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BSE Code : 504903 | NSE Symbol : | ISIN : INE336C01016 | Industry : Steel - Medium / Small |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
29-Mar-2025	29-Mar-2025	Change in Directors	Change in composition of Board of Directors of the Company
25-Mar-2025	25-Mar-2025	Change in Directors	Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 with respect to appointment of Whole Time Directors effective from 25.03.2025
24-Mar-2025	24-Mar-2025	Conversion	Outcome of Board meeting- Allotment of 13,00,001 Equity Shares of face value of ? 10/- each pursuant to the conversion of 15,05,265 1% Optionally Convertible Redeemable Preference Shares ('OCRPS')
07-Feb-2025	14-Feb-2025	Quarterly Results	RATHI STEEL & POWER LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Unaudited Financial Results for 9 months and Quarter ended December 2024 Unaudited financial results of the Company for quarter and nine months ended December 31, 2024 (As Per Bse Announcement Dated on 14.02.2025)
06-Nov-2024	13-Nov-2024	Quarterly Results	RATHI STEEL & POWER LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Approval of Quarterly and Half Yearly Unaudited Financials for September 2024 Approval of Unaudited Financial Results for Quarter and Half year ended September 2024 (As per BSE Announcement Dated on 13/11/2024)
28-Aug-2024	04-Sep-2024	AGM	RATHI STEEL & POWER LTD.-has 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 approve the Notice Agenda Directors Report and Annual Report for the Annual General Meeting for financial year ending March 2024 2. To appoint Secretarial Auditor of the Company for the financial year 2024-25 3. To appoint Scrutinizer for the Annual General Meeting for financial year ending March 2024 4. To appoint Internal Auditor of the Company 5. To appoint Cost Auditor and fix their remuneration 1. Notice, Agenda, Directors Report and Annual Report of the Company for the AGM for the Financial Year ended on March 31, 2024. 2. Appointment of Mr. Sameer Kishore Bhatnagar, Practicing Company Secretary (M. No. 30997) as Secretarial Auditor of the Company for the Financial Year 2024-2025. 3. Appointment of Mr. Sameer Kishore Bhatnagar, Practicing Company Secretary (M. No. 30997), as Scrutinizer for the purpose of E-Voting and voting through poll at ensuing Annual General Meeting. 4. Appointment of M/s Y. P. Arya & Company as the Internal Auditors of the Company for the financial year 2024-25 5. To reappointment of M/s R.M Bansal & Company, Cost Accountants (FRN-000022) as Cost Auditor of Company for Financial Year 2024-25 (Subject to Approval of Shareholders) in the ensuing Annual General Meeting. 6. Alteration and Reclassification of the Capital Clause of the MoA of the Company (As Per BSE Announcement Dated on:04/09/2024)
05-Aug-2024	12-Aug-2024	Quarterly Results	RATHI STEEL & POWER LTD.-has 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 This is to inform you that pursuant to the Regulation 33 of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 meeting of the Board of Directors of M/s Rathi Steel and Power Limited is to be held on Monday the 12th Day of August 2024 at the Registered office of the Company at 02:00 PM to consider and approve the businesses as mentioned in the notice. Approval of Unaudited Financial Results for Quarter ended June 2024 (As per BSE Announcement dated on 12/08/2024)
21-May-2024	30-May-2024	Accounts	RATHI STEEL & POWER 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 1. Audited Financial Results for the quarter and year ended on March 31st 2024 2. Any other business with permission of the chair. 1. Approval of Audited financial Results for the 4th Quarter and yearly ended on 31st March 2024 and statement of Assets and Liabilities for the year ended 31st March 2024. 2. Declaration with respect to unmodified opinion of the statutory auditors in audited financial results for the financial year ended March 31st 2024. 3. Auditors Report on Quarterly financial Results and year to date results pursuant to the regulation 33. 4. Form A Pursuant to the regulation 33 for the financial year ending March 31st 2024. Read less.. Audited Financial Results for the quarter and year ending March 31, 2024 (As Per BSE Announcement Dated on 30.05.2024)
22-Feb-2024	22-Feb-2024	Conversion	Outcome of Meeting of Board of Directors dated 22.02.2024
06-Feb-2024	14-Feb-2024	Quarterly Results	RATHI STEEL & POWER LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve To consider and approve Unaudited Financial Results for the Nine Month ended and Quarter ended on December 2023 Outcome of Board Meeting dated 14.02.2024 (As per BSE Announcement Dated on 14/02/2024)
