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companylogoRajasthan Tube Manufacturing Co Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 530253 | NSE Symbol : | ISIN : INE497E01012 | Industry : Steel - Medium / Small |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
25-Feb-2025 05-Mar-2025 EGM RAJASTHAN TUBE MANUFACTURING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/03/2025 inter alia to consider and approve BOARD MEETING INTIMATION Board Meeting Outcome (As Per BSE Announcement Dated on: 05/03/2025)
11-Feb-2025 17-Feb-2025 Increase in Authorised Capital RAJASTHAN TUBE MANUFACTURING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/02/2025 inter alia to consider and approve board meeting for increase in authorised share capital of the company Outcome of Board Meting held today. (As Per BSE Announcement Dated on 17.02.2025) Revised outcome of Board meeting (As Per BSE Announcement Dated on: 19/02/2025)
11-Feb-2025 11-Feb-2025 Change in Directors Meeting Held On February, 11 2025
11-Jan-2025 18-Jan-2025 Quarterly Results RAJASTHAN TUBE MANUFACTURING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2025 inter alia to consider and approve BOARD MEETING INTIMATION Board Meeting Outcome for Outcome Of Board Meeting Held On 18th January, 2025 results (As per BSE Announcement Dated on 18/01/2025)
02-Nov-2024 09-Nov-2024 Quarterly Results RAJASTHAN TUBE MANUFACTURING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2024 inter alia to consider and approve Unaudited Financial Results For The Half Year and Quarter Ended 30Th September 2024 board meeting outcome (As Per BSE Announcement dated on 09.11.2024)
23-Aug-2024 31-Aug-2024 AGM RAJASTHAN TUBE MANUFACTURING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2024 inter alia to consider and approve as per intimation letter attached Board Meeting Outcome for Meeting Held On 31st August, 2024 (As Per BSE Announcement Dated on 31.08.2024)
04-Aug-2024 13-Aug-2024 Quarterly Results RAJASTHAN TUBE MANUFACTURING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve BOARD MEETING INTIMATION outcome of board meeting (As per BSE Announcement Dated on 13/08/2024)
21-May-2024 29-May-2024 Accounts RAJASTHAN TUBE MANUFACTURING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve board meeting intimation BOARD MEETING OUTCOME 29 MAY 2024 appointment of secretaial auditor Appointment of cost auditor of the company (As Per BSE Announcement Dated on 29.05.2024)
03-Feb-2024 10-Feb-2024 Quarterly Results RAJASTHAN TUBE MANUFACTURING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 inter alia to consider and approve Board Meeting Intimation for Intimation Of Board Meeting Outcome Of Board Meeting Held On 10Th February , 2024 (As per BSE Announcement Dated on 10/02/2024)
02-Nov-2023 10-Nov-2023 Quarterly Results RAJASTHAN TUBE MANUFACTURING 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 Board Meeting Intimation for Un-Audited Financial Results For The Quarter And Half-Year Ended September 30 2023. Outcome Of Board Meeting Held On Friday, 10Th November , 2023 submission of unaudited financial result for the quarter and half year ended september 30, 2023. (As Per BSE Announcement Dated on 10.11.2023)
19-Aug-2023 26-Aug-2023 AGM RAJASTHAN TUBE MANUFACTURING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2023 inter alia to consider and approve as per agenda in intimation letter attached Outcome of Board of Directors at their meeting held today, Saturday, 26th August, 2023 at 01.00 P.M. (As Per BSE Announcement Dated on 26/08/2023) Newspaper clipping of Notice of 37th AGM of the company held on 23rd Sep, 2023 (As Per BSE Announcement dated on 28.08.2023)
04-Aug-2023 12-Aug-2023 Quarterly Results RAJASTHAN TUBE MANUFACTURING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve unaudited financials for the quarter ended 30th June 2023 and; appointment of cost auditor for the F.Y. 2023-24. Outcome of Board Meeting held on Saturday, 12th August, 2023 at 01.00 P.M has considered, approved and take on record The Unaudited Financial Results of the company for the quarter ended 30th June, 2023 along with the limited review report of the auditors. Appointment of M/s. M. Goyal & Company, Cost Accountants (Firm Registration No. 000051) as Cost Auditor for the F.y. 2023-24. Revision of Salary of CFO, Mr. Pradeep Jain from Rs. 40,000/- per Month to 1,20,000/- per month. Revision of Salary of Mr. Sourabh Jain, Marketing Manager (Son of Harish Chand Jain, MD) from Rs. 40,000/- per Month to 1,20,000/- per month. (As per BSE Announcement Dated on 12/08/2023)
20-May-2023 27-May-2023 Accounts RAJASTHAN TUBE MANUFACTURING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2023 inter alia to consider and approve Board Meeting Intimation for Approval Of The Audited Financial Results For The Quarter And Year Ended March 31 2023 Board Meeting Outcome Audited Financial Results Of The Company For the Financial Year Ended On March 31St, 2023 (As Per BSE Announcement Dated on 27.05.2023)
02-Feb-2023 11-Feb-2023 Quarterly Results RAJASTHAN TUBE MANUFACTURING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2023 inter alia to consider and approve Board Meeting Intimation for To Consider And Approve Un-Audited Financial Results of the Company For The Quarter And Nine Months Ended 31St December 2022 Board Meeting Outcome for Board Meeting Held On Saturday, 11Th February, 2023 At 01.00 P.M Unaudited Financial Results Of The Company For The Quarter And The Nine Months Ended 31St December 2022 (As Per BSE Announcement Dated on 11.02.2023)
17-Nov-2022 25-Nov-2022 Change in Directors RAJASTHAN TUBE MANUFACTURING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/11/2022 inter alia to consider and approve change in directorate Outcome Of Board Meeting Held On November 25, 2022 (As Per BSE Announcement Dated on 25.11.2022)
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