Investors

Policy for Determining ‘Material’ Subsidiaries

CSR Policy

Related Party Trn Policy

Criteria for payment to NED's

Code of Conduct of Directors

Familiarized Programme for Independent Directors

Materiality of Event

Terms & conditions of appointment of Independent Directors

Nomination Remuneration Policy

Whistle Blower Policy

Preservation of Documents

Archival Policy

Sexual Harassment Policy

Risk Management Policy

Prevention of Insider Trading Policy

Committee

Newspaper

PRESS RELEASE FINANCIAL RESULTS 31.03.2022

CG Report March, 2024

CG Report Dec, 2023

CG Report Sep, 2023

CG Report June, 2023

BOD & Committees Composition

CG Report

CG Report, March - 2021

CG Report, June - 2021

CG Report, Sep - 2021

CG Report, Dec - 2021

CG Report, March - 2023

CG Report, June - 2022

CG Report, Sep - 2022

CG Report, Dec - 2022

Corporate Governance Report 31.03.2022

CG Report-June 2017

CG Report-Sep 2017

CG Report-Dec 2017

Intimation

Intimation of Board Meeting March, 2024

Intimation for BM Sep, 2023

Intimation of Board Meeting held on 15.01.2024

Notice of Board Meeting July 26, 2023

Intimation of BM 21.04.2023

intimation BM 10.08.22

Notice of BM 20.10.22

Notice of BM 21.10.2022

NOTICE FOR BOARD MEETING TO BE HELD ON 1.08.2022

NOTICE FOR BOARD MEETING TO BE HELD ON 13.07.2022

Intimation of Board Meeting 19.04.2022

Notice of BM

Notice of Board Meeting 01.11.2021

Notice of Board Meeting 04.08.2021

Intimation of BM 19.07.2021

Intimation of BM 14.06.2021

Intimation 20.11.2020

Intimation 07.08.2020

Intimation 06.11.2020

Intimation 15.07.2020

Intimation 26.06.2020

Intimation 14.11.2019

Intimation 29.05.2019

Outcome

Outcome of BM May 10, 2024 for Results March, 2024

Outcome of Board Meeting held on 15.01.2024

Outcome of Board meeting August 24, 2023

Outcome of Board Meeting held on October 31, 2023

Outcome of Board Meeting July 26, 2023

Outcome of BM 21.10.2022

Outcome of BM 31.11.2022

Outcome pf BM 31.01.2023

Outcome of BM 25.03.2023

Outcome of BM 21.04.2023

outcome BM 10.08.2022

outcome BM 20.09.2022

BM Outcome 20.10.22

outcome BM Financial Results for QTR 2

Interim Dividend

Financial Results updates

outcome board meeting Results

outcome of BM 08.02.2022

outcome of Board Meeting- half yearly Results

outcome of Board Meeting 07.09.2021

outcome of Board Meeting 11.08.2021

Outcome of BM 26.07.2021

Outcome of BM 21.06.2021

Outcome 16.03.2021

Outcome 12.01.2021

Outcome 20.11.2020

Outcome 06.11.2020

Outcome 12.09.2020

Outcome 07.08.2020

Outcome 15.07.2020

Outcome 15.05.2020

Outcome 31.03.2020

Outcome 14.11.2019

Outcome_Financial Results 29.05.2019

Outcome 04.02.2019

Transcript of AGM, 2023

Notice of 13th AGM

Scrutinizers Report

Notice of 11th AGM Date 27.08.2021

Srutinizerreport_AGM

Notice

Notice of EGM 21.11.2022

Notice of 12th AGM

AGMNOTICE 31.08.2020

AGM Notice 26.07.2019

AGM NOTICE 23.08.2018

Outcome

outcome General Meeting

outcome AGM 27.08.2021

Outcome_AGM 31.08.2020

Outcome AGM 26.07.2019

Voting Results

Voting Results AGM 2020-21

Votinng Result 2020

Voting Results 2019

Annual Secretarial Compliance Report, 2023

ANNUAL SECRETARIAL COMPLIANCE REPORT 2021-22

Newspaper Publication Results March-2024

Newspaper Clipping Results Sep-2023

Newspaper clipping of results Dec, 2023

