ROHITFERRO

Rohit Ferro-Tech Limited has informed the Exchange regarding Board meeting held on February 11, 2022. ffor approval of quarterly results

Rohit Ferro-Tech Limited has informed the Exchange regarding Board meeting held on November 10, 2021.

Rohit Ferro-Tech Limited has informed the Exchange regarding Board meeting held on August 13, 2021.

Rohit Ferro-Tech Limited has informed the Exchange regarding Board meeting held on Jun 29, 2021.

Rohit Ferro-Tech Limited has informed the Exchange regarding Board meeting held on February 13, 2020.

Rohit Ferro-Tech Limited has informed the Exchange regarding Board meeting held on November 14, 2019.

Rohit Ferro-Tech Limited has informed the Exchange regarding Board meeting held on August 14, 2019.

Rohit Ferro-Tech Limited has informed the Exchange regarding Outcome of Board Meeting held on February 13, 2019.

Rohit Ferro-Tech Limited has informed the Exchange regarding Board meeting held on February 13, 2019.

Rohit Ferro-Tech Limited has informed the Exchange regarding Board meeting held on November 14, 2018.

Rohit Ferro-Tech Limited has informed the Exchange regarding outcome of Board meeting held on August 14, 2018.

Rohit Ferro-Tech Limited has informed the Exchange regarding Board meeting held on August 14, 2018 for adoption Notice of AGM and Board's Report for the year ended 2017-18

Rohit Ferro-Tech Limited has informed the Exchange regarding Board meeting held on May 30, 2018.

Rohit Ferro-Tech Limited has informed the Exchange regarding Outcome of Board Meeting held on November 14, 2017.

Rohit Ferro-Tech Limited has informed the Exchange regarding Outcome of Board Meeting held on November 14, 2017.

Rohit Ferro-Tech Limited has informed the Exchange regarding Outcome of Board Meeting held on May 30, 2017.

Rohit Ferro-Tech Limited has informed the Exchange that Board of Directors of the Company at its meeting held on December 14, 2016 had approved the following matters: (1) The Board of Directors had received a resignation letter from Mr. Rohit Jain, Independent Director dated December 05, 2016 and placed the same in the Board Meeting held on December 14, 2016. His resignation is accepted effective from December 14, 2016. (2). The Board of Directors has appointed Mr. Ankit Jain as Independent Director w.e.f. December 14, 2016.

Rohit Ferro-Tech Limited has informed the Exchange the Board of Directors in their meeting held on September 20, 2016 have:- (1). Postponed the agenda for execution of Deed of Undertaking in favour of SBI for the next Board Meeting till receipt of certain opinions in the matter.(2) Deferred the allotment of 1,36,57,001 equity shares to Promoters and Promoter Group on Preferential Basis till the next Board Meeting for want of completion of certain procedural formalities.

Rohit Ferro-Tech Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on March 24, 2016 has inter- alia transacted the following businesses: 1. Considered and taken on record Strategic Debt Restructuring (SDR) Package approved by the Joint Lenders Forum (JLF) pursuant to RBI Circular dated June 08, 2015 for conversion of a part of outstanding debt aggregating to a maximum of Rs. 225 Crores (Rupees Two hundred Twenty Five Crores only) into 22,50,00,000 (Twenty Two Crores Fifty Lacs) Equity Shares at a price of Rs. 10 each to enable the lenders to coll

Rohit Ferro-Tech Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 12, 2016 had also approved the following matters: 1. The Board of Directors of the Company has approved and adopted the Uniform Listing Agreement under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board has authorised Mr. Suresh Kumar Patni and Mr. Ankit Patni, Directors of the Company, severally to sign, execute and deliver the Uniform Listing Agreement with the concerned Stock Exchange(s). 2. The Board of Directors had received a resig

Rohit Ferro-Tech Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on September 30, 2015, has appointed Mr. Ankit Patni as an Additional Director with immediate effect.Further, Mr. P. B. Lahiri has been appointed as Nominee Director through State Bank of India, Industrial Finance Branch, Kolkata with immediate effect.

