IndustrialsIndustrial ProductsIron & Steel Products

Riddhi Steel and Tube Ltd

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10 of 32 filings·Updated 29 Sept 2026
Showing 10 of 32 filings.
29 Sept 20261 filing
Insider Trading / SASTClosure of Trading Window

Riddhi Steel and Tube Ltd – Trading Window Closure

Riddhi Steel and Tube Ltd – Trading Window Closure

Filed 15:23View Source
7 Sept 20264 filings
AGM/EGMAGM

Riddhi Steel and Tube to hold 25th AGM on Sep 30, 2026; adoption of financials and cost auditor remuneration ratification

AGM Details

  • AGM scheduled for 30 September 2026 at 3:00 PM at the Registered Office.
  • Register of Members closes 21–30 September 2026; cut-off date 25 September 2026.

Key Resolutions

  • Adopt Audited Financial Statements for the year ended 31 March 2026.
  • Re-appoint Mrs. Preeti Mittal as Director on rotation.
  • Ratify cost auditor remuneration of Rs 22,000 for 2026-27.

Voting Results

  • Voting results not disclosed in this notice; to be announced after the AGM.

Dividend

  • Dividend not proposed or declared.

Director Changes

  • Re-appointment of Mrs. Preeti Mittal as Director (retiring by rotation).
  • CFO and Director; shareholding 37.62% as of 31 March 2026.

Auditor Appointments

  • Cost Auditor remuneration ratified for 2026-27: Rs 22,000; M/s Mayur Chhaganbhai Undhad & Co.
  • MD and CFO empowered to implement the resolution.

Material Related Party Transactions

  • No material related party transactions disclosed.

Other Material Approvals

  • No other material approvals disclosed.
Filed 17:56View Source
Corp. ActionRecord Date

Record date fixed for AGM eligibility; AGM on 30 September 2026.

Record date and AGM details

  • Record date for voting and attendance: Friday, 25 September 2026.
  • AGM scheduled for 30 September 2026 at 3:00 PM IST.
Filed 17:48View Source
Corp. ActionBook Closure

Riddhi Steel and Tube books closure for 25th AGM from 21 September to 30 September 2026

Book Closure Details

  • Book closure: 21 September 2026 to 30 September 2026 (inclusive)
  • Purpose: 25th Annual General Meeting (AGM)
  • Cut-off date for voting/attendance: 25 September 2026
  • AGM date: 30 September 2026
Filed 17:45View Source
OthersOutcome without intimation

Riddhi Steel and Tube Board approves Directors' Report draft, AGM notice, book closure, and Scrutinizer appointment

Key Decisions

  • Approve draft Directors' Report for the year ended March 31, 2026.
  • Approve Notice of the 25th Annual General Meeting.
  • Call AGM and fix date, time, day and venue.
  • Fix the Book Closure date.
  • Appoint G R Shah & Associates as Scrutinizer for the 25th AGM.
Filed 17:19View Source
15 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

RTA certifies dematerialisation/rematerialisation details furnished to stock exchanges for quarter ended June 30, 2026

Dematerialisation status

  • RTA confirms details of dematerialised/rematerialised securities furnished to all stock exchanges for the quarter ended June 30, 2026.
Filed 15:03View Source
18 Apr 20261 filing
OthersFormat of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> ....

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 15:02View Source
15 Apr 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

With reference to the above captioned subject and we enclosed herewith the confirmation certificate under the regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 ....

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 16:41View Source
30 Mar 20261 filing
Insider Trading / SASTDisclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rajeshkumar Ramkumar Mittal

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 14:17View Source
27 Mar 20261 filing
Insider Trading / SASTDisclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rajeshkumar Mittal

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 14:49View Source
Showing 10 of 32 filings