Rhetan TMT Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Rhetan TMT Ltd. on BSE

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Rhetan TMT Ltd.

31 Mar 2023

18.02

4.46%

Annual Report

Annual report for Rhetan TMT Ltd. for FY-2023

None

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Rhetan TMT Ltd.

30 Mar 2023

18.02

4.46%

SAST

Rhetan TMT Ltd - 543590 - Closure of Trading Window

BSE India

Pursuant to Schedule B of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended time to time, we hereby would like to inform that the trading window for dealing in securities of the company has been closed for the designated person and their immediate relatives, from Saturday, 1st April, 2023 till 48 hours after the declaration of Audited Financial Results for the half year and year ended 31st March, 2023.

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Rhetan TMT Ltd.

24 Mar 2023

18.02

4.46%

Board Meeting

Rhetan TMT Ltd - 543590 - Board Meeting Outcome for Independent Director''s Meeting Held On 24/03/2023

BSE India

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.

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Rhetan TMT Ltd.

22 Mar 2023

18.02

4.46%

SAST

Rhetan TMT Ltd - 543590 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Harshul Kumarpal Shah & PACs

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Rhetan TMT Ltd.

17 Mar 2023

18.02

4.46%

Company Update

Rhetan TMT Ltd - 543590 - Announcement under Regulation 30 (LODR)-Allotment

BSE India

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.

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Rhetan TMT Ltd.

17 Mar 2023

18.02

4.46%

Board Meeting

Rhetan TMT Ltd - 543590 - Board Meeting Outcome for Board Meeting Held On 17/03/2023

BSE India

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Rhetan TMT Ltd.

16 Mar 2023

18.02

4.46%

Board Meeting

Rhetan TMT Ltd - 543590 - Board Meeting Intimation for Independent Director''s Meeting To Be Held …

BSE India

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.

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Rhetan TMT Ltd.

11 Mar 2023

18.02

4.46%

Board Meeting

Rhetan TMT Ltd - 543590 - Board Meeting Intimation for Considering & Approving Allotment Of Bonus …

BSE India

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 58,43,75,000 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.

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Rhetan TMT Ltd.

22 Feb 2023

18.02

4.46%

Corp. Action

Rhetan TMT Ltd - 543590 - Corporate Action Fixes Record Date Of 10/03/2023 For Ascertaining The …

BSE India

In continuation to our communication dated 27th January, 2023, informing the postponement of Record Date, for the purpose of ascertaining the eligibility of the shareholders entitled to Stock Split/ Sub-Division of Equity Shares & Bonus, we would like to inform you that we have received the in principle approval for issue and allotment of bonus, from the stock exchange i.e. BSE Limited. You are further requested to take a note that Friday, 10th March, 2023, has been fixed as the new Record Date for the purpose of ascertaining the eligibility of the shareholders entitled to Stock Split/ Sub-Division of Equity Shares & Bonus.

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Rhetan TMT Ltd.

02 Feb 2023

18.02

4.46%

AGM

Rhetan TMT Ltd - 543590 - Shareholder Meeting/Postal Ballot-Voting Results Of Postal Ballot & Scrutinizer''s Report

BSE India

Pursuant to the Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015 (LODR) and based on the report of the Scrutinizer- Mr. Chintan K. Patel, Practicing Company Secretary, Ahmedabad, we wish to inform you that the members of the Company have accorded their approval with requisite majority through Postal Ballot/ remote e-voting for the Resolution mentioned in the said Notice of Postal Ballot. In this regard, please find enclosed herewith the following: 1. Voting Results of the business transacted by Postal Ballot, as required under Regulation 44 of LODR. 2. The report of the Scrutinizer pursuant to Section 108 of the Companies Act, 2013.

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No results found

VOTE: Is Rhetan TMT Ltd. worth buying?

112 Votes:

Buy 75.89%

Sell 6.25%

Hold 17.86%