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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

 

Book Closure

From Date To Date Announcement
28-Jul-2025 NA 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)
04-Jul-2025 NA To convene an Extra Ordinary General Meeting ('EGM') of the Company on Friday, 04t day of July, 2025 at 12:30 noon, through VC/OAVM. The Notice of EGM will be shared in due course of time. Extra Ordinary General Meeting of the Shareholders of the Company to be held on 04th July, 2025. (As Per BSE Announcement Dated on: 09.06.2025) Proceeding of the 1st Extraordinary General Meeting for the Financial Year 2025-26 held on Friday, 4th July, 2025. (As per BSE Announcement Dated on 04/07/2025) VOTING RESULT AND SCRUTINISER''S REPORT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 04TH JULY, 2025 AT 12:30 PM (IST) (As Per BSE Announcement Dated on: 07/07/2025)
06-Jun-2025 NA 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)
14-May-2025 NA 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)
19-Apr-2025 22-Apr-2025 Postal Ballot Notice dated 19.03.2025 alongwith Explanatory Statement seeking approval from the memners of the company by way of remote e-voting process for the appointment of Additional Independent Direcotrs.

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