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Rites Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 541556 | NSE Symbol : RITES | ISIN : INE320J01015 | Industry : Miscellaneous |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
23-Jul-2024 31-Jul-2024 Quarterly Results RITES Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2024 inter alia to consider and approve Board Meeting Intimation for Consideration And Approval Of Standalone And Consolidated Unaudited Financial Results Of The Company For The Quarter Ended On 30Th June 2024 And For Consideration Of Payment Of First Interim Dividend For The F.Y 2024-25 If Any RITES Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2024 ,inter alia, to consider and approve Update on board meeting :Board to consider the issuance of Bonus Shares. (As Per BSE Announcement Dated on 28.07.2024) Board of Directors of the Company in its meeting held today i.e. Wednesday, July 31, 2024 has inter-alia approved the following items: 1. Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on June 30 2024. 2. Declaration of 1st (First) interim dividend for the Financial Year 2024-25 at the rate of Rs. 2.50 per share (25% of paid-up share capital) of the Company. 3. Issuance of Bonus shares to the shareholders of the Company in the ratio of 1:1, i.e. 1 (One) bonus equity share of Rs.10/- each fully paid-up for every 1 (One) existing equity shares of Rs.10/- each fully paid- up, to the eligible members by capitalizing a sum not exceeding Rs. 240,30,18,870.00 (Rupees Two Hundred Forty Crore Thirty Lakh Eighteen Thousand Eight Hundred and Seventy only) out of the sum standing to the credit of ''Capital Redemption Reserve and Free Reserves, subject to the approval of shareholders. (As Per BSE Announcement Dated on 31.07.2024)
15-May-2024 28-May-2024 Final Dividend RITES Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve 1. Standalone and Consolidated Audited Financial Results of the Company for the Quarter and Financial Year ended March 31 2024; 2. To consider recommending final dividend if any for the Financial Year 2023-24 subject to the approval of members of the Company at the ensuing Annual General Meeting. This is to inform that the Board of Directors of the Company at its meeting held today i.e. 28th May, 2024 has considered and recommended Final Dividend of Rs. 5.00/- per share (i.e. 50%) on 24,03,01,887 equity shares of face value of Rs. 10/- each of the Company for the financial year 2023-24, subject to approval of the same by the Shareholders in the ensuing 50th Annual General Meeting of the Company (As Per BSE Announcement dated on 28.05.2024)
28-Feb-2024 28-Feb-2024 Change in Other Executives Appointment of Shri Ashok Mishra as Company Secretary and Compliance Officer of the Company Cessation of Shri Nikhil Agarwal as Company Secretary and Compliance Officer of the Company.
17-Jan-2024 01-Feb-2024 Quarterly Results RITES Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2024 inter alia to consider and approve Unaudited Financial results (Standalone and Consolidated) for the Quarter ended December 31 2023 and Third Interim Dividend for FY 2023-24 if any declared by the Board Outcome of Board meeting held on February 01, 2024 Board of Directors at their meeting held today i.e. on Thursday, February 01, 2024 have inter-alia approved the following items: 1. The Unaudited Financial Results (Standalone and Consolidated) of the Company for the 3rd quarter and nine months ended on 31st December 2023. 2. Limited Review Report(s) on the Unaudited Financial Results (Standalone and Consolidated) of the Company for the 3rd quarter and nine months ended on 31st December 2023. 3. The Board of Directors have declared Third Interim Dividend for the Financial Year 2023-24 at the rate of Rs. 4.75 per share (47.5% of paid up share capital of the company). 4. Amendments to Articles of Association of the Company on account of grant of Navratna status to RITES, subject to the approval of the Ministry of Railways (being the administrative Ministry of RITES) and members of the Company. Further, as intimated earlier vide our letter no. RITES/SECY/NSE, dated 17.01.2024, the Record Date set for the purpose of payment of Third Interim Dividend for Financial Year 2023-24 is February 09, 2024. (As Per BSE Announcement Dated on 01.02.2024) Board declares third interim dividend for the financial year 2023-24 (As Per BSE Announcement Dated on 01/02/2024)
12-Oct-2023 31-Oct-2023 Quarterly Results RITES Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2023 inter alia to consider and approve Board meeting intimation for consideration and approval of standalone and consolidated unaudited financial results of the company for the 2nd quarter and half year ended on 30th September 2023 and for consideration of payment of second interim dividend for the F.Y 2023-24 if any The Record date for the payment of Second Interim Dividend for the FY 2023-24, if any declared by the Board is November 08, 2023 Board to consider payment of Second Interim Dividend for the Financial Year 2023-24 Outcome of Board meeting held on Tuesday, October 31, 2023 Board declares Second interim Dividend of Rs. 4.5 per equity share for the Financial Year 2023-24 1. Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, the Unaudited Financial Results (Standalone and Consolidated) of the Company for the 2nd quarter and half year ended on 30th September 2023. 2. Limited Review Report(s) on the Unaudited Financial Results (Standalone and Consolidated) of the Company for the 2nd quarter and half year ended on 30th September 2023. 3. The Board of Directors have declared second interim dividend for the Financial Year 2023-24 at the rate of Rs. 4.50 per share (45% of paid up share capital of the company). RITES LIMITED has informed BSE regarding Outcome of Board Meeting held on 31 Oct 2023 for Dividend. (As Per BSE Announcement Dated on 31/10/2023)
