Ratnaveer Precision Engineering Ltd. Corporate Filings & Announcements

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

Load latest

Ratnaveer Precision Engineering Ltd.

06 Jun 2025

159.00

-1.72%

Company Update

Ratnaveer Precision Engineering Ltd - 543978 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles …

BSE India

Amendment in clause 3(B) of the Memorandum of Association of the Company by inserting new ancillary object subject to approval of shareholders of the Company by way of Special Resolution.

pdf

Ratnaveer Precision Engineering Ltd.

06 Jun 2025

159.00

-1.72%

Company Update

Ratnaveer Precision Engineering Ltd - 543978 - Increase In Authorised Share Capital Of The Company From …

BSE India

Increase in Authorised Share Capital of the Company from existing Capital of Rs. 65 crore to Rs.85 crore and consequent alteration of capital clause V of the Memorandum of Association of the Company Subject to the approval of the members of the Company

pdf

Ratnaveer Precision Engineering Ltd.

06 Jun 2025

159.00

-1.72%

Company Update

Ratnaveer Precision Engineering Ltd - 543978 - Announcement under Regulation 30 (LODR)-Issue of Securities

BSE India

Proposal for raising of funds of Rs.211 crore by way of issue of Equity Shares or any other eligible securities through permissible mode

pdf

Ratnaveer Precision Engineering Ltd.

02 Jun 2025

159.00

-1.72%

Board Meeting

Ratnaveer Precision Engineering Ltd - 543978 - Board Meeting Intimation for For Raising Of Fund By …

BSE India

Ratnaveer Precision Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/06/2025 ,inter alia, to consider and approve 1. the proposal of raising of funds by way of issuance equity shares or any other eligible securities ('Securities') through permissible modes, including but not limited to a private placement, a qualified institutions placement, preferential issue, or any other method or combination of methods as may be permitted under applicable laws, subject to such regulatory/statutory approvals as may be required and the approval of shareholders of the Company. 2. To increase the Authorised Share Capital of the Company subject to approval of shareholders. 3. To fix day, date, time and venue for conducting the Extra General Meeting of the Company and approve the notice to its shareholders. 4. To appoint a scrutinizer for conducting remote e-voting process for the Extra-Ordinary General Meeting of the Company. 5. Any other matter as may necessary for the proposed issue of raising of fund.

pdf

Ratnaveer Precision Engineering Ltd.

02 Jun 2025

159.00

-1.72%

SAST

Ratnaveer Precision Engineering Ltd - 543978 - Closure of Trading Window

BSE India

In terms of the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time the trading window for dealing in securities of the Company shall remain closed from 02nd June, 2025 till 48 hours from the conclusion of Board Meeting to be held on 06th June, 2025

pdf

Ratnaveer Precision Engineering Ltd.

28 May 2025

159.00

-1.72%

Company Update

Ratnaveer Precision Engineering Ltd - 543978 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

ANNUAL SECRETARIAL COMPLIANCE REPORT UNDER REGULATION 24A OF THE SEBI (LISTING REGULATIONS AND DISCLOSURE REQUIREMENTS) REGULATION 2015 FOR THE FINANCIAL YEAR ENDED ON 31ST MARCH 2025

pdf

Ratnaveer Precision Engineering Ltd.

15 May 2025

159.00

-1.72%

Company Update

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

BSE India

News Paper Publication of the Audited Financial Statement for the Quarter and Financial Year ended on 31.03.2025

pdf

Ratnaveer Precision Engineering Ltd.

14 May 2025

159.00

-1.72%

Board Meeting

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

BSE India

OUTCOME OF BOARD MEETING HELD ON 14.05.2025

pdf

Ratnaveer Precision Engineering Ltd.

14 May 2025

159.00

-1.72%

Annual Report

Annual report for Ratnaveer Precision Engineering Ltd. for FY-2025

None

pdf

Ratnaveer Precision Engineering Ltd.

09 May 2025

159.00

-1.72%

Board Meeting

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

BSE India

Ratnaveer Precision Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2025 ,inter alia, to consider and approve Board Meeting Intimation to consider and approve the Standalone Audited Financial Results of the Company for the Quarter and Financial Year ended on 31St March, 2025.