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Disclosures :-

Compliance Certificate under Regulation 40(9) dated April 9th, 2024  
Compliances Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018 for March 31st, 2024  
Compliance Certificate as per Regulation 7(3) for March 31st, 2024  
Closure of Trading window dated 29th March, 2024  
Announcement under Regulation 30 (LODR)-Newspaper Publication  
Change In Contact Details Of KMP For Determining Materiality  
Resignation of Company Secretary and Compliance Officer  
Appointment Of Chief Executive Officer  
Change In Key Managerial Personnel'S Of The Company.  
Un-Audited Standalone And Consolidated Financial Results Of The Company For The Quarter And Nine Months Ended December 31, 2023.  
Board Meeting Outcome for Outcome Of The Board Meeting Held On February 14, 2024  
Board Meeting Intimation for Consideration And Approval Of Unaudited Financial Results Of The Company For The Quarter And Nine Months Ended 31St December, 2023  
Resignation of Company Secretary and Compliance Officer dated 22nd, January 2024  
Intimation for RSAL e-form INC -28  
IMEC Reconciliation December 2023  
Intimation Pursuant To Approval Of Resolution Plan In Respect Of RSAL Steel Private Limited  
Compliances Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018  
Closure of Trading window dated 31st december, 2023  
BSE Intimation of Trading Application approval dated December 14th, 2023  
Intimation of Financial Results Published on November 9th, 2023  
Related Party Transactions disclosure dated November 9th, 2023  
Financial Results Intimation dated November 9th, 2023  
Outcome of Board Meeting BSE dated November 9th, 2023  
Notice of Board Meeting dated November 9th, 2023  
IMEC Reco September 2023  
Certificate under Reg 74(5) dated September 30th, 2023  
Closure of Trading window dated September 30th, 2023  
AGM Consolidated Voting Results along with scrutnizer report dated September 27th, 2023  
Outcome of 35th AGM dated September 26th, 2023  
BSE Intimation of Newspaper Publication for Notice of AGM and E-voting dated September 5th, 2023  
BSE Intimation of Annual Report 35th AGM  
BSE Intimation of Newspaper Publication Notice before dispatch of AGM Notice dated August 29th, 2023  
BSE Disclosure for RSAL Steel Private Limited dated August 31st, 2023  
Intimation of Financial Results Published on August 12th, 2023  
BSE Financial Results Intimation dated August 11th, 2023  
BSE Outcome of Board Meeting dated August 11th, 2023  
Notice of Board Meeting dated August 11th, 2023  
Share Reconciliation Report dated July 15th, 2023  
Certificate under Reg 74(5) dated June 30th, 2023  
Closure of Trading window dated June 30th, 2023  
BSE Intimation New ISIN_28.06.2023 dated june 28th, 2023  
BSE Intimation CDSL New ISIN dated June 27th, 2023  
BSE Disclosure for RSAL Steel Private Limited dated June 27th, 2023  
BSE Intimation Listing Application approval dated June 12th, 2023  
Intimation for newspaper publication of financials dated May 30th, 2023  
BSE Intimation Newspaper Financial Results Publication dated May 29th, 2023  
BSE Intimation Related Party Transactions dated May 29th, 2023  
BSE Intimation Financial Results Intimation dated May 29th, 2023  
BSE Intimation of Outcome of Board Meeting dated May 29th, 2023  
BSE Intimation of Annual Secretarial Compliance Report dated 2022-23  
BSE Intimataion of Notice of Board Meeting dated May 29th, 2023  
BSE Intimation along with Newspapers dated May 15th, 2023  
BSE Intimation of Outcome of Board Meeting dated May 4th, 2023  
BSE Intimation of Newspaper Publication along with newspapers dated May 4th, 2023  
BSE IMEC Intimation BM allotment of shares dated May 4th, 2023  
Compliance Certificate under Regulation 40(9) dated April 18th, 2023  
Intimation of Reconciliation of Share Capital Audit for March 31st, 2023  
Compliance Certificate as per Regulation 7(3) for 31st March, 2023  
Intimation for Annual disclosure to be made by an entity identified as Large Corporate dated April 10th, 2023  
Intimation for Intial disclosure to be made by an entity identified as Large Corporate dated April 10th, 2023  
Compliance Certificate under Reg.74(5) for March 31st, 2023  
Intimation to BSE for fixing record date for reduction of share capital dated April 7th, 2023  
Intimation for closure of trading window for March 31st, 2023  
Intimation to BSE for Sanction of Scheme of Reduction of Capital Order by Hon'ble NCLT dated March 24th, 2023  
Intimation of Approval for Re-classification of Promoter Shareholder from BSE Limited dated February 22nd, 2023  
Intimation of Financial Results published dated February 15th, 2023  
Intimation of Financial Results dated February 14th, 2023  
Outcome of Board Meeting held on February 14th, 2023  
Intimation of Board Meeting to be held on February 14th, 2023  
Intimation of Reconciliation of Share Capital Audit dated December, 2022  
