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You are Here : Home > Markets > CompanyInformation > Board Meeting
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Board Meeting
Announcement Date Date Of Meeting Purpose Detail
05-Aug-2024 12-Aug-2024 Quarterly Results 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.
22-Apr-2024 30-Apr-2024 Accounts 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)
05-Mar-2024 08-Mar-2024 Change in Directors 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)
30-Jan-2024 05-Feb-2024 Quarterly Results 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)
02-Nov-2023 09-Nov-2023 Quarterly Results 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)
26-Aug-2023 01-Sep-2023 AGM 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)
04-Aug-2023 11-Aug-2023 Quarterly Results RR Metalmakers India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve Unaudited Financial Results for the quarter ended on 30th June 2023 Unaudited Financial Result for the quarter ended 30.06.2023 Unaudited Financial Results along with Limited Review Report for the Quarter Ended June 30, 2023 (As Per BSE Announcement dated on 11.08.2023)
22-May-2023 29-May-2023 Accounts RR Metalmakers India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve 1) Audited financial results for the quarter and year ended 31st March 2023. 2) Audited annual accounts (financial statements comprising of Profit & Loss Account Balance sheet cash flow statement along with the notes and schedules and Auditors report u/s 133) for the year ended 31st March 2023. 3) Approval of Related Party Transactions. 4) To consider and approve appointment of Mr. Atith Shah as Additional Director (Independent Non - executive Director) of the Company 1. The Board of Directors of the Company approved the audited financial results of the Company for the quarter and the Year ended 31st March, 2023. A copy of the same along with Auditors Report and Declaration regarding the Audit Report with unmodified opinion is enclosed herewith for your kind perusal. 2. Approved audited annual accounts (financial statement comprising of Profit & Loss Account, Balance sheet, Cash flow statement along with the notes and schedules and Auditors report u/s 133) for the year ended 31st March, 2023. 3. Approved Related Party Transactions. 4. The appointment of Mr. Atith Shah as Additional Director (Independent Non-executive Director) of the Company has not been approved by the Board. This is due to the fact that Mr. Atith Shah has withdrawn his consent to act as a director, citing personal reasons. (As Per BSE Announcement dated on 29.05.2023)
13-Feb-2023 17-Feb-2023 Postal Ballot RR Metalmakers India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/02/2023 inter alia to consider and approve 1. To consider and approve sale/lease/disposal of an Undertaking subject to shareholders approval by way of Special Resolution. 2. Approval for convening the postal ballot and matters incidental thereto for sale/lease/disposal of an Undertaking. 3. Appoint Scrutiniser to conduct Postal ballot The Board recommended and approved to sell, lease or otherwise dispose of the undertaking (Unit) of the Company situated at Survey. No. 36, Nr. Navavas Village, Dehgam -Dhansura Road, Tal: Talod, Dist.: Sabarkantha subject to the approval of shareholders. The detailed disclosure as required under Regulation 30 of SEBI (LODR) Regulations, 2015 is attached here. (As Per BSE Bulletin Dated on 17.02.2023)
04-Feb-2023 10-Feb-2023 Quarterly Results RR Metalmakers India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 inter alia to consider and approve Unaudited standalone and consolidated financial results for the quarter ended 31st December 2022. The Unaudited Financial Results For the Quarter Ended 31 St December, 2022 (As Per BSE Announcement dated on 10.02.2023)
05-Nov-2022 15-Nov-2022 Quarterly Results RR Metalmakers India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 inter alia to consider and approve Unaudited standalone and consolidated financial results for the Second Quarter and half year ended 30th September 2022. The advertisement published on 06th November, 2022 in The Free Press Journal, English and Navshakti, Marathi Newspapers, respectively, intimating about the Board Meeting scheduled on 12.11.2022 for considering the unaudited financial results for the quarter ended 30th September, 2022. (As Per BSE Announcement Dated on 07.11.2022) RR Metalmakers India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/11/2022 ,inter alia, to consider and approve This is to intimate that in the Board Meeting held today, the Chairman with the consent of all the directors/members present at the meeting hereby decided to adjourn the Meeting of Audit Committee and Board of Directors and decided that the Meeting of Audit Committee and Board of Directors will continue to be held on Tuesday, 15th November, 2022 at 5.00 p.m inter-alia to consider and approve the unaudited financial results for the Second Quarter and half year ended 30th September, 2022 and any other item with the permission of Chairman. (As Per BSE Announcement Dated on 12.11.2022) Enclosed please find outcome of Board meeting held on 15.11.2022 Financial Results for Quarter and half year ended 30.09.2022 along with limited review reports. (As per BSE Announcement Dated on 15/11/2022)
11-Oct-2022 14-Oct-2022 Conversion RR Metalmakers India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/10/2022 inter alia to consider and approve Allotment of 1198096 fully paid Equity Shares on conversion of Equity Warrants (in the ratio of 1:1) to Mr. Virat Shah and Mr. Alok Shah promoters of the Company upon conversion of the equivalent number of Share Warrants. Enclosed Outcome of Board meeting for Allotment of 11,98,096 fully paid Equity Shares on conversion of Equity Warrants (in the ratio of 1:1) to Mr. Virat Shah and Mr. Alok Shah, promoters of the Company. (As Per BSE Announcement Dated on 14.10.2022)
04-Oct-2022 10-Oct-2022 Preferential Issue RR Metalmakers India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/10/2022 inter alia to consider and approve Allotment of 1198096 fully paid Equity Shares on conversion of Equity Warrants (in the ratio of 1:1) to Mr. Virat Shah and Mr. Alok Shah promoters of the Company upon conversion of the equivalent number of Share Warrants. The Board Meeting to be held on 10/10/2022 Stands Cancelled. (As Per BSE Announcement Dated on 10-10-2022)
08-Sep-2022 16-Sep-2022 Others RR Metalmakers India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/09/2022 inter alia to consider and approve To consider the proposal for divestment of 100% Equity stake/investment held in its wholly owned subsidiary company viz. RR Lifecare Private Limited (not a material subsidiary) to the Promoters group Company. Considered and approved the proposal for divestment of 100% equity stake/investment held in its wholly owned subsidiary company, RR Lifecare Pvt Ltd., to the promoters group Company i.e RKB Global Ltd. (As Per BSE Announcement dated on 16.09.2022)
29-Aug-2022 02-Sep-2022 AGM RR Metalmakers India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2022 inter alia to consider and approve 1. Approval of Directors Report for the year ended 31.03.2022. 2. Taking on record Secretarial Audit Report for the year ended 31.03.2022 3. To decide the date of the 27th Annual General Meeting of the Company for the year ended 31st March 2022. 4. Appointment of Secretarial Auditor for the F.Y 2022 -2023. 5. Appointment of Internal Auditor for the F.Y 2022-2023. 6. Approving record date / closure of books and share transfer register. 7. Approval of Directors retirement by rotation. 8. Reappointment of statutory Auditor M/S M.A Chavan and Co. Chartered Accountants for a second term of 5 years. Enclosed please find Outcome of Board Meeting Reappointment of M/s. M. A. Chavan & Co. Chartered Accountants, Statutory Auditors based on the recommendation of Audit Committee at their meeting held today for a second term of five consecutive years from the conclusion of the 27th AGM until the conclusion of the 32nd AGM, on such remuneration as may be decided by the Board of Directors in consultation with the Statutory Auditors of the Company subject to approval of shareholders in the ensuing Annual General Meeting, to be held for the financial year 2021-22 (As Per BSE Announcement dated on 02.09.2022)
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