Ratnaveer Precision Engineering Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Ratnaveer Precision Engineering Ltd. on BSE

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Ratnaveer Precision Engineering Ltd.

21 Oct 2023

132.45

6.27%

Board Meeting

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

BSE India

Ratnaveer Precision Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2023 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, please be informed that the meeting of Board of Directors of the Company is scheduled to be held on Saturday, 28th October, 2023 inter alia, to consider, approve and take on record the unaudited financial results for the Quarter and Half year ended on 30th September, 2023. Further, pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, the 'Trading Window'' for dealing in securities of the Company shall continue to remain closed till expiry of 48 hours after the declaration of the aforesaid unaudited financial results of the Company for the quarter and Half year ended on 30th September, 2023, and shall remain closed till 30th October, 2023 Kindly take the same on you records.

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Ratnaveer Precision Engineering Ltd.

17 Oct 2023

132.45

6.27%

Company Update

Ratnaveer Precision Engineering Ltd - 543978 - Announcement under Regulation 30 (LODR)-Updates on Acquisition

BSE India

Incorporation of Wholly Owned Subsidiary Comapny

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Ratnaveer Precision Engineering Ltd.

06 Oct 2023

132.45

6.27%

Company Update

Ratnaveer Precision Engineering Ltd - 543978 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Pursuant to Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018, please find enclosed a copy of the certificate for the quarter ended 30th September, 2023 as received from Link Intime India Pvt. Ltd., the Registrar and Share Transfer Agent of the Company. This is in compliance of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 You are requested to take the above on record.

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Ratnaveer Precision Engineering Ltd.

29 Sep 2023

132.45

6.27%

SAST

Ratnaveer Precision Engineering Ltd - 543978 - Closure of Trading Window

BSE India

Intimation of Closure of Trading Window

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Ratnaveer Precision Engineering Ltd.

26 Sep 2023

132.45

6.27%

Company Update

Ratnaveer Precision Engineering Ltd - 543978 - Clarification For Submission Of Intimation Under Head 'OUTCOME OF …

BSE India

Information in respect of proposal to form a Wholly own Subsidiary Company UAE.

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Ratnaveer Precision Engineering Ltd.

25 Sep 2023

132.45

6.27%

Company Update

Ratnaveer Precision Engineering Ltd - 543978 - OUTCOME OF THE BOARD MEETING HELD TODAY, I.E., SEPTEMBER …

BSE India

Setting up of its first business unit at free trade Zone area in UAE by incorporating Wholly Own Subsidiary Company as per the laws of UAE.

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Ratnaveer Precision Engineering Ltd.

25 Sep 2023

132.45

6.27%

Board Meeting

Ratnaveer Precision Engineering Ltd - 543978 - Board Meeting Outcome for OUTCOME OF THE BOARD MEETING …

BSE India

OUTCOME OF THE BOARD MEETING HELD TODAY, i.e., SEPTEMBER 25, 2023 Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e., September 25, 2023, inter alia, duly approved/took on record the following 1. Unaudited Standalone Financial Results for the quarter ended June 30, 2023 along with Limited review report. Please find enclosed herewith the Unaudited Standalone Financial Results for the quarter ended June 30, 2023 along with Limited review report issued by the M/s. Pankaj Shah & Associates. The meeting of the Board of Directors commenced at 11:45 P.M. and concluded & at 1 :15 P.M. The aforesaid information is also being placed on the website of the Company at www.ratnaveer.com Kindly take the above information on your record and oblige

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Ratnaveer Precision Engineering Ltd.

25 Sep 2023

132.45

6.27%

Result

Ratnaveer Precision Engineering Ltd - 543978 - OUTCOME OF THE BOARD MEETING HELD TODAY, I.E., SEPTEMBER …

BSE India

Outcome of the Board Meeting.

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Ratnaveer Precision Engineering Ltd.

16 Sep 2023

132.45

6.27%

Board Meeting

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

BSE India

Ratnaveer Precision Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/09/2023 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, please be informed that the meeting of Board of Directors of the Company is scheduled to be held on Monday, 25th September, 2023 inter alia, to consider, approve and take on record the unaudited consolidated financial results for the First Quarter and three Months' ended on 30th June, 2023. Kindly take the same on you records.

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