27
total announcements
543978.BO · 15 min delayed
Ratnaveer Precision Engineering Ltd
Ratnaveer Precision Engineering Ltd has published a notice of its 24th Annual General Meeting and e-voting information in the Financial Express newspaper on September 4, 2026, as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Ratnaveer Precision Engineering Ltd
Ratnaveer Precision Engineering Ltd has announced the cutoff date and date of its 24th Annual General Meeting, scheduled for September 26, 2026, with a cutoff date of September 19, 2026.
Ratnaveer Precision Engineering Ltd
Ratnaveer Precision Engineering Ltd has announced its Annual Report for the Financial Year 2025-26, which includes details of the 24th Annual General Meeting, financial statements, and corporate governance report.
Ratnaveer Precision Engineering Ltd
Ratnaveer Precision Engineering Ltd has announced its 24th Annual General Meeting (AGM) to be held on 26th September, 2026, through video conferencing. The meeting will consider various resolutions, including the reappointment of statutory auditors, remuneration of cost auditors, and an increase in borrowing limits from Rs. 900 Crores to Rs. 1500 Crores.
Ratnaveer Precision Engineering Ltd
Ratnaveer Precision Engineering Ltd has submitted copies of newspaper notices for its 24th Annual General Meeting (AGM) as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Ratnaveer Precision Engineering Ltd
Ratnaveer Precision Engineering Ltd has published a newspaper advertisement as per Regulation 84 of SEBI (ICDR) Regulations for its Right Issue, disclosing the completion of dispatch of the letter of offer and application forms.
Ratnaveer Precision Engineering Ltd
Ratnaveer Precision Engineering Ltd has submitted a Letter of Offer for a Rights Issue of 1,24,99,669 fully paid-up Equity Shares at ₹264 each, aggregating ₹3,29,99,12,616, to eligible equity shareholders in the ratio of 7 Rights Equity Shares for every 40 fully paid-up Equity Shares held on the record date of August 26, 2026.
Ratnaveer Precision Engineering Ltd
Ratnaveer Precision Engineering Ltd has announced the outcome of its board meeting held on August 26, 2026, where the board approved the schedule of the rights issue, the letter of offer, and other issue-related materials. The rights issue will open on September 2, 2026, and close on September 9, 2026. The company has also allotted an ISIN for the rights entitlement and appointed MUFG Intime India Private Limited as the registrar to the issue.
Ratnaveer Precision Engineering Ltd
Ratnaveer Precision Engineering Ltd has announced the appointment of Statutory Auditors for a second term of 5 consecutive years, subject to approval of shareholders in the ensuing Annual General Meeting.
Ratnaveer Precision Engineering Ltd
Ratnaveer Precision Engineering Ltd has appointed Seema Sanghavi as Whole Time Director, Bhadresh K Mehta & Co as Internal Auditor, Ashish Bhavsar & Associates as Cost Auditor, and Pankaj R Shah & Associates as Statutory Auditor for the Financial Year 2026-27.
Ratnaveer Precision Engineering Ltd
Ratnaveer Precision Engineering Ltd has announced the appointment of an internal auditor, Bhadresh K Mehta & Co, for FY 2026-27, and also appointed Seema Sanghavi as Whole Time Director for 5 years, with remuneration subject to shareholder approval.
Ratnaveer Precision Engineering Ltd
Ratnaveer Precision Engineering Ltd has announced the appointment of Mrs. Seema Sanghavi as Whole Time Director for a period of 5 years, effective from August 20, 2026, subject to shareholder approval. The company has also appointed M/s. Bhadresh K Mehta & Co, M/s. Ashish Bhavsar & Associates, and M/s. Pankaj R Shah & Associates as Internal Auditor, Cost Auditor, and Statutory Auditors, respectively, for the Financial Year 2026-27.
Ratnaveer Precision Engineering Ltd
Ratnaveer Precision Engineering Ltd has fixed 26th August, 2026 as the record date for a rights issue, where existing shareholders will receive 7 new shares for every 40 shares held.
Ratnaveer Precision Engineering Ltd
Ratnaveer Precision Engineering Ltd has approved a rights issue of 1,24,99,669 equity shares at Rs. 264 per share, aggregating Rs. 3,29,99,12,616, to eligible equity shareholders as on August 26, 2026.
Ratnaveer Precision Engineering Ltd
Ratnaveer Precision Engineering Ltd has announced the closure of its trading window from August 18, 2026, till 48 hours after the closure of a meeting on August 20, 2026, in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015.
Ratnaveer Precision Engineering Ltd
Ratnaveer Precision Engineering Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 20/08/2026 to consider and approve a fund raising by way of a right issue.
Ratnaveer Precision Engineering Ltd
Ratnaveer Precision Engineering Ltd has received a Monitoring Agency Report from Crisil Ratings Limited for the quarter ended June 30, 2026, in respect of the utilization of proceeds of the Qualified Institutional Placement of the Company.
Ratnaveer Precision Engineering Ltd
Ratnaveer Precision Engineering Ltd has submitted a Monitoring Agency Report for the quarter ended June 30, 2026, detailing the utilization of proceeds from its Preferential Issue of Warrants.
Ratnaveer Precision Engineering Ltd
Ratnaveer Precision Engineering Ltd has announced the voting results of its postal ballot, where the resolution to appoint Mr. Kashyap Ashwinbhai Shah as an independent director for 5 consecutive years has been approved by the requisite majority of members.
Ratnaveer Precision Engineering Ltd
Ratnaveer Precision Engineering Ltd has announced the voting results of its postal ballot, where the resolution for the appointment of Mr. Kashyap Ashwinbhai Shah as an independent director for 5 consecutive years has been approved by the requisite majority of members.