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The Annexure

Desk Metals & Mining RR MetalMakers India Ltd

RR MetalMakers India Ltd

BSE 531667 RRMETAL INE117K01013
Commodities Metals & Mining Metals & Minerals Trading Trading - Metals

Filing rhythm · 60 trading days

25 filings · 3 material · busiest 2026-07-07 and 2026-07-15

What it files

Filings

25 in the window

  1. 17 August 2026

    Newspaper Publication

    Newspaper Publication

    The clippings of unaudited financial results for the quarter ended June 30, 2026 published in newspapers are enclosed.

    Company Update / Newspaper Publication View filing →

  2. 14 August 2026

    General

    Draft Letter of Offer

    Vivro Financial Services Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of for the attention of the Equity Shareholders of RR MetalMakers India Ltd ("Target Company").

    Company Update / General View filing →

  3. 14 August 2026

    Board Outcome

    Board Meeting Outcome for Unaudited Financial Results For The Quarter Ended June 30, 2026

    Unaudited Results for the quarter ended June 30, 2026 is enclosed.

    Board Meeting / Outcome of Board Meeting View filing →

  4. 14 August 2026

    Results

    Unaudited Standalone Financial Results For The Quarter Ended June 30, 2026

    Unaudited Standalone Financial Results for the quarter ended June 30, 2026 with Limited Review Report is attached.

    Result / Financial Results View filing →

  5. 13 August 2026

    Open Offer Update

    Open Offer - Updates

    Copy of Draft Letter of Offer received from Vivro Financial Services Private Limited, the Manager to the Open received is enclosed.

    Company Update / Open Offer - Updates View filing →

  6. 7 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Summary of Proceedings of 31st AGM held on August 07, 2026 is enclosed.

    AGM/EGM / AGM View filing →

  7. 7 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Voting Results and Scrutinizer Report of 31st AGM attached.

    AGM/EGM / AGM View filing →

  8. 6 August 2026

    General

    Detailed Public Statement

    Vivro Financial Services Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Detailed Public Statement for the attention of the Equity Shareholders of RR MetalMakers India Ltd ....

    Company Update / General View filing →

  9. 6 August 2026

    Open Offer Update

    Open Offer - Updates

    Please find attached a copy of newspaper publication regarding Detailed Public Statement in connection with the open offer made to the public shareholders of the Company.

    Company Update / Open Offer - Updates View filing →

  10. 31 July 2026

    Open Offer

    Open Offer - Public Announcement

    Vivro Financial Services Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Public Announcement for the attention of the Public Shareholders of RR MetalMakers India Ltd ("Target ....

    Company Update / Open Offer View filing →

  11. 30 July 2026

    Other Update

    Disclosure under Regulation 30A of LODR

    Disclosure under Regulations 30 and 30A of Listing Regulations - execution of Share Purchase Agreement

    Others View filing →

  12. 30 July 2026

    General

    Disclosure Under Regulations 30 And 30A - Execution Of Share Purchase Agreement

    Disclosure under Regulations 30 and 30A - execution of Share Purchase Agreement

    Company Update / General View filing →

  13. 30 July 2026

    Other Update

    Public Announcement-Open Offer

    Public Announcement for Open Offer for acquisition of equity shares from the public shareholders of the Company by acquirers.

    Company Update / Public Announcement-Open Offer View filing →

  14. 23 July 2026

    SAST

    Disclosures 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 Manilal Virabhai Patel

    Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →

  15. 22 July 2026

    SAST

    Disclosures 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 Somabhai Virdas Patel

    Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →

  16. 16 July 2026

    Newspaper Publication

    Newspaper Publication

    Notice of 31st AGM and E-voting information published in newspapers is enclosed.

    Company Update / Newspaper Publication View filing →

  17. 15 July 2026

    AGM / EGM

    Notice Of 31St Annual General Meeting Of The Company

    Notice of 31st Annual General Meeeting fo the Company is enclosed.

    AGM/EGM / AGM View filing →

  18. 15 July 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Annuual Report 2025-26 is enclosed.

    Others / Reg. 34 (1) Annual Report View filing →

  19. 15 July 2026

    General

    Announcement Under Regulation 30- Letter Sent To Shareholders

    Enclosed.

    Company Update / General View filing →

  20. 7 July 2026

    SAST

    Disclosures 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 Mukesh Patel

    Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →

  21. 7 July 2026

    SAST

    Disclosures 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 Shantaben Patel

    Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →

  22. 7 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Regulation 74(5) of SEBI (Depository and Participants) Regulations, 2018 for the quarter ended June 30, 2026.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  23. 3 July 2026

    SAST

    Disclosures 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 Sureshbhai Patel

    Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →

  24. 2 July 2026

    Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On July 02, 2026

    Outcome of Board Meeting held on July 02, 2026 - 31st AGM on August 07, 2026

    Others / Outcome without intimation View filing →

  25. 26 June 2026

    Trading Window

    Closure of Trading Window

    Intimation of Trading Window closure

    Insider Trading / SAST / Closure of Trading Window View filing →