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Ratnaveer Precision Engineering Ltd

BSE 543978 RATNAVEER INE05CZ01011

Industrials Capital Goods Industrial Products Iron & Steel Products

Filing rhythm · 60 trading days

32 filings · 10 material · busiest 2026-08-20

What it files

Change in Management4 General4 Board Outcome3 Trading Window3 Board Meeting3 Postal Ballot3 Analyst / Investor Meet3 Monitoring Agency2

Filings

32 in the window

20 August 2026

Board Outcome

Board Meeting Outcome for Outcome Of Board Meeting For Approval Of Terms Of Right Issue

Issue of 1,24,99,669 Equity Shares having a face value of Rs. 10.00/- each for cash at an Issue Price of Rs. 264 per Equity Share, aggregating of Rs. 3,29,99,12,616/- (Rupees Three Hundred ....

Board Meeting / Outcome of Board Meeting View filing →
20 August 2026

Record Date

Corporate Action- Record Date For The Purpose Right Issue I.E. 26.08.2026.

The Board of Directors at their Board Meeting held on 20th August, 2026 fixed the record date for the Right isue i.e. 26.08.2026.

Corp. Action / Record Date View filing →
20 August 2026

Change in Management

Change in Management

Appointment of Mrs. Seema Sanghavi (DIN: 11046663) as Whole Time Director of the Company for a period of 5 years effective from 20.08.2026 subject to approval of the shareholders in the ....

Company Update / Change in Management View filing →
20 August 2026

Change in Management

Change in Management

Appointment of Internal Auditor for the FY 2026-27

Company Update / Change in Management View filing →
20 August 2026

Change in Management

Change in Management

Appointment of Cost Auditor for the Financial Year 2026-27

Company Update / Change in Management View filing →
20 August 2026

Change in Management

Change in Management

Appointment of Statutory Auditors for a second term of 5 consecutive years subject to approval of shareholders of the Company in the ensuing Annual General meeting

Company Update / Change in Management View filing →
18 August 2026

Trading Window

Closure of Trading Window

Intimation on closure of trading window in terms of the SEBI (Prohibition of Insider Trading) Regulations, 2015.

Insider Trading / SAST / Closure of Trading Window View filing →
17 August 2026

Board Meeting

Board Meeting Intimation for Fund Raising By Way Of Right Issue

Ratnaveer Precision Engineering Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/08/2026 ,inter alia, to consider and approve to fix the ....

Board Meeting / Board Meeting View filing →
14 August 2026

Monitoring Agency

Monitoring Agency Report

Monitoring Agency Report for the Quarter ended on 30th June, 2026 in respect of utilisation of proceeds of the Preferential Issue of the Company.

Company Update / Monitoring Agency Report View filing →
14 August 2026

Monitoring Agency

Monitoring Agency Report

Monitoring Agency Report for the quarter ended on 30th June, 2026 in respect of utilization of proceeds of the Qualified Institutional Placement of the Company

Company Update / Monitoring Agency Report View filing →
10 August 2026

Postal Ballot

Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

Details of Voting Results of Postal Ballot Notice of the Members of the Company along with scruitinizer's Report dtd 10.08.2026 pursuant to Ragulation 44 of the SEBI (LODR) Regulations, 2025.

AGM/EGM / Postal Ballot View filing →
10 August 2026

Postal Ballot

Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot

Details of Voting Results of Postal Ballot Notice of the Member of the Company along with Scrutinizer Report pursuant to Ragulation 44 of SEBI (LODR) Regulations, 2015.

AGM/EGM / Postal Ballot View filing →
29 July 2026

General

Revised Financial Result For The Quarter Ended On 30Th June 2026 After Removing The Typographical Error.

Revised Financial Result for the quarter ended on 30th June 2026 after removing the typographical error.

Company Update / General View filing →
27 July 2026

General

Presentation On Declaration Of Financial Result For The First Quarter Ended On 30Th June, 2026.

Presentation on declaration of financial result for the first quarter ended on 30th June 2026.