02-Jan-2024	18-Jan-2024	Amendments in Memorandum of Assoc.	RATHI STEEL & POWER LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2024 inter alia to consider and approve 1. Alteration of the capital clause of the companys Memorandum of Association. 2. Variation/Alteration of preference shareholders rights by converting said unlisted preference shares into optionally convertible Redeemable preference shares (OCRPS) and issuance of equity shares arising on conversion thereofsubject to the approval of preference shareholdersequity shareholders and such other regulatory statutory authority(ies) as may be required. 3. And to transact other businesses with the permission of the chairperson. Time of Board Meeting dated 18.01.2024 be read and noted as 02.00 PM (instead of 02.30 PM). (As Per BSE Announcement Dated on 13.01.2024) Outcome of Board Meeting dated 18.01.2024 (As Per BSE Announcement dated on 18.01.2024)
04-Nov-2023	11-Nov-2023	Quarterly Results	RATHI STEEL & POWER LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2023 inter alia to consider and approve To Consider and Approve : Un-audited Results of Quarter ended September 30th 2023 and any other business with permission of the chair Approval of Unaudited Financials for the quarter and half year ended September 2023 Unaudited Financial Results for quarter and half year September 2023 (As Per BSE Announcement dated on 11.11.2023)
29-Aug-2023	05-Sep-2023	Change in Auditors	RATHI STEEL & POWER LTD.-has 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 1. To appoint Chairman of the meeting to call the meeting to order. 2. To Ensure Quorum of the Meeting 3. To grant leave of absence if any. 4. To take note and confirm the minutes of previous meeting of board of directors of the Company. 5. To approve the Notice Agenda Directors Report and Annual Report for the Annual General Meeting for financial year ending March 2023 6. To appoint Secretarial Auditor of the Company for the financial year 2023-24 7. To appoint Scrutinizer for the Annual General Meeting for financial year ending March 2023 8. To appoint Internal Auditor of the Company 9. To appoint Cost Auditor and fix their remuneration 10. To increase the Borrowing limit of the Company under Section 180(1)(c) of the Companies Act 2013 11. Any other matter with the permission of the chair 1. Annual Report of the Company for the Financial Year ended on March 31, 2023. 2. Approval of Notice and Directors Report for the financial year ending March 31, 2023. 3. To Appoint Mr. Sameer Kishore Bhatnagar, Practicing Company Secretary as Secretarial Auditor of the Company for the Financial Year 2023-2024. 4. To appoint Mr. Sameer Kishore Bhatnagar, Practicing Company Secretary (M. No. 30997), as Scrutinizer for the purpose of E-Voting and voting through poll at ensuing Annual General Meeting. 5. Approval of Internal Auditors of the Company for the financial year 2023-24 6. To reappointment of M/s R.M Bansal & Company, as Cost Auditor of Company for Financial Year 2023-24 7. To increase the Borrowing limit of the Company under section 180(1) (c) of the companies act 2013 8. To issue NCD aggregating upto Rs. 100 Crores 9. To accept resignation of Ms. Pinky Verma (DIN:08260165) from the post of Director. (As Per BSE Announcement Dated on 05.09.2023) Revised outcome of meeting dated 05.09.2023 (As Per BSE Announcement Dated on 29/12/2023)
05-Aug-2023	12-Aug-2023	Quarterly Results	RATHI STEEL & POWER LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve 1. To consider and Approve Unaudited financial Results for the year end June 30th 2023 2. Any Other businesses with the permission of the chair.
04-Jul-2023	10-Jul-2023	Change in Directors	RATHI STEEL & POWER LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2023 inter alia to consider and approve 1. To appoint Mrs. Sonika Sharma as Additional director of the Company. 2. To appoint Ms. Surbhi Pareek as Additional Director of the Company 3. Any other matter with permission of the Chairman The Board Of Directors of the company approved : 1. Appointment of additional director Mrs. Sonika Sharma 2. Appointment of additional director Ms. Surbhi Pareek The Board Of Directors of the company approved : 1. Appointment of additional director Mrs. Sonika Sharma 2. Appointment of additional director Ms. Surbhi Pareek (As Per BSE Announcement dated on 10.07.2023) Appointment of Ms. Sonika Sharma and Ms. Surbhi Pareek as Directors of the Company (As Per BSE Announcement Dated on 11.07.2023) Appointment of Additional Directors : 1. Ms. Surbhi Pareek (DIN : 10231959) 2. Mrs. Sonika Sharma(DIN : 10192265) (As Per BSE Announcement Dated on 12.07.2023)

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Rathi Steel & Power Ltd

Board Meeting