17-Jul-2023 28-Jul-2023 Quarterly Results RITES Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2023 inter alia to consider and approve and take on record Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter ended on 30th June 2023. Pursuant to Regulation 29 & 42 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 notice is hereby also given that in the said meeting Board may consider payment of first Interim Dividend for the F.Y 2023-24 if any. The Company has fixed Monday August 07 2023 as the Record date for the purpose of payment of first Interim Dividend for the F.Y 2023-24 if declared by the Board. The Board of Directors have declared first interim dividend for the financial year 2023-24 at the rate of Rs. 3.75 per share (37.5% of paid up share capital) of the company. Further as intimated earlier vide our letter no. RITES/SECY/NSE, dated 17.07.2023, the record date set for the purpose of payment of first interim dividend for the financial year 2023-24 is August 07, 2023 Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, the Un- Audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on 30th June 2023. Limited Review Report(s) on the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on 30th June 2023. The Board of Directors have declared first interim dividend for the Financial Year 2023-24 at the rate of Rs. 3.75 per share (37.5% of paid up share capital) of the company. Further, as intimated earlier vide our letter no. RITES/SECY/NSE, dated 17.07.2023, the record date set for the purpose of payment of first interim dividend for Financial Year 2023-24 is August 07, 2023 2023. Pursuant to Regulation 33 of SEBI(LODR) Regulations, 2015 please find enclosed herewith Un-Audited Financial Results alongwith Limited Review Report thereon for the quarter ended 30th June, 2023 (As Per BSE Announcement Dated on 28.07.2023)
10-May-2023 18-May-2023 Accounts RITES Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2023 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a Meeting of the Board of Directors of the Company is schedule to be held on Thursday 18th May 2023 at 1200 hours at the Corporate Office of the Company situated at Shikhar Plot No.1 Sector 29 Gurugram-122001 Haryana India inter- alia to consider the following business: - 1. To consider approve and take on record Standalone and Consolidated Audited Financial Results of the Company for the Fourth Quarter (Q4) and Financial Year ended on 31st March 2023 and 2. To consider and recommend final dividend if any on equity shares of the Company for the Financial Year 2022-23 subject to the approval of members of the Company. The Board of Directors have recommended final dividend for the Financial Year 2022-23 at the rate of 6 per share (60 % of paid-up share capital) of the company subject to the approval of shareholders in upcoming Annual General Meeting. We wish to inform you that a meeting of the Board of Directors held today i.e. Thursday, May 18, 2023 has inter-alia approved the following items: 1. Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended on 31st March, 2023. 2. Audit Report(s) on the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended on 31st March, 2023. The Board of Directors have recommended final dividend for the Financial Year 2022-23 at the rate of Rs. 6 per share (60 % of paid-up share capital) of the company subject to the approval of shareholders in upcoming Annual General Meeting. Pursuant to Regulation 30 read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform you that a meeting of the Board of Directors held today i.e. Thursday, May 18, 2023 has inter-alia approved the following items: 1. Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended on 31st March, 2023. 2. Audit Report(s) on the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended on 31st March, 2023. The Board of Directors have recommended final dividend for the Financial Year 2022-23 at the rate of Rs 6 per share (60 % of paid-up share capital) of the company subject to the approval of shareholders in upcoming Annual General Meeting. (As Per BSE Announcement Dated on 18.05.2023) Change in Company Secretary and Compliance Officer Shri Nikhil Agarwal has been appointed as Company Secretary and Compliance Officer of the Company and he will be taking over the charge from September 12, 2023 (As per BSE Announcement Dated on 11/09/2023)
19-Jan-2023 09-Feb-2023 Quarterly Results RITES Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 inter alia to consider and approve Pursuant to Regulation 29 read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday February 09 2023 inter- alia to consider approve and take on record Standalone and Consolidated Unaudited Financial Results of the Company for the Third Quarter(Q3) ended on December 31 2022. Pursuant to Regulation 29 & 42 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 notice is hereby also given that in the said meeting Board may consider payment of Third Interim Dividend for the F.Y 2022-23 if any. If the payment of Third Interim Dividend for the F.Y 2022-23 is considered by the Board then the record date for the same shall be Friday February 17 2023. 1. Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended on 31st December 2022. 2. Limited Review Report(s) on the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended on 31st December,2022. The Board of Directors have declared third interim dividend for the Financial Year 2022-23 at the rate of Rs. 6 per share (60 % of paid-up share capital) of the company. Further, as intimated earlier vide our letter no. RITES/SECY/NSE, dated 19.01.2023, the record date set for the purpose of payment of third interim dividend for Financial Year 2022-23 is February 17, 2023. (As Per BSE Announcement Dated on 09.02.2023)
