RASI ELECTRODES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/03/2024 ,inter alia, to consider and approve 1. To consider the recommendation of the Nomination and Remuneration Committee for re-appointment of Independent Director Mrs Aashika Kumari for a further period of five years from 30th May 2024 (upon expiry of her First Term of Office on 29th May 2024).2. To approve the Postal Ballot Schedule for seeking the approval of shareholders for re-appointment of Mr B Popatlal Kothari as Managing Director for a period of three years from 13th February 2024 as approved by the Board at its meeting held on 13th February 2024 and for re-appointment for a second term of five years, Mrs Aashika Kumari as Independent Director.3. To take on record the Independent Directors who shall be vacating office effective from 31st March 2024 pursuant to completion of the 2nd Term Tenure.4. To review the requirements of various Committees and restructure the Committees pursuant to the impending vacation of office by Independent Directors.

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Rasi Electrodes Ltd.

19 Mar 2024

19.95

-3.06%

Corp. Note

RASI ELECTRODES LTD. - 531233 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

Loss fo share certificate and request for issue of duplicate share certificate received from shareholder

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Rasi Electrodes Ltd.

13 Feb 2024

19.95

-3.06%

Company Update

RASI ELECTRODES LTD. - 531233 - APPOINTMENT OF SECRETARIAL AUDITOR FYE 3.3.2024

BSE India

APPOINTMENT OF SECRETARIAL AUDITOR FYE 31.3.2024

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Rasi Electrodes Ltd.

13 Feb 2024

19.95

-3.06%

Company Update

RASI ELECTRODES LTD. - 531233 - FAMILIARISATION PROG CONDUCTED FOR INDEPENDENT DIRECTOR ON 12.2.2024

BSE India

FAMILIARISATION PROG FOR INDEPENDENT DIRECTOR CONDUCTED ON 13.2.2024

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Rasi Electrodes Ltd.

13 Feb 2024

19.95

-3.06%

Company Update

RASI ELECTRODES LTD. - 531233 - Independent Directors Meeting Held On 12.2.2024

BSE India

Independent Directors meeting held on 12.2.2024

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Rasi Electrodes Ltd.

13 Feb 2024

19.95

-3.06%

Company Update

RASI ELECTRODES LTD. - 531233 - Commencement Of New Line Of Business Relating To Trading In …

BSE India

Commencement of new line of business effective from 13.2.2024

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Rasi Electrodes Ltd.

13 Feb 2024

19.95

-3.06%

Result

RASI ELECTRODES LTD. - 531233 - Financial Result FQE 31.12.2023 Approved By Board At Meeting Held …

BSE India

Financial Results FQE 31.12.2023 approved by Board at their meeting held on 13.2.2024 and other matter approved by the Board

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Rasi Electrodes Ltd.

10 Feb 2024

19.95

-3.06%

Company Update

RASI ELECTRODES LTD. - 531233 - Update on board meeting

BSE India

The Board Meeting to be held on 12/02/2024 has been revised to 13/02/2024 The Board Meeting to be held on 12/02/2024 has been revised to 13/02/2024 Kindly take Notice that the Board Meeting to be held on 12th February 2024 at 2.00.P.M. shall stand postponed and will now be held at 11.00.A.M. on 13th February 2024 to consider and approve the Unaudited Financial Results FQE 31.12.2023 and other matters in the Agenda. All the Directors, including all the Independent Directors and Statutory Auditors, have consented for postponement of the meeting

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Rasi Electrodes Ltd.

05 Feb 2024

19.95

-3.06%

Board Meeting

RASI ELECTRODES LTD. - 531233 - Board Meeting Intimation for BOARD MEETING SCHEDULED ON 5TH FEBRUARY …

BSE India

RASI ELECTRODES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 ,inter alia, to consider and approve We wish to inform you that a meeting of the Board of Directors is scheduled to take place on MONDAY, the 12TH FEBRUARY 2024, at 2.00 P.M. to, inter alia, consider and take on record the following: 1. To approve the Un-Audited Financial Results for the quarter ended 31ST DECEMBER 2023 and matters incidental thereto. 2. To consider the recommendation of the Nomination & Remuneration Committee for re-appointment of Mr B Popatlal Kothari as MD & CEO for a further period as may be decided by the Board. 3. To take on record the completion of tenure of Independent Directors on 31st March 2024 and felicitate them. 4. To reconstitute the Committees of the Board as may be considered appropriate by the Board. 5. Any other matter with the permission of the Chair & Independent Directors.

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Is Rasi Electrodes Ltd. worth buying?

36 Votes:

Buy 77.78%

Sell 13.89%

Hold 8.33%