Rhetan TMT Ltd. Corporate Filings & Announcements

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

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Rhetan TMT Ltd.

05 Dec 2022

15.60

-7.03%

Board Meeting

Rhetan TMT Ltd - 543590 - Board Meeting Intimation for Board Meeting To Be Held On …

BSE India

Rhetan TMT Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/12/2022 ,inter alia, to consider and approve 1) To consider a proposal for sub-division / split of the Equity shares of the Company having a face value of Rs. 10/- each, subject to such regulatory/ statutory approvals as may be required, including the approval of the shareholders of the Company. 2) To consider increase in Authorized Share Capital of the Company. 3) To consider consequential amendment to the capital clause of Memorandum of Association of Company and Articles of Association, if any. 4) To consider Issue of Bonus Shares to the shareholders of the Company. 5) To fix date, time and venue for conducting the Extra Ordinary General Meeting of the Company and approving draft notice thereof. 6) To appoint a Scrutinizer to scrutinize the e-voting process in a fair and transparent manner for the Extra Ordinary General Meeting to be held. 7) Any other agenda with the permission of Chair.

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Rhetan TMT Ltd.

21 Nov 2022

15.60

-7.03%

Result

Rhetan TMT Ltd - 543590 - Non Applicability Of Reg. 23(9) Related Party Transactions Of SEBI …

BSE India

The Company is not required to submit the Disclosures of the Related Party Transactions as per Regulation 23(9) of SEBI (LODR) Regulations, 2015, as per exemption given in Regulation 15(2)(b) of Chapter IV of SEBI (LODR) Regulations, 2015 for the half year ended 30th September, 2022, as the Company's equity shares are listed on the SME exchange.

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Rhetan TMT Ltd.

12 Nov 2022

15.60

-7.03%

Company Update

Rhetan TMT Ltd - 543590 - Announcement under Regulation 30 (LODR)-Change in RTA

BSE India

As per Regulation 30 read with Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby disclose that Board of Directors in their Board Meeting held on 12th November, 2022 has appointed Purva Sharegistry (India) Pvt. Ltd. as a Registrar and Share Transfer Agent (RTA) of the Company in place of Bigshare Services Private Limited.

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Rhetan TMT Ltd.

12 Nov 2022

15.60

-7.03%

Company Update

Rhetan TMT Ltd - 543590 - Compliances-Statement Of Deviation & Variation For The Half Year Ended …

BSE India

Pursuant to Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform you that there is no deviation or variation in the utilization of the proceeds of the Initial Public Offer ('IPO') of the Company, as mentioned in the object clause of the prospectus. In this regard please find attached herewith the detailed Statement of Deviation or Variation for the half year ended 30/09/2022.

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Rhetan TMT Ltd.

12 Nov 2022

15.60

-7.03%

Result

Rhetan TMT Ltd - 543590 - Results-Financial Results For Sep 30, 2022

BSE India

Kindly take note that the Board of Directors of the Company, at their meeting held today i.e. on Saturday, 12th November, 2022, has approved the Unaudited Financial Results for the Half Year ended on 30th September, 2022. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, copy of Unaudited Financial Results, Statement of Assets & Liabilities, Cash Flow Statement along with Limited Review Report for the Half Year ended 30th September, 2022 is attached herewith.

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Rhetan TMT Ltd.

12 Nov 2022

15.60

-7.03%

Board Meeting

Rhetan TMT Ltd - 543590 - Board Meeting Outcome for Board Meeting Held On 12-11-2022

BSE India

This is to inform you that the Board of Directors of the Company in its meeting held today i.e. on Saturday, 12th November, 2022 from 5:00 PM to 5:55 PM at the Registered Office of the Company, inter alia has: 1. Considered and approved the Unaudited Financial Results for the half year ended 30th September, 2022 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Considered and approved appointment of Mr. Chintan K. Patel, Practicing Company Secretary (Mem. No. A31987, COP No. 11959) as the Secretarial Auditor of the Company for the F.Y. 2022-23. 3. Considered and approved change in Registrar and Share Transfer Agent (RTA) from Bigshare Services Private Limited to Purva Sharegistry India Private Limited.

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Rhetan TMT Ltd.

02 Nov 2022

15.60

-7.03%

Board Meeting

Rhetan TMT Ltd - 543590 - Board Meeting Intimation for Board Meeting To Be Held On …

BSE India

Rhetan TMT Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 ,inter alia, to consider and approve 1. Unaudited Financial Results of the Company for the half year ended 30th September, 2022 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulation 2015, the Trading Window for dealing in securities of the Company is currently closed for Promoters, Directors and Employees of the Company and will re-open after 48 hours subsequent to declaration of financial results for the half year ended 30th September, 2022 for the abovementioned purpose. 2.Approving appointment of Secretarial Auditor of the Company for the Financial Year 2022-23. 3.Any other item with the permission of the chair.

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Rhetan TMT Ltd.

13 Oct 2022

15.60

-7.03%

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 30th September, 2022.

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Rhetan TMT Ltd.

06 Oct 2022

15.60

-7.03%

Company Update

Rhetan TMT Ltd - 543590 - Announcement Under Regulation 30 (LODR)-Reply To Clarification Sought On Price …

BSE India

In response to the referred mail, we hereby state and clarify that there is no information/ announcement (including pending announcement) which in our opinion may have a bearing on the price behavior in the Company's scrip. As required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is regular in intimating to the Exchange all events/ information/ announcements that have a bearing on the operation/ performance of the Company which includes all price sensitive information etc. Further there is no pending compliance/ disclosure on the part of the Company. The price movement of the security is purely market driven and not as a result of any announcement/ pending announcement by the Company. The Company shall continue to ensure timely dissemination of material/ price sensitive information to the exchange and public as and when required.

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Rhetan TMT Ltd.

06 Oct 2022

15.60

-7.03%

Company Update

Rhetan TMT Ltd - 543590 - Clarification sought from Rhetan TMT Ltd

BSE India

The Exchange has sought clarification from Rhetan TMT Ltd on October 06, 2022, with reference to Movement in Price.The reply is awaited.

VOTE: Is Rhetan TMT Ltd. worth buying?

114 Votes:

Buy 76.32%

Sell 6.14%

Hold 17.54%