Intimation of Certificate Under Reg 74(5) dated December, 2022  
Closure of Trading Window dated December 31st, 2022  
Intimation of Financial Results published on dated November 14th, 2022  
Intimation of Financial Results dated November 14th, 2022  
Outcome of Board Meeting held on November 14, 2022  
Intimation of Board Meeting to be held on November 14th, 2022  
Intimation of Reconciliation of Share Capital Audit September , 2022  
Intimation of Certificate Under Reg 74(5) September 2022  
Shareholder Meeting / Postal Ballot-Scrutinizer's Report  
Closure of Trading Window dated September 30th, 2022  
Announcement under Regulation 30 (LODR)-Change in Directorate dated September 29th, 2022  
Proceedings / Outcome of 34th Annual General Meeting of the company held on September 29th, 2022  
BSE Intimation of Newspaper Publication for dispatch of Notice and Annual Report dated September 6th, 2022  
Notice of 34th AGM 2021-22  
Intimation of Newspaper Publication before AGM Notice dated August 30th, 2022  
Authority to KMP Materiality of Event and disclosure to SE  
Financial Results Intimation dated August 13th, 2022  
Intimation of Change in Board Structure dated August 12th, 2022  
Intimation of Change in Board Structure dated August  
Intimation of Resignation of Company Secretary  
BSE Intimation of Appointment of Company Secretary & Compliance Officer  
BSE Intimation of Appointment of Chief Financial Officer  
Intimation Change in KMP's  
Outcome of BM BSE dated August 8th, 2022  
Intimation of Financial Results Published on May 28th, 2022  
Intimation of Resignation of CFO dated May 26th, 2022  
Intimation Updation on Scheme of Reduction of SC dated 26th May, 2022  
Financial Results Intimation dated May 26th, 2022  
Intimation Change in Board Structure dated February 10th, 2022  
BSE Intimation Appointment of CFO dated February 10th, 2022  
Financial Results Intimation dated February 10th, 2022  
Financial Results Intimation dated November 11th, 2021  
Financial Results Intimation dated August 12th, 2021  
Intimation Receipt of No-objection Letter of BSE dated July 26th, 2021  
RPT Statement dated March 31, 2021 Reg 23(9)  
Intimation of Financial Results Published on June 30th,2021  
Closure of Trading Window dated June 30th,2021  
Intimation of Change in Directorate dated June 29th,2021  
Intimation of Resignation of CFO dated June 29th,2021  
Intimation of Resignation of Mr. Ashutosh Mishra  
Financial Results Intimation dated June 29th,2021  
Intimation Loss of Share Certificates dated April 05th,2021  
Closure of Trading Window dated March 31st,2021  
Intimation Change in Board Structure  
Intimation of Resignation of Mrs. Shivani Gupta  
Intimation Loss of Share Certificates dated February 08th,2021  
Intimation of Financial Results Published on February 06th,2021  
Financial Results Intimation dated February 05th, 2021  
Newspaper Clipping of Board Meeting February 05th, 2021  
Proceedings/Outcome of 32nd Annual General Meeting of the Company held on December 29th, 2020  
Newspaper Publication intimation to BSE 2019 - 20  
Newspaper Publication Notice before dispatch of AGM Notice  
Authority to KMP Materiality of Event and disclosure to SE  
Outcome of BM BSE dated December 04th,2020  
RPT Statement dated September 30th , 2020 Reg 23(9)  
BSE Intimation Reclassification Request dated November 27th,2020  
Intimation of Financial Results Published September 30th, 2020  
Newspaper Clipping of Board Meeting November 09, 2020  
Reconciliation of SC dated September, 2020  
Certificate Regulation 40(9) of LODR  
Certificate under Reg 7(3) dated September 30, 2020  
Certificate under Reg 74(5)dated September, 2020  
Closure of Trading Window dated September 30th,2020  
Financial Results Published Intimation Newspaper Clipping 30.06.2020  
Financial Results Intimation dated June 30th, 2020  
BSE Intimation General Extension by ROC to hold AGM  
BSE Intimation Application to ROC for 32nd AGM Extension  
Newspaper Clipping of Board Meeting dated September 12, 2020  
RPT Statement dated March 30th, 2020 - Reg 23(9)  
Intimation Loss of Share Certificate dated August 21st, 2020  
Newspaper Clipping of Financial Results dated March 31st, 2020  
Newspaper Clipping of BM Reschedule to July 30th, 2020  
Newspaper Clipping of Board Meeting July 24th, 2020  
Closure of Trading Window June 30th, 2020  
Cancellation of Board Meeting dated June 30th, 2020  
Newspaper Clipping of Board Meeting June 30th, 2020  
Material Impact of CO-VID 19  
Closure of Trading Window March 30th, 2020  
Financial Results Published Intimation Newspaper Clipping  
Financial Results Intimation December 31, 2019  
Newspaper Clipping Board Meeting  
Certificate under Reg 74(5) December 2019  
Closure of Trading Window january 2nd,2020  
Intimation of Approval for Re-classification from BSE  
RPT Statement_September 30, 2019 Reg 23 (9)  
Financial Results Published Intimation Newspaper Clipping  
