| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Aug 2024 | 5 Aug 2024 |
| RR Metalmakers India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve 1. To consider and approve the Standalone Un-audited Financial Results of the Company for the first quarter ended June 30 2024 as prescribed under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended form time to time. 2. To consider the Limited Review Report for the first quarter ended June 30 2024. 3. To consider and approve the Boards Report and Corporate Governance Report for the financial year 2023-24. 4. To fix the date of the Annual General Meeting for the financial year 2023-24 and to consider and approve the draft Notice of the 29th Annual General Meeting of the Company. 5. To consider any other business with the permission of Chair. | ||
| Board Meeting | 30 Apr 2024 | 22 Apr 2024 |
| RR Metalmakers India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2024 inter alia to consider and approve audited financial results for the quarter/year ended March 31 2024 alogwith Statement of Assets & Liabilities and Cash Flow Statement for the half year ended March 31 2024 as prescribed under regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and to consider Auditors Report to be issued by Statutory Auditors of the Company.(As Per BSE Announcement Dated on 30.04.2024) Outcome of Board Meeting held on 30.04.2024 In terms of Regulation 33 of SEBI LODR, 2015, Audited Standalone Financial Results for the quarter and year ended 31.03.2024 alongwith Statement of Assets and Liabilities and Cash Flow Statement for the period ended 31.03.2024 is attached herewith. (As Per BSE Announcement Dated on 30.04.2024) | ||
| Board Meeting | 8 Mar 2024 | 5 Mar 2024 |
| RR Metalmakers India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/03/2024 inter alia to consider and approve 1. To take on record resignation of Mr.Jas Kirit Ganatra (DIN 09655201) from the position of Independent Director of the Company. 2. To take on record resignation of Ms. Tanvi Bobhate from the position of Company Secretary and Compliance Office of the Company. 3. Any other matter with the permission of chair. Enclosed outcome of Board Meeting held on 08th March, 2024 With reference our earlier filing under regulation 30 dated 27.02.2024 and 05.03,2024 for resignation of Independent director and Company Secretary respectively , filing herewith reg. 30 after confirmation in board meeting held on 08th March, 2024. (As Per BSE Announcement Dated on 08.03.2024) | ||
| Board Meeting | 5 Feb 2024 | 30 Jan 2024 |
| RR Metalmakers India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2024 inter alia to consider and approve The Unaudited Financial Results for Quarter ended 31.12.2023. Enclosed here Outcome of Board meeting for approval of Unaudited Financial Results Of The Company For The Quarter and Nine Months Ended On December 31, 2023 Enclosed Financial results for the Quarter ended 31.12.2023 (As Per BSE Announcement dated on 05.02.2024) | ||
| Board Meeting | 9 Nov 2023 | 2 Nov 2023 |
| RR Metalmakers India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve 1) To approve resignation of Ms. Sweety Ghodake CFO of the Company. 2) To consider and approve appointment of Mr. Dhiren Shah as a Chief Financial Officer of the Company. 3) Unaudited financial results for the Second Quarter and half year ended 30th September 2023. RR METALMAKERS INDIA LIMITED has informed BSE about Board Meeting to be held on 09 Nov 2023 to consider financial statements for the period ended September 2023. Financial results / Other business. Intimation in accordance with Reg.30 of SEBI (LODR) Regulation, 2015 in respect of resignation & appointment of Chief Financial Officer of the Company outcome of Board meeting held on 09.11.2023 (As Per BSE Announcement dated on 09.11.2023) With reference to email of exchange dated 01.12.2023, submitting here with revised unaudited financial results for the quarter ended September, 2023. (As Per BSE Announcement Dated on 01/12/2023) | ||
| Board Meeting | 1 Sep 2023 | 26 Aug 2023 |
| RR Metalmakers India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2023 inter alia to consider and approve 1.Approval of Directors Report for the year ended 31.03.2023. 2.Taking on record Secretarial Audit Report for the year ended 31.03.2023 3.To decide the date of the 28th Annual General Meeting of the Company for the year ended 31st March 2023. 4.To approve the draft notice of General Meeting along with explanatory statement annexed to the notice as per requirement of the Section 102 of the Companies Act 2013. 5.To consider and approve the alteration in the main Object Clause of MOA of the Company subject to Members approval of the Company. 6.To appoint Scrutinizer for conducting the voting process in a fair and transparent manner for the forthcoming AGM. 7.Appointment of Secretarial Auditor for the F.Y 2023 -2024. 8.Appointment of Internal Auditor for the F.Y 2023-2024. 9.Approving record date / closure of books and share transfer register. 10.Approval of Directors retirement by rotation. Outcome of the Meeting of Board of Directors held on Friday, 01st September, 2023 (As per BSE Announcement Dated on 01/09/2023) | ||
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