Newspaper Advertisement AGM, 2023

Newspaper Clippings of Results July 26, 2023

Newspaper Clipping Results January 30, 2023

Newspaper Clipping Results Oct 21, 2022

Newspaper clipping Postal Ballot, 2022

Newspaper Clipping

Board Meeating Bonus

Financial Results updates for QTR 2

EGM Notice

Newspaper publication AGM

newspaper advt notice of 12th AGM

News paper Advt Interim Dividend

Board Meeting Intimation Newspaper Advt

Newspaper Publication of Quarterly Results

Newspaper Publication FY-2021-22 Financial Results

Newspaper Notice of Board Meeting dated 27.04.2022

Copy of Newspaper Publication of Results of Third Quarter of Rajnandini Metal Limited

Notice of BM dated 08.02.2022

Newspaper Publication Results of Qtr-2

Notice of Board Meeting 09.11.2021

Newspaper Publication Proceedings of 11th AGM

outcome of Board Meeting- First quarter financials

Newspaper Publication Notice of Board Meeting

Newspaper Publication Notice of 11th AGM

Advertisement Board Meeting Outcome

Advertisment

Newspaper Advertisemnt Submission Combine

Newspaper Publication

Prospectus

contact person for investors

CONTACT DETAILS FOR INVESTOR GRIEVANCE

PRESS RELEASE FINANCIAL RESULTS 31.03.2022

Audited Financial Results 31.03.2022

2022

Financial Results updates for QTR 2

Unaudited Financial Results for the first Quarter ended June 30, 2022

2021

First quarter financials

Results 31.03.2021

2020

Unaudited Financial Results for the half year ended 30.09.2020

Audited financial Results foe the year ended 31.03.2020

2019

Audited Financial Results for the year ended 31.03.2019

Unaudited Financial Results for the half year ended 30.09.2019

Annual Report 2023

Annual Return 2021-22

Annual Report 2022 Rajmet

Annual Return 2020-21

Annual-Report_2021

Annual-Report_2020

Annual-Report_2019

Annual Report_2018

2024

Shareholding Pattern March, 2024

2023

Shareholding Pattern Dec, 2023

Shareholding Pattern Sep, 2023

Shareholding Pattren, June, 2023

Shareholding Pattern, March - 2023

2022

Shareholding Pattern, June - 2022

Shareholding Pattern, Sep - 2022

Shareholding Pattern, Dec - 2022

Shareholding Pattern 31.03.2022

2021

Shareholding Pattern, March - 2021

Shareholding Pattern, June - 2021

Shareholding Pattern, Sep - 2021

Shareholding Pattern, Dec - 2021

2020

Shareholding Pattern, March - 2020

Shareholding Pattern, Sep - 2020

Shareholding Pattern, Dec - 2020

Share Holding Pattern 30-09-2020

Share Holding Pattern 12-09-2020

Share Holding Pattern 31-03-2020

2019

Shareholding Pattern, Sep - 2019

Share Holding Pattern 33-09-2019

Share Holding Pattern 31-03-2019

2018

SHP REPORT 07-10-2018

Voting Results_Postal Ballot 2023

Notice of Postal Ballot

Scrutinizer Report_Postal ballot

Outcome GM Postal Ballot

Postal Ballot Results

Postal ballot_Notice 2020

Rating FY 2023

FY 2022

Rating FY 2022

Voting Results AGM, 2023

Scruitinizer Report

E-voting AGM

Voting Results AGM 2020-21

Voting resultsAGM2020

Postal Ballot results

RPT Sep, 2023

RPT March, 2021

RPT Septmebr, 2021

RPT March, 2022

RPT September, 2022

RPT March, 2023

Disclosure under Regulation 46 of the LODR

Familarisation Programme for id for year 23-24

Familarisation Programme for id for year 22-23

Familiarisation Programme For ID For the Year 2021-22

Familarisation programme for independent directors (FY 2020-21)