Board Meetings for RHETAN

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
RHETANRhetan TMT Limited06 Jun 2026Board Meeting IntimationRHETAN TMT LIMITED has informed the Exchange about Board Meeting to be held on 06-Jun-2026 to consider Other business.
RHETANRhetan TMT Limited06 Jun 2026Other business mattersTo consider appointment of Company Secretary & Compliance Officer
RHETANRhetan TMT Limited02 May 2026Financial ResultsTo consider and approve the financial results for the period ended March 31, 2026
RHETANRhetan TMT Limited02 May 2026Board Meeting IntimationRHETAN TMT LIMITED has informed the Exchange about Board Meeting to be held on 02-May-2026 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2026 .
RHETANRhetan TMT Limited23 Mar 2026Other business mattersTo consider other business matters
RHETANRhetan TMT Limited23 Mar 2026Board Meeting IntimationRHETAN TMT LIMITED has informed the Exchange about Board Meeting to be held on 23-Mar-2026 to consider Other business.
RHETANRhetan TMT Limited12 Feb 2026Financial Results/Other business mattersTo consider and approve the financial results for the period ended December 31, 2025 and other business matters
RHETANRhetan TMT Limited12 Feb 2026Board Meeting IntimationRHETAN TMT LIMITED has informed the Exchange about Board Meeting to be held on 12-Feb-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2025 .
RHETANRhetan TMT Limited02 Jan 2026Board Meeting IntimationRHETAN TMT LIMITED has informed the Exchange about Board Meeting to be held on 02-Jan-2026 to consider Other business.
RHETANRhetan TMT Limited02 Jan 2026Other business mattersPursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, 2nd January, 2026 at the Registered Office of the Company.The agenda for the Meeting is as mentioned below:1. To consider and approve Notice of Postal Ballot for regularizing appointment of Additional (Independent) Director.2. To fix cut-off date and E-Voting schedule for conducting postal ballot process.3. To appoint Scrutinizer to scrutinize the entire postal ballot process in a fair and transparent manner.4. Any other agendas with the permission of chair.
RHETANRhetan TMT Limited10 Nov 2025Financial Results/Other business mattersTo consider and approve the financial results for the period ended September 30, 2025 and other business matters
RHETANRhetan TMT Limited10 Nov 2025Board Meeting IntimationRHETAN TMT LIMITED has informed the Exchange about Board Meeting to be held on 10-Nov-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended September 2025 .
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