| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2024 | 21 May 2024 |
| RAJASTHAN TUBE MANUFACTURING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve board meeting intimation BOARD MEETING OUTCOME 29 MAY 2024 appointment of secretaial auditor Appointment of cost auditor of the company (As Per BSE Announcement Dated on 29.05.2024) | ||
| Board Meeting | 10 Feb 2024 | 3 Feb 2024 |
| RAJASTHAN TUBE MANUFACTURING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 inter alia to consider and approve Board Meeting Intimation for Intimation Of Board Meeting Outcome Of Board Meeting Held On 10Th February , 2024 (As per BSE Announcement Dated on 10/02/2024) | ||
| Board Meeting | 10 Nov 2023 | 2 Nov 2023 |
| RAJASTHAN TUBE MANUFACTURING CO.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 Board Meeting Intimation for Un-Audited Financial Results For The Quarter And Half-Year Ended September 30 2023. Outcome Of Board Meeting Held On Friday, 10Th November , 2023 submission of unaudited financial result for the quarter and half year ended september 30, 2023. (As Per BSE Announcement Dated on 10.11.2023) | ||
| Board Meeting | 26 Aug 2023 | 19 Aug 2023 |
| RAJASTHAN TUBE MANUFACTURING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2023 inter alia to consider and approve as per agenda in intimation letter attached Outcome of Board of Directors at their meeting held today, Saturday, 26th August, 2023 at 01.00 P.M. (As Per BSE Announcement Dated on 26/08/2023) Newspaper clipping of Notice of 37th AGM of the company held on 23rd Sep, 2023 (As Per BSE Announcement dated on 28.08.2023) | ||
| Board Meeting | 12 Aug 2023 | 4 Aug 2023 |
| RAJASTHAN TUBE MANUFACTURING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve unaudited financials for the quarter ended 30th June 2023 and; appointment of cost auditor for the F.Y. 2023-24. Outcome of Board Meeting held on Saturday, 12th August, 2023 at 01.00 P.M has considered, approved and take on record The Unaudited Financial Results of the company for the quarter ended 30th June, 2023 along with the limited review report of the auditors. Appointment of M/s. M. Goyal & Company, Cost Accountants (Firm Registration No. 000051) as Cost Auditor for the F.y. 2023-24. Revision of Salary of CFO, Mr. Pradeep Jain from Rs. 40,000/- per Month to 1,20,000/- per month. Revision of Salary of Mr. Sourabh Jain, Marketing Manager (Son of Harish Chand Jain, MD) from Rs. 40,000/- per Month to 1,20,000/- per month. (As per BSE Announcement Dated on 12/08/2023) | ||
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