Specialty Chemicals

Rathi Graphic Technologies Ltd

Showing the latest 10 filings. Sign in to filter or browse the full history.
10 of 21 filings·Updated 14 Aug 2026
Showing 10 of 21 filings.
14 Aug 20261 filing
Company UpdateNewspaper Publication

Newspaper Publication with respect to unaudited Standalone Financial Results for the quarter ended June 30, 2026

Filed 17:54View Source
12 Aug 20261 filing
Board MeetingOutcome of Board Meeting

Rathi Graphic approves unaudited standalone Q1 2026 results; new promoters appointed under CIRP and equity changes

Unaudited standalone results approved

  • Board approved unaudited standalone results for quarter ended 30 June 2026.
  • Limited review report from statutory auditors accompanies the results.

Promoter restructuring and capital changes

  • New promoters Surbhika Steels Private Limited and Daga Infrastructure Private Limited appointed.
  • Appointment effective 7 February 2025.
  • 99% of pre-existing issued capital cancelled; 1,194,790 equity shares allotted.

Background: CIRP and governance

  • Company undergoing CIRP; resolution plan reshaped board in Feb 2025.
  • New promoters appointed per CIRP; operations yet to be revived.

Auditor reporting

  • Auditors issued unmodified limited review opinion on results.
Filed 18:08View Source
7 Aug 20261 filing
Board Meeting

Board Meeting filing for Rathi Graphic Technologies Ltd lists issuer and category.

Meeting Details

  • Issuer: Rathi Graphic Technologies Ltd; Scrip code 524610; Category: Board Meeting.

Key Agenda Items

  • No agenda items disclosed in this chunk.

Other Notes

  • Digital signature present; Page 0001.
Filed 19:29View Source
15 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate confirms dematerialisation processing and post-update actions within 15 days

Processing status and post-update actions

  • Securities for dematerialisation were confirmed to the depository within 15 days.
  • Physical certificates were mutilated and cancelled after verification; depository name substituted as registered owner.
  • Records updated with the depository and all stock exchanges where listed within 15 days.
  • Register of Members updated accordingly.
  • No exceptions or delays reported.
Filed 17:41View Source
31 May 20261 filing
Company UpdateNewspaper Publication

Audited Standalone Financial Results for the quarter and financial year ended March 31, 2026

Filed 17:25View Source
14 Apr 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate in terms of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018

Filed 16:16View Source
27 Mar 20261 filing
Insider Trading / SASTClosure of Trading Window

Trading Window Closure For Quarter and Financial Year ending March 31, 2026

Filed 18:07View Source
6 Feb 20261 filing
Board Meeting

Rathi Graphic Technologies Ltd - 524610 - Board Meeting Intimation for Approval Of Unaudited Financial Results For Quarter And Nine Months Ended December 31, 2025

🗓️ Meeting Details

  • Board meeting scheduled for February 13, 2026.

📊 Financial Performance

  • To consider and approve unaudited standalone financial results for quarter and nine months ended December 31, 2025.
Filed 16:40View Source
15 Jan 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Regulation 74(5) of SEBI(DP) Regulations, 2018

Filed 17:29View Source
2 Jan 20261 filing
AGM/EGMAGM

Rathi Graphic Technologies Ltd - 524610 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

🗓️ AGM Details

  • AGM held on December 31, 2025, at 3:30 PM IST via Video Conferencing (VC).
  • This was the first AGM after completion of the Corporate Insolvency Resolution Process.

📍 Key Resolutions & Voting Results

  • Multiple ordinary and special resolutions were proposed as per the AGM notice dated December 9, 2025.
  • Total 69 members participated via remote e-voting, casting 1,194,997 shares.
  • All resolutions passed unanimously with 100% votes in favor; no votes cast at AGM.
Filed 16:12View Source
Showing 10 of 21 filings