Industrial Products

Raasi Refractories Ltd

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10 of 27 filings·Updated 30 Sept 2026
Showing 10 of 27 filings.
30 Sept 20262 filings
Insider Trading / SASTClosure of Trading Window

Raasi Refractories Ltd: Trading window closed from Oct 1, 2026 till 48 hours after the declaration of Financial Results for quarter ended Sep 30, 2026

Raasi Refractories Ltd: Trading window closed from Oct 1, 2026 till 48 hours after the declaration of Financial Results for quarter ended Sep 30, 2026

Filed 13:42View Source
AGM/EGMAGM

Raasi Refractories holds 44th AGM via VC/OAVM; approves key director appointments and secretarial auditor

AGM details

  • Held on 30 September 2026 at 11:00 AM via VC/OAVM.
  • Meeting concluded at 11:15 AM.

Key resolutions

  • Adoption of audited financial statements and boards' reports for the year.
  • Reappointment of director by rotation.
  • Appointment of Women Director.
  • Appointment of Secretarial Auditor.
  • Appointment of Independent Director.
  • Appointment of Director.
Filed 13:26View Source
8 Sept 20261 filing
Company UpdateNewspaper Publication

Pursuant to Regulation 47 and other applicable provisions of SEBI (LODR) Regulations,2015, please find enclosed herewith a copy of the Notice of the 44th Annual General Meeting published ....

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 12:15View Source
25 Aug 20261 filing
Company UpdateResignation of Company Secretary / Compliance Officer

Announcement under Regulation 30 (LODR)- Resignation of Mr. Nitin Kumar Pugalia as Company Secretary of the Company

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 16:57View Source
17 Aug 20261 filing
Company UpdateNewspaper Publication

Pursuant to Reg 47 of the SEBI (LODR) Regulations, 2015, please find enclosed a copy of the unaudited financial results for the quarter ended 30.06.2026 as published by the company in the ....

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 18:10View Source
14 Aug 20263 filings
Company UpdateGeneral

Raasi Refractories appoints M/s EV & Associates as Internal Auditor for 2026-27

Internal Auditor Appointment

  • Board appointed M/s EV & Associates as Internal Auditor for FY 2026-27.
  • Effective date: 14 August 2026.
  • Brief profile: Veerlapati Santhosh Kumar, partner, EV & Associates; experienced in risk management and controls.
  • Reason for change: appointment of internal auditors.
Filed 18:11View Source
Company UpdateGeneral

Raasi Refractories appoints secretarial auditor M/S Ankit Singhal & Associates till AGM conclusion

Appointment of Secretarial Auditor

  • Board appointed M/S Ankit Singhal & Associates as Secretarial Auditor till AGM conclusion.
  • Date of appointment: 14 August 2026.
  • Appointee: Mr. Ankit Singhal, ACS 41744, COP 21720.
  • Brief profile: experienced in Company Law, SEBI laws and governance.
  • Term: appointment until conclusion of the company’s next AGM.
  • No related party relationships disclosed.
  • Regulatory basis: Regulation 24A(1)(a) of LODR 2024.
Filed 17:17View Source
Board MeetingOutcome of Board Meeting

Raasi Refractories approves unaudited Q1 2026-27 results and limited review report

Financial results and audit status

  • Unaudited standalone quarterly results for quarter ended 30.06.2026 approved; limited review report attached.
  • Board noted Audit Committee review and statutory limited review of results.

Regulatory/compliance notes

  • Interim results prepared under Ind AS 34; single segment; segment information not furnished.
  • Statutory auditors conducted limited review; no material misstatement identified.
Filed 16:44View Source
10 Aug 20261 filing
Company UpdateGeneral

Raasi Refractories reports NIL physical share transfer re-lodgement requests for July 2026 under SEBI circular

Compliance update: SEBI circular re-lodgement NIL July 2026

  • No July 2026 re-lodgement requests were received, processed, approved, or rejected.
  • Re-lodgement requests as on 31 July 2026: NIL.
  • Report dated 05 August 2026 from Aarthi Consultants Pvt Ltd enclosed.
Filed 12:02View Source
7 Aug 20261 filing
Board Meeting

Raasi Refractories to hold board meeting on 14 August 2026 to consider unaudited quarterly results and Limited Review Report

Meeting Details

  • Board meeting scheduled for 14 August 2026 at 03:00 PM at the Registered Office, Hyderabad.

Key Agenda Items

  • Consider and approve unaudited financial results and Limited Review Report for the quarter ended 30 June 2026.
  • Any other matter with the permission of the Chair.

Other Notes

  • Trading window closed till 16 August 2026 for Designated Persons and their immediate relatives.
Filed 13:35View Source
Showing 10 of 27 filings