Rhetan TMT has informed that the Board of Directors of the Company in its meeting held today on Tuesday, 28th May, 2024 from 3.45 pm to 4.15 pm at the Registered Office of the Company, has: 1. Considered and approved the Audited Financial Results for the half year and Year ended March 31, 2024 along with Audit report thereon as per Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, 2. Appointed Shah Riddhi Dineshbhai (Membership Number: A70953) as Company Secretary and Compliance Officer of the company with effect from 28th May, 2024.
The above information is a part of company’s filings submitted to BSE.