Remi Edelstahl Tubulars Ltd

BSE: 513043

29

total announcements

513043.BO · 15 min delayed

BSECompany Update5d ago

Remi Edelstahl Tubulars Ltd

Consolidated Scrutinizer Report of 55th AGM of the Company

Remi Edelstahl Tubulars Ltd has announced that all resolutions at its 55th Annual General Meeting have received the required majority and were passed. The company has also enclosed a consolidated Scrutinizer's Report on the results of e-voting for the meeting.

Read more →📎 1 attachment
BSECompany Update5d ago

Remi Edelstahl Tubulars Ltd

Consolidated Scrutinizer Report of 55th AGM of the Company

Remi Edelstahl Tubulars Ltd has announced that all resolutions in the 55th Annual General Meeting have been passed with the requisite majority, and the consolidated Scrutinizer's Report on e-voting results is attached.

Read more →📎 1 attachment
BSECompany UpdateResults5d ago

Remi Edelstahl Tubulars Ltd

Proceedings/ Outcome of 55th Annual General Meeting

Remi Edelstahl Tubulars Ltd held its 55th Annual General Meeting (AGM) on August 31, 2026, through video conferencing. All resolutions were passed with the requisite majority. The meeting was attended by 30 members, including directors and other participants. The company's audited financial statements for the year ended March 31, 2026, were approved, and the re-appointment of directors and cost auditors was ratified. Special resolutions were passed to appoint new directors and approve related party transactions, convertible warrants, and equity share issues on a preferential basis.

Read more →📎 1 attachment
BSECompany UpdateMgmt Change5d ago

Remi Edelstahl Tubulars Ltd

Proceedings / Outcome of 55th Annual General Meeting

Remi Edelstahl Tubulars Ltd has held its 55th Annual General Meeting (AGM) on August 31, 2026, where all resolutions were passed with the requisite majority. The meeting was held through video conferencing, and the company has informed that the combined results of e-voting and voting during the AGM will be announced and made available on the website of the company.

Read more →📎 1 attachment
BSEAGM/EGMMgmt Change5d ago

Remi Edelstahl Tubulars Ltd

Proceedings / Outcome of 55th Annual General Meeting

Remi Edelstahl Tubulars Ltd held its 55th Annual General Meeting on August 31, 2026, where all resolutions were passed with the requisite majority. The meeting was conducted through video conferencing, and the company's audited financial statements for the year ended March 31, 2026, were adopted. The company also re-appointed directors, ratified the remuneration of the cost auditors, and approved related party transactions and the issue of convertible warrants and equity shares on a preferential basis.

Read more →📎 1 attachment
BSECompany UpdateRegulatory8 Aug 2026

Remi Edelstahl Tubulars Ltd

Copy of News paper advertisement in respect of Notice of AGM-2026 , EVoting (including Remote evoting )and Book closure

Remi Edelstahl Tubulars Ltd announced a newspaper publication of notice regarding physical possession of property under the Securitization and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002. The notice was published in English and Marathi newspapers on August 8, 2026, regarding the physical possession of a property by the State Bank of India.

Read more →📎 1 attachment
BSECompany UpdateResults8 Aug 2026

Remi Edelstahl Tubulars Ltd

copy of letter issued to shareholders under Regulation 36 (1) (b) of SEBI(LODR ) Regulations

Remi Edelstahl Tubulars Ltd issued letters to shareholders under Regulation 36(1)(b) of SEBI(LODR) Regulations, informing them about the path and web-link to access the Notice of 55th Annual General Meeting and Annual Report 2025-26. The company also requested shareholders to update their KYC details and dematerialize physical shares.

Read more →📎 1 attachment
BSECompany UpdateResults7 Aug 2026

Remi Edelstahl Tubulars Ltd

Annual General Meeting as per attached letter

Remi Edelstahl Tubulars Ltd has announced its Annual Report for the Financial Year 2025-26, including Notice of the 55th Annual General Meeting (AGM) to be held on August 31, 2026. The AGM will be conducted through Video Conferencing (VC) or other audio-visual means. The report includes the Audited Financial Statements, reports of the Board of Directors and Auditors, and resolutions for various business matters.

