1. MARKETS
  2. SECTOR : METALS & MINING
  3. INDUSTRY : IRON & STEEL/INTERM.PRODUCTS
  4. ROHIT FERRO-TECH LTD.

Rohit Ferro-Tech Ltd.

BSE: 532731

Watchlist

Portfolio

Alert

Share


Board Meetings - Rohit Ferro-Tech Ltd.

The latest board meeting for Rohit Ferro-Tech Ltd. took place on 11 Feb 2022, for the purpose of Quarterly Results

Share
Ex-date Purpose Notes
11 Feb 2022 Quarterly Results -
10 Nov 2021 Quarterly Results -
13 Aug 2021 Quarterly Results -
31 Jul 2020 Audited Results -
13 Feb 2020 Quarterly Results -
14 Nov 2019 Quarterly Results -
14 Aug 2019 Quarterly Results -
28 May 2019 Audited Results -
13 Feb 2019 Quarterly Results & Others -
14 Nov 2018 Half Yearly Results -
14 Aug 2018 Audited Results -
30 May 2018 Audited Results -
13 Feb 2018 Quarterly Results -
14 Nov 2017 Quarterly Results -
11 Aug 2017 Quarterly & Audited Results -
30 May 2017 Audited Results -
14 Feb 2017 Quarterly Results -
14 Dec 2016 Quarterly Results -
20 Sep 2016 Quarterly Results -
17 Sep 2016 Others Allotment of Unlisted Unsecured Non- Convertible Debentures (NCDs) for an amount upto Rs. 95 Crores on private placement basis.
29 Aug 2016 Consolidated Audited Results 1. Consolidated Audited Financial Results for the year ended March 31, 2016 and 2. Appointment of Mr. Ankit Patni, Additional Director as Managing Director.
30 May 2016 Audited Results -
24 Mar 2016 Issuance of Equity Shares Conversion of a part of the Debt into Equity Shares as per Strategic Debt Restructuring (SDR) Package approved by the Joint Lenders Forum (JLF) of the Lenders of the Company pursuant to RBI.
12 Feb 2016 Quarterly Results -
13 Nov 2015 Quarterly Results -
30 Sep 2015 Others Appointed Mr. Ankit Patni as an Additional Director with immediate effect. Further, Mr. P. B. Lahiri has been appointed as Nominee Director.
22 Aug 2015 Appointment & Resignation of Director The Board of Director has also approved the Report of Erosion and Revival measures as required under Section 23 of SICA, 1985.
13 Aug 2015 Quarterly Results -
03 Jun 2015 Others To consider issue of Convertible Warrants on preferential basis.
30 May 2015 Audited Results (Revised from 28/05/2015)
22 May 2015 Appointment of CFO & Others Mr. Pradip Kumar Agarwal has resigned from the position of the Company Secretary & Mr. Anil Kumar Shaw is appointed as Company Secretary & Compliance Officer of the Company.
01 Apr 2015 Appointment of Director -
14 Feb 2015 Quarterly Results -
10 Jan 2015 Preferential Issue of Equity Share To consider a Preferential issue of Equity Shares/ Convertible Warrants.
14 Nov 2014 Quarterly Results -
12 Aug 2014 Quarterly Results -
30 May 2014 Audited Results -
12 May 2014 Quarterly Results -
12 Feb 2014 Quarterly Results (Revised)
28 Oct 2013 Quarterly Results -
13 Aug 2013 Quarterly Results -
07 Aug 2013 Audited Results -
30 May 2013 Audited Results -
13 Feb 2013 Quarterly Results -
29 Nov 2012 To Allot Equity Shares on Preferential basis Inter alia, to allot 335,00,000 Equity Shares on preferential basis at a price of Rs. 60/- per equity Share (including a premium of Rs. 50/- per share).
14 Nov 2012 Quarterly Results (Revised)
24 Aug 2012 Preferential Issue of shares Inter alia, to consider a Preferential Issue of Equity Shares.
14 Aug 2012 Quarterly Results -
30 May 2012 Audited Results, Dividend & SoA To consider proposal of Amalgamation of Impex Ferro Tech Limited, one of Company's group companies with the Company.
20 Feb 2012 Allotment of Equity Shares The Board has allotted 250,00,000 Equity Shares of Rs. 10/- each at a price of Rs. 60/- per Share (including a premium of Rs. 50/- per Share) on preferential basis.
14 Feb 2012 Quarterly Results -
20 Dec 2011 Preferential Issue of Shares The Board has approved the issue of 25,000,000 Equity Shares of Rs. 10/- each at a price of Rs. 60/- each (incl. a premium of Rs. 50/- per Shares) to the Promoter & Non-Promoter group on pref. basis.
14 Nov 2011 Quarterly Results -
12 Aug 2011 Quarterly Results -
20 May 2011 Audited Results & Dividend -
31 Mar 2011 Increase in Authorised Capital & Others To increase in the Authorized Share Capital of the Company & to consider raising of funds through various means for financial the expansion plans of the Company.
10 Feb 2011 Quarterly Results -
12 Nov 2010 Quarterly Results -
10 Aug 2010 To fix the ratio for Right Issue To consider the followings: 1. Finalizing the record date for the Rights Issue of the Co. 2. Finalizing the Issue price for the Rights Issue. 3. Finalizing the entitlement ratio for the Rights Issue.
12 May 2010 Audited Results & Dividend -
31 Jan 2010 Quarterly Results & Others 1. Increase in Authorised Share Capital & Consequent amendment to MoA of the Company. 2. Issue of Equity Shares to the existing Shareholder of the Co. on right basis. 3. Increase of Borrowing Limit.
07 Jan 2010 Rights Issue & Others To increase the Authorised Capital of the Company from Rs. 45 Crs to Rs. 80 Crs & to increase the borrowing powers of the Company from Rs. 500 Crs to Rs. 1000 Crs.
30 Oct 2009 Quarterly Results -
29 Jul 2009 Quarterly Results -
29 Jun 2009 Audited Results & Dividend -
31 Jan 2009 Quarterly Results -
31 Oct 2008 Quarterly Results -
13 Sep 2008 To allot Convertible Warrants To allot 25,45,000 Equity Shares upon conversion of equivalent number of warrants which were earlier allotted on preferential basis.
11 Aug 2008 To consider Conversion of Warrants To allot 24,75,000 Equity Shares upon conversion of equivalent number of warrants which were earlier allotted on preferential basis.
28 Jul 2008 Quarterly Results -
20 Jun 2008 Audited Results & Dividend -
29 Jan 2008 Quarterly Results -
26 Oct 2007 Quarterly Results -
14 Sep 2007 To consider allotment of Warrants Interalia discussing the proposed allotment of Warrants which are convertible into Equity Shares on preferential basis to the Strategic investors belonging to the Promoter / Non-Promoter Group.
11 Jul 2007 Quarterly Results -
29 Jun 2007 Audited Results & Dividend -
29 Jan 2007 Quarterly Results -
30 Oct 2006 Quarterly Results -
28 Jul 2006 Quarterly Results -
06 Jun 2006 Accounts & Dividend -