Last Update Time: N/A
ISIN: INE248H01012
Sector: Metals & Mining
Symbol: ROHITFERRO

Rohit Ferro-Tech Limited

₹0.00 ₹0.00 (0.00%) ▲
Prev. Close ₹N/A
Open ₹0.00
Close ₹28.55
Range ₹0.00 - ₹0.00
High ₹0.00
Low ₹0.00
Ind. Close ₹0.00
VWAP ₹0.00

The current stock price of Rohit Ferro-Tech Limited is ₹0.00, with a target price range between ₹0.00 and ₹0.00. The stock has experienced a price change of ₹0.00 (0.00%), reflecting recent market volatility.

Today's opening price was ₹0.00, while the previous close stood at ₹0.00.

The market trend suggests an uptrend, making it an attractive investment opportunity for traders seeking short-term gains.

For real-time stock market updates, live share prices, and stock analysis, stay tuned. Understanding key stock metrics like VWAP, high-low range, and market momentum can help traders make informed investment decisions.

Rohit Ferro-Tech Limited Price Chart

Rohit Ferro-Tech Limited Pre Open Market Overview: N/A

Key Metrics:

  • IEP (Indicative Equilibrium Price): 0.00
  • Previous Close Price: 0.00
  • Change: 0.00%
  • Total Traded Volume: 0.00
  • Total Buy Quantity: 0.00
  • Total Sell Quantity: 0.00
Price Buy Qty Sell Qty
0.00 0.00 0.00

ATO Data:

  • Buy Quantity (ATO): 0
  • Sell Quantity (ATO): 0

Order Book

Bid Qty Ask Qty
0.00 0 0.00 0
0.00 0 0.00 0
0.00 0 0.00 0
0.00 0 0.00 0
0.00 0 0.00 0
Total Buy Quantity: 0.00 Total Sell Quantity: 0.00

Shareholding Patterns of Rohit Ferro-Tech Limited

Key Trade Statistics of Rohit Ferro-Tech Limited

Trade Information Details
Traded Volume (Lakhs) N/A
Traded Value (₹ Cr.) N/A
Total Market Cap (₹ Cr.) N/A
Free Float Market Cap (₹ Cr.) N/A
Impact cost N/A
Quantity Traded N/A
Deliverable Quantity N/A
% of Quantity to Traded N/A
Security VaR 61.64
Index VaR N/A
VaR Margin 61.64
Extreme Loss Rate 3.5
Adhoc Margin 34.86
Applicable Margin Rate 100
Face Value 10

Key Price Statistics of Rohit Ferro-Tech Limited

The 52-week high for Rohit Ferro-Tech Limited was ₹0.00, recorded on N/A. On the other hand, the 52-week low stands at ₹0.00, with the lowest value recorded on N/A.

The upper band for trading is ₹31.55, and the lower band is ₹28.55. The price band is No Band%.

The stock's daily volatility stands at N/A, while the annualized volatility is N/A. The tick size for trading is ₹0.00.

Price Information Details
52 Week High (-) 0.00
52 Week Low (-) 0.00
Upper Band 31.55
Lower Band 28.55
Price Band (%) No Band
Daily Volatility -
Annualised Volatility -
Tick Size 0.00

Key Securities Statistics of Rohit Ferro-Tech Limited

Securities Information Details
Status Temporary Suspended
Trading Status Suspended
Date of Listing 13-Apr-2006
Adjusted P/E NA
Symbol P/E NA
Index NA
Macro-Economic Sector Commodities
Sector Metals & Mining
Industry Ferrous Metals
Basic Industry Iron & Steel

Security Status of Rohit Ferro-Tech Limited

Title Details
Board Status Main
Trading Segment Normal Market
Session No. -
Class of Shares Equity
SDD Compliance -
Name of Compliance Officer -

Announcements of Rohit Ferro-Tech Limited

Subject Date
Delisting 26-Apr-2022
General updates 11-Apr-2022
General updates 11-Apr-2022
General updates 09-Apr-2022
General updates 09-Apr-2022
Newspaper Advertisements 09-Apr-2022
CIRP - Committee meeting updates 08-Apr-2022
CIRP - Approval of Resolution Plan 08-Apr-2022

