Disclosures :-
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BSE Intimation Newspaper Financial Results Publication dated May 29th, 2023
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BSE Intimation Related Party Transactions dated May 29th, 2023
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BSE Intimation Financial Results Intimation dated May 29th, 2023
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BSE Intimation of Outcome of Board Meeting dated May 29th, 2023
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BSE Intimation of Annual Secretarial Compliance Report dated 2022-23
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BSE Intimataion of Notice of Board Meeting dated May 29th, 2023
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BSE Intimation along with Newspapers dated May 15th, 2023
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BSE Intimation of Outcome of Board Meeting dated May 4th, 2023
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BSE Intimation of Newspaper Publication along with newspapers dated May 4th, 2023
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BSE IMEC Intimation BM allotment of shares dated May 4th, 2023
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Compliance Certificate under Regulation 40(9) dated April 18th, 2023
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Intimation of Reconciliation of Share Capital Audit for March 31st, 2023
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Compliance Certificate as per Regulation 7(3) for 31st March, 2023
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Intimation for Annual disclosure to be made by an entity identified as Large Corporate
dated April 10th, 2023
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Intimation for Intial disclosure to be made by an entity identified as Large Corporate
dated April 10th, 2023
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Compliance Certificate under Reg.74(5) for March 31st, 2023
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Intimation to BSE for fixing record date for reduction of share capital dated April
7th, 2023
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Intimation for closure of trading window for March 31st, 2023
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Intimation to BSE for Sanction of Scheme of Reduction of Capital Order by Hon'ble
NCLT dated March 24th, 2023
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Intimation of Approval for Re-classification of Promoter Shareholder from BSE Limited
dated February 22nd, 2023
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Intimation of Financial Results published dated February 15th, 2023
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Intimation of Financial Results dated February 14th, 2023
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Outcome of Board Meeting held on February 14th, 2023
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Intimation of Board Meeting to be held on February 14th, 2023
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Intimation of Reconciliation of Share Capital Audit dated December, 2022
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Intimation of Certificate Under Reg 74(5) dated December, 2022
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Closure of Trading Window dated December 31st, 2022
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Intimation of Financial Results published on dated November 14th, 2022
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Intimation of Financial Results dated November 14th, 2022
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Outcome of Board Meeting held on November 14, 2022
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Intimation of Board Meeting to be held on November 14th, 2022
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Intimation of Reconciliation of Share Capital Audit September , 2022
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Intimation of Certificate Under Reg 74(5) September 2022
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Shareholder Meeting / Postal Ballot-Scrutinizer's Report
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Closure of Trading Window dated September 30th, 2022
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Announcement under Regulation 30 (LODR)-Change in Directorate dated September 29th,
2022
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Proceedings / Outcome of 34th Annual General Meeting of the company held on September
29th, 2022
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BSE Intimation of Newspaper Publication for dispatch of Notice and Annual Report
dated September 6th, 2022
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Notice of 34th AGM 2021-22
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Intimation of Newspaper Publication before AGM Notice dated August 30th, 2022
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Authority to KMP Materiality of Event and disclosure to SE
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Financial Results Intimation dated August 13th, 2022
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Intimation of Change in Board Structure dated August 12th, 2022
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Intimation of Change in Board Structure dated August
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Intimation of Resignation of Company Secretary
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BSE Intimation of Appointment of Company Secretary & Compliance Officer
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BSE Intimation of Appointment of Chief Financial Officer
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Intimation Change in KMP's
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Outcome of BM BSE dated August 8th, 2022
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Intimation of Financial Results Published on May 28th, 2022
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Intimation of Resignation of CFO dated May 26th, 2022
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Intimation Updation on Scheme of Reduction of SC dated 26th May, 2022
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Financial Results Intimation dated May 26th, 2022
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Intimation Change in Board Structure dated February 10th, 2022
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BSE Intimation Appointment of CFO dated February 10th, 2022
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Financial Results Intimation dated February 10th, 2022
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Financial Results Intimation dated November 11th, 2021
