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Ratnaveer Precision Engineering Ltd - 543978 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Intimation of newspaper publication of Notice of 22nd Annual General Meeting and e-voting information as published in Financial express on 31st August, 2024.
31-08-2024
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Ratnaveer Precision Engineering Ltd - 543978 - Cutoff Date For 22Nd Annual General Meeting Of The Company.

Intimation of cutoff date for the 22nd Annual General Meeting of the Company for the financial year 2023-24 to be held on 23rd September, 2024.
30-08-2024
Bigul

Ratnaveer Precision Engineering Ltd - 543978 - Notice Of 22Nd Annual General Meeting For The Financial Year 2023-24.

Notice of 22nd Annual General Meeting for the financial year 2023-24.
30-08-2024
Bigul

Ratnaveer Precision Engineering Ltd - 543978 - Reg. 34 (1) Annual Report.

Annual Report for the financial year 2023-24.
30-08-2024
Bigul

Ratnaveer Precision Engineering Ltd - 543978 - Intimation Of Inprinciple Approval Received From The Stock Exchanges For 20,27,972 Warrants.

Intimation of Inprinciple approval from stock exchanges for issue of 20,27,972 warrants convertible into 20,27,972 equity shares of Rs. 10 each at a price of Rs. 143/- per share to Promoters on preferential basis.
24-08-2024
Bigul

Ratnaveer Precision Engineering Ltd - 543978 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Intimation of newspaper publication in respect of 22nd Annual General Meeting (AGM), for information of date of 22nd AGM and requesting shareholders to furnish their email ID and Bank details.
24-08-2024
Bigul

Ratnaveer Precision Engineering Ltd - 543978 - Announcement under Regulation 30 (LODR)-Allotment

Allotment of 45,50,349 Equity Shares of Rs.10/- each at Rs.143/- per Share including premium of Rs.133/- per share aggregating to Rs.65,06,99,907/-
20-08-2024
Bigul

Ratnaveer Precision Engineering Ltd - 543978 - Announcement under Regulation 30 (LODR)-Monitoring Agency Report

Monitoring Agency Report for the Quarter ended on 30th June 2024
13-08-2024
Bigul

Ratnaveer Precision Engineering Ltd - 543978 - Statement Of Deviation Or Variation For The 1 Quarter Of FY 2024-25 Ended On 30Th June,2024

Statement of Deviation or variation for the 1st Quarter of FY 2024-25 ended on 30th June,2024.
13-08-2024
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