Corporate Actions of Rohit Ferro-Tech Limited

Face Value Purpose Ex-Date Start Date End Date
10 Annual General Meeting 12-Aug-2021 14-Aug-2021 20-Aug-2021
10 Annual General Meeting 28-Oct-2020 31-Oct-2020 06-Nov-2020
10 Annual General Meeting 18-Sep-2018 20-Sep-2018 27-Sep-2018
10 Annual General Meeting 12-Sep-2017 14-Sep-2017 21-Sep-2017
10 Annual General Meeting 20-Sep-2016 22-Sep-2016 29-Sep-2016
10 Annual General Meeting 21-Sep-2015 23-Sep-2015 30-Sep-2015
10 Annual General Meeting 17-Sep-2014 19-Sep-2014 25-Sep-2014
10 Annual General Meeting 19-Sep-2013 23-Sep-2013 28-Sep-2013
10 Annual General Meeting And Dividend Re.0.50 Per Share 17-Sep-2012 20-Sep-2012 25-Sep-2012
10 Annual General Meeting And Dividend Re.0.50 Per Share 08-Sep-2011 10-Sep-2011 15-Sep-2011
10 Annual General Meeting And Dividend Re.0.50 Per Share 21-Sep-2010 23-Sep-2010 27-Sep-2010
10 Rights 2:5 @ Premium Rs.50/- Per Share 18-Aug-2010 - -
10 Agm/Div-Re.0.50 Per Share 11-Sep-2009 15-Sep-2009 22-Sep-2009
10 Agm/Dividend - 15% 16-Sep-2008 18-Sep-2008 25-Sep-2008
10 Agm/Dividend-10% 19-Sep-2007 21-Sep-2007 28-Sep-2007
10 Agm/Dividend-10% 12-Sep-2006 14-Sep-2006 21-Sep-2006

Board Meetings of Rohit Ferro-Tech Limited

Purpose Details Att. Mtg. Date
Financial Results To consider and approve the financial results for the period ended December 31, 2021 11-Feb-2022
Financial Results To consider and approve the financial results for the period ended September 30, 2021 10-Nov-2021
Financial Results To consider and approve the financial results for the period ended Jun 30, 2021 13-Aug-2021
Financial Results To consider and approve the financial results for the period ended March 31, 2020 31-Jul-2020
Financial Results To consider and approve the financial results for the period ended December 31, 2019. 13-Feb-2020
Financial Results To consider and approve the financial results for the period ended September 30, 2019 14-Nov-2019
Financial Results To consider and approve the consolidated financial results for the period ended 31.03.2019. 14-Aug-2019
Financial Results To consider and approve the financial results for the period ended Jun 30, 2019 and Annual Consolidated Financial results. 14-Aug-2019
Financial Results To consider and approve the financial results for the period ended March 31, 2019 28-May-2019
Financial Results To consider and approve the financial results for the period ended December 31, 2018 13-Feb-2019
Financial Results To consider and approve the financial results for the period ended September 30, 2018 14-Nov-2018
Financial Results To consider and approve the financial results for the period ended Jun 30, 2018 14-Aug-2018
Financial Results To consider and approve the financial results for the period ended March 31, 2018 14-Aug-2018
Financial Results To consider and approve the financial results for the period ended March 31, 2018 30-May-2018
Results inter-alia to consider and approve Un-audited Financial Results for the Quarter ended December 31, 2017. 13-Feb-2018
Results inter-alia to consider and approve Un-audited Financial Results for the Quarter and half year ended September 30, 2017. 14-Nov-2017
Results Inter-alia, to consider and approve: (i)Consolidated Audited Financial Results for the year ended March 31, 2017 and (ii) To consider and approve Un-audited Financial Results for the quarter ended June 30, 2017. 11-Aug-2017
Results/Others inter-alia to consider and approve Audited Financial Results for the Quarter & Year ended March 31, 2017. Further, pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 that a written request has been received by the Company from State Bank of India (SBI),the leader of lenders Banks vide SBI's Communication dated May 22, 2017 to execute a Deed of Undertaking binding the Company together with the Promoters (including persons belonging to the Promoter Group) to the sale of the entire shareholding of the Promoters in the Company (Promoter Shares) to a prospective Investor to be identified by SBI. The request received from SBI will be considered in Boa rd meeting to be held on May 30, 2017. 30-May-2017
Results inter-alia to consider and approve Un-audited Financial Results for the Quarter ended December 31, 2016. 14-Feb-2017
Results Inter-alia to consider and approve Un-audited Financial Results for the Quarter ended September 30, 2016. 14-Dec-2016

