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BOARD OF DIRECTORS

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Ratnaveer Precision Engineering Ltd.
Jan 14 BSE 150.40 ( -4.20 -2.72%)
Volume44506
Prev. Close 154.60
Open Price 155.90
Today's Low / High
149.20 158.00
B. Price (Qty.)0.00 (0)
O. Price (Qty.) 0.00 (0)
52 Wk Low / High 108.25
190.25
Jan 14 NSE 150.37( -4.10 -2.65%)
Volume1318749
Prev. Close 154.47
Open Price 154.70
Today's Low / High
148.75 157.85
B. Price (Qty.)0.00 (0)
O. Price (Qty.) 0.00 (0)
52 Wk Low / High
115.99 190.00
ISIN No INE05CZ01011 Market Cap. ( in Cr. ) 1020.57 P/BV 2.33 Book Value ( ) 64.44
BSE Code 543978 52 Week High/Low ( ) 190/116 FV/ML 10/1 P/E(X) 21.80
NSE Code RATNAVEEREQ Book Closure 26/07/2024 EPS ( ) 6.90 Div Yield (%) 0.00
Board Meetings
Date of MeetingPurpose
03/11/2025Quarterly Results
28/07/2025Quarterly Results
06/06/2025Preferential issue of shares
14/05/2025Audited Results
28/01/2025Quarterly Results
11/11/2024Preferential issue of shares
09/11/2024Quarterly Results
17/07/2024Quarterly Results
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AGM/EGM
Annt. DatePurposeBook Closure StartBook Closure EndRemarks
19/12/2025EGM ---
02/09/2025AGM ---
09/06/2025EGM ---
20/03/2025POM ---
18/11/2024EGM ---
15/07/2024AGM 18/07/202426/07/2024E.G.M.
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