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.

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Ratnaveer Precision Engineering Ltd.

09 Nov 2024

153.04

-2.97%

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.

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Ratnaveer Precision Engineering Ltd.

09 Nov 2024

153.04

-2.97%

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.

pdf

Ratnaveer Precision Engineering Ltd.

09 Nov 2024

153.04

-2.97%

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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Ratnaveer Precision Engineering Ltd.

09 Nov 2024

153.04

-2.97%

Company Update

Ratnaveer Precision Engineering Ltd - 543978 - Announcement under Regulation 30 (LODR)-Monitoring Agency Report

BSE India

Monitoring Agency Report for the quarter ended 30.09.2024.

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Ratnaveer Precision Engineering Ltd.

09 Nov 2024

153.04

-2.97%

Result

Ratnaveer Precision Engineering Ltd - 543978 - Unaudited Financial Results For The Quarter And Half Year …

BSE India

Unaudited financial results for the quarter and half year ended 30.09.2024.

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Ratnaveer Precision Engineering Ltd.

09 Nov 2024

153.04

-2.97%

Board Meeting

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

BSE India

Outcome of Board Meeting held on 09.11.2024 for approval of unaudited financial results for the quarter and half year ended 30.09.2024

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Ratnaveer Precision Engineering Ltd.

29 Oct 2024

153.04

-2.97%

SAST

Ratnaveer Precision Engineering Ltd - 543978 - Closure of Trading Window

BSE India

Intimation of closure of trading window to consider and approve the unaudited financial results of the Company for the quarter and half year ended 30.09.2024.

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