dated August 04, 2022 on the above subject, we would like to apprise you that the Board of Directors of the Company (the Board) in its Meeting held today, have decided the following: The date of next Annual General Meeting (AGM) has been fixed on Monday, September 26, 2022 at 12.30 P.M. (As per BSE Announcement Dated on 12/08/2022)
10-Jun-2022	10-Jun-2022	Change in Auditors	In pursuance to Regulation 30(2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 the following intimation is being made that the Board of Directors of the Company at its meeting held on 10' June, 2022, took note, considered and approved the following matters: 1. Approved appointment of M/s. Jain Shrimal & Co., Chartered Accountants, (FRN: 001704C) as the Statutory Auditors of the Company for a term of 5 (five) years commencing from F.Y. 2022- 23, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company.
17-May-2022	30-May-2022	Accounts	RTS POWER CORPORATION LTD.has 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 Pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we hereby inform that a meeting of Board of Directors of the company is scheduled to be held on Monday 30th day of May 2022 at its registered office of the Company. In this Meeting the Directors may consider the following Agenda: 1. Approve the audited standalone and consolidated financial statements of the Company for the Financial Year ended on 31st March 2022 2. Approve the audited standalone and consolidated financial results of the Company for the Financial Year ended on 31st March 2022 for submission to Stock Exchange in the prescribed format. - after the abovesaid Statements /Results are approved by the Audit Committee of the Board of Directors of the Company 3. Any other matter that the Directors may deem fit. Further to our letter dated 17th May, 2022on the above subject,we would like to appraise you that the Board of Directors of the Company has approved in its Meeting the audited Standalone and Consolidated Financial Statements of the Company for the Financial Year ended on 31st March, 2022 and audited Standalone and Consolidated Financial Results of the Company for the Quarter and Financial Year ended on 31st March, 2022 all of which have been reviewed by the Audit Committee of the Board of Directors of the Company in its Meeting held this morning for submission to Stock Exchange. (As Per BSE Announcement Dated on 30/05/2022)
01-Feb-2022	14-Feb-2022	Quarterly Results	RTS POWER CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a Meeting of the Board of Directors of the Company will be held on Monday 14th February 2022 inter alia to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and nine months ended 31st December 2021. Further to our letter dated February 01, 2022 we are sending herewith for your kind perusal and record Statement of Unaudited Standalone and Consolidated Results of the Company for the Quarter and Nine months ended on December 31, 2021 in the prescribed format pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 which has been reviewed by the Audit Committee of the Board of Directors of the Company in its Meeting held on February 14, 2022 and subsequently taken on record by the Board of Directors of the Company in its Meeting held on the same day i.e. February 14, 2022. The Meeting of the Board of Directors commenced at 05.00 P.M. and concluded at 20:15 P.M. Further to our letter dated February 01, 2021 we are sending herewith for your kind perusal and record Statement of Unaudited Standalone and Consolidated Results of the Company for the Quarter and Nine months ended on December 31, 2021 in the prescribed format pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 which has been reviewed by the Audit Committee of the Board of Directors of the Company in its Meeting held on February 14, 2022 and subsequently taken on record by the Board of Directors of the Company in its Meeting held on the same day i.e. February 14, 2022. We are also sending herewith Limited Review Report in respect of the abovesaid Unaudited Results of our statutory Auditors, M/s Lodha & Co, Chartered Accountants which has been placed before the Board in its abovesaid Meeting. (As per BSE Announcement Dated on 14/02/2022)

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RTS Power Corporation Ltd

Board Meeting