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BSE Code : 517522 | NSE Symbol : RAJRATAN | ISIN : INE451D01029 | Industry : Steel - Medium / Small |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
14-Apr-2025	21-Apr-2025	Accounts	Rajratan Global Wire Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/04/2025 inter alia to consider and approve Consider and Approve the Audited Financial Results (Standalone and Consolidated) for the fourth quarter and financial year ended March 31 2025 Recommend a dividend on the equity shares of the Company for the financial year ended March 31 2025 Audited Financial Results for FY 25 Board has recommended final dividend subject to approval of members at the ensuing Annual General Meeting@l00% i.e. Rs. 2 Per equity shares for financial year 2024-25. (As Per BSE Announcement Dated on 21.04.2025) This is in continuation of our earlier submission dated 21st April, 2025 regarding the Outcome of Board Meeting, in this regards we wish to inform you that a clerical / typographical error was inadvertently included in the Cash Flow Statement, we are now submitting the revised Cash Flow Statement for your kind consideration. (As Per Bse Announcement Dated on :22.04.2025)
15-Jan-2025	23-Jan-2025	Quarterly Results	RAJRATAN GLOBAL WIRE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2025 inter alia to consider and approve Unaudited Standalone and Consolidated Quarterly Results Financial Results for Quarter ended on 31.12.2024 (As Per BSE Announcement Dated on 23/01/2025) Integrated Filings (Financial) (As Per BSE Announcement Dated on 24/01/2025)
14-Oct-2024	21-Oct-2024	Quarterly Results	RAJRATAN GLOBAL WIRE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2024 inter alia to consider and approve To consider Un-audited Standalone and Consolidated financial results for the quarter and half year ended on 30th September 2024. Results for quarter ended on 30.09.2024 Announcement under Regulation 30 (LODR)- Change in Directorate (As Per BSE Announcement Dated on 21.10.2024)
23-Jul-2024	30-Jul-2024	Quarterly Results	RAJRATAN GLOBAL WIRE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2024 inter alia to consider and approve Board Meeting to Consider Unaudited Standalone and Consolidated Financial Results for quarter ended on 30.06.2024 Unaudited Results for Q1 FY 25 (As Per BSE Announcement dated on 30.07.2024)
15-Apr-2024	22-Apr-2024	Accounts	RAJRATAN GLOBAL WIRE LTD.has 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 Board Meeting to consider Audited Financial Results and Recommend Final Dividend on 22nd April, 2024 Final Dividend Audited Standalone and Consolidated Financial Results for FY 24 (As Per BSE Announcement Dated on 22.04.2024)
12-Jan-2024	20-Jan-2024	Quarterly Results	RAJRATAN GLOBAL WIRE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2024 inter alia to consider and approve Board Meeting to consider unaudited financial results for the quarter ended on 31.12.2023 Unaudited Financial Results for the Quarter ended on 31.12.2023 Incorporation of Wholly Owned Subsidiary in the USA (As Per BSE Announcement Dated on 20/01/2024)
13-Oct-2023	21-Oct-2023	Quarterly Results	RAJRATAN GLOBAL WIRE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2023 inter alia to consider and approve Board Meeting to consider Unaudited Financial Results for the Quarter ended on 30.09.2023 Unaudited Financial Results for the Quarter and Half year ended on 30.09.2023 (As Per BSE Announcement dated on 21.10.2023)
13-Jul-2023	21-Jul-2023	Quarterly Results	RAJRATAN GLOBAL WIRE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2023 inter alia to consider and approve This is to inform you that pursuant to Regulation 29 read with Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company will be held on Friday 21st July 2023 to inter-alia consider and approve the unaudited stand alone and consolidated financial results of the Company for the quarter ended on 30th June 2023. Unaudited Financial Results for the quarter ended on 30.06.2023 (As Per BSE Announcement Dated on 21.07.2023)