03-Nov-2022 10-Nov-2022 Quarterly Results RITES Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 inter alia to consider and approve Pursuant to Regulation 29 read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday November 10 2022 inter- alia to consider approve and take on record Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter and half year ended September 30 2022. Pursuant to Regulation 29 & 42 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 notice is hereby also given that in the said meeting Board may consider payment of Second Interim Dividend for the F.Y 2022-23 if any. If the payment of Second Interim Dividend for the F.Y 2022-23 is considered by the Board then the record date for the same shall be Friday November 18 2022. The Board of Directors have declared second interim dividend for the Financial Year 2022- 23 at the rate of 4.5 per share (45 % of paid up share capital) of the company. Further, as intimated earlier vide our letter no. RITES/SECY/NSE, dated 03.11.2022, the record date set for the purpose of payment of second interim dividend for Financial Year 2022-23 is November 18, 2022. Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended on 30th September 2022. Limited Review Report(s) on the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended on 30th September 2022. The Board of Directors have declared second interim dividend for the Financial Year 2022-23 at the rate of 4.5 per share (45 % of paid up share capital) of the company. Further, as intimated earlier vide our letter no. RITES/SECY/NSE, dated 03.11.2022, the record date set for the purpose of payment of second interim dividend for Financial Year 2022-23 is November 18, 2022. Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended on 30th September 2022. Limited Review Report(s) on the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended on 30th September 2022 The Board of Directors have declared second interim dividend for the Financial Year 2022- 23 at the rate of 4.5 per share (45 % of paid up share capital) of the company. Further, as intimated earlier vide our letter no. RITES/SECY/NSE, dated 03.11.2022, the record date set for the purpose of payment of second interim dividend for Financial Year 2022-23 is November 18, 2022. (As Per BSE Announcement Dated on 10.11.2022)
20-Jul-2022 28-Jul-2022 Quarterly Results RITES Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2022 inter alia to consider and approve Pursuant to Regulation 29 read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday July 28 2022 inter- alia to consider approve and take on record Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter and half year ended 30th June 2022. Pursuant to Regulation 29 & 42 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 notice is hereby also given that in the said meeting Board will consider payment of first Interim Dividend for the F.Y 2022-23 if any. The Company has fixed Friday August 05 2022 as the Record date for the purpose of payment of first Interim Dividend for the F.Y 2022-23 if declared by the Board. A meeting of the Board of Directors held today i.e. Thursday, July 28, 2022 has inter-alia approved the following items: 1. The Un-Audited Financial Results & Limited Review Reports (Standalone and Consolidated) of the Company for the quarter ended on 30th June 2022. 2. The Board of Directors have declared first interim dividend for the Financial Year 2022-23 of Rs. 4 per share at the rate of 40 % of paid up share capital of the company. Further, as intimated earlier the record date set for the purpose of payment of first interim dividend for Financial Year 2022-23 is August 05, 2022. Please find enclosed herewith the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on 30th June, 2022 along with Limited Review Reports thereon. The Board of Directors in their meeting held on 28.07.2022, have declared first interim dividend for the Financial Year 2022-23 of Rs. 4 per share at the rate of 40 % of paid up share capital of the company. Further, as intimated earlier the record date set for the purpose of payment of first interim dividend for Financial Year 2022-23 is August 05, 2022. (As Per BSE Announcement Dated on 28.07.2022)
