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Ratnaveer Precision Engineering Ltd

  • BSE Code : 543978
  • NSE Symbol : RATNAVEER
  • ISIN : INE05CZ01011
  • Industry :STEEL - MEDIUM / SMALL
Trade Now

up-arrow 142.02 1.98(1.41%)

Open Price (₹)

140.04

Prev. Close (₹)

140.04

Volume (No’s)

233,046

Market Cap (₹)

753.41

Low Price (₹)

139.40

High Price (₹)

144.08

 

Board Meetings

Start Date End Date Purpose
23-Jul-2025 28-Jul-2025 Ratnaveer Precision Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2025 inter alia to consider and approve the Unaudited Financial results of the Company for the first quarter ended June 2025. OUTCOME OF THE BOARD MEETING HELD TODAY, i.e., 28th July, 2025 AS PER SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015. (As per BSE Announcement Dated on 28/07/2025)
02-Jun-2025 06-Jun-2025 Ratnaveer Precision Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/06/2025 inter alia to consider and approve 1. the proposal of raising of funds by way of issuance equity shares or any other eligible securities (Securities) through permissible modes including but not limited to a private placement a qualified institutions placement preferential issue or any other method or combination of methods as may be permitted under applicable laws subject to such regulatory/statutory approvals as may be required and the approval of shareholders of the Company. 2. To increase the Authorised Share Capital of the Company subject to approval of shareholders. 3. To fix day date time and venue for conducting the Extra General Meeting of the Company and approve the notice to its shareholders. 4. To appoint a scrutinizer for conducting remote e-voting process for the Extra-Ordinary General Meeting of the Company. 5. Any other matter as may necessary for the proposed issue of raising of fund. Proposal for raising of funds of Rs.211 crore by way of issue of Equity Shares or any other eligible securities through permissible mode (As Per BSE Announcement Dated on: 05.06.2025)
09-May-2025 14-May-2025 Ratnaveer Precision Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2025 inter alia to consider and approve Board Meeting Intimation to consider and approve the Standalone Audited Financial Results of the Company for the Quarter and Financial Year ended on 31St March 2025. OUTCOME OF BOARD MEETING HELD ON 14.05.2025 (As Per BSE Announcement Dated on :14.05.2025) Financial Result for Quarter and Year ended on 31st March 2025 (As Per BSE Announcement Dated on :16.06.2025)
22-Jan-2025 28-Jan-2025 Ratnaveer Precision Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2025 inter alia to consider and approve unaudited standalone Financial Result for the Quarter ended on 31st December 2024 Appointment of Mr. Umang Lalpurwala as Company Secretary and Compliance Officer of the Company w.e.f. 28.01.2025. (As Per Bse Announcement Dated on 28.01.2025)
10-Dec-2024 10-Dec-2024 Postponement of proposed issue Equity Shares and Warrants on preferential basis

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