Read more →📎 1 attachment
BSEOthersResults7 Aug 2026

Remi Edelstahl Tubulars Ltd

Annual Report For the Financial Year 2025-26 ( Including Notice Of 55Th Annual General Meeting Of The Company)

Remi Edelstahl Tubulars Ltd has released its Annual Report for the Financial Year 2025-26, including a Notice of the 55th Annual General Meeting (AGM) to be held on August 31, 2026. The report includes the audited financial statements, reports of the Board of Directors and Auditors, and resolutions for the AGM.

Read more →📎 1 attachment
BSEAGM/EGMResults7 Aug 2026

Remi Edelstahl Tubulars Ltd

Annual Reprt for the financial year 2025-26 (including Notice of 55th Annual General Meeting of the Comapny)

Remi Edelstahl Tubulars Ltd has announced its annual report for the financial year 2025-26, including a notice of the 55th Annual General Meeting (AGM) to be held on August 31, 2026. The report includes audited financial statements, reports of the Board of Directors and Auditors, and resolutions for various business matters.

Read more →📎 1 attachment
BSECompany Update4 Aug 2026

Remi Edelstahl Tubulars Ltd

Newspaper notice intimating shareholders to register their email ID and update their details.

Remi Edelstahl Tubulars Ltd has announced a newspaper notice intimating shareholders to register their email ID and update their details. The notice is for the 55th Annual General Meeting (AGM) to be held on August 31, 2026, through video conferencing. The company has also published a tender notice for the sale of immovable assets under the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act 2002. The notice includes details of properties to be auctioned, reserve prices, and earnest money deposits.

Read more →📎 1 attachment
BSECompany UpdateMgmt Change31 Jul 2026

Remi Edelstahl Tubulars Ltd

Reappointment of Cost Auditor and Internal Auditor - As per attached letter

Remi Edelstahl Tubulars Ltd reappoints Cost Auditor and Internal Auditor, and announces preferential allotments of convertible warrants, equity shares, and other related party transactions. The company also appoints and designates new directors, and one director resigns.

Read more →📎 1 attachment
BSECompany Update▲ PositiveResults31 Jul 2026

Remi Edelstahl Tubulars Ltd

Earing Presentation as attached

Remi Edelstahl Tubulars Ltd has released its earnings presentation for Q1FY27, showcasing a revenue of ₹45.14 LAKHS and Profit After Tax of ₹3,537.17 LAKHS. The company has a strong order book of ₹114 Crs, including multiple export orders and new customer wins.

Read more →📎 1 attachment
BSECompany UpdateM&A31 Jul 2026

Remi Edelstahl Tubulars Ltd

Capital Expenditure as per attached letter

Remi Edelstahl Tubulars Ltd approved preferential allotment of convertible warrants and equity shares to various entities, and changes in directorship, including the resignation of Vishwambhar C. Saraf and appointment of Ritvik Saraf as a director.

Read more →📎 1 attachment
BSECorp. ActionResults31 Jul 2026

Remi Edelstahl Tubulars Ltd

Book-Closure as per attached letter

Remi Edelstahl Tubulars Ltd announced book-closure from August 24 to August 31, 2026. The company also approved the reappointment of auditors, preferential allotment of convertible warrants and equity shares, and changes in directorship.

Read more →📎 1 attachment
BSECompany UpdateMgmt Change31 Jul 2026

Remi Edelstahl Tubulars Ltd

AGM details as per attached letter

Remi Edelstahl Tubulars Ltd has announced its AGM details and has approved several key decisions, including the reappointment of auditors, preferential allotment of convertible warrants and equity shares, and the appointment of a new director.

Read more →📎 1 attachment
Page 1 of 2Next →