RTS Power Corporation Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from RTS Power Corporation Ltd. on BSE

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RTS Power Corporation Ltd.

10 Nov 2023

178.55

-4.98%

Board Meeting

RTS POWER CORPORATION LTD. - 531215 - Board Meeting Outcome for Outcome Of Board Meeting 10.11.2023

BSE India

Further to our letter dated November 03, 2023 and in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we wish to inform you that the Board of Directors of the Company at its meeting held today has approved the following: 1. Consolidated and Standalone Unaudited Financial Results of the Company, for the Quarter and Half year ended 30th September 2023. 2. Reconstitution of the Stakeholders Relationship Committee of the Board of Directors

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RTS Power Corporation Ltd.

03 Nov 2023

178.55

-4.98%

Board Meeting

RTS POWER CORPORATION LTD. - 531215 - Board Meeting Intimation for Intimation Of Board Meeting To …

BSE India

RTS POWER CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby inform that a meeting of Board of Directors of the company is scheduled to be held on Friday, 10th day of November, 2023 at its registered office of the Company. In this Meeting, the Directors may consider the following Agenda: To take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and six months ended on 30th September, 2023 after the said Results having been approved by the Audit Committee of the Board of Directors of the Company. Any other matter that the Directors may deem fit.

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RTS Power Corporation Ltd.

09 Oct 2023

178.55

-4.98%

Company Update

RTS POWER CORPORATION LTD. - 531215 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Compliance Certificate under Regulation 74(5) for the quarter and half year ended 30.09.2023

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RTS Power Corporation Ltd.

30 Sep 2023, 02:55PM

178.55

-4.98%

SAST

RTS POWER CORPORATION LTD. - 531215 - Closure of Trading Window

BSE India

Closure of Trading Window

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RTS Power Corporation Ltd.

19 Sep 2023

178.55

-4.98%

AGM

RTS POWER CORPORATION LTD. - 531215 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Outcome of the 75th Annual General Meeting of RTS Power Corporation Limited

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RTS Power Corporation Ltd.

19 Sep 2023

178.55

-4.98%

AGM

RTS POWER CORPORATION LTD. - 531215 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

75th Annual General Meeting Voting Results and Scrutinizer''s Report

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RTS Power Corporation Ltd.

26 Aug 2023

178.55

-4.98%

Company Update

RTS POWER CORPORATION LTD. - 531215 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Publication of Notice of AGM, Book Closure and e-voting

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RTS Power Corporation Ltd.

25 Aug 2023

178.55

-4.98%

Corp. Note

RTS POWER CORPORATION LTD. - 531215 - Reg. 34 (1) Annual Report.

BSE India

Compliance under Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Submission of Annual Report for the Financial Year 2022-23.

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