Board Meetings for RAMASTEEL
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| RAMASTEEL | Rama Steel Tubes Limited | 14 Aug 2018 | Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2018 and other business matters | |
| RAMASTEEL | Rama Steel Tubes Limited | 28 May 2018 | Financial Results | To consider and approve the financial results for the period ended March 31, 2018 | |
| RAMASTEEL | Rama Steel Tubes Limited | 13 Feb 2018 | Results | inter alia, to consider and approve the un-audited standalone and consolidated financial results of the Company for the quarter and nine months ended December 31, 2017. | |
| RAMASTEEL | Rama Steel Tubes Limited | 11 Dec 2017 | Results | inter alia, to consider and approve the un-audited standalone and consolidated financial results of the Company for the quarter and half year ended September 30, 2017. | |
| RAMASTEEL | Rama Steel Tubes Limited | 11 Sept 2017 | Results | Inter alia, to consider and approve the Un-audited Standalone and Consolidated financial Results of the Company for the quarter ended June 30, 2017. | |
| RAMASTEEL | Rama Steel Tubes Limited | 27 May 2017 | Results | Inter alia, to consider and approve the audited standalone and consolidated financial results of the Company for the quarter and year ended March 31, 2017. | |
| RAMASTEEL | Rama Steel Tubes Limited | 10 Feb 2017 | Results | inter alia, to consider and approve the un-audited standalone and consolidated financial results of the Company for the quarter and nine months ended December 31, 2016. Further, in accordance with the Code of Conduct to Regulate, Monitor and Report Trading by Insiders of the Company pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 Trading Window shall remain closed from February 1, 2017 to February 14, 2017(both days inclusive). | |
| RAMASTEEL | Rama Steel Tubes Limited | 25 Jan 2017 | Raising of Funds | To consider and approve the proposal of fund raising on a private placement basis, subject to shareholders' approval. | |
| RAMASTEEL | Rama Steel Tubes Limited | 08 Nov 2016 | Results/Others | to transact the following businesses: 1)To consider and approve the un-audited standalone and consolidated financial results of the Company for the quarter/half year ended September 30, 2016. 2) Acquisition of 100% equity shares of M/s Lepakshi Tubes Private Limited, which is putting up a project to )manufacture Steel Tubes/Hollow sections/Pipes at Leepakshi, Distt Anantpur (A.P.). 3)Any other business, with the permission of the Chair. Further, in accordance with the Code of Conduct to Regulate, Monitor and Report Trading by Insiders of the Company pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 Trading Window shall remain closed from Wednesday, November 2, 2016 to Thursday, November 10, 2016 and shall re-open on November 11, 2016 (i.e. 48 hours after the results are made public). | |
| RAMASTEEL | Rama Steel Tubes Limited | 10 Aug 2016 | Results | inter alia, to consider and approve the un-audited standalone and consolidated financial results of the Company for the quarter ended June 30, 2016. | |
| RAMASTEEL | Rama Steel Tubes Limited | 19 Jul 2016 | Others | inter-alia, to consider disposal of property situated at Unit No. E-12 (Land-II) Estate Home Jaypee Green, Greater Noida, U.P. held by the company in its own name to Sh. Naresh Kumar Bansal, Managing Director of the company, at its book value and paying off the term loan taken on this property | |
| RAMASTEEL | Rama Steel Tubes Limited | 26 May 2016 | Results | inter alia, to consider and approve the audited standalone and consolidated financial results of the Company for the quarter /year ended March 31, 2016. | |
| RAMASTEEL | Rama Steel Tubes Limited | 29 Apr 2016 | Others | inter alia, to consider and approve the plan to set up a plant to manufacture 60,000 M.T. steel tubes in South India. | |
| RAMASTEEL | Rama Steel Tubes Limited | 12 Feb 2016 | Results | inter alia to consider and approve the un-audited financial results for quarter/nine months ended December 31, 2015. | |
| RAMASTEEL | Rama Steel Tubes Limited | 27 Jan 2016 | Bonus/Sub-division | inter alia, to consider and approve: 1. Split of Equity Shares of the Company; 2. Issue of Bonus Shares; 3. Alteration of Memorandum of Association of the Company |