Ratnaveer Precision Engineering Ltd - 543978 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under regulation 74(5) of SEBI (DP) Regulations, 2018, for the quarter ended 30.06.2024.11-07-2024
11-07-2024
Ratnaveer Precision Engineering Ltd - 543978 - Closure of Trading Window
Intimation of closure of trading window.09-07-2024
Ratnaveer Precision Engineering Ltd - 543978 - Board Meeting Intimation for Consideration And Approval Of Unaudted Standalone Financial Results For The Quarter Ended 30Th June, 2024.
Ratnaveer Precision Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/07/2024 ,inter alia, to consider and approve unaudted standalone financial results for the quarter ended 30th June, 2024.09-07-2024
Ratnaveer Precision Engineering Ltd - 543978 - Intimation Of Date Of 1St EGM Scheduled To Be Held On 26Th July, 2024.
Intimation of date of 1st Extraordinary General Meeting to be held on 26th July, 2024.09-07-2024
Ratnaveer Precision Engineering Ltd - 543978 - Intimation Of Book Closure For 1St Extraordinary General Meeting Scheduled To Be Held On 26Th July, 2024.
Intimation of book closure for the 1st extraordinary general meeting to be held on 26th July, 2024.09-07-2024
Ratnaveer Precision Engineering Ltd - 543978 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Intimation of newspaper publication of Notice of 1st EGM and e-voting information as published in English and Vernacular language newspapers on 5th July.06-07-2024
Ratnaveer Precision Engineering Ltd - 543978 - Extraordinary General Meeting To Be Held On Friday, 26Th July, 2024 At 11:30 A.M.
Extraordinary General Meeting to be held on Friday, 26th July, 2024.04-07-2024
Ratnaveer Precision Engineering Ltd - 543978 - Board Meeting Outcome for Revised Outcome Of Board Meeting Held On 28.06.2024
Revised Outcome of Board Meeting held on 28.06.202403-07-2024
Ratnaveer Precision Engineering Ltd - 543978 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Intimation of copies of published notice in newspaper to the shareholders for 1st EGM, for information of date of 1st EGM.01-07-2024
Ratnaveer Precision Engineering Ltd - 543978 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 28Th June 2024
Outcome of the Board Meeting held on 28th June, 2024.28-06-2024