Rhetan TMT Ltd. Corporate Filings & Announcements

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

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Rhetan TMT Ltd.

27 Jan 2023

16.61

-5.62%

Corp. Action

Rhetan TMT Ltd - 543590 - Corporate Action-Postponement Of Record Date For Stock Split/ Sub-Division Of …

BSE India

In continuation to our communication dated 17th January, 2023, informing the fixation of Record Date of Tuesday, 31st January, 2023, 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 as the Company is yet to receive the In principle approval for Stock Split/Sub-division of Equity Shares and Bonus, from the Stock Exchange i.e. BSE Limited, it has been decided to postpone the record date to a future date till the time we receive the said approval. Shareholders are hereby requested to take a note that the revised 'Record Date' shall be intimated in due course of time.

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Rhetan TMT Ltd.

17 Jan 2023

16.61

-5.62%

Corp. Action

Rhetan TMT Ltd - 543590 - Corporate Action Fixes Record Date Of 31/01/2023 For Ascertaining The …

BSE India

Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we would like to inform you that the Company has fixed Tuesday, 31st January, 2023 as the Record Date, for the purpose of ascertaining the eligibility of the shareholders entitled for the following matters, in accordance with the approval of shareholders obtained on Friday, 13th January, 2023: 1. Sub-division of 1 (one) Equity share of face value of Rs. 10/- each fully paid-up to 10 (ten) Equity shares of face value of Rs. 1/- each fully paid-up. 2. Issue of 11 (Eleven) Bonus Shares for every 4 (four) Equity Shares held by the Equity Shareholders of the Company.

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Rhetan TMT Ltd.

13 Jan 2023

16.61

-5.62%

Company Update

Rhetan TMT Ltd - 543590 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of …

BSE India

In compliance with regulation 30 read with sub-Para 14 of Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we state that shareholders of the Company at the Extra Ordinary General Meeting held on 13th January, 2023 has considered and approved the Amendments in the capital clause V of the Memorandum of Association of the Company, as attached

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Rhetan TMT Ltd.

13 Jan 2023

16.61

-5.62%

AGM

Rhetan TMT Ltd - 543590 - Shareholder Meeting-Scrutinizer''s Report For The Extra Ordinary General Meeting Of …

BSE India

Please find enclosed herewith Scrutinizer Report on voting results of the businesses transacted at the Extra Ordinary General Meeting of the Company held on 13th January, 2023 from 12:00 P.M. to 12:15 P.M. at the Registered Office of the Company at 7th Floor, Ashoka Chambers, Rasala Marg, Mithakhali, Ahmedabad - 380 006, Gujarat, India.

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Rhetan TMT Ltd.

13 Jan 2023

16.61

-5.62%

AGM

Rhetan TMT Ltd - 543590 - Shareholder Meeting-Proceedings Of The Extra-Ordinary General Meeting (EGM) Of The …

BSE India

In compliance with Regulation 30 read with sub-para 13 of Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith proceedings of Extra Ordinary General Meeting of the Company held today i.e. on 13th January, 2023, from 12:00 P.M. to 12:15 P.M. at the Registered Office of the Company at 7th Floor, Ashoka Chambers, Rasala Marg, Mithakhali, Ahmedabad - 380 006, Gujarat, India.

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Rhetan TMT Ltd.

05 Jan 2023

16.61

-5.62%

Company Update

Rhetan TMT Ltd - 543590 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

We hereby enclose the Confirmation Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 received from Bigshare Services Private Limited, Registrar and Share Transfer Agent (RTA) of the Company, for the quarter ended on 31st December, 2022.

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Rhetan TMT Ltd.

03 Jan 2023

16.61

-5.62%

Company Update

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

BSE India

Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of Postal Ballot Notice 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.

02 Jan 2023

16.61

-5.62%

AGM

Rhetan TMT Ltd - 543590 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

BSE India

With reference to the above captioned subject line and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the Notice of Postal Ballot dated 30th December, 2022. The Notice is being sent to all the members whose name appear in the Register of Members/ List of Beneficial Owners as received from National Securities Depository Limited and Central Depository Services (India) Limited and whose mail IDs are registered with the Company/ Depositories as on Friday, 30th December, 2022.

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Rhetan TMT Ltd.

30 Dec 2022

16.61

-5.62%

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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