Rohit Ferro-Tech Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 22, 2015, has considered and approved the following :1. Mr. Venkata Bhaskara Rao Maddala has been appointed as an Additional Director of the Company w.e.f. August 22, 2015. Further Mr. Rohit Patni, Managing Director of the Company has resigned w.e.f. August 22, 2015. 2. The Board of Director has also approved the Report of Erosion and Revival measures as required under Section 23 of SICA, 1985. In Compliance with the requirement an Extra Ordinary General Meeting is also s

Rohit Ferro-Tech Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on June 03, 2015 have considered and approved the Issue of 7,12,05,000 Convertible Warrants of nominal value of Rs. 10/- each at a price of Rs. 20/-per warrant to the promoter and non-promoter group on preferential basis, subject to the approval of the shareholders.

Rohit Ferro-Tech Limited has informed the Exchange regarding outcome of the Board Meeting of the Company held on January 10, 2015.

Rohit Ferro-Tech Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on May 07, 2014.

Rohit Ferro-Tech Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on March 29, 2014 have considered and approved the Restructuring of Company's Debts as per the Corporate Debt Restructuring Letter of Approval (CDR LOA) received pursuant to the restructuring package approved by the CDR Empowered Group (CDR EG) at its meeting dated March 24, 2014.

Rohit Ferro-Tech Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on March 28, 2014, has re-appointed Mr. Dinesh Biyanee as Executive Director (Works) of the Company for a further period of 1 year w.e.f. April 01, 2014, subject to the approval of the Members and compliance with the provisions of the Companies Act, 1956 and/or the Companies Act, 2013 and rules thereof.

Rohit Ferro-Tech Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 30, 2013 has inter alia, decided to withdraw the proposal of amalgamation of Impex Ferro Tech Limited, one of the group Company with the Company.

Rohit Ferro-Tech Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on November 29, 2012.

Rohit Ferro-Tech Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 24, 2012, have considered and approved the following businesses :- (1) The Board of Directors of the Company has accorded its consent to issue 3,35,00,000 (Three Crores Thirty Five Lacs) Equity Shares of Rs.10/- each at a price of Rs. 60/- per shares (including a premium of Rs. 50 per shares) in accordance with SEBI (ICDR) Regulations, 2009, to the entities belonging to promoter and strategic investors belonging to non-promoter group on preferential basis; (2) The Board o

Rohit Ferro-Tech Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 30, 2012 has approved the proposal for amalgamation of the Impex Ferro Tech Limited, one of the Company's group companies with the Company, subject to approval of the shareholders and creditors of the respective companies, the High Court of Judicature at Calcutta, Stock Exchanges and other concerned authorities.

Rohit Ferro-Tech Limited has informed the Exchange that the Board of Directors of the Company, at its meeting held on December 20, 2011, have considered and approved the issue of 25,000,000 Equity Shares of Rs. 10/- each at a price of Rs. 60/- each (including a premium of Rs. 50/- per shares) to the promoter and non-promoter group on preferential basis. Further, the Board of Director has authorized Ms. Priti Dadheech, Company Secretary of the Company, to take further steps for taking approval of the shareholders for the aforesaid matters including the finalization of the EOGM Notice.

Rohit Ferro-Tech Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on April 29, 2011 the Board had inter alia, decided to pass the following members resolutions, through Postal ballot procedure. (1) Ordinary resolution under section 16, 94 of the Companies Act, 1956 for increase in authorized share capital from Rs.80 Crores to Rs.150 Crores. (2) Special resolution under Section 31 of the Companies Act, 1956 to alter Articles of Association of the Company. (3) Special resolution under Section 81 (1A) of the Companies Act, 1956 for issuance of equit

