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RR Metalmakers India Ltd.
RR Metalmakers India
₹ 0.00
0.00 (0.00)%
NSE
BSE
Trading
Small-cap - With a market cap of ₹26.95 Cr.
| EX-Date | Purpose |
|---|---|
| 10 06 2021 | Inter alia, to take note of Annual declarations received from directors. |
| 28 06 2021 | Quarterly Results & Audited Results |
| 16 07 2021 | inter alia, to consider among other things: 1. Approval of Director’s Report for the year ended 31.03.2021. 2. Taking on record Secretarial Audit Report for the year ended 31.03.2021 3. To decide the date of the 96 Annual General Meeting of the Company for the year ended 31% March, 2021. 4. Appointment of Secretarial Auditor for the F.Y 2021 -2022. 5. Appointment of Internal Auditor for the F.Y 2021-2022. 6. Approving record date / closure of books and share transfer register. 7. Approval of Director s retirement by rotation. 8. To approve the proposal for issue of Equity shares & warrants to the promoters/ persons belonging to the promoters Group on preferential basis; 9, Appointment of Scrutinizer for conducting the voting process. |
| 11 08 2021 | Quarterly Results |
| 19 08 2021 | Inter alia, to consider and approve : 1. To take note of ‘In-principle’ approval received from Bombay Stock Exchange under Regulation 28(1) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 with reference to preferential allotment to promoters of the company. 2. To obtain approval for application form to be issued to proposed allotees under preferential allotment. 3. Opening of Current Bank Account with Union Bank of India with the head “RR Metalmakers India Preferential Allotment”, for deposit of application money. |
| 25 08 2021 | Preferential Issue of shares & Inter alia, took up the following agenda matters other than the routine business matters: 1. Issue and allotment of 8,25,728 equity shares and 11,98,096 equity warrants on preferential at a price of % 11/- (face value Rs.10 and Premium Rs.1/-) per Equity Share & equity warrant basis to the existing promoters i.e., Mr. Virat Sevantilal Shah and Mr. Alok Virat Shah. 2. To consider expansion project at Sabarkantha factory located at Navavas Village, Dist., Sabarkantha and which is currently in the production of ERW Pipes. |
| 12 11 2021 | Quarterly Results |
| 01 12 2021 | General Purpose |
| 17 12 2021 | Inter alia, to consider and approve leave and license agreements with related party and to give necessary authorization for the same. |
| 14 02 2022 | Quarterly Results |
| 11 04 2022 | Inter alia, to consider and approve : 1) To take note of ?No dues Certificate? on payment of full loan amount of State bank of India of Rs. 23.57 Cr. & authorize directors to file Form Nos. CHG 4 with the Registrar of Companies on settlement of this charge. 2) To approve & authorize closure of Loan Account(channel finance) no. 39624823961 of SBI, SME branch on full payment of dues & Current account No.38067645486 of same branch. 3) To discuss & review project status of RR Lifecare Pvt Ltd, a wholly Owned subsidiary which was kept on hold due to COVID- 19 pandemic. 4) To take note of annual disclosures received from directors. |
| 27 05 2022 | Audited Results |
| 12 07 2022 | Inter alia, to consider among the other things: I. To take on record resignation of Hemant Navneetlal Sheth (DIN: 03414172) from the position of I ndependent Director of the Company. 2. To consider and approve appointment of Mr. Samir Mukund Patil (DIN 09655195) as an Additional director (Non - Executive, Independent) Officer of the Company. 3. To consider and approve appointment ofMr.Jas Kirit Ganatra (DIN 09655201)as an Additional director (Non - Executive, Independent) Officer of the Company. 4. To consider and approve Re-designation of Ms. Reena Parmar (DIN 09411621) as WholeTime Director (Woman Director) of the Company for a period of five (5) years 5. To obtain consent to avail bill discounting facility from BillMart FinTech Private Limited. 6. Any other matter with the permission of chai |
| 01 08 2022 | Inter alia, to consider and approve :- 1. To decide about conversion of Equity Warrants issued to Mr. Virat Shah and Mr. Alok Shah, into Equity Shares. 2. To approve draft and issue letter of conversion to the warrant holder. 3. Any other matter with the permission of chair |
| 12 08 2022 | Quarterly Results |
| 02 09 2022 | Inter alia, to consider and approve : 1. Approval of Director?s Report for the year ended 31.03.2022. 2. Taking on record Secretarial Audit Report for the year ended 31.03.2022 3. To decide the date of the 27th Annual General Meeting of the Company for the year ended 31st March, 2022. 4. Appointment of Secretarial Auditor for the F.Y 2022 -2023. 5. Appointment of Internal Auditor for the F.Y 2022-2023. 6. Approving record date / closure of books and share transfer register. 7. Approval of Director?s retirement by rotation. 8. Reappointment of statutory Auditor M/S M.A Chavan and Co., Chartered Accountants for a second term of 5 years. |
| 16 09 2022 | Inter alia, to consider and approve To consider the proposal for divestment of 100% Equity stake/investment held in it?s wholly owned subsidiary company viz., RR Lifecare Private Limited (not a material subsidiary) to the Promoters group Company. |
| 10 10 2022 | Preferential Issue of shares |
| 14 10 2022 | Preferential Issue of shares |
| 12 11 2022 | Quarterly Results |
| 15 11 2022 | Quarterly Results (Revised) |
| 10 02 2023 | Quarterly Results |
| 17 02 2023 | Inter alia, to consider and approve : 1. To consider and approve sale/lease/disposal of an Undertaking subject to shareholders? approval by way of Special Resolution. 2. Approval for convening the postal ballot, and matters incidental thereto, for sale/lease/disposal of an Undertaking. 3. Appoint Scrutiniser to conduct Postal ballot |
| 29 05 2023 | Audited Results |
| 11 08 2023 | Quarterly Results |
| 01 09 2023 | A.G.M. & Inter alia, to consider and approve:- 1.Approval of Director?s Report for the year ended 31.03.2023. 2.Taking on record Secretarial Audit Report for the year ended 31.03.2023 3.To decide the date of the 28th Annual General Meeting of the Company for the year ended 31st March, 2023. 4.To approve the draft notice of General Meeting along with explanatory statement annexed to the notice as per requirement of the Section 102 of the Companies Act, 2013. 5.To consider and approve the alteration in the main Object Clause of MOA of the Company subject to Members? approval of the Company. 6.To appoint Scrutinizer for conducting the voting process in a fair and transparent manner, for the forthcoming AGM. 7.Appointment of Secretarial Auditor for the F.Y 2023 -2024. 8.Appointment of Internal Auditor for the F.Y 2023-2024. 9.Approving record date / closure of books and share transfer register. 10.Approval of Director?s retirement by rotation. |
| 09 11 2023 | Quarterly Results |
| 05 02 2024 | Quarterly Results |
| 08 03 2024 | Inter alia, to consider and approve :- 1. To take on record resignation of Mr.Jas Kirit Ganatra (DIN 09655201) from the position of Independent Director of the Company. 2. To take on record resignation of Ms. Tanvi Bobhate from the position of Company Secretary and Compliance Office of the Company. 3. Any other matter with the permission of chair. |
| 14 11 2024 | Quarterly Results |
| 05 02 2025 | Quarterly Results |
| 21 05 2025 | Audited Results |
| 12 08 2025 | Quarterly Results |
| 14 11 2025 | Quarterly Results |
| 14 02 2026 | Quarterly Results |
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