Financial Results of Rohit Ferro-Tech Limited

Company Directory of Rohit Ferro-Tech Limited

Web Address SM Name Office Address City Pincode Telephone Email
www. rohitferrotech.com Rohit Ferro-Tech Limited Registered Office 43, Jawaharlal Nehru Road
Tata Centre, 1st Floor,
KOLKATA 700071 033-8336909404 anil.shaw@tatasteelmining.com
www. rohitferrotech.com Rohit Ferro-Tech Limited Transfer Agent M/s Maheshwari Datamatics Pvt. Ltd.
23,R.N. Mukherjee Road
5th Floor
Kolkata
KOLKATA 700001 033-03322306029 mdpldc@yahoo.com

Insider Trading of Rohit Ferro-Tech Limited

Reg. Clause Acq./Disp. Sec. (No.) Sec. Value Txn Type Bcast Time
No insider trading information available

Annual Reports of Rohit Ferro-Tech Limited

Company From Year To Year Att.
Rohit Ferro-Tech Limited 2020 2021
Rohit Ferro-Tech Limited 2019 2020
Rohit Ferro-Tech Limited 2018 2019
Rohit Ferro-Tech Limited 2017 2018
Rohit Ferro-Tech Limited 2016 2017
Rohit Ferro-Tech Limited 2015 2016
Rohit Ferro-Tech Limited 2014 2015
Rohit Ferro-Tech Limited 2013 2014
Rohit Ferro-Tech Limited 2012 2013
Rohit Ferro-Tech Limited 2011 2012
Rohit Ferro-Tech Limited 2010 2011
Rohit Ferro-Tech Limited 2009 2010

