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BSE Code : 539309 | NSE Symbol : RAMASTEEL | ISIN : INE230R01035 | Industry : Steel - Medium / Small |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
29-Apr-2025	29-Apr-2025	Preferential Issue	Allotment of Equity Shares on a Preferential basis. Allotment of Equity shares on a preferential Basis for Consideration other than Cash
09-Apr-2025	09-Apr-2025	Change in Other Executives	Rama Steel Tubes Limited has informed the Exchange about Exit from Joint Venture named Pir Panchal Constructions Private Limited (AOP).
06-Feb-2025	14-Feb-2025	Quarterly Results	Rama Steel Tubes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve To consider and approve the financial results for the period ended December 31 2024 and other business matters Rama Steel Tubes Limited has informed the Exchange regarding Outcome of Board Meeting held on February 14, 2025. (As Per BSE Announcement Dated on: 14/02/2025)
05-Dec-2024	10-Dec-2024	Preferential Issue	Rama Steel Tubes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/12/2024 inter alia to consider and approve To consider and approve the further issue of equity shares by way of a preferential issue along with other matters. Rama Steel Tubes Limited has informed the Exchange regarding Outcome of Board meeting held on December 10, 2024. Rama Steel Tubes Limited has informed the Exchange about acquisition of 24.81% stake in M/s Bigwin Buildsys Coated Private Limited (As Per BSE Announcement Dated on 10.12.2024)
06-Nov-2024	14-Nov-2024	Quarterly Results	Rama Steel Tubes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve To consider and approve the financial results for the period ended September 30 2024. Unaudited Financial Results (both Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2024 (As Per BSE Announcement Dated on: 14/11/2024)
10-Sep-2024	10-Sep-2024	Change in Directors	Rama Steel Tubes Limited has informed the Exchange regarding Board meeting held on September 10, 2024.
07-Aug-2024	14-Aug-2024	Quarterly Results	Rama Steel Tubes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Intimation of Board Meeting to consider and approve the financial results for the period ended Jun 30 2024 and other business matters. Considered and Approved the Unaudited Financial Results (both Standalone and Consolidated) of the Company for the quarter ended June 30, 2024 along with the Limited Review Report of the statutory auditor. (As per BSE Announcement Dated on 14/08/2024)
22-May-2024	30-May-2024	Accounts	Rama Steel Tubes Ltdhas 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 Board Meeting intimation to consider and approve the financial results for the period ended March 31 2024 and other business matters Audited Financial Results (both Standalone and Consolidated) of the Company for the quarter and year ended March 31, 2024 along with the audit report of statutory auditor. Rama Steel Tubes Limited has informed the Exchange regarding Outcome of Board meeting held on May 30, 2024. (As Per BSE Announcement dated on 30.05.2024)
11-Apr-2024	22-Apr-2024	Raising funds through Debt Instr.	Rama Steel Tubes Ltdhas 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 Intimation of Board Meeting under Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 to consider Fund Raising and other matters. Rama Steel Tubes Limited has informed the Exchange regarding Board meeting held on April 22, 2024. (As per BSE Announcement Dated on 22/04/2024) Rama Steel Tubes Limited has informed the Exchange regarding ''Raising of Fund through Further Public Offering''. (As Per BSE Announcement Dated on 23.04.2024)
22-Mar-2024	22-Mar-2024	Conversion	Rama Steel Tubes Limited has informed the Exchange regarding Outcome of Acquisition and Allotment Committee Meeting held on March 22, 2024. Rama Steel Tubes Limited has informed the Exchange about Conversion Warrants into Equity Shares in the meeting of Acquisition and Allotment Committee held on March 22, 2024.
20-Mar-2024	20-Mar-2024	Bonus Issue	Rama Steel Tubes Limited has informed the Exchange regarding Board meeting held on March 20, 2024 regarding Allotment of Bonus Shares in the Ratio of 2:1 Rama Steel Tubes Limited has informed the Exchange regarding allotment of 1019904050 securities pursuant to Bonus at its meeting held on March 20, 2024
06-Mar-2024	06-Mar-2024	Bonus Issue	Rama Steel Tubes Limited has informed the Exchange regarding the Outcome of Board meeting held on March 06, 2024.
03-Feb-2024	14-Feb-2024	Quarterly Results	Rama Steel Tubes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve To consider and approve the financial results for the period ended December 31 2023 and other business matters. Rama Steel Tubes Limited has informed the Exchange regarding Board meeting Outcome held on February 14, 2024. (As per BSE Announcement Dated on 14/02/2024)
15-Jan-2024	24-Jan-2024	Bonus Issue	Rama Steel Tubes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2024 inter alia to consider and approve Board Meeting intimation to consider bonus issue increase in authorized share capital and other business matters. Rama Steel Tubes Limited has informed the Exchange that the Board of Directors at its meeting held on January 24, 2024, have considered and approved bonus at the ratio of 2 : 1, i.e 2 Equity Shares for every 1 Equity Shares held. Rama Steel Tubes Limited has informed the Exchange about Bonus Issue at The Ratio Of 2 : 1, I.E 2 Equity Shares For Every 1 Equity Shares Held. Rama Steel Tubes Limited has informed the Exchange regarding ''Bonus Issue and other matters''. (As Per BSE Announcement Dated on 24/01/2024)
02-Nov-2023	10-Nov-2023	Quarterly Results	Rama Steel Tubes Ltdhas 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 To consider and approve the financial results for the quarter and half year ended on September 30 2023 OUTCOME OF BOARD MEETING HELD ON NOVEMBER 10, 2023 Financial Results of the Company for the quarter and half year ended September 30, 2023 (As Per BSE Announcement Dated on 10.11.2023)

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Rama Steel Tubes Ltd

Board Meeting