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Rathi Bars Ltd.

Rathi Bars

0.00

0.00 (0.00)%

NSE

BSE

EX-DatePurpose
30 06 2021 Audited Results
14 08 2021 Quarterly Results
03 09 2021 A.G.M.
13 11 2021 Quarterly Results
14 02 2022 Quarterly Results
30 05 2022 Audited Results
13 08 2022 Quarterly Results
06 09 2022 A.G.M.
14 11 2022 Quarterly Results
13 02 2023 Quarterly Results
30 05 2023 Audited Results
09 08 2023 Quarterly Results
07 11 2023 Quarterly Results
12 02 2024 Quarterly Results
14 11 2024 Quarterly Results
11 02 2025 Quarterly Results
29 05 2025 Audited Results
12 08 2025 Quarterly Results
12 11 2025 Quarterly Results
21 01 2026 Quarterly Results
10 04 2026 Inter alia, to transact the following business:- 1. Election of Chairman 2. Grant of leave of absence, if any 3 & 4. Noting minutes of previous Board Meeting/Committee meeting(s) 5. Noting Directors? disclosures under Section 184 of the CA, 2013 6. Noting Directors? disclosure under Section 164(2) of the CA, 2013 7. Noting Independent Directors? declaration of independence 8. Noting resignation of Ms. Bharti Chitkara, Company Secretary & Compliance Officer 9. Noting closure/suspension of manufacturing operations 10 Discussion on revival and recommencement of operations 11. Approval of appointment of Ernst & Young as Professional Advisors and Menon & Associates as Legal Advisors 12. Discussion on coordination with bankers/lenders for moratorium, restructuring, and fresh credit 13 Review of pending debt and interest obligations with secured lenders 14. Approval of Director remuneration arrangement 15. Approval of rent arrangement for HRegistered Office 16. Approval of fixed expense arrangements

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