- testing |
| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 May 2025 | 28 Apr 2025 |
| RITES Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2025 inter alia to consider and approve Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Financial Year ended on March 31 2025 and to consider recommendation of final dividend if any on equity shares of the Company for the Financial Year 2024-25. Board of Directors of the Company in its meeting held today i.e. Wednesday, 14th May, 2025 has inter-alia approved the following items: 1. The Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended on 31st March, 2025. 2. Recommended Final Dividend of Rs. 2.65/- per share (i.e. 26.50%) on 48,06,03,774 equity shares of face value of Rs. 10 /- each of the Company for the financial year 2024-25, subject to approval of the same by shareholders in the ensuing 51st Annual General Meeting of the Company. 3. Appointment of Shri Rajbir Sharma as an Additional Director (Independent Director) on the Board of the Company for a period of three years w.e.f. 14.05.2025 or until further orders, whichever is earlier in accordance with the Ministry of Railways, Govt. of India order no. 2024/PL/57/38 Pt-1 dated 13.05.2025. (As Per BSE Announcement Dated on:14.05.2025) | ||
| Board Meeting | 28 Jan 2025 | 16 Jan 2025 |
| RITES Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2025 inter alia to consider and approve and take on record Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter and Nine months ended on 31st December 2024. In the said meeting Board may consider payment of Third Interim Dividend for the F.Y. 2024-25 if any. Board of Directors of the Company in its meeting held today i.e. Tuesday, 28th January,2025 has inter-alia approved the following items: 1. Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended on 31st December, 2024. 2. Declaration of 3rd (Third) interim dividend for the Financial Year 2024-25 at the rate of Rs. 1.90 per share (19 % of paid-up share capital) of the Company. Further, the record date set for the purpose of payment of 3rd (third) interim dividend for Financial Year 2024-25 is Saturday, 1st February, 2025. 3. Appointment of M/s Akhil Rohatgi & Co., Company Secretaries, New Delhi as Secretarial Auditor of the Company for financial year 2024-25. (As Per BSE Announcement dated on 28.01.2025) | ||
| Board Meeting | 6 Nov 2024 | 17 Oct 2024 |
| RITES Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2024 inter alia to consider and approve inter- alia to consider approve and take on record Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and half year ended on 30th September 2024. In the said meeting Board may consider payment of Second Interim Dividend for the F.Y 2024-25 if any. Board of Directors of the Company in its meeting held today i.e. Wednesday, 06th November, 2024 has inter-alia approved the following items: 1. Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended on 30th September, 2024. 2. Limited Review Report(s) on the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended on 30th September, 2024. 3. Declaration of 2nd (Second) interim dividend for the Financial Year 2024-25 at the rate of ? 1.75 per share (17.50 % of paid-up share capital) of the Company. Further, the record date set for the purpose of payment of 2nd (Second) interim dividend for Financial Year 2024-25 is Friday, 15th November, 2024. The Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended on 30th September, 2024, along with Limited Review Reports thereon is enclosed herewith. (As Per BSE Announcement Dated on 06.11.2024) | ||
| Board Meeting | 31 Jul 2024 | 23 Jul 2024 |
| RITES Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2024 inter alia to consider and approve Board Meeting Intimation for Consideration And Approval Of Standalone And Consolidated Unaudited Financial Results Of The Company For The Quarter Ended On 30Th June 2024 And For Consideration Of Payment Of First Interim Dividend For The F.Y 2024-25 If Any RITES Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2024 ,inter alia, to consider and approve Update on board meeting :Board to consider the issuance of Bonus Shares. (As Per BSE Announcement Dated on 28.07.2024) Board of Directors of the Company in its meeting held today i.e. Wednesday, July 31, 2024 has inter-alia approved the following items: 1. Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on June 30 2024. 2. Declaration of 1st (First) interim dividend for the Financial Year 2024-25 at the rate of Rs. 2.50 per share (25% of paid-up share capital) of the Company. 3. Issuance of Bonus shares to the shareholders of the Company in the ratio of 1:1, i.e. 1 (One) bonus equity share of Rs.10/- each fully paid-up for every 1 (One) existing equity shares of Rs.10/- each fully paid- up, to the eligible members by capitalizing a sum not exceeding Rs. 240,30,18,870.00 (Rupees Two Hundred Forty Crore Thirty Lakh Eighteen Thousand Eight Hundred and Seventy only) out of the sum standing to the credit of Capital Redemption Reserve and Free Reserves, subject to the approval of shareholders. (As Per BSE Announcement Dated on 31.07.2024) | ||
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