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BSE Code : 531552 | NSE Symbol : | ISIN : INE754B01012 | Industry : Construction |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
27-Jan-2025	07-Feb-2025	Quarterly Results	RAGHUNATH TOBACCO CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve Intimation of Board Meeting of RTCL Limited for the quarter ended on 31st December 2024. Integrated Filing(Financial) for the third quarter and nine months ended 31st December, 2024 (As Per BSE Announcement Dated on 14.02.2025)
29-Oct-2024	12-Nov-2024	Quarterly Results	RAGHUNATH TOBACCO CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve Intimation of Board Meeting to consider the Un-Audited Standalone and Consolidated Financial Results of RTCL Limited for the Quarter and Half Year ended on 30th September 2024 Outcome of Board Meeting of RTCL Limited held on 12.11.2024 (As Per BSE Announcement dated on 12.11.2024)
31-Aug-2024	31-Aug-2024	Change in Auditors	Outcome of meeting of Board Meeting held on Saturday, 31st august, 2024 pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 for the appointment of statutory auditor.
05-Aug-2024	12-Aug-2024	Quarterly Results	RAGHUNATH TOBACCO CO.LTD.has 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 Intimation of Board Meeting to be held on 12.08.2024 for approving of Un-audited standalone & Consolidated financial results for the quarter ended as on 30.06.2024. Outcome of Board Meeting of RTCL Limited for the quarter ended as on 30.06.2024 (As Per BSE Announcement Dated on: 12/08/2024)
17-May-2024	30-May-2024	Accounts	RAGHUNATH TOBACCO CO.LTD.has 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 Intimation of Board Meeting to be held on 30.05.2024 outcome of Board Meeting held on 30.05.2024 for adoption of Financial results for the quarter and year ended on 31.03.2024 Financial results for the quarter and year ended on 30.05.2024 (As Per BSE Announcement Dated on 30.05.2024)
01-Feb-2024	08-Feb-2024	Quarterly Results	RAGHUNATH TOBACCO CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve Intimation of Board Meeting-Un-Audited Standalone & Consolidated Financial Results for the Quarter ended on 31st December 2023. Notice is hereby given that a meeting of Board of Directors of the company is scheduled to be held on Thursday 08th February 2024 at 03:30 P.M. at its Corporate Office. Outcome of Meeting of Board of Directors for approving Unaudited Financial Results for the quarter ended on 31st December, 2023 Statement of Standalone and Consolidated Unaudited Financial Results for the quarter and nine months ended on 31st December, 2023 (As per BSE Announcement Dated on 08/02/2024)
20-Nov-2023	20-Nov-2023	Change in Auditors	Outcome of Board Meeting under Regulation 30 of SEBI(LODR), 2015
03-Nov-2023	10-Nov-2023	Quarterly Results	RAGHUNATH TOBACCO 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 intimation of Board Meeting outcome of Board Meeting held on 10.11.2023 Statement of Standalone and Consolidated unaudited financial results for the quarter and half year ended on 30.09.2023 (As Per BSE Announcement Dated on 10.11.2023)
31-Jul-2023	08-Aug-2023	Quarterly Results	RAGHUNATH TOBACCO CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 inter alia to consider and approve Pursuant to Regulation 29(1) read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 Notice is hereby given that a Meeting of Board of Directors of the Company is scheduled to be held on Tuesday 08th August 2023 at 03:00 P.M. at its Corporate office 6926 Jaipuria Mills Clock Tower Subzi Mandi Delhi-110007 inter alia to consider and take on record the Standalone and Consolidated Un-Audited Financial Results of the Company for the Quarter ended as on 30th June 2023. Outcome of meeting of Board of Directors of the Company pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 (As per BSE Announcement Dated on 08/08/2023)
11-May-2023	30-May-2023	Accounts	RAGHUNATH TOBACCO CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve Pursuant to Regulation 29(1) read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 Notice is hereby given that a Meeting of Board of Directors of the Company is scheduled to be held on Tuesday 30th May 2023 at 03:30 P.M. at its Corporate office 6926 Jaipuria Mills Clock Tower Subzi Mandi Delhi-110007 inter alia to consider and take on record the Standalone and Consolidated audited Financial Results of the Company for the Quarter and Year ended as on 31st March 2023. Audited Results (As Per BSE Bulletin dated on 11.05.2023) 1. The audited financial results of the Company for the quarter/financial year ended on 31st March, 2023 along with Auditor's Report were considered and approved in the Board Meeting pursuant to Reg 33 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. Pursuant to Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we are enclosing the Statement of Standalone and Consolidated audited Financial Results of the Company for the quarter and year ended 31st March, 2023, duly reviewed and recommended by the Audit Committee, at its meeting held on 30th May, 2023. We also enclose herewith a copy of the Auditors Report of the Auditor of the Company on the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended 31st March, 2023, as required under Regulation 33 of the Listing Regulations. (As Per BSE Announcement Dated on 30.05.2023)
