Disclosure under Reg. 30 of SEBI (LODR)

Business is an infinite expedition

Rhetan TMT Limited is a Company based at Ahmedabad, Gujarat was incorporated on 26th January, 1984. The Company is promoted by Mr. Shalin A. Shah and Mr. Ashok C. Shah. The organization is actively engaged in the manufacturing of premium Quality TMT Bars confirming to ISI Standards.

Disclosure under Reg. 30 of SEBI (LODR)

Reply To Clarification Sought On Price Movement 06.10.2022

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Change in RTA

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Outcome of Sub division Stock Split

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Board recommends Bonus Issue

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Board Approved Migration From SME to Main Board

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Amendment of MOA

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Fixation of Record Date - Bonus & Split

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Postponement of Record Date - Bonus & Split

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Fixation of New Record Date - Bonus & Split

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Allotment of Bonus Shares

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Resignation of Independent Director - Twinkle Chheda

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Appointment of Mrs. Deepti Gavali (Additional Director)

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Appointment of Mrs. Deepti Gavali (Independent Director)

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Appointment of Mr. Paragkumar Raval(Additional Director)

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Appointment of Mr. Yash Bodade (Additional Director)

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Appointment of Mr. Paragkumar Raval(Independent Director)

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Appointment of Mr. Yash Bodade (Independent Director)

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Appointment of Company Secretary Riddhi Shah

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Resignation of Company Secretary Payal Pandya

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Reply To Clarification Sought On Price Movement 16.09.2024

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General Update on Signing of Memorandum of Understanding (MOU)

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General Update on the Podcast Invitation

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General Update on Solar Plant Project of the Company 06.12.2024

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General Update on Solar Plant Project of the Company 15.02.2025

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Appointment of Secretarial Auditor 29.08.2025

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Resignation of Parag Raval 11.08.2025

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Intimation To Shareholders

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Intimation About Listing of Equity Shares of the Company on National Stock Exchange of India Limited (NSE) Main Board

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Appointment Of Secretarial Auditor Of The Company in AGM

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Appointment of Mr. Swapnil Sharad Shimpi (DIN: 10469352) as an Additional (Independent) Director

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Appointment of Mr. Swapnil Sharad Shimpi (DIN: 10469352) as an Additional (Independent) Director - Postal Ballot

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Alteration (Addition) in the main object clause of MoA of the Company

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Newspaper Publication Notice of Postal Ballot 12.02.2026

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Copy of Newspaper Publication for Unaudited Financial Results 31.12.2025

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Alteration (Addition) in the main object clause of MoA of the Company - Postal Ballot

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Board Meeting Outcome for Outcome Of Separate Meeting Of The Independent Directors Of The Company

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Closure of Trading Window

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

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Announcement under Regulation 30 (LODR) - Resignation of Company Secretary/Compliance Officer

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Board Meeting Outcome for Board Meeting Held On 02.05.2026

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Announcement under Regulation 30 (LODR) Newspaper Publication

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Response On Clarification Sought By NSE On Increase In Trading Volume In The Shares

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Compliances Reg.24(A) Annual Secretarial Compliance

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Compliance Certificate Under Reg.74(5)

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Announcement Under Reg.30 Higher Grade Products Updates

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Announcement Under Reg.30 Captive Solar Power Project Update

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Announcement Under Reg.30 (LODR) Captive Solar Power Update 06.08.2026

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Announcement under Reg.30 (LODR) Resignation of Director Deepti

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Board Meeting Outcome for Board Meeting Held On 12.08.2026

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Unaudited Standalone Financial Results For The Quarter Ended On 30.06.2026

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Announcement under Reg.30(LODR) Appointment of Statutory Auditors

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Announcement Under Reg.30(LODR) Change in Management Appointment of Jhanvi Vikas Sethi

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Announcement under Reg.30(LODR) Change in Management Reappointment of Shalin Shah

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Announcement Under Reg.30(LODR) General Announcements Regarding Enhancement of Production Capacity

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Announcement Under Reg.30(LODR) Change in Registered Office Address

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Intimation Of 42nd AGM, Book Closure Dates, Cut-Off Date For E-Voting And E-Voting Period

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Announcement Under Reg.30(LODR) Newspaper Publication for Unaudited Financial Results for Quarter Ended on 30.06.2026

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Announcement Under Reg.30 Captive Solar Power Project Update 19.08.2026

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Notice of 42nd AGM to be held on 16.09.2026

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Announcement under Reg.30(LODR) Newspaper Publication for the AGM

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Letter To Shareholders Under Regulation 36(1)(B) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

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Contact details of Key Managerial Personnel / Disclosure under Reg. 30(5) of SEBI (LODR), 2015

Sr. No.

Name of Key Managerial Personnel

Designation

Email ID

Contact No.

1

Mr. Shalin Ashok Shah

Managing Director

rhetantmt@gmail.com

Tel No.: 079 26463226/7

2

Mrs. Riddhi Mit Shah

Company Secretary & Compliance Officer

3

Mr. Subha Ranjan Dash

Chief Financial Officer