Newspaper Clipping of Board Meeting  
Intimation of Resignation of Chief Executive Officer  
BSE Intimation Submission of application for reclassification of promoters  
Certificate under Reg. 74(5) September, 2019  
Certificate under reg. 7(3) September 30, 2019  
Closure of Trading Window October 01, 2019  
Outcome/Proceedings of 31st Annual General Meeting of the Company held on September 25, 2019  
Commencement of CIRP against RSAL Steel Pvt Ltd (Subsidiary Company)  
AGM Notice Newspaper Publication intimation to BSE 2018-19  
Notice of 31st AGM 2018-19  
Submission of Annual Report 2018-19  
Rectification of Discrepancies in Financial Results June, 2019  
Newspaper Clipping of Financial Results June 30th, 2019  
BSE Intimation Appointment of Statutory Auditors August 8th, 2019  
BSE Intimation Appointment of CFO August 8th, 2019  
Intimation Loss of Share Certificate August 7th, 2019  
Newspaper Clipping of Board Meeting dated August 8th, 2019  
Certificate under Reg 74(5) of SEBI(DP)Regulations June 30, 2019  
Intimation of Resignation of CFO- IMEC  
Statement of Related Party Transactions for half year ended March 31, 2019  
Closure of Trading Window June 29, 2019  
Intimation Loss of Share Certificates June 04, 2019  
Newspaper Clippings Financial Results March 2019  
BSE Intimation Extract of Board Meeting Minutes  
BSE Covering Annual Secretarial Compliance Report 2018-19  
Newspaper Clipping Board Meeting Re-schedule on May 30, 2019  
Re-schedule of Board Meeting dated May 25th 2019 to May 30th 2019  
BSE Intimation Reclassification Requests  
Newspaper Clipping Board Meeting dated May 25, 2019  
Intimation Loss of Share Certificates  
Certificate under Regulation 74(5) of SEBI(Depositories and Participants)Regulations, 2018  
Reconciliation of share capital audit March 31, 2019  
Certificate Regulation 40(9) of LODR March 31, 2019  
Certificate under Regulation 7(3) March 31, 2019  
Intimation Closure of Trading Window  
Newspaper Clippings of Financial Results on December 2018  
Intimation for change in Board Structure on February 19, 2019  
Newspaper publication of Notice of Board Meeting to be held on February 19,2019  
Disclosure of reasons for delay in submission of financal results by the Company  
Intimation Reg 39(3) Loss of Share Certificate or Issue of Duplicate Share Certificates  
Newspaper Advertisement Confirming Dispatch of Postal Ballot Notice and Form  
Intimation for seeking approval of Members of the Company through Postal Ballot and E-voting  
Intimation Reg 30_SEBI (LODR) Appointment of Statutory Auditors  
Intimation Reg 29(2) SEBI (SAST) Suyash Shahra  
Intimation Reg 29(2) SEBI (SAST) Shashwat Trust  
Intimation for Resignation of Statutory Auditors w.e.f. December 13, 2018  
Corrigendum Appointment of Mrs. Shivani Gupta as Additional and Woman Independent Director w.e.f November 21, 2018  
Newspaper Clipping_Unaudited Financial Results to be held on November 15, 2018  
Change in Board Structure on November 14, 2018  
Copy of Newspaper Clipping Board Meeting to be held on November 12, 2018  
Intimation about CIRP against RSAL Steel Private Ltd. on August 10, 2018  
Resignation of Mr. Navin Khandelwal from Directorship w.e.f. July 10, 2018  
Intimation for change in RTA of the Company on June 26, 2018  
Appointment of Mr. Ashutosh Mishra as an Independent Director w.e.f May 15, 2018  
Resignation of Mr. Manish Jain from Directorship w.e.f. March 23, 2018  
Summary of Proceeding of 29th Annual General Meeting of the Company held on September 27, 2017  
Notice of 29th Annual General Meeting to be held on September 27,2017  
Newspaper publication of Notice of Board Meeting to be held on August 05,2017  
Summary of Proceeding of 28th Annual General Meeting of the Company held on September 14, 2016  
News Paper cutting for Notice of Annual General Meeting, Book Closure and Remote e-voting-2016  
News Paper cuttings for Notice of Board Meeting to be held on August 14, 2016  
Resignation of Mr. Kailash Chandra Shahra from the Directorship w.e.f. July 27, 2016  
Resignation of Mr. Vijay Kumar Mahajan from the Directorship w.e.f. May 30, 2016  
News Paper cuttings for Audited Financial Results as on 31st March, 2016  
Resignation of Mr. Ashok Khasgiwala from the Directorship w.e.f. May 20, 2016.  
News Paper cuttings for Notice of Board Meeting to be held on May 28, 2016  
Resignation of Ms. Puneet Bedi, Director of the Company Ruchi Strips and Alloys Limited  
       
       



   
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Notice of Board/General Meeting
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NewsPaper Publication
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Scheme of Reduction of Share Capital
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Disclosure under Regulation 46
Secretarial Compliance Report
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