Rites Ltd

BSE Code : 541556
NSE Symbol : RITES
ISIN : INE320J01015
Industry :MISCELLANEOUS

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252.05 -4.70(-1.83%)

Open Price (₹)

258.00

Prev. Close (₹)

256.75

Volume (No’s)

425,007

Market Cap (₹)

12,113.62

Low Price (₹)

251.00

High Price (₹)

259.80 Chart

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Corparate Information

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Corporate Action

Book Closure

From Date	To Date	Announcement
06-Aug-2025	NA	RITES Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2025 inter alia to consider and approve 1. Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended on 30th June 2025. 2. Declaration of First Interim Dividend if any on equity shares of the Company for the Financial Year 2025-26.
31-Jul-2025	NA	Intimation regarding change in senior management of the Company.
13-Jul-2025	NA	Intimation of appointment of Dr. Dineshananda Goswami (DIN:09394294) and Ms. Purnima Kerketta (DIN: 11192904) as Non Official Directors (Independent Director) on the Board of the Company.
07-Jul-2025	NA	Intimation of appointment of Dr. Dineshananda Goswami (DIN:09394294) and Ms. Purnima Kerketta (DIN: 11192904) as Non Official Directors (Independent Director) on the Board of the Company.
14-May-2025	NA	RITES 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 Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Financial Year ended on March 31 2025 and to consider recommendation of final dividend if any on equity shares of the Company for the Financial Year 2024-25. Board of Directors of the Company in its meeting held today i.e. Wednesday, 14th May, 2025 has inter-alia approved the following items: 1. The Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended on 31st March, 2025. 2. Recommended Final Dividend of Rs. 2.65/- per share (i.e. 26.50%) on 48,06,03,774 equity shares of face value of Rs. 10 /- each of the Company for the financial year 2024-25, subject to approval of the same by shareholders in the ensuing 51st Annual General Meeting of the Company. 3. Appointment of Shri Rajbir Sharma as an Additional Director (Independent Director) on the Board of the Company for a period of three years w.e.f. 14.05.2025 or until further orders, whichever is earlier in accordance with the Ministry of Railways, Govt. of India order no. 2024/PL/57/38 Pt-1 dated 13.05.2025. (As Per BSE Announcement Dated on:14.05.2025)