Rajasthan Tube Mfg. Co MD, chairman, board of directors and AGM
BSE: 530253Industrial ProductsSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹9.16.
- Under BSE's short-term additional surveillance, stage I, on the list for 22 Oct 2026. The exchange puts a share here when its price has moved unusually, and trading in it carries extra conditions.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹39 Cr2,980th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 15 Aug 2026
- 16.7
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 25 Sep 2026
- 3.9
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 15 Aug 2026
- 25.1%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 25 Sep 2026
- 0.00
- Volume, BSEVolume. Shares traded on the last trading day.
- 6,255
Rajasthan Tube Mfg. Co board of directors
At the end of the quarter to Jun 2016, as the company filed it; changes since are in its announcements.Their trades in its shares
- ChairpersonHARISH CHAND JAIN
- Company SecretaryKOMAL BEHL
5 directors3 independent2 executive
- HARISH CHAND JAIN · ChairpersonExecutive · joined Oct 2014 · 2 listed boards
- RAJSHREE PATNIExecutive · joined Sep 2014 · 1 listed board
- SUNIL KUMAR JAINIndependent · joined Sep 2014 · 21 months as independent · 2 listed boards · 4 committee seats, 2 as chair
- MAHENDRA KUMAR JAINIndependent · joined Sep 2014 · 21 months as independent · 2 listed boards · 4 committee seats, 1 as chair
- DEEPESH JAINIndependent · joined Sep 2014 · 21 months as independent · 1 listed board · 1 committee seat
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 30 May 2016120 days in between
- 30 Jan 2016
Audit Committee
Chair SUNIL KUMAR JAIN
MAHENDRA KUMAR JAIN, DEEPESH JAIN
- 30 May 2016120 days in between
Nomination and remuneration committee
Chair DEEPESH JAIN
SUNIL KUMAR JAIN, MAHENDRA KUMAR JAIN
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair MAHENDRA KUMAR JAIN
SUNIL KUMAR JAIN, DEEPESH JAIN
No meeting listed in the filing.
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Sep 2025.
- UCC & Associates LLPPeer-review certificate valid to Apr 2027
1 earlier auditor
- Giriraj & LohiyaNamed in the filing for the quarter to Mar 2025
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Rajasthan Tube Mfg. Co AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Rajasthan Tube Mfg. Co share news and announcements
Annual general meeting, 30 Sep 2026
5,517 shareholders on the register on 23 Sep 2026; present: 0 promoters and 0 others; votes counted by Prachi Bansal / Prachi Bansal & Associates.The company's voting result (opens in a new tab)
- TO CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENT OF THE COMPANY TOGETHER WITH THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026Ordinary95.08% for4.92% against
Against: promoters 0.00% · institutions 0.00% · other public 4.92%
Turnout: all 20.74% · promoters 0.00% · institutions 0.00% · other public 23.03%
- TO APPOINT A DIRECTOR IN PLACE OF Ms. CHANCHAL (DIN: 10836478), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, SEEKS RE-APPOINTMENT.Ordinary95.08% for4.92% against
Against: promoters 0.00% · institutions 0.00% · other public 4.92%
Turnout: all 20.74% · promoters 0.00% · institutions 0.00% · other public 23.03%
TO CONSIDER AND APPROVE THE APPOINTMENT OF KAPIL KUMAR AGARWAL AND ASSOCIATES, CHARTERED ACCOUNTANTS, AS STATUTORY AUDITORS OF THE COMPANY TO FILL THE CASUAL VACANCY CAUSED BY THE RESIGNATION OF BAKLIWAL AND CO., CHARTERED ACCOUNTANTS, AND THEIR APPOINTMENT FOR A TERM OF ONE YEAR.MoreLess
Ordinary95.08% for4.92% againstAgainst: promoters 0.00% · institutions 0.00% · other public 4.92%
Turnout: all 20.74% · promoters 0.00% · institutions 0.00% · other public 23.03%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Extraordinary general meeting, 20 Aug 2026, 5 resolutions
5,337 shareholders on the register on 13 Aug 2026; present: 0 promoters and 0 others; votes counted by Prachi Bansal / Prachi Bansal & Associates.The company's voting result (opens in a new tab)
- ISSUANCE OF WARRANTS ON A PREFERENTIAL BASIS AND MATTERS RELATED THEREWITHSpecial99.95% for0.05% against
Against: promoters 0.00% · institutions 0.00% · other public 0.05%
Turnout: all 0.04% · promoters 0.00% · institutions 0.00% · other public 0.05%
- TO CONSIDER AND APPROVE THE REGULARISATION OF ADDITIONAL DIRECTOR (NONEXECUTIVE & INDEPENDENT) MR. MAHENDRA SONI (DIN: 11046273) BY APPOINTING HER AS INDEPENDENT DIRECTOR OF THE COMPANYSpecial99.95% for0.05% against
Against: promoters 0.00% · institutions 0.00% · other public 0.05%
Turnout: all 0.04% · promoters 0.00% · institutions 0.00% · other public 0.05%
- TO CONSIDER AND APPROVE THE REGULARISATION OF ADDITIONAL DIRECTOR (NONEXECUTIVE & INDEPENDENT) MR. RANJIT KUMAR PANDEY (DIN: 02632421) BY APPOINTING HER AS INDEPENDENT DIRECTOR OF THE COMPANYSpecial99.95% for0.05% against
Against: promoters 0.00% · institutions 0.00% · other public 0.05%
Turnout: all 0.04% · promoters 0.00% · institutions 0.00% · other public 0.05%
- TO ADOPT AMENDED MEMORANDUM OF ASSOCIATION OF THE COMPANYSpecial99.95% for0.05% against
Against: promoters 0.00% · institutions 0.00% · other public 0.05%
Turnout: all 0.04% · promoters 0.00% · institutions 0.00% · other public 0.05%
- TO ADOPT NEW SET OF ARTICLES OF ASSOCIATIONSpecial99.95% for0.05% against
Against: promoters 0.00% · institutions 0.00% · other public 0.05%
Turnout: all 0.04% · promoters 0.00% · institutions 0.00% · other public 0.05%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Compliance
- The board is made up as the listing rules require
- Yes
- The company has a risk management committee
- No
The company's own answers in its filing.