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.

27 May 2025

85.00

-4.76%

Company Update

Riddhi Steel and Tube Ltd - 540082 - Appointment Of Cost Auditor Of The Company

BSE India

Pursuant to the Regulations 30 of the SEBI(LODR), 2015, this is to inform you that M/s. Mayur Chhaganbhai Undhad & Co. of the Company with Immediate effect.

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Riddhi Steel and Tube Ltd.

27 May 2025

85.00

-4.76%

Company Update

Riddhi Steel and Tube Ltd - 540082 - Appointment Of Internal Auditor Of The Company

BSE India

Pursuant to Regulation 30 of SEBI(LODR), 2015, this is to inform you that M/s. C.P. Shah & Associates of the Company with immediate effect.

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Riddhi Steel and Tube Ltd.

27 May 2025

85.00

-4.76%

Company Update

Riddhi Steel and Tube Ltd - 540082 - Appointment Of Secretarial Auditor Of The Company

BSE India

Pursuant to regulation 30 of SEBI (LODR), 2015, this is inform you that M/s. G R Shah & Associates has been appointed as Secretarial Auditor with immediate effect.

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Riddhi Steel and Tube Ltd.

27 May 2025

85.00

-4.76%

Corp. Note

Riddhi Steel and Tube Ltd - 540082 - Integrated Filing (Financial)

BSE India

Pursuant to the SEBI Circular no. SEBI/HO/CFD/CFD-PoD2/CIR/P/2024/185 dated December 31, 2024, please find the attached the Intergrated filing (Financial) for the half and year ended March 31, 2025

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Riddhi Steel and Tube Ltd.

27 May 2025

85.00

-4.76%

Result

Riddhi Steel and Tube Ltd - 540082 - Audited Financial Results For The Half And Year …

BSE India

Pursuant to regulation 33 of SEBI(LODR), 2015, the audited financial result for the half and year ended 31 March, 2024 along with auditor''s report with unmodified opinion issued by M/s. Ashok Rajpara and Co.

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Riddhi Steel and Tube Ltd.

27 May 2025

85.00

-4.76%

Board Meeting

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. Tuesday, 27/05/2025 as required under Regulation 30 (Schedule III Part A(4) of SEBI (LODR) Regulations, 2015. please note that the Board of Directors of the company in its meeting held today has considered and approved the following: 1.The Annual Audited Standalone Financial Results for the half and year ended on 31/03/2025 along with the Auditor''s Report with Unmodified Opinion on Financial Results of the Company for the half and year ended on 31/03/2025. 2.Appointment of M/s. G R Shah & Associates as the Secretarial Auditor of the Company for FY 2024-25. 3.Appointment of M/s. C. P. Shah & Associates as the Internal Auditor of the Company for FY 2024-25. 4.Appointment of M/s. Mayur Chhaganbhai Undhad & co. as the Practicing Cost Accountants of the Company for FY 2024-25. The meeting of Board of Directors commenced at 02.00 P.M. and closed at around 05:00 P.M.

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Riddhi Steel and Tube Ltd.

20 May 2025

85.00

-4.76%

Company Update

Riddhi Steel and Tube Ltd - 540082 - Update on board meeting

BSE India

The Board Meeting to be held on 21/05/2025 has been revised to 27/05/2025 The meeting of Board of Directors of the Company is re- scheduled on 27/05/2025 ,inter alia, to consider and approve the Agenda for the meeting is as under: 1. To consider and approve Annual Audited Standalone Results of the Company for the half and year ended March 31, 2025 together with the Auditor's Report thereon by the Statutory Auditor of the Company as per Regulations 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015; 2. To consider the appointment of Secretarial Auditor of the Company; 3. To consider the appointment of Internal Auditor of the Company; 4. To consider the appointment of Cost Auditor of the Company; 5. To consider and transit any other business, if any, which may be placed before the Board with the permission of the Chairman.

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Riddhi Steel and Tube Ltd.

16 May 2025

85.00

-4.76%

Board Meeting

Riddhi Steel and Tube Ltd - 540082 - Board Meeting Intimation for Intimation Of Board Meeting

BSE India

Riddhi Steel And Tube Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 of Securities and Exchange Board of India (LODR) Regulations, 2015 that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 21st May, 2025 at 02:00 p.m. (IST) at the Registered Office of the Company, to inter alia transact the following business: The Agenda for the meeting is as under: 1.To consider and approve Annual Audited Standalone Results of the Company for the half and year ended March 31, 2025 together with the Auditor's Report thereon by the Statutory Auditor of the Company as per Regulations 33 of the SEBI (LODR) Regulation, 2015; 2.To consider the appointment of Secretarial Auditor of the Company; 3.To consider the appointment of Internal Auditor of the Company; 4.To consider the appointment of Cost Auditor of the Company; 5.To consider and transit any other business, if any, which may be placed before the Board with the permission of the Chairman.

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Riddhi Steel and Tube Ltd.

06 May 2025

85.00

-4.76%

Company Update

Riddhi Steel and Tube Ltd - 540082 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

This is to bring your kind notice that a meeting of the Board of Directors was held today i.e. Tuesday, 06th May, 2025 as required under Regulation 30 (Schedule III Part A(4) of SEBI (LODR) Regulations, 2015. The Board of Directors in the meeting held today has considered and approved the appointment of Non-Executive Independent Directors.

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Riddhi Steel and Tube Ltd.

06 May 2025

85.00

-4.76%

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. Tuesday, 06th May, 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. To appoint Mr. Vikas Vijay Meena (DIN: 11030237), as an Additional Director (Non-Executive & Independent) of the company. 2. To appoint Ms. Ishmeet Kaur Gurmeetsingh Kheda (DIN: 10377891), as an Additional Director (Non-Executive & Independent) of the company. 3. To appoint Mr. Bhavinkumar Rajeshkumar Magnani (DIN: 10470302), as an Additional Director (Non-Executive & Independent) of the company.

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