RATHI STEEL & POWER LTD. - Unaudited Financial Results For The Quarter Ending June 2021

1. Approval of Unaudited Financial Results for the Quarter ended on June 30, 2021 along with Auditor's Review Report.<BR> 2. Annual Report of the Company for the Financial Year ended on 31st March, 2021.<BR> 3. Approval of Notice and Directors Report for the financial year ending March 31, 2021.<BR> 4. Reappointment of Sh Prem Narain Varshney as Managing Director (Subject to Approval of Shareholders).<BR> 5. To Re-appoint M/s H.G. & Company, Chartered Accountants (FRN-103074C) for the Financial year 2021-22 as Statutory Auditor (Subject to Approval of Shareholders) in<BR> ensuing Annual General Meeting of the Company.<BR> 6. Approval of Internal Auditors of the Company for the financial year 2021-22.<BR> 7. To Appoint Mr. Sameer Kishore Bhatnagar, Practicing Company Secretary (M. No. 30997) as Secretarial Auditor of the Company for the Financial Year 2021-22, (Subject<BR> to Approval of Shareholders).