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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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

Ms. Payal Punit Pandya

Company Secretary & Compliance Officer

3

Mr. Subha Ranjan Dash

Chief Financial Officer