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Ratnaveer Precision Engineering Ltd

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

up-arrow 158.45 1.54(0.98%)

Open Price (₹)

157.50

Prev. Close (₹)

156.91

Volume (No’s)

99,636

Market Cap (₹)

1,064.96

Low Price (₹)

156.90

High Price (₹)

158.49

 

Board Meetings

Start Date End Date Purpose
09-Dec-2025 12-Dec-2025 Ratnaveer Precision Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/12/2025 inter alia to consider and approve Prior Intimation of Board Meeting under Regulation 29(1)(a) and all other applicable regulations to be held on 12th December 2025. OUTCOME OF BOARD MEETING HELD ON 12TH DECEMBER, 2025 (As Per BSE Announcement Dated on 12.12.2025)
01-Dec-2025 01-Dec-2025 OUTCOME OF THE MEETING OF THE FUND RAISING COMMITTEE HELD ON 01ST DECEMBER 2025 APPROVING PRELIMINARY PLACEMENT DOCUMENT, APPROVING THE FLOOR PRICE AUTHORISATION FOR ISSUE.
29-Oct-2025 03-Nov-2025 Ratnaveer Precision Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2025 inter alia to consider and approve the Unaudited Financial results of the Company for the Second Quarter and Half Yearly ended September 2025. OUTCOME OF THE BOARD MEETING HELD TODAY, i.e., 03rd November, 2025 (As per BSE Announcement dated on: 03.11.2025)
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)

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