| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2024 | 22 May 2024 |
| Rama Steel Tubes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Board Meeting intimation to consider and approve the financial results for the period ended March 31 2024 and other business matters | ||
| Board Meeting | 22 Apr 2024 | 11 Apr 2024 |
| Rama Steel Tubes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/04/2024 inter alia to consider and approve Intimation of Board Meeting under Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 to consider Fund Raising and other matters. Rama Steel Tubes Limited has informed the Exchange regarding Board meeting held on April 22, 2024. (As per BSE Announcement Dated on 22/04/2024) Rama Steel Tubes Limited has informed the Exchange regarding Raising of Fund through Further Public Offering. (As Per BSE Announcement Dated on 23.04.2024) | ||
| Board Meeting | 22 Mar 2024 | 22 Mar 2024 |
| Rama Steel Tubes Limited has informed the Exchange regarding Outcome of Acquisition and Allotment Committee Meeting held on March 22, 2024. Rama Steel Tubes Limited has informed the Exchange about Conversion Warrants into Equity Shares in the meeting of Acquisition and Allotment Committee held on March 22, 2024. | ||
| Board Meeting | 20 Mar 2024 | 20 Mar 2024 |
| Rama Steel Tubes Limited has informed the Exchange regarding Board meeting held on March 20, 2024 regarding Allotment of Bonus Shares in the Ratio of 2:1 Rama Steel Tubes Limited has informed the Exchange regarding allotment of 1019904050 securities pursuant to Bonus at its meeting held on March 20, 2024 | ||
| Board Meeting | 6 Mar 2024 | 6 Mar 2024 |
| Rama Steel Tubes Limited has informed the Exchange regarding the Outcome of Board meeting held on March 06, 2024. | ||
| Board Meeting | 14 Feb 2024 | 3 Feb 2024 |
| Rama Steel Tubes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve To consider and approve the financial results for the period ended December 31 2023 and other business matters. Rama Steel Tubes Limited has informed the Exchange regarding Board meeting Outcome held on February 14, 2024. (As per BSE Announcement Dated on 14/02/2024) | ||
| Board Meeting | 24 Jan 2024 | 15 Jan 2024 |
| Rama Steel Tubes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2024 inter alia to consider and approve Board Meeting intimation to consider bonus issue increase in authorized share capital and other business matters. Rama Steel Tubes Limited has informed the Exchange that the Board of Directors at its meeting held on January 24, 2024, have considered and approved bonus at the ratio of 2 : 1, i.e 2 Equity Shares for every 1 Equity Shares held. Rama Steel Tubes Limited has informed the Exchange about Bonus Issue at The Ratio Of 2 : 1, I.E 2 Equity Shares For Every 1 Equity Shares Held. Rama Steel Tubes Limited has informed the Exchange regarding Bonus Issue and other matters. (As Per BSE Announcement Dated on 24/01/2024) | ||
| Board Meeting | 10 Nov 2023 | 2 Nov 2023 |
| Rama Steel Tubes Ltdhas 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 To consider and approve the financial results for the quarter and half year ended on September 30 2023 OUTCOME OF BOARD MEETING HELD ON NOVEMBER 10, 2023 Financial Results of the Company for the quarter and half year ended September 30, 2023 (As Per BSE Announcement Dated on 10.11.2023) | ||
| Board Meeting | 20 Oct 2023 | 16 Oct 2023 |
| Rama Steel Tubes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/10/2023 inter alia to consider and approve Rama Steel Tubes Limited informed the exchange regarding Intimation of Board Meeting to be held on 20.10.2023 to consider Fund Raising and other business matters. Rama Steel Tubes Limited informed the exchange regarding Intimation of Board Meeting to be held on 20.10.2023, to consider Fund Raising and other business matters. Rama Steel Tubes Limited has informed the Exchange regarding Board meeting held on October 20, 2023. Rama Steel Tubes Limited has informed the Exchange regarding Disclosure under regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for Constitution of the Fund Raising Committee and proposal for setting up of Plant at Raipur, Chhattisgarh. Approved the proposal for Fund Raising for an amount not exceeding ? 500 Crore through a Rights Issue/QIP Placement etc. or such other permissible mode as may be prescribed, in accordance with applicable laws, including the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended, Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, along with relevant circulars issued by the Securities and Exchange Board of India, Companies Act, 2013 (As per BSE Announcement Dated on 20/10/2023) | ||
| Board Meeting | 14 Aug 2023 | 5 Aug 2023 |
| Rama Steel Tubes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve To consider and approve the financial results for the period ended Jun 30 2023 and other business matters Rama Steel Tubes Limited has informed the Exchange regarding Outcome of Board Meeting held on August 14, 2023. Rama Steel Tubes Limited has informed the Exchange regarding Resignation of Mr Rajeev Kohli as Chief Executive Officer of the company w.e.f. August 14, 2023. Rama Steel Tubes Limited has informed the Exchange regarding The Board of Directors in their meeting has put forth a proposal to appoint Mr. Richi Bansal, Executive Director of the Company, as Whole Time Director and Chief Executive Officer (WTD & CEO) of the Company on the recommendation of Nomination and Remuneration Committee, subject to the approval of the Shareholders in the ensuing Annual General Meeting of the Company. Rama Steel Tubes Limited has informed the Exchange regarding Appointment of Secretarial Auditor, Internal Auditor and Cost Auditor for the FY 2023-2024. (As Per BSE Announcement Dated on 14.08.2023) | ||
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