Intimation of newspaper publication of Notice of 1st EGM and e-voting information as published in English and Vernacular language newspapers on 5th July.

pdf

Ratnaveer Precision Engineering Ltd.

04 Jul 2024

154.07

1.83%

AGM

Ratnaveer Precision Engineering Ltd - 543978 - Extraordinary General Meeting To Be Held On Friday, 26Th …

BSE India

Extraordinary General Meeting to be held on Friday, 26th July, 2024.

pdf

Ratnaveer Precision Engineering Ltd.

03 Jul 2024

154.07

1.83%

Company Update

Ratnaveer Precision Engineering Ltd - 543978 - Board Meeting Outcome for Revised Outcome Of Board Meeting …

BSE India

Revised Outcome of Board Meeting held on 28.06.2024

pdf

Ratnaveer Precision Engineering Ltd.

01 Jul 2024

154.07

1.83%

Company Update

Ratnaveer Precision Engineering Ltd - 543978 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Intimation of copies of published notice in newspaper to the shareholders for 1st EGM, for information of date of 1st EGM.

pdf

Ratnaveer Precision Engineering Ltd.

28 Jun 2024

154.07

1.83%

Board Meeting

Ratnaveer Precision Engineering Ltd - 543978 - Board Meeting Outcome for Outcome Of The Board Meeting …

BSE India

Outcome of the Board Meeting held on 28th June, 2024.

pdf

Ratnaveer Precision Engineering Ltd.

25 Jun 2024

154.07

1.83%

SAST

Ratnaveer Precision Engineering Ltd - 543978 - Closure of Trading Window

BSE India

Intimation of trading window closure for the purpose of declaration of unaudited financial results of the Company for the quarter ended 30th June, 2024.

pdf

Ratnaveer Precision Engineering Ltd.

20 Jun 2024

154.07

1.83%

SAST

Ratnaveer Precision Engineering Ltd - 543978 - Closure of Trading Window

BSE India

Intimation of closure of trading window.

pdf

Ratnaveer Precision Engineering Ltd.

20 Jun 2024

154.07

1.83%

Board Meeting

Ratnaveer Precision Engineering Ltd - 543978 - Board Meeting Intimation for Intimation Of Board Meeting To …

BSE India

Ratnaveer Precision Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2024 ,inter alia, to consider and approve 1. To consider a proposal for increasing the Authorised Share Capital of the Company and subsequent alteration to the Memorandum of Association of the Company. 2. To discuss and evaluate various options for fund raising upto Rs. 95,00,00,000 by issue of Specified securities on a preferential allotment basis, subject to such regulatory/statutory approvals as may be required, and matters related and incidental thereto. 3. To approve variation of terms of non-convertible redeemable preference shares to convertible redeemable preference shares. 4. To approve notice convening Extra Ordinary General Meeting for fund raising.