Investor Complaints of Rohit Ferro-Tech Limited

Event Calendar of Rohit Ferro-Tech Limited

Company Purpose Details Date
Rohit Ferro-Tech Limited Conversion To convert the convertible warrants in to equity shares, which were allotted earlier to the investors in promoters/ non-promoters group. 13-Sep-2008
Rohit Ferro-Tech Limited Results/Dividend Inter-alia to Consider and approve the Audited Financial Results for the 4th quarter and year ended March 31, 2010 and to recommend Dividend, if any, on equity shares of the Company for the financial year 2009-10. 12-May-2010
Rohit Ferro-Tech Limited Results/Others The Company had informed the Exchange regarding a Board meeting to be held on August 10, 2010 to consider the Audited Financial Results for the 1st quarter ended June 30, 2010. The Company has now informed the Exchange that at the Board Meeting to be held on August 10, 2010, the Board of Directors of the Company will also, inter alia, consider the following business : (1) Finalizing the record date for the Rights Issue of the Company; (2) Finalizing the Issue Price for the Rights Issue; (3) Finalizing the entitlement ratio for the Rights Issue. (Purpose Revised). 10-Aug-2010
Rohit Ferro-Tech Limited Raising of Funds To consider inter alia, the following issues: (1) Increase in the Authorized Share Capital of the Company; (2) Raising of funds through various means for financing the expansion plans of the Company. 31-Mar-2011
Rohit Ferro-Tech Limited Results/Dividend Inter-alia to consider and approve the Audited Financial Results for the 4th quarter and year ended March 31, 2011 and to recommend Dividend, if any, on equity shares of the Company for the financial year 2010-11. 20-May-2011
Rohit Ferro-Tech Limited Results/Dividend Inter alia, to consider and approve the Audited Financial Results for the year ended March 31, 2012 and to recommended dividend for the Financial year 2011-12, if any. 30-May-2012
Rohit Ferro-Tech Limited Results/Dividend The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on May 30, 2012 inter alia, to consider and approve the Audited Financial Results for the year ended March 31, 2012 and to recommended dividend for the Financial year 2011-12, if any. The Company has now informed the Exchange that the Board of Directors in its meeting to be held on May 30, 2012 shall also consider proposal of amalgamation of Impex Ferro Tech Limited, one of the group companies with the Company.( Purpose revised ) 30-May-2012
Rohit Ferro-Tech Limited Board Meeting Postponed The Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on November 08, 2012 inter-alia, to consider and approve the Unaudited Financial Results for the quarter ended September 30, 2012. The Company has now informed the Exchange that the aforesaid Board Meeting is being rescheduled to be held on November 14, 2012, due to delay in finalization of the Unaudited Financial Results of the Company for the quarter ended September 30, 2012. 14-Nov-2012
Rohit Ferro-Tech Limited Results Inter-alia, to consider and approve the Unaudited Financial Results for the quarter ended December 31, 2012. 13-Feb-2013
Rohit Ferro-Tech Limited Results Inter alia, to consider and approve the Audited Financial Results for the year ended March 31, 2013. 30-May-2013
Rohit Ferro-Tech Limited Results Inter alia, to consider and approve the Audited Financial Results (Consolidated) for the year ended March 31, 2013. 07-Aug-2013
Rohit Ferro-Tech Limited Results Inter-alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2013. 13-Aug-2013
Rohit Ferro-Tech Limited Results Inter-alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended September 30, 2013. 28-Oct-2013
Rohit Ferro-Tech Limited Results inter-alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended September 30, 2013. 28-Oct-2013
Rohit Ferro-Tech Limited Results Inter-alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended December 31, 2013. 28-Jan-2014
Rohit Ferro-Tech Limited Board Meeting Postponed The Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on January 28, 2013 inter-alia, to consider and approve the Unaudited Financial Results for the quarter ended December 31, 2013 The Company has now informed the Exchange that the aforesaid Board Meeting is being rescheduled to be held on February 12, 2014 due to delay in finalization of the Unaudited Financial Results of the Company for the quarter ended December 31, 2013. 12-Feb-2014
Rohit Ferro-Tech Limited Results The Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on February 12, 2014 inter-alia, to consider and approve the Unaudited Financial Results for the quarter ended December 31, 2013. The Company has now informed the Exchange that the aforesaid Board Meeting is being rescheduled to be held on February 14, 2014. 14-Feb-2014
Rohit Ferro-Tech Limited Results Inter alia, to consider and approve the Audited Financial Results for the year ended March 31, 2014. 30-May-2014
Rohit Ferro-Tech Limited Results Inter-alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2014. 12-Aug-2014
Rohit Ferro-Tech Limited Results Inter-alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended September 30, 2014. 14-Nov-2014
Rohit Ferro-Tech Limited Preferential issue Inter alia, to consider a Preferential issue of Equity Shares/ Convertible Warrants. 10-Jan-2015
Rohit Ferro-Tech Limited Results Inter-alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended December 31, 2014. 14-Feb-2015
Rohit Ferro-Tech Limited Results Inter alia, to consider and approve the Audited Financial Results of the Company for the year ended March 31, 2015. 28-May-2015
Rohit Ferro-Tech Limited Board Meeting Deferred The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held on May 28, 2015, Inter alia, to consider and approve the Audited Financial Results of the Company for the year ended March 31, 2015. The Company has now informed the Exchange that the meeting of the Board of Directors has now been deferred due to non-availability of Audited Accounts of the Subsidiary of the Company on May 30, 2015. 30-May-2015