24-Jan-2023	02-Feb-2023	Quarterly Results	RAGHUNATH TOBACCO CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2023 inter alia to consider and approve Pursuant to Regulation 29(1) read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 Notice is hereby given that a Meeting of Board of Directors of the Company is scheduled to be held on Thursday 02nd February 2023 at 03:30 P.M. at its Corporate office 6926 Jaipuria Mills Clock Tower Subzi Mandi Delhi-110007 inter alia to consider and take on record the Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter and Nine Months ended as on 31st December 2022 1. The unaudited financial results of the Company for the quarter and Nine Months ended on 31st December 2022 along with Limited Review Report were considered and approved in the Board Meeting pursuant to Reg 33 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. The copy of unaudited Financial Result along with the Limited Review Report is enclosed herewith. Pursuant to Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we are enclosing the Statement of Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended 31stDecember, 2022, duly reviewed and recommended by the Audit Committee, at its meeting held today. We also enclose herewith a copy of the Limited Review Report of the Auditors of the Company on the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended 31st December, 2022, as required under Regulation 33 of the Listing Regulations. (As Per BSE Announcement Dated on 02.02.2023)
28-Oct-2022	08-Nov-2022	Quarterly Results	RAGHUNATH TOBACCO CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2022 inter alia to consider and approve Pursuant to Regulation 29(1) read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 Notice is hereby given that a Meeting of Board of Directors of the Company is scheduled to be held on Tuesday 08th November 2022 at 03:00 P.M. at its Corporate office 6926 Jaipuria Mills Clock Tower Subzi Mandi Delhi-110007 inter alia to consider and take on record the Unaudited Financial Results of the Company for the Quarter and Half Year ended on 30th September 2022.
01-Oct-2022	01-Oct-2022	Change in Other Executives	This is to inform you that at the meeting of the Board of Directors of the Company held on 01st October, 2022, Mrs. Sneha Pandey (M. No. A52010) a member of the 'The Institute of Company Secretaries of India' has been appointed as a Company Secretary & Compliance Officer .
27-Jul-2022	05-Aug-2022	Quarterly Results	RAGHUNATH TOBACCO CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2022 inter alia to consider and approve Pursuant to Regulation 29(1) read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 Notice is hereby given that a Meeting of Board of Directors of the Company is scheduled to be held on Friday 05th August 2022 at 04:00 P.M. at its Corporate office 6926 Jaipuria Mills Clock Tower Subzi Mandi Delhi-110007 inter alia to consider and take on record the Unaudited Financial Results of the Company for the Quarter ended on 30th June 2022. 1. The Unaudited financial results, of the Company for the quarter year ended 30th June 2022 along with Limited Review Report pursuant to Reg 33 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. (As per BSE Announcement Dated on 05/08/2022)
02-May-2022	30-May-2022	Accounts	RAGHUNATH TOBACCO CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve Notice is hereby given that a Meeting of Board of Directors of the Company is scheduled to be held on Monday 30th May 2022 at 03:00 P.M. at its Corporate office 6926 Jaipuria Mills Clock Tower Subzi Mandi Delhi-110007 inter alia to consider and take on record the Standalone and Consolidated Audited Financial Results of the Company for the Quarter and Year ended as on 31st March 2022. 1. The audited financial results, of the Company for the quarter/financial year ended 31st March 2022 along with Auditor's Report pursuant to Reg 33 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. The Statutory Auditors of the Company have expressed modified audit opinion in this regard. Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations,2015 ('Listing Regulations'), we are enclosing the Statement of Standalone and Consolidated Audited Financial Results of the Company for the Quarter and Year ended 31st March, 2022, duly reviewed and recommended by the Audit Committee, at its meeting held today. (As Per BSE Announcement Dated on 30/05/2022)

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RTCL Ltd

Board Meeting