27 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:55 PM
Rohit Ferro-Tech Ltd.

BSE

  • 5.52 0.26 (4.94%)
  • Vol: 24019
  • BSE Code: 532731
  • PREV. CLOSE
    5.26
  • OPEN PRICE
    5.06
  • BID PRICE (QTY.)
    5.52(2993)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

  • 5.50 0.00 (0%)
  • Vol: 23121
  • NSE Code: ROHITFERRO
  • PREV. CLOSE
    5.50
  • OPEN PRICE
    5.45
  • BID PRICE (QTY.)
    5.50(1995)
  • OFFER PRICE (QTY.)
    0.00(0)

Rohit Ferro-Tech Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
09-Feb-201714-Feb-2017 Quarterly Results
07-Dec-201614-Dec-2016 Quarterly Results
14-Sep-201620-Sep-2016 (Revised) & (Revised) & Quarterly Results (Revised)
08-Sep-201613-Sep-2016 Rohit Ferro-Tech Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 13, 2016, 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(l)(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. & Quarterly Results
24-Aug-201629-Aug-2016 Rohit Ferro-Tech Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on August 29, 2016, inter alia, to consider and approve: 1. Consolidated Audited Financial Results for the year ended March 31, 2016 and 2. Appointment of Mr. Ankit Patni, Additional Director as Managing Director of the Company. & Audited Results
17-Mar-201624-Mar-2016 The Board of Directors of the Company will be held on March 24, 2016, 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.
11-Feb-201612-Feb-2016 Quarterly Results
05-Nov-201513-Nov-2015 Quarterly Results
10-Aug-201513-Aug-2015 Quarterly Results
01-Jun-201503-Jun-2015 The Board of Directors of the Company will be held on June 03, 2015, to consider issue of Convertible Warrants on preferential basis.
28-May-201530-May-2015 Audited Results (Revised)
19-May-201528-May-2015 Audited Results
06-Feb-201514-Feb-2015 Quarterly Results
05-Jan-201510-Jan-2015 The Board of Directors of the Company will be held on January 10, 2015, inter alia, to consider a Preferential Issue of Equity Shares / Convertible Warrants.
12-Nov-201414-Nov-2014 Quarterly Results
06-Aug-201412-Aug-2014 Quarterly Results