Rohit Ferro-Tech Limited Issue of Securities To consider issue of Convertible Warrants on Preferential basis. 03-Jun-2015
Rohit Ferro-Tech Limited Results Interalia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2015. 13-Aug-2015
Rohit Ferro-Tech Limited Results Inter-alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2015. 13-Nov-2015
Rohit Ferro-Tech Limited Results Inter-alia, to consider and approve the Unaudited Financial Results of the Company for the Quarter and nine month ended December 31, 2015. 12-Feb-2016
Rohit Ferro-Tech Limited Others Inter- alia, to consider the following:1. Conversion of a part of the Debt into Equity Shares as per Strategic Debt Restructuring (SDR) Package approved by the Joint Lenders Forum (JLF) of the Lenders of the Company pursuant to RBI Circular dated June 08, 2015.2. Issuance of Equity Shares to Promoter Group on Preferential basis in lieu of the proposal for preferential issue of Convertible Warrants approved on July 31, 2015. 24-Mar-2016
Rohit Ferro-Tech Limited Results Inter-alia, to consider and approve Audited Financial Results for the year ended March 31, 2016. 30-May-2016
Rohit Ferro-Tech Limited Results/Others Inter-alia, to consider and approve:(i) Consolidated Audited Financial Results for the year ended March 31, 2016 and(ii) Appointment of Mr. Ankit Patni, Additional Director as Managing Director of the Company. 29-Aug-2016
Rohit Ferro-Tech Limited Results/Others Inter-alia 1. To consider and approve Un-audited Financial Results for the quarter ended June 30, 2016. 2. To consider execution of Deed of Undertaking in favour of State Bank of India (SBI) for sale of its manufacturing unit located at Jajpur, Odisha, subject to the consent of the Shareholders by a Special Resolution u/s 180(1)(a) of the Companies Act, 2013 and other necessary statutory approvals. 3. To consider an allotment of 1,36,57,001 Equity Shares to Promoter and Promoter Group on preferential basis. 13-Sep-2016
Rohit Ferro-Tech Limited Board Meeting Deferred ROHITFERRO : 20-Sep-2016 : The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held September 13, 2016. The same has been deffered to be held on September 20, 2016 with the same Agenda items. 20-Sep-2016
Rohit Ferro-Tech Limited Results Inter-alia to consider and approve Un-audited Financial Results for the Quarter ended September 30, 2016. 14-Dec-2016
Rohit Ferro-Tech Limited Results inter-alia to consider and approve Un-audited Financial Results for the Quarter ended December 31, 2016. 14-Feb-2017
Rohit Ferro-Tech Limited Results/Others inter-alia to consider and approve Audited Financial Results for the Quarter & Year ended March 31, 2017. Further, pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 that a written request has been received by the Company from State Bank of India (SBI),the leader of lenders Banks vide SBI's Communication dated May 22, 2017 to execute a Deed of Undertaking binding the Company together with the Promoters (including persons belonging to the Promoter Group) to the sale of the entire shareholding of the Promoters in the Company (Promoter Shares) to a prospective Investor to be identified by SBI. The request received from SBI will be considered in Boa rd meeting to be held on May 30, 2017. 30-May-2017
Rohit Ferro-Tech Limited Results Inter-alia, to consider and approve: (i)Consolidated Audited Financial Results for the year ended March 31, 2017 and (ii) To consider and approve Un-audited Financial Results for the quarter ended June 30, 2017. 11-Aug-2017
Rohit Ferro-Tech Limited Results inter-alia to consider and approve Un-audited Financial Results for the Quarter and half year ended September 30, 2017. 14-Nov-2017
Rohit Ferro-Tech Limited Results inter-alia to consider and approve Un-audited Financial Results for the Quarter ended December 31, 2017. 13-Feb-2018
Rohit Ferro-Tech Limited Financial Results To consider and approve the financial results for the period ended March 31, 2018 30-May-2018
Rohit Ferro-Tech Limited Financial Results To consider and approve the financial results for the period ended March 31, 2018 14-Aug-2018
Rohit Ferro-Tech Limited Financial Results To consider and approve the financial results for the period ended Jun 30, 2018 14-Aug-2018
Rohit Ferro-Tech Limited Financial Results To consider and approve the financial results for the period ended September 30, 2018 14-Nov-2018
Rohit Ferro-Tech Limited Financial Results To consider and approve the financial results for the period ended December 31, 2018 13-Feb-2019
Rohit Ferro-Tech Limited Financial Results To consider and approve the financial results for the period ended March 31, 2019 28-May-2019
Rohit Ferro-Tech Limited Financial Results To consider and approve the financial results for the period ended Jun 30, 2019 and Annual Consolidated Financial results. 14-Aug-2019
Rohit Ferro-Tech Limited Financial Results To consider and approve the consolidated financial results for the period ended 31.03.2019. 14-Aug-2019
Rohit Ferro-Tech Limited Financial Results To consider and approve the financial results for the period ended September 30, 2019 14-Nov-2019
Rohit Ferro-Tech Limited Financial Results To consider and approve the financial results for the period ended December 31, 2019. 13-Feb-2020
Rohit Ferro-Tech Limited Financial Results To consider and approve the financial results for the period ended March 31, 2020 31-Jul-2020
Rohit Ferro-Tech Limited Financial Results To consider and approve the financial results for the period ended Jun 30, 2021 13-Aug-2021
Rohit Ferro-Tech Limited Financial Results To consider and approve the financial results for the period ended September 30, 2021 10-Nov-2021
Rohit Ferro-Tech Limited Financial Results To consider and approve the financial results for the period ended December 31, 2021 11-Feb-2022

