Rites Ltd

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

up-arrow 280.95 -0.50(-0.18%)

Open Price ()

280.95

Prev. Close ()

281.45

Volume (No’s)

1,943,458

Market Cap ()

13,526.59

Low Price ()

279.20

High Price ()

290.50

 

Book Closure

From Date To Date Announcement
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)
14-May-2025 NA 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
05-May-2025 NA Intimation of change in composition of Board. Additional charge of the post of Director (Projects) to Dr. Deepak Tripathi currently serving as Director (Technical) of the Company. Assumption of additional charge of post of Director (Projects) by Dr. Deepak Tripathi, Director (Technical) of the Company (As Per BSE Announcement dated on 05.05.2025)
15-Apr-2025 NA Intimation of re-appointment of Non-Official Director (Independent Director)
31-Mar-2025 NA Board of Directors of the Company in its meeting held today i.e. Wednesday, July 31st 2024 has inter-alia approved the following items: Declaration of 1st (First) interim dividend for the Financial Year 2024-25 at the rate of ? 2.50 per share (25% of paid-up share capital) of the Company. Further, the record date set for the purpose of payment of 1st interim dividend for Financial Year 2024-25 is Thursday, August 08, 2024.

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