Ratnaveer Precision Engineering Announcements
Copies of News Paper Notices in respect of 23rd Annual General Meeting (AGM) and Remote E-Voting information.
02 Sep, 2025 | 01:23pm • Source: BSE
Cutoff date for 23rd Annual General Meeting of the Company
01 Sep, 2025 | 07:30pm • Source: BSE
ANNUAL REPORT FOR THE FINANCIAL YEAR ENDED ON 31ST MARCH 2025
01 Sep, 2025 | 07:23pm • Source: BSE
Notice of 23rd Annual General Meeting (AGM) to be held on 25th September, 2025
01 Sep, 2025 | 07:09pm • Source: BSE
Submission of Copies of Newspaper notices for pre-dispatch notice in respect of 23rd Annual General Meeting.
28 Aug, 2025 | 05:39pm • Source: BSE
Statement of Deviation and Variation for the Quarter ended on 30th June, 2025.
28 Jul, 2025 | 06:49pm • Source: BSE
Financial Result for the quarter ended on 30th June, 2025.
28 Jul, 2025 | 05:21pm • Source: BSE
OUTCOME OF THE BOARD MEETING HELD TODAY, i.e., 28th July, 2025 AS PER SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015.
28 Jul, 2025 | 05:03pm • Source: BSE
OUTCOME OF THE BOARD MEETING HELD TODAY, i.e., 28th July, 2025 AS PER SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015.
28 Jul, 2025 | 05:03pm • Source: BSE
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...
23 Jul, 2025 | 01:32pm • Source: BSE
Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulation, 2028 for the first quarter ended on 30th June 2025
10 Jul, 2025 | 05:41pm • Source: BSE
VOTING RESULT AND SCRUTINISER''S REPORT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 04TH JULY, 2025 AT 12:30 PM (IST)
07 Jul, 2025 | 11:51am • Source: BSE
Proceeding of the 1st Extraordinary General Meeting for the Financial Year 2025-26 held on Friday, 4th July, 2025.
04 Jul, 2025 | 06:41pm • Source: BSE
Intimation of Closure of Trading Window under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
24 Jun, 2025 | 06:18pm • Source: BSE
Financial Result for Quarter and Year ended on 31st March 2025
16 Jun, 2025 | 03:16pm • Source: BSE
Extra Ordinary General Meeting of the Shareholders of the Company to be held on 04th July, 2025.
09 Jun, 2025 | 07:40pm • Source: BSE
Raising of fund of Rs.211 crores by way of issuance of Equity Shares or any other eligible Securities through permissible mode
06 Jun, 2025 | 07:24pm • Source: BSE
Proposal for raising of funds of Rs. 211 Crores by way of issuance of Equity Shares or any other eligible securities ('Securities') through permissible modes,...
06 Jun, 2025 | 06:33pm • Source: BSE
Amendment in clause 3(B) of the Memorandum of Association of the Company by inserting new ancillary object subject to approval of shareholders of the Company...
06 Jun, 2025 | 05:58pm • Source: BSE