1) the Unaudited Financial Results of the Company for the quarter ended 31st December, 2024 and Limited Review Report for the quarter ended 31st December, 2024 along with integrated filing. 2) reappointment of Shri Rishabh Saraf, Managing Director of the Company for further term of three (3) years w.e.from 1st April, 2025. 3) approved the increase in authorised Share Capital of the Company from existing authorised Share Capital of Rs.20,00,00,000/- (Rupees Twenty Crores Only) to Rs.25,00,00,000 (Rupees Twenty Five Crores Only) and thereby altering MOA and AOA of the Company ; 4) approved raising of funds by way of issue of equity shares, in one or more tranches, for an amount not exceeding Rs.40,00,00,000/- (Rupees Forty Crores only) 5. Notice of postal ballot for obtaining approval of shareholders for item no.2 & 3.

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Remi Edelstahl Tubulars Ltd.

12 Feb 2025

83.70

-0.99%

Result

Remi Edelstahl Tubulars Limited - 513043 - The Unaudited Financial Results Of The Company For The …

BSE India

The Unaudited Financial Results of the Company for the quarter ended 31/12/2024 alongwith Limited Review Report.

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	Dec 2024	Sep 2024	Dec 2023	Change QoQ%	Change YoY%
Total Revenue Qtr	43.14	32.08	28.49	34.5%	51.4%
Operating Profit Qtr	2.41	2.41	1.22	0.0%	97.5%
Net Profit Qtr	0.83	1.26	0.06	-34.1%	1283.3%
Earning Per Share Adjusted latest Qtr	0.75	1.15	0.06	-34.8%	1150.0%

* Standalone data

Detailed Results

Remi Edelstahl Tubulars Ltd.

05 Feb 2025

83.70

-0.99%

Board Meeting

Remi Edelstahl Tubulars Limited - 513043 - Board Meeting Intimation for 1. Unaudited Financial Results For …

BSE India

Remi Edelstahl Tubulars Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 ,inter alia, to consider and approve to consider and take on record the Unaudited Financial Results for the quarter ended 31st December, 2024. 2) to approve re-appointment of Shri Rishabh Saraf, as Managing Director of the Company for a term of three (3) years with effect from 1st April, 2025. 3) to consider increase the Authorised capital of the Company, thereby altering MOA and AOA of the Company. 4) to consider the proposal for raising funds by way of issuance of equity shares through rights issue, qualified institutional placement, preferential issue or any other method as may be permitted under the applicable law, subject to such regulatory/ statutory approvals a may be required.

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