Share Transfers of Rohit Ferro-Tech Limited

Company Period Reg.7 Reg.40 Reg7 Bcast Date Reg40 Bcast Date
Rohit Ferro-Tech Limited 31-MAR-2022 No File Available 06-Apr-2022 13:20:07 N/A
Rohit Ferro-Tech Limited 31-MAR-2021 07-Apr-2021 15:20:09 16-Apr-2021 17:20:14
Rohit Ferro-Tech Limited 30-SEP-2020 15-Oct-2020 15:00:23 19-Oct-2020 13:40:09
Rohit Ferro-Tech Limited 31-MAR-2020 11-May-2020 15:40:02 29-May-2020 19:00:02
Rohit Ferro-Tech Limited 30-SEP-2019 21-Nov-2019 19:40:04 24-Nov-2019 16:30:05
Rohit Ferro-Tech Limited 31-MAR-2019 23-Apr-2019 15:12:07 21-Nov-2019 08:50:04

Voting Results of Rohit Ferro-Tech Limited

Date of Mtg. Mtg. Type Resolution R. required Total SHs % favour % against
27-AUG-2021 AGM To adopt the Standalone and Consolidated Audited Financial Statements of the Company for Financial Year (FY) ended on 31st March, 2021 and Reports of the Board of Directors and Auditors thereon Ordinary 16693 0.08 99.92
27-AUG-2021 AGM To ratify the remuneration of the Cost Auditors for the financial year 2021-22 Ordinary 16693 99.99 0.01
27-AUG-2021 AGM To adopt and re-consider the Standalone and Consolidated Audited Financial Statements of the Company for Financial Year (FY) ended on 31st March, 2020 and Reports of the Board of Directors and Auditors thereon. Ordinary 16693 0.08 99.92
13-NOV-2020 AGM To adopt both Standalone and Consolidated Audited Financial Statements of the Company for Financial Year (FY) ended on 31st March, 2020 and Reports of the Board of Directors and Auditors thereon. Ordinary 17256 0.25 99.75
13-NOV-2020 AGM To ratify the remuneration of the Cost Auditors for the financial year 2020-2021. Ordinary 17256 99.99 0.01
13-NOV-2020 AGM To re-appoint M/s. R. Kothari & Co. LLP, Chartered Accountants, Kolkata (Firm Registration No. 307069E) for a further period of 4 years to hold office from the conclusion of this Annual General Meeting till the conclusion of the 24th Annual General Meeting to be held in the year 2024. Ordinary 17256 99.99 0.01
13-NOV-2020 AGM To re-appoint Mr. R. K. Burnwal (DIN: 07479341) retiring by rotation at the ensuing AGM as per Section 152 of the Companies Act, 2013. Ordinary 17256 0.25 99.75
25-SEP-2019 AGM Adoption of the Audited Financial Statements of the Company for the year ended 31st March, 2019 (both Standalone and Consolidated basis) together with the Reports of the Board of Directors and Auditors thereon. Ordinary 17820 100 0
25-SEP-2019 AGM Ratification of remuneration payable to M/s S.B & Associates Cost Accountant (FRN No-00109) Cost Accountants as the Cost Auditor of the Company. Ordinary 17820 100 0
25-SEP-2019 AGM Regularisation & re-appointment of Mr. Sharat Malik as an Independednt Director for a period of 5 consecutive years . Ordinary 17820 100 0
25-SEP-2019 AGM Re-appointment fo Mr. Ankit Rungta as an Independednt Director for second terms of 5 consecutive years . Special 17820 100 0
25-SEP-2019 AGM Re-appointment fo Mrs. Sujata Agarwal as an Independednt Director for second terms of 5 consecutive years . Special 17820 100 0
25-SEP-2019 AGM Re-appointment of Mr. Ankit Patni as Managing Director of the Company for a period nof 3 years. Special 17820 99.97 0.03
25-SEP-2019 AGM Re-appointment of Mr. R.K. Burnwal as Executive Director (works) for a period of 3 Years. Special 17820 100 0
25-SEP-2019 AGM Re-appointment of Statutory Auditors M/s. R. Kothari & Co., Chartered Accountants,Kolkata for a period of 1 year. Ordinary 17820 100 0
25-SEP-2019 AGM Appointment of Mr. Suresh Kumar Patni (DIN 00032674) as a Director of the Company, who retires by rotation and being eligible, offers himself for re-appointment. Ordinary 17820 100 0
27-SEP-2018 AGM Adoption of the Audited Standalone and Consolidated Balance Sheet and the statement of Profit & Loss Account of the Company for the financial year ended 31st March, 2018 and the Reports of the Board of Directors and Auditors thereon. Ordinary 18207 100 0
27-SEP-2018 AGM Appointment of Mr. Ankit Patni (DIN 00034907) as a Director of the Company, who retires by rotation and being eligible, offers himself for re-appointment Ordinary 18207 100 0
27-SEP-2018 AGM Ratification of remuneration payable to M/s S.B & Associates Cost Accountant (FRN No-00109) cost accountants as the Cost Auditor of the Company. Ordinary 18207 100 0
27-SEP-2018 AGM Approval for continuation of directorship of Mr. Jatindra Nath Rudra (DIN: 00059628) as a Non Executive Independent Director of the Company. Special 18207 100 0

FAQs on Rohit Ferro-Tech Limited

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