Riddhi Steel and Tube Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Riddhi Steel and Tube Ltd. on BSE

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Riddhi Steel and Tube Ltd.

06 Sep 2025

159.85

4.99%

Corp. Note

Riddhi Steel and Tube Ltd - 540082 - Reg. 34 (1) Annual Report.

BSE India

We wish to inform you that 24th Annual General Meeting ('AGM') of the Company will be held on Monday, 29th September, 2025 at 03:00 P.M. (IST) at the Registered Office situated at. Pursuant to Regulation 30 read with Para A, Part A of Schedule III of the SEBI (LODR) Regulations, 2015, please find enclosed herewith the Annual Report of the Company for the Financial Year 2024-25 including the Notice convening the 24th Annual General Meeting of RIDDHI STEEL AND TUBE LIMITED, which is being sent through electronic mode to those Members whose e-mail addresses are registered with the Company/ Registrar & Share Transfer Agent / Depository Participant. Pursuant to Regulation 36 of Listing Regulations, we enclose herewith Annual Report for the Financial Year 2024-25 along with the notice of the 24th AGM. The said report is being sent to the shareholders through email and have been uploaded on the 'investor relations' section of the website of the Company at www.riddhitubes.com.

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Riddhi Steel and Tube Ltd.

05 Sep 2025

159.85

4.99%

AGM

Riddhi Steel and Tube Ltd - 540082 - Intimation Of AGM And Submission Of Notice Of …

BSE India

The 24th AGM of Riddhi Steel and Tube Limited scheduled to be held on 29.09.2025 at 03:00 PM at the registered office of the company. Please find attached notice convening 24th AGM.

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Riddhi Steel and Tube Ltd.

05 Sep 2025

159.85

4.99%

Corp. Action

Riddhi Steel and Tube Ltd - 540082 - Intimation Of Record Date

BSE India

We are pleased to inform you that the AGM of Riddhi Steel and Tube Limited scheduled to be held on 29.09.2025. The Record Date for attending the AGM and exercise voting rights is 23.09.2025.

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Riddhi Steel and Tube Ltd.

05 Sep 2025

159.85

4.99%

Corp. Action

Riddhi Steel and Tube Ltd - 540082 - Book Closure Intimation

BSE India

We wish to inform you that register of Members and Share Transfer Books will remain closed from 20.09.2025 to 29.09.2025 for the purpose of 24th AGM to be held on 29.09.2025.

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Riddhi Steel and Tube Ltd.

05 Sep 2025

159.85

4.99%

Corp. Note

Riddhi Steel and Tube Ltd - 540082 - Board Meeting Outcome for Outcome Of Board Meeting …

BSE India

Dear Sir/Madam, This is to inform you under Regulation 30 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirement) Regulation, 2015, that meeting of the Board of Directors of the Company was held on Friday, 05th September, 2025 and the said meeting commenced at 06:00 P.M. and concluded at 07:45 P.M. In that meeting the Board has decided the following matters mentioned as per attachment.

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Riddhi Steel and Tube Ltd.

05 Sep 2025

159.85

4.99%

SAST

Riddhi Steel and Tube Ltd - 540082 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, …

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rajeshkumar Ramkumar Mittal & PACs

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Riddhi Steel and Tube Ltd.

04 Sep 2025

159.85

4.99%

SAST

Riddhi Steel and Tube Ltd - 540082 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, …

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rajeshkumar Ramkumar Mittal & PACs

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Riddhi Steel and Tube Ltd.

06 Aug 2025

159.85

4.99%

Company Update

Riddhi Steel and Tube Ltd - 540082 - Intimation Of Change In Committees Of The Board …

BSE India

In reference to the subject mentioned, kindly take note that the Board of Directors of the Company has made changes in Composition of the Committees of the Board.

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Riddhi Steel and Tube Ltd.

06 Aug 2025

159.85

4.99%

Corp. Note

Riddhi Steel and Tube Ltd - 540082 - Board Meeting Outcome for Outcome Of Board Meeting …

BSE India

This is to bring to your kind notice that a meeting of the Board of Directors was held today i.e. 06th August, 2025 as required under Regulation 30 (Schedule III Part A(4) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board of Directors of the company in its meeting held today has considered and approved the following: 1. Acknowledgement of the resignation of Mr. Kirankumar Mushaddilal Agarwal (DIN: 08105221) from the position of the Non-Executive (Independent) Director of the company. 2. Acknowledgement of the resignation of Mr. Saurin Shailesh Shah (DIN: 07438637) from the position of the Non-Executive (Independent) Director of the company. 3. Reconstitution of Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee. The meeting of Board of Directors commenced at 04:00 P.M. and closed at around 04:30 P.M.

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Riddhi Steel and Tube Ltd.

06 Aug 2025

159.85

4.99%

Company Update

Riddhi Steel and Tube Ltd - 540082 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015 we hereby inform you that Mr. Kirankumar Agarwal and Mr. Saurin Shah has tendered their resignation as Non-Executive Independent Director of the Company with effect from 06.08.2025.

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