Rathi Graphics Technologies share news and announcements

BSE: 524610Chemicals & Petrochemicals

Trading suspended since 19 May 2020

Last traded ₹0.97 on 27 Jan 2020

Rathi Graphics Technologies board meetings

68 filed, newest first. Page 1 of 2.

Sep 2026
- 7 Sep · Board meeting
  Board ratified and confirmed the re-appointment of M/s. Nitin Brij & Co., Chartered Accountants (FRN: 009771C), as Internal Auditor for FY 2025-26 and took note of the internal audit .... (opens in a new tab)
Aug 2026
- 7 Aug · Board meeting
  Meeting on 12 Aug 2026: quarterly results
- 7 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve unaudited Standalone .... (opens in a new tab)
May 2026
- 19 May · Board meeting
  Meeting on 29 May 2026: quarterly results and audited results
- 19 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve Financial Results .... (opens in a new tab)
Feb 2026
- 6 Feb · Board meeting
  Meeting on 13 Feb 2026: quarterly results
- 6 Feb · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and approve Unaudited Financial .... (opens in a new tab)
Dec 2025
- 9 Dec · Board meeting
  Meeting on 9 Dec 2025
- 9 Dec · Board meeting
  Adoption of new set of AOA, subject to shareholder's approval (opens in a new tab)
- 5 Dec · Board meeting
  Meeting on 5 Dec 2025
- 5 Dec · Board meeting
  Outcome of the Board meeting w.r.t. appointment of Statutory Auditor and Secretarial Auditor (opens in a new tab)
Nov 2025
- 7 Nov · Board meeting
  Meeting on 14 Nov 2025: quarterly results
- 7 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve the unaudited standalone .... (opens in a new tab)
Aug 2025
- 5 Aug · Board meeting
  Meeting on 12 Aug 2025: quarterly results
- 5 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,inter alia, to consider and approve Intimation of Board .... (opens in a new tab)
May 2025
- 29 May · Board meeting
  Intimation of outcome of Board Meeting under Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (opens in a new tab)
- 23 May · Board meeting
  Meeting on 29 May 2025: audited results and quarterly results
- 23 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve Intimation of Board .... (opens in a new tab)
Apr 2025
- 24 Apr · Board meeting
  Board Meeting outcome for allotment of shares and reduction of capital pursuant to the approved resolution plan dated July 27, 2023. (opens in a new tab)
- 21 Apr · Board meeting
  Meeting on 24 Apr 2025: preferential issue of shares and reduction of capital
- 21 Apr · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 24/04/2025 ,inter alia, to consider and approve The meeting of Board .... (opens in a new tab)
Mar 2025
- 19 Mar · Board meeting
  Appointment of M/s. Nitin Brij & Co. as Internal Auditor of the Company. (opens in a new tab)
- 18 Mar · Board meeting
  Change in Management in terms of approved resolution plan. (opens in a new tab)
Dec 2019
- 31 Dec · Board meeting
  This is to inform you that the meeting of the Board of Directors of the Company has been just concluded today and following matter was discussed thereat: 1. The Financial Results .... (opens in a new tab)
- 23 Dec · Board meeting
  Meeting on 31 Dec 2019
- 23 Dec · Board meeting
  RATHI GRAPHIC TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/12/2019 ,inter alia, to consider and approve RATHI GRAPHIC TECHNOLOGIES .... (opens in a new tab)
Sep 2019
- 28 Sep · Board meeting
  Please find attached herewith the Audited Financial results of the Company for the quarter and year ended 31 March 2019 along with the Auditors report. (opens in a new tab)
- 24 Sep · Board meeting
  Meeting on 28 Sep 2019: audited results
- 23 Sep · Board meeting
  RATHI GRAPHIC TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/09/2019 ,inter alia, to consider and approve the Audited financial .... (opens in a new tab)
- 3 Sep · Board meeting
  The 05/2019-20 Meeting of the Board of Directors of the Company has been just concluded today. In respect of Outcome of the Meeting we further wish to inform you that: 1) The Un-Audited .... (opens in a new tab)
- 3 Sep · Board meeting
  In respect of Outcome of the Meeting we further wish to inform you that: 1) The Un-Audited Financial Results of the Company for the Quarter ended 30th June, 2019 has not been .... (opens in a new tab)
- 3 Sep · Board meeting
  Subject:- Outcome of the 03/2019-20 Meeting (which got adjourned on 29th May, 2019) of the Board of Directors of the Company Respected Sir/ Madam, This is to inform you that .... (opens in a new tab)
Aug 2019
- 26 Aug · Board meeting
  Meeting on 3 Sep 2019: audited results
- 26 Aug · Board meeting
  RATHI GRAPHIC TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2019 ,inter alia, to consider and approve the Audited Financial .... (opens in a new tab)
May 2019
- 29 May · Board meeting
  Adjournment of the board meeting sine dine. (opens in a new tab)
- 21 May · Board meeting
  RATHI GRAPHIC TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve the Audited Financial .... (opens in a new tab)
- 20 May · Board meeting
  This is to inform you that the Board meeting of the Company Just concluded in which the following matter were discussed and approved: 1. Appointment of Mr. Lakshmi Prasad as chief .... (opens in a new tab)
- 13 May · Board meeting
  Meeting on 20 May 2019
- 11 May · Board meeting
  RATHI GRAPHIC TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2019 ,inter alia, to consider and approve various businesses .... (opens in a new tab)
Feb 2019
- 14 Feb · Board meeting
  With reference to the captioned subject, the outcome of the Board Meeting scheduled and concluded on 14th February, 2019 be and is hereby submitted. Thanks (opens in a new tab)
- 6 Feb · Board meeting
  Meeting on 14 Feb 2019: quarterly results
- 6 Feb · Board meeting
  RATHI GRAPHIC TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve un-Audited Financial .... (opens in a new tab)
Nov 2018
Sep 2018
- 3 Sep · Board meeting
  Board meeting of Rathi Graphic Technologies Ltd. has been just concluded now and the following deliberation has been taken thereat: 1. Approval of Director's report alongwith Annual Report. .... (opens in a new tab)
Aug 2018
- 28 Aug · Board meeting
  RATHI GRAPHIC TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2018 ,inter alia, to consider and approve Meeting of Board .... (opens in a new tab)
May 2018
- 29 May · Board meeting
  Outcome of the Board Meeting-Audited Financial Results for the quarter and year ended 31st March, 2018. (opens in a new tab)