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Financial Results Intimation dated August 12th, 2021
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Intimation Receipt of No-objection Letter of BSE dated July 26th, 2021
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RPT Statement dated March 31, 2021 Reg 23(9)
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Intimation of Financial Results Published on June 30th,2021
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Closure of Trading Window dated June 30th,2021
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Intimation of Change in Directorate dated June 29th,2021
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Intimation of Resignation of CFO dated June 29th,2021
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Intimation of Resignation of Mr. Ashutosh Mishra
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Financial Results Intimation dated June 29th,2021
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Intimation Loss of Share Certificates dated April 05th,2021
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Closure of Trading Window dated March 31st,2021
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Intimation Change in Board Structure
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Intimation of Resignation of Mrs. Shivani Gupta
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Intimation Loss of Share Certificates dated February 08th,2021
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Intimation of Financial Results Published on February 06th,2021
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Financial Results Intimation dated February 05th, 2021
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Newspaper Clipping of Board Meeting February 05th, 2021
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Proceedings/Outcome of 32nd Annual General Meeting of the Company held on December
29th, 2020
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Newspaper Publication intimation to BSE 2019 - 20
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Newspaper Publication Notice before dispatch of AGM Notice
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Authority to KMP Materiality of Event and disclosure to SE
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Outcome of BM BSE dated December 04th,2020
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RPT Statement dated September 30th , 2020 Reg 23(9)
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BSE Intimation Reclassification Request dated November 27th,2020
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Intimation of Financial Results Published September 30th, 2020
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Newspaper Clipping of Board Meeting November 09, 2020
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Reconciliation of SC dated September, 2020
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Certificate Regulation 40(9) of LODR
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Certificate under Reg 7(3) dated September 30, 2020
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Certificate under Reg 74(5)dated September, 2020
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Closure of Trading Window dated September 30th,2020
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Financial Results Published Intimation Newspaper Clipping 30.06.2020
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Financial Results Intimation dated June 30th, 2020
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BSE Intimation General Extension by ROC to hold AGM
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BSE Intimation Application to ROC for 32nd AGM Extension
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Newspaper Clipping of Board Meeting dated September 12, 2020
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RPT Statement dated March 30th, 2020 - Reg 23(9)
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Intimation Loss of Share Certificate dated August 21st, 2020
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Newspaper Clipping of Financial Results dated March 31st, 2020
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Newspaper Clipping of BM Reschedule to July 30th, 2020
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Newspaper Clipping of Board Meeting July 24th, 2020
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Closure of Trading Window June 30th, 2020
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Cancellation of Board Meeting dated June 30th, 2020
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Newspaper Clipping of Board Meeting June 30th, 2020
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Material Impact of CO-VID 19
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Closure of Trading Window March 30th, 2020
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Financial Results Published Intimation Newspaper Clipping
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Financial Results Intimation December 31, 2019
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Newspaper Clipping Board Meeting
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Certificate under Reg 74(5) December 2019
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Closure of Trading Window january 2nd,2020
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Intimation of Approval for Re-classification from BSE
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RPT Statement_September 30, 2019 Reg 23 (9)
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Financial Results Published Intimation Newspaper Clipping
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Newspaper Clipping of Board Meeting
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Intimation of Resignation of Chief Executive Officer
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BSE Intimation Submission of application for reclassification of promoters
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Certificate under Reg. 74(5) September, 2019
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Certificate under reg. 7(3) September 30, 2019
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Closure of Trading Window October 01, 2019
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Outcome/Proceedings of 31st Annual General Meeting of the Company held on September
25, 2019
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Commencement of CIRP against RSAL Steel Pvt Ltd (Subsidiary Company)
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AGM Notice Newspaper Publication intimation to BSE 2018-19
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Notice of 31st AGM 2018-19
