Rhetan TMT Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2023 ,inter alia, to consider and approve 1) To approve appointment of Mrs. Deepti Ghanshyam Gavali, as Additional (Independent) Director, subject to shareholder's approval in the general meeting. 2) To approve appointment of Secretarial Auditor of the Company for the Financial Year 2023-24. 3) To approve Borrowing Limits under Section 180 of the Companies Act, 2013. 4) To approve Loans and Investments by the Company under Section 186 of the Companies Act, 2013. 5) To approve of Related Party Transactions of the Company under Section 188 of the Companies Act, 2013. 6) To approve constitution of Corporate Social Responsibility Committee (CSR Committee) and approve Corporate Social Responsibility policy. 7) To approve Board's Report along with all Annexures. 8) To Convene Annual General Meeting (AGM) of the members of the Company and approve draft Notice thereof and determine book closure dates for the purpose of AGM and cut-off date for e-voting and e-voting period. 9) Other Matters as attached

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Rhetan TMT Ltd.

14 Jul 2023

17.08

3.52%

Company Update

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

BSE India

Compliance Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 30/06/2023

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Rhetan TMT Ltd.

30 Jun 2023

17.08

3.52%

Company Update

Rhetan TMT Ltd - 543590 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

Resignation of Ms. Twinkle Chheda (DIN: 09502345) as an Independent Director of the Company w.e.f. 30/06/2023

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Rhetan TMT Ltd.

24 May 2023

17.08

3.52%

Company Update

Rhetan TMT Ltd - 543590 - Non Applicability Of Regulation 23(9) Of SEBI (LODR) Regulations, 2015 …

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 31st March, 2023, as the Company's equity shares are listed on the SME exchange.

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VOTE: Is Rhetan TMT Ltd. worth buying?

112 Votes:

Buy 75.89%

Sell 6.25%

Hold 17.86%