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BOARD MEETINGS
Rhetan TMT Ltd.
BSE CODE: 543590   |   ISIN CODE : INE0KKN01029
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Source DateBoard Meeting DateDetails
01-Oct-2024 09-Oct-2024 Quarterly Results
17-Sep-2024 20-Sep-2024 General Purpose
05-Sep-2024 10-Sep-2024 Inter alia, to consider and approve:- 1. To discuss further on the matter of establishment of solar power plant upto a capacity of 2 MW, tailored for captive consumption purpose, at the factory premise of the Company located in Kadi, Gujarat. 2. Any other matter with the permission of the Chair.
02-Sep-2024 05-Sep-2024 Cancelled Board Meeting (Cancelled)
06-Aug-2024 12-Aug-2024 Quarterly Results & A.G.M.
21-May-2024 28-May-2024 Audited Results
21-Feb-2024 29-Feb-2024 Independent Director Meeting
30-Oct-2023 08-Nov-2023 Half Yearly Results
29-Aug-2023 01-Sep-2023 Inter alia, to consider the following:- 1) To approve appointment of Mrs. Deepti Ghanshyam Gavali, as Additional (Independent) Director, subject to shareholder?s approval in the general meeting. 2) To approve appointment of Secretarial Auditor of the Company for the Financial Year 2023-24. 3) To approve Borrowing Limits under Section 180 of the Companies Act, 2013. 4) To approve Loans and Investments by the Company under Section 186 of the Companies Act, 2013. 5) To approve of Related Party Transactions of the Company under Section 188 of the Companies Act, 2013. 6) To approve constitution of Corporate Social Responsibility Committee (CSR Committee) and approve Corporate Social Responsibility policy. 7) To approve Board?s Report along with all Annexures. 8) To Convene Annual General Meeting (AGM) of the members of the Company and approve draft Notice thereof and determine book closure dates for the purpose of AGM and cut-off date for e-voting and e-voting period. 9) Other Matters as attached
17-May-2023 24-May-2023 Audited Results
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