Company Update / General View filing →
27 July 2026

Press Release

Press Release / Media Release

Press release on declaration of financial result for the first quarter ended on 30th June 2026.

Company Update / Press Release / Media Release View filing →
24 July 2026

Board Outcome

Board Meeting Outcome for Outcome Of The Board Meeting Held Today I.E. 24Th July 2026

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, in its meeting ....

Board Meeting / Outcome of Board Meeting View filing →
24 July 2026

Results

Unaudited Standalone And Consolidated Financial Results For The Quarter Ended On 30Th June,2026

Unaudited Standalone and Consolidated Financial Results for the Quarter ended on 30th June 2026 along with the Limited Review Report on the said Finasncial results issued by M/s. Pankaj ....

Result / Financial Results View filing →
21 July 2026

Board Meeting

Board Meeting Intimation for Declaration Of Quarterly Result For The Quarter Ended On 30Th June, 2026

Ratnaveer Precision Engineering Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2026 ,inter alia, to consider and approve the Standalone ....

Board Meeting / Board Meeting View filing →
17 July 2026

General

Intimation For Obtaining Of In-Principal Approval For Proposed Rights Issue Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirements) Regulations, 2015

Intimation for obtaining of In-Principle approval for proposed Right Issue under Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) ....

Company Update / General View filing →
10 July 2026

Newspaper Publication

Newspaper Publication

Intimation of News Paper Publication regarding dispatch of Notice of Postal ballot

Company Update / Newspaper Publication View filing →
9 July 2026

Postal Ballot

Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Intimation of Postal Ballot Notice under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

AGM/EGM / Postal Ballot View filing →
7 July 2026

Compliance Certificate

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

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

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →
25 June 2026

Trading Window

Closure of Trading Window

Intimation on Closure of Trading Window as per SEBI (Prohibition of Insider Trading Regulations), 2015.

Insider Trading / SAST / Closure of Trading Window View filing →
24 June 2026

Analyst / Investor Meet

Analyst / Investor Meet - Outcome

Outcome of Investor meet held on 23rd June, 2026.

Company Update / Analyst / Investor Meet View filing →
18 June 2026

Analyst / Investor Meet

Analyst / Investor Meet - Intimation

Intimation of Schedule of Analyst /Institutional Investor Meet to be held on 23rd June, 2026.

Company Update / Analyst / Investor Meet View filing →
17 June 2026

Analyst / Investor Meet

Analyst / Investor Meet - Intimation

Intimation of investor meet scheduled on 20th June, 2026.

Company Update / Analyst / Investor Meet View filing →
12 June 2026

General

General Update On Submission Of Application For 'In-Principle Approval For The Proposed Rights Issue

General update on submission of application for In-principle approval for the proposed Rights issue.

Company Update / General View filing →
11 June 2026

Board Outcome

Board Meeting Outcome for Fund Raising By Way Of Issue Of Equity Shares On A Right Issue

Issue of Fully paid Equity Shares having a face value of Rs. 10.00/- each for cash aggregating upto Rs. 330.00 Crores (Rupees Three Hundred Thirty Crores Only), to the eligible equity shareholders ....

Board Meeting / Outcome of Board Meeting View filing →
11 June 2026

Fundraising

Issue of Securities

Fund Raising by way of issue of Equity Shares on a Right Issue basis.

Company Update / Issue of Securities View filing →
8 June 2026

Board Meeting

Board Meeting Intimation for Fund Raising

Ratnaveer Precision Engineering Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/06/2026 ,inter alia, to consider and approve the proposal ....

Board Meeting / Board Meeting View filing →
8 June 2026

Trading Window

Closure of Trading Window

Intimation of Closure of Trading Window

Insider Trading / SAST / Closure of Trading Window View filing →
4 June 2026

Charter Amendment

Amendments to Memorandum & Articles of Association

Alteration of the Memorandum of Association of the Company consquent to increase in Authorised Share Capital

Company Update / Amendments to Memorandum & Articles of Association View filing →