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Submission of Annual Report 2018-19
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Rectification of Discrepancies in Financial Results June, 2019
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Newspaper Clipping of Financial Results June 30th, 2019
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BSE Intimation Appointment of Statutory Auditors August 8th, 2019
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BSE Intimation Appointment of CFO August 8th, 2019
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Intimation Loss of Share Certificate August 7th, 2019
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Newspaper Clipping of Board Meeting dated August 8th, 2019
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Certificate under Reg 74(5) of SEBI(DP)Regulations June 30, 2019
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Intimation of Resignation of CFO- IMEC
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Statement of Related Party Transactions for half year ended March 31, 2019
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Closure of Trading Window June 29, 2019
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Intimation Loss of Share Certificates June 04, 2019
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Newspaper Clippings Financial Results March 2019
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BSE Intimation Extract of Board Meeting Minutes
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BSE Covering Annual Secretarial Compliance Report 2018-19
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Newspaper Clipping Board Meeting Re-schedule on May 30, 2019
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Re-schedule of Board Meeting dated May 25th 2019 to May 30th 2019
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BSE Intimation Reclassification Requests
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Newspaper Clipping Board Meeting dated May 25, 2019
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Intimation Loss of Share Certificates
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Certificate under Regulation 74(5) of SEBI(Depositories and Participants)Regulations,
2018
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Reconciliation of share capital audit March 31, 2019
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Certificate Regulation 40(9) of LODR March 31, 2019
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Certificate under Regulation 7(3) March 31, 2019
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Intimation Closure of Trading Window
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Newspaper Clippings of Financial Results on December 2018
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Intimation for change in Board Structure on February 19, 2019
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Newspaper publication of Notice of Board Meeting to be held on February 19,2019
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Disclosure of reasons for delay in submission of financal results by the Company
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Intimation Reg 39(3) Loss of Share Certificate or Issue of Duplicate Share Certificates
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Newspaper Advertisement Confirming Dispatch of Postal Ballot Notice and Form
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Intimation for seeking approval of Members of the Company through Postal Ballot
and E-voting
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Intimation Reg 30_SEBI (LODR) Appointment of Statutory Auditors
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Intimation Reg 29(2) SEBI (SAST) Suyash Shahra
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Intimation Reg 29(2) SEBI (SAST) Shashwat Trust
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Intimation for Resignation of Statutory Auditors w.e.f. December 13, 2018
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Corrigendum Appointment of Mrs. Shivani Gupta as Additional and Woman Independent
Director w.e.f November 21, 2018
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Newspaper Clipping_Unaudited Financial Results to be held on November 15, 2018
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Change in Board Structure on November 14, 2018
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Copy of Newspaper Clipping Board Meeting to be held on November 12, 2018
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Intimation about CIRP against RSAL Steel Private Ltd. on August 10, 2018
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Resignation of Mr. Navin Khandelwal from Directorship w.e.f. July 10, 2018
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Intimation for change in RTA of the Company on June 26, 2018
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Appointment of Mr. Ashutosh Mishra as an Independent Director w.e.f May 15, 2018
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Resignation of Mr. Manish Jain from Directorship w.e.f. March 23, 2018
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Summary of Proceeding of 29th Annual General Meeting of the Company held on September
27, 2017
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Notice of 29th Annual General Meeting to be held on September 27,2017
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Newspaper publication of Notice of Board Meeting to be held on August 05,2017
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Summary of Proceeding of 28th Annual General Meeting of the Company held on September
14, 2016
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News Paper cutting for Notice of Annual General Meeting, Book Closure and Remote
e-voting-2016
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News Paper cuttings for Notice of Board Meeting to be held on August 14, 2016
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Resignation of Mr. Kailash Chandra Shahra from the Directorship w.e.f. July 27,
2016
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Resignation of Mr. Vijay Kumar Mahajan from the Directorship w.e.f. May 30, 2016
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News Paper cuttings for Audited Financial Results as on 31st March, 2016
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Resignation of Mr. Ashok Khasgiwala from the Directorship w.e.f. May 20, 2016.
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News Paper cuttings for Notice of Board Meeting to be held on May 28, 2016
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Resignation of Ms. Puneet Bedi, Director of the Company Ruchi Strips and Alloys
Limited
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