Rohit Ferro-Tech Limited has informed the Exchange that in the Meeting of the Board of Directors of the Company held on March 31, 2011, the following matters have been considered and approved : (1) Increase in Authorised Share Capital of the Company from Rs. 80 Crores to Rs.150 Crores; (2) Alteration in Articles of Association to incorporate the provisions relating to ADR/GDR/FCCB/QIP/OCD issue; (3) Issuance of Equity shares through ADR/GDR/FCCB/QIP/OCD and/or any other securities, as the Board may decide from time to time for an amount not exceeding USD 100 Million inclusive of such premium a

Rohit Ferro-Tech Limited has submitted to the Exchange a copy of Revised outcome of Board Meeting held on January 07, 2010. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/rohit_outcome_08012010.zip target=NEW> For more details click here.</a>

Rohit Ferro-Tech Limited has informed the Exchange that in the Board Meeting of the Directors of the Company held today the directors of the company have passed the following businesses: (1) Considered the Right Issue; (2) To increase the Authorised Capital of the Company from Rs.45 crores to Rs.80 crores; (2) To increase the borrowing powers of the Company under section 293(1)(a) & 293(1)(d) of the Companies Act, 1956 from Rs.500 crores to Rs.1000 crores; (4) To convene the Extra Ordinary General Meeting for the above said purposes.

Rohit Ferro-Tech Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on September 13, 2008 have allotted 25,45,000 Equity Shares upon conversion of equivalent number of warrants which were earlier allotted on preferential basis to the following persons belonging to non promoters group:- 1) J M Financial Ventures Limited (Name changed from Kampani Finance P Ltd); Number Shares allotted on conversion of equivalent no. of warrants: 23,75,000; 2) Preview Commerce Pvt Ltd; Number Shares allotted on conversion of equivalent no. of warrants: 20,000; 3)

Rohit Ferro-Tech Limited has informed the Exchange vide its letter dated August 11, 2008 that the Board of Directors of the company in their meeting held on August 11, 2008 have allotted 24,75,000 Equity Shares, upon conversion of equivalent number of warrants which were earlier allotted on preferential basis to the following persons belonging to non promoters group:-- Name of Allottee & Number shares allotted on conversion of equivalent no. of warrants are-- (1)Foster Capital Ventures Limited: 2375000 (2)Shreevardhman Milk Dairy Pvt. Ltd.: 100000 . Total: 2475000. The equity shares issued as

Rohit Ferro-Tech Limited has informed the Exchange regarding the outcome of the Board meeting held on November 23, 2007 for the preferential allotment. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Rohit_BM_23112007.zip target=NEW> For more details click here.</a>

Rohit Ferro-Tech Limited has informed the Exchange that the Board of Directors of the Company in the Board Meeting held on September 14, 2007 have decided to issue 80,00,000 warrants which are convertible into Equity shares on preferential basis to the persons belonging to Promoter Group and Strategic investors belonging to the Non Promoter Group. Further, the Extraordinary General Meeting for obtaining the shareholders approval for the above mentioned preferential issue is scheduled to be held on October 09, 2007 and the Board of Directors have approved the notice of the said Extraordinary Ge

Rohit Ferro-Tech Limited has informed the Exchange with respect to the Board Meeting held on June 29, 2007, that: "The Board of Directors hereby informs that the production from the 4th furnace at Bishnupur has already started and now, the Company proposes to set-up another 9 MVA Sub-merged Arch Furnace at it's Bishnupur unit with a total capital outlay of Rs.14.13 Crores. This project will have a Bank's participation of Rs.8.48 Crores, and the balance capex requirement shall be met through internal accruals. This 5th furnace will add up around 15,000 MTPA of production. Thus, the total capaci

Rohit Ferro-Tech Limited has informed the Exchange that the BoDs at its meeting held on June 06, 2006 hereby inform that as per the New Power Tariff issued by the WBSEB for the current financial year, the effective rate of Power to the Company shall be reduced by 45 paise per unit. During the financial year ended March 31,2006, the Company has consumed more than 1.8 million units of power from WBSEB.