13-Apr-2023	21-Apr-2023	Quarterly Results	RAJRATAN GLOBAL WIRE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/04/2023 inter alia to consider and approve 1) approve and take on record the audited stand alone and consolidated financial results of the Company for the fourth quarter and financial year ended on 31st March 2023. 2) recommend final dividend if any for the financial year ending 31st March 2023. Change in Designation of Mr. Yashovardhan Chordia (DIN 08488886) to Executive Director Audited Financial Results for the Quarter and Financial Year ended on 31.03.2023 Outcome of Board Meeting - Recommendation of Final Dividend @ 100% i.e. Rs. 2 per share (As Per BSE Announcement Dated on 21/04/2023)
16-Jan-2023	23-Jan-2023	Quarterly Results	RAJRATAN GLOBAL WIRE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2023 inter alia to consider and approve Board Meeting to consider Unaudited Financial Results for the quarter ended on 31.12.2022 Unaudited Financial Results for the quarter and nine months ended on 31.12.2022 (As Per BSE Announcement dated on 23.01.2023)
13-Oct-2022	21-Oct-2022	Quarterly Results	RAJRATAN GLOBAL WIRE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2022 inter alia to consider and approve Board Meeting to consider Unaudited Standalone and Consolidated Financial Results for the quarter ended on 30th September 2022 Results - Unaudited Financial Results for the quarter and half year ended on 30.09.2022 (As per BSE Announcement Dated on 21/10/2022)
13-Jul-2022	21-Jul-2022	Quarterly Results	RAJRATAN GLOBAL WIRE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2022 inter alia to consider and approve Board Meeting to consider Unaudited Financial Results for the quarter ended on 30th June 2022 Unaudited Financial Results for the Quarter ended on 30.06.2022 (As Per BSE Announcement Dated 21.07.2022)
13-Apr-2022	21-Apr-2022	Final Dividend	RAJRATAN GLOBAL WIRE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/04/2022 inter alia to consider and approve Intimation of Board Meeting to be held on 21st April 2022 for approval of audited results and recommendation of final dividend. Rajratan Global Wire Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 21, 2022, inter alia, has recommended final dividend subject to approval of members at the ensuing Annual General Meeting 100% i.e. Rs. 2 Per equity shares for financial year 2021-22. Audited Standalone and Consolidated Financial Results for the year ended on 31.03.2022 Announcement under Regulation 30 - Appointment of Statutory Auditors (As Per BSE Announcement Dated on 21.04.2022)
11-Jan-2022	28-Jan-2022	Stock Split	RAJRATAN GLOBAL WIRE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2022 inter alia to consider and approve This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company will be held on Friday 28th January 2022 to Consider sub division of equity shares of the Company in such manner as may be determined by the Board of Directors including the matters related / incidental thereto and any other matter as the Board of Directors may decide during the course of the meeting. You are requested to take same on your records. Approval For Sub-Division / Split Of Equity Shares - Subject To Approval Of Shareholders (As Per BSE Announcement Dated on 28/01/2022)
10-Jan-2022	18-Jan-2022	Quarterly Results	RAJRATAN GLOBAL WIRE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2022 inter alia to consider and approve This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company will be held on Tuesday 18th January 2022 to inter-alia consider and approve the unaudited stand alone and consolidated financial results of the Company for the quarter and nine month ended on 31st December 2021. Dear Sir In continuation of our letter dated 10th January, 2022, we would like to inform you the following 1. The Board of directors of the Company in their meeting held today, which commenced at 11.30 am and concluded at 1.05 pm, have approved and taken on record the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and nine months ended on 31st December, 2021 and taken on record the Limited Review Report thereon, issued by M/s D S Mulchandani & Co., Chartered Accountant, Statutory auditor of the Company. Copy of the said financial results and review reports are enclosed herewith. Kindly take the above information on your record. (As Per BSE announcement Dated 18.01.2022)

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Rajratan Global Wire Ltd

Board Meeting