Ratnaveer Precision Engineering Ltd. NSE: RATNAVEER | BSE: 543978

Strong Performer, Under Radar

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151.00 0.21 (0.14%)

44.88% Fall from 52W High

64,437

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NSE 20 Jun, 2025 10:16 AM (IST)

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.

19 Nov 2024, 01:47PM

151.00

0.14%

Company Update

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

BSE India

Intimation about newspaper publication post dispatch notice of 2nd Extra Ordinary General Meeting

Ratnaveer Precision Engineering Ltd.

18 Nov 2024, 10:11PM

151.00

0.14%

Company Update

Ratnaveer Precision Engineering Ltd - 543978 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / …

BSE India

Intimation about resignation given by Ms. Swati Sharda from the position of Company Secretary and Compliance officer with effect from 18.11.2024

Ratnaveer Precision Engineering Ltd.

18 Nov 2024, 05:07PM

151.00

0.14%

AGM

Ratnaveer Precision Engineering Ltd - 543978 - Intimation About Notice Of 2Nd Extra Ordinary General Meeting …

BSE India

Intimation about notice of 2nd Extra Ordinary General Meeting to be held on Tuesday, 10th December,2024 at 12:00 noon (IST)

Ratnaveer Precision Engineering Ltd.

11 Nov 2024

151.00

0.14%

Board Meeting

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

BSE India

Outcome of Board Meeting held on 11th November 2024.

Ratnaveer Precision Engineering Ltd.

11 Nov 2024

151.00

0.14%

Company Update

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

BSE India

Newspaper publication of Unaudited Standalone Financial Results for the quarter and half year ended 30.09.2024.

Ratnaveer Precision Engineering Ltd.

09 Nov 2024

151.00

0.14%

SAST

Ratnaveer Precision Engineering Ltd - 543978 - Closure of Trading Window

BSE India

Intimation of closure of trading window.

Ratnaveer Precision Engineering Ltd.

09 Nov 2024

151.00

0.14%

Board Meeting

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

BSE India

Ratnaveer Precision Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 ,inter alia, to consider and approve 1.To Consider and approve the issue of equity shares by way of private placement in accordance with rules and regulations of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 as amended subject to the approval of the shareholders and necessary regulatory approvals.2.To discuss/ finalize the proposal for issue of Convertible Warrants of the Company on Preferential basis, proposed to be issued to the Promoters of the Company and to Other / Non-Promoters of the Company towards raising of additional capital by the Company pursuant to Section 42, 62 of the Companies Act, 2013 and as per the SEBI (ICDR) Regulation, 2018. The pricing for the same will be determined as per SEBI (ICDR) Regulation, 2018.3.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.

Ratnaveer Precision Engineering Ltd.

09 Nov 2024

151.00

0.14%

Company Update

Ratnaveer Precision Engineering Ltd - 543978 - Statement Of Deviation Or Variation For The 2Nd Quarter …

BSE India

Statement of deviation or variation for the 2nd quarter of FY 2024-25 ended on 30.09.2024 for issue of warrants.

Ratnaveer Precision Engineering Ltd.

09 Nov 2024

151.00

0.14%

Company Update

Ratnaveer Precision Engineering Ltd - 543978 - Statement Of Deviation Or Variation For The 2Nd Quarter …

BSE India

Statement of Deviation or Variation for 2nd qtr of FY 2024-25 ended on 30.09.2024 for issue of equity shares on preferential basis.

Ratnaveer Precision Engineering Ltd.

09 Nov 2024

151.00

0.14%

Company Update

Ratnaveer Precision Engineering Ltd - 543978 - Statement Of Deviation Or Variation For The 2Nd Quarter …

BSE India

Statement of Deviation or Variation for the 2nd qtr of FY 2024-25 as on 30.09.2024 for funds raised through public issue.

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