Ranjeet Mechatronics Ltd

BSE code
541945
Sector
Not available
Industry
Not available
Basic industry
Civil Construction
Filing status
Public filings available
Showing the latest 10 filings. Sign in to filter or browse the full history.
10 of 10 filings·Updated 10 Jul 2026
Showing 10 of 10 filings.
10 Jul 20261 filing
Company UpdateGeneral

Ranjeet Mechatronics appoints Company Secretary as Internal Auditor for FY2026-27

Appointment of Internal Auditor

  • Board approved Ms. Kriya Shah (Company Secretary) as Internal Auditor for FY2026-27 under Section 138.
Filed 18:58View Source
7 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate confirms dematerialisation processed, certificates mutilated/cancelled, and securities listed on exchanges

Dematerialisation processing and listing status

  • Dematerialisation requests processed; certificates mutilated and cancelled; depository name substituted as registered owner within timelines; listed on exchanges
Filed 17:26View Source
2 May 20261 filing
Company UpdateCessation

Resignation of Kriya Dipakbhai Shah from the position of Non-Rxecutive independent Director (Additional).

Filed 12:52View Source
13 Apr 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended March 31, 2026.

Filed 19:15View Source
27 Mar 20261 filing
Insider Trading / SASTClosure of Trading Window

Intimation of Closure of Trading Window for the period ended March 31, 2026.

Filed 18:29View Source
10 Jan 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Compliance certificate under Reg 74(5) of SEBI (DP) Regulations, 2018

Filed 16:16View Source
1 Nov 20251 filing
OthersOutcome without intimation

Appointment of Ms. Reeya Kothari (Membership Number: A75140) as Company Secretary and Compliance Officer of the Company w.e.f., November 01, 2025.

Filed 17:57View Source
31 Oct 20251 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended September 30, 2025.

Filed 19:21View Source
8 Sept 20251 filing
OthersReg. 34 (1) Annual Report

Annual Report 2024-25

Filed 18:21View Source
5 Sept 20251 filing
Company UpdateNewspaper Publication

Newspaper Advertisement intimating about the dates of book closure, record date for evoting and date of 32nd Annual General Meeting.

Filed 16:48View Source