13-May-2022 24-May-2022 Final Dividend Final Dividend & Audited Results RITES Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 notice is hereby given that a Meeting of the Board of Directors of the Company is schedule to be held on Tuesday, 24th May 2022 at 11:00 am at the Corporate Office of the Company situated at Shikhar, Plot No. 1, Sector 29, Gurgaon- 122001 inter- alia, to consider the following business: - 1. To consider, approve and take on record Standalone and Consolidated Audited Financial Results of the Company for the Fourth Quarter (Q4) and Financial Year ended on 31st March 2022, and 2. To consider and recommend final dividend, if any, on equity shares of the Company for the Financial Year 2021-22, subject to the approval of members of the Company. The Board of Directors of the Company at their Meeting held today, Tuesday, 24' May, 2022, inter alia have recommended final dividend at the rate of 35% of the paid up share capital (Rs. 3.5 per share) subject to the approval of shareholders in upcoming Annual General Meeting. The Board of Directors of the Company at their Meeting held today, Tuesday, 24th May, 2022, have approved the Audited Financial Results for the quarter and year ended on 31 March, 2022 and recommended final dividend at the rate of 35% of the paid up share capital (Rs. 3.5 per share) subject to the approval of shareholders in upcoming Annual General Meeting. Copy of the Audited Financial Results along with Audit Report and Declaration regarding unmodified opinion on Auditors Report on Standalone and Consolidated Audited Financial Results are enclosed herewith. The Board of Directors of the Company at their Meeting held today, Tuesday, 24' May, 2022, inter alia have recommended final dividend at the rate of 35% of the paid up share capital (Rs. 3.5 per share) subject to the approval of shareholders in upcoming Annual General Meeting. (As Per BSE Announcement Dated on 24.05.2022) Pursuant to Regulation 30 read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform you that a meeting of the Board of Directors was held today i.e. Tuesday, May 24, 2022 and the Board of Directors has inter-alia approved the Audited Financial Results (Consolidated and Standalone) of the Company for the Quarter and Year ended on 31st March, 2022. In view of the above, please find enclosed herewith the Audited Financial Results (Consolidated and Standalone) of the Company for the Quarter and Year ended on 31st March, 2022 along with Auditors Report thereon. The aforesaid results are also available on the website of the Company i.e. www.rites.com and also being published in newspapers in the prescribed format. (As Per BSE Announcement Dated on 25.05.2022)
05-Mar-2022 14-Mar-2022 Interim Dividend RITES Ltd has informed BSE that a Meeting of the Board of Directors of the Company is scheduled to be held on March 14, 2022 inter- alia to declare third interim dividend, if any, on equity shares of the Company. RITES Ltd has informed BSE that the Board of Directors of the Company at the Meeting held on March 14, 2022, have declared 3rd interim dividend at the rate of 75% of paid up share capital (Rs. 7.50 per share). Board of Directors have fixed Friday, March 25, 2022, as the record date for the purpose of payment of dividend. (As Per BSE Announcement Dated on 14.03.2022)
31-Jan-2022 08-Feb-2022 Quarterly Results RITES Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2022 inter alia to consider and approve Pursuant to Regulation 29 read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday February 08 2022 inter- alia to consider approve and take on record Standalone and Consolidated Unaudited Financial Results of the Company for the Third Quarter (Q3) ended on 31st December 2021. Pursuant to Regulation 30 read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform you that a meeting of the Board of Directors was held today i.e. Tuesday, February 08, 2022 and the Board of Directors has inter-alia approved the Un-Audited Financial Results (Consolidated and Standalone) of the Company for the Quarter and Nine months ended on 31st December, 2021. In view of the above, please find enclosed herewith the Un-Audited Financial Results (Consolidated and Standalone) of the Company for the Quarter and Nine months ended on 31st December, 2021 along with Limited Review Report thereon. The aforesaid results are also available on the website of the Company i.e. www.rites.com and also being published in newspapers in the prescribed format. (As per BSE Announcement Dated on 08/02/2022)
29-Dec-2021 28-Dec-2021 Change in Auditors Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Board of Directors in its meeting held on 28.12.2021 has appointed M/s Akhil Rohatgi & Company, Company Secretaries, as Secretarial Auditor of the Company for the FY 2021-22.
01-Nov-2021 11-Nov-2021 Quarterly Results Quarterly Results & Interim Dividend The Board of Directors has declared an interim dividend at the rate of 40 % of paid-up share capital (Rs. 4 per share). 1. Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, the Un-Audited Financial Results (Consolidated and Standalone) of the Company for the quarter and half year ended on 30th September 2021. 2. Limited Review Report on the Un-Audited Financial Results (Consolidated and Standalone) of the Company for the quarter and half year ended on 30th September 2021. 3. The Board of Directors have declared an interim dividend at the rate of 40 % of paid-up share capital (Rs. 4 per share). Further, the Board of Directors have also fixed November 25th, 2021 as the record date for the purpose of payment of dividend. (As per BSE Announcement Dated on 11/11/2021) In compliance with Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform you that Board in its meeting held on 11 November 2021 has appointed Shri Rahul Mithal (DIN-O7610499), (Chairman and Managing Director) as the Chief Executive Officer of the Company. Ministry of Railways vide its letter no 2020/E(O)II/40/7 dated O6th October 2021 has appointed Shri Mithal as Chairman & Managing Director w.e.f. 07.10.2021 for a period of five years till the date of his superannuation or until further orders, whichever is earlier. He is designated as Chairman and Managing Director and CEO w.e.f. 07.10.2021. (As per BSE Announcement Dated on 12/11/2021)
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