Board Meeting Dates of Rathi Steel & Power Ltd.

Date of Meeting	Purpose
Nov 14, 2025	Quarterly Results
Aug 14, 2025	Quarterly Results
May 30, 2025	Audited Results
Feb 14, 2025	Quarterly Results
Nov 13, 2024	Quarterly Results
Aug 12, 2024	Quarterly Results
May 30, 2024	Audited Results
Feb 14, 2024	Quarterly Results
Jan 18, 2024	Rights & Preferential issue
Nov 11, 2023	Quarterly Results
Aug 12, 2023	Quarterly Results
Jul 10, 2023	Others
May 30, 2023	Audited Results
Feb 13, 2023	Quarterly Results
Nov 14, 2022	Quarterly Results
Aug 13, 2022	Quarterly Results
May 30, 2022	Audited Results
Feb 14, 2022	Quarterly Results
Nov 13, 2021	Quarterly Results
Aug 14, 2021	Quarterly Results
Aug 12, 2021	Audited Results
Jul 17, 2021	General Purpose
Jun 30, 2021	Audited Results
Mar 12, 2021	Others
Feb 13, 2021	Quarterly Results
Nov 12, 2020	Quarterly Results & A.G.M.
Oct 05, 2020	Audited & Quarterly Results
Jul 31, 2020	Audited Results
Jun 30, 2020	Audited Results
Feb 12, 2020	Quarterly Results
Jan 15, 2020	Quarterly Results
Nov 14, 2019	Quarterly Results
Sep 30, 2019	Audited Results
Aug 14, 2019	Quarterly Results
May 30, 2019	Audited Results
Feb 14, 2019	Quarterly Results
Nov 14, 2018	Quarterly Results & Others
Sep 01, 2018	Others
May 16, 2018	Others
Aug 30, 2017	Quarterly Results
Aug 14, 2017	Quarterly Results
May 30, 2017	Audited Results
Feb 14, 2017	Quarterly Results
Nov 14, 2016	Quarterly Results
Jun 09, 2016	Resignation of CEO & Others
Feb 13, 2016	Quarterly Results
Nov 14, 2015	Quarterly Results
Aug 14, 2015	Quarterly Results
May 30, 2015	Audited Results
Feb 14, 2015	Quarterly Results
Nov 14, 2014	Quarterly Results
Aug 14, 2014	Quarterly Results
May 30, 2014	Audited Results
Mar 31, 2014	Allotment of Preference Shares
Feb 15, 2014	Quarterly Results
Jan 07, 2014	Increase in Authorised Capital
Dec 31, 2013	Increase in Authorised Capital
Nov 15, 2013	Quarterly Results
Sep 04, 2013	Quarterly Results & Others
Aug 16, 2013	Quarterly Results
Feb 22, 2013	Quarterly Results & Others
Feb 15, 2013	Quarterly Results
Nov 22, 2012	Quarterly Results
Nov 15, 2012	Quarterly Results
Aug 24, 2012	Quarterly Results
Aug 21, 2012	Quarterly Results
Aug 14, 2012	Quarterly Results
May 21, 2012	Quarterly Results
May 15, 2012	Quarterly Results
Feb 27, 2012	Scheme of Arrangement
Feb 22, 2012	Quarterly Results
Feb 15, 2012	Quarterly Results
Nov 08, 2011	Quarterly Results
Nov 04, 2011	Quarterly Results
Aug 23, 2011	Audited, Quarterly Results & Dividend
Aug 22, 2011	Quarterly Results
Aug 12, 2011	Quarterly Results
May 27, 2011	Quarterly Results
May 14, 2011	Quarterly Results
Feb 15, 2011	Quarterly Results
Nov 22, 2010	Quarterly Results
Nov 15, 2010	Quarterly Results
Sep 03, 2010	Audited Results & Dividend
Aug 13, 2010	Quarterly Results
Jun 29, 2010	Conversion of Convertible Warrants
Jun 28, 2010	Allotment of Equity Shares
May 14, 2010	Quarterly Results
Mar 31, 2010	Allotment of Equity Shares
Jan 30, 2010	Quarterly Results
Oct 31, 2009	Quarterly Results
Sep 04, 2009	Audited Results & Dividend
Aug 08, 2009	General
Aug 07, 2009	Quarterly Results & Others
Jul 31, 2009	Quarterly Results & Others
May 11, 2009	Quarterly Results
May 07, 2009	Quarterly Results
Apr 30, 2009	Quarterly Results
Feb 16, 2009	Quarterly Results
Feb 07, 2009	Quarterly Results
Jan 31, 2009	Quarterly Results
Dec 31, 2008	To allot Convertible Warrants
Nov 07, 2008	Quarterly Results
Oct 31, 2008	Quarterly Results
Sep 02, 2008	Audited Results & Others
Aug 13, 2008	Dividend & Others
Jul 31, 2008	Quarterly Results & Others
Apr 30, 2008	Quarterly Results
Apr 28, 2008	Quarterly Results
Jan 31, 2008	Quarterly Results
Jan 07, 2008	Allotment of Shares/Warrants
Oct 31, 2007	Quarterly Results
Aug 31, 2007	Audited Results & Dividend
Jul 31, 2007	Quarterly Results & Others
May 04, 2007	Quarterly Results
Apr 30, 2007	Quarterly Results
Jan 31, 2007	Quarterly Results
Oct 31, 2006	Quarterly Results
Sep 02, 2006	Accounts & Dividend
Jul 31, 2006	Quarterly Results & Others
May 17, 2006	To fix the price band
Apr 29, 2006	Quarterly Results
Apr 20, 2006	Others
Jan 31, 2006	Quarterly Results & Interim Dividend
Oct 29, 2005	Quarterly Results
Jul 27, 2005	Quarterly Results
Jul 20, 2005	Quarterly Results & Others
Jun 25, 2005	Changes in the Articles of Association
May 07, 2005	Accounts, Dividend & Acquisition
Apr 30, 2005	Accounts, Dividend & Quarterly Results
Feb 17, 2005	Others
Feb 07, 2005	To fix date of EGM.
Jan 31, 2005	Quarterly Results

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