Rhetan TMT Ltd. Corporate Filings & Announcements

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

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Rhetan TMT Ltd.

30 Dec 2022

16.88

1.38%

Company Update

Rhetan TMT Ltd - 543590 - Board Approved Migration Of Company From SME Platform Of BSE …

BSE India

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

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Rhetan TMT Ltd.

30 Dec 2022

16.88

1.38%

Board Meeting

Rhetan TMT Ltd - 543590 - Board Meeting Outcome for Board Meeting 30/12/2022-Considered & Approved Migration …

BSE India

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Rhetan TMT Ltd.

28 Dec 2022

16.88

1.38%

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 Babubhai G Vankar & Kokilaben B Vankar

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Rhetan TMT Ltd.

27 Dec 2022

16.88

1.38%

Board Meeting

Rhetan TMT Ltd - 543590 - Board Meeting Intimation for Considering And Approving The Migration Process …

BSE India

Rhetan TMT Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/12/2022 ,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.

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Rhetan TMT Ltd.

22 Dec 2022

16.88

1.38%

Company Update

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

BSE India

Please find enclosed herewith copy of advertisement of notice of Extra-Ordinary General Meeting (EOGM/ EGM) to be held on Friday, 13th January, 2023 at 12:00 P.M. at the Registered Office of the Company at 7th Floor, Ashoka Chambers, Rasala Marg, Mithakhali, Ahmedabad - 380 006, Gujarat, India and e-voting information, published in one English daily newspaper and one daily newspaper in the language of the region, where the registered office of the company is situated.

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Rhetan TMT Ltd.

21 Dec 2022

16.88

1.38%

AGM

Rhetan TMT Ltd - 543590 - Shareholder Meeting-Notice Of Extra-Ordinary General Meeting Of The Company (EOGM/EGM) …

BSE India

This is with reference to the above captioned subject line and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice of Extra-Ordinary General Meeting (EOGM/ EGM) to be held on Friday, 13th January, 2023 at 12:00 P.M. at the Registered Office of the Company at 7th Floor, Ashoka Chambers, Rasala Marg, Mithakhali, Ahmedabad - 380 006, Gujarat, India to transact the businesses as mentioned in the Notice of EGM.

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Rhetan TMT Ltd.

21 Dec 2022

16.88

1.38%

Corp. Action

Rhetan TMT Ltd - 543590 - Corporate Action-Board recommends Bonus Issue

BSE India

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.

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Rhetan TMT Ltd.

21 Dec 2022

16.88

1.38%

Corp. Action

Rhetan TMT Ltd - 543590 - Corporate Action-Outcome of Sub division / Stock Split

BSE India

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.

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Rhetan TMT Ltd.

21 Dec 2022

16.88

1.38%

Board Meeting

Rhetan TMT Ltd - 543590 - Board Meeting Outcome for Sub-Division/Split Of Each Existing Equity Share, …

BSE India

As attached as outcome file

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Rhetan TMT Ltd.

05 Dec 2022

16.88

1.38%

Corp. Action

Rhetan TMT Ltd - 543590 - Corporate Action-Board to consider Bonus Issue

BSE India

Pursuant to Regulation 29 other applicable Regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that the meeting of the Board of Directors of the Company will be held on Wednesday, 21st December, 2022 at the Registered Office of the Company to consider Issue of Bonus Shares to the shareholders of the Company.

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