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The Annexure

Desk› Oil, Gas & Consumable Fuels› Reetech International Ltd

Reetech International Ltd

BSE 543617 REETECH INE0MKO01015
Energy Oil, Gas & Consumable Fuels Consumable Fuels Trading Coal

Filing rhythm · 60 trading days

4 filings · 0 material · busiest 2026-08-25

What it files

Outcome2 Charter Amendment1 Compliance Certificate1

Filings

4 in the window

  1. 25 August 2026

    Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Held On Tuesday, August 25, 2026.

    We wish to inform you that the Board of Directors of the Company at its meeting held today dated Tuesday, August 25, 2026, inter alia have considered and approved follwing matters

    Others / Outcome without intimation View filing →

  2. 25 August 2026

    Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Held On Tuesday, August 25, 2026.

    We wish to inform you that the Board of Directors of the Company at its meeting held today dated Tuesday, August 25, 2026, inter alia have considered and approved follwing matters

    Others / Outcome without intimation View filing →

  3. 25 August 2026

    Charter Amendment

    Amendments to Memorandum & Articles of Association

    Alteration in object clause of memorandum by insertion of additional clause .

    Company Update / Amendments to Memorandum & Articles of Association View filing →

  4. 14 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Regulation 74(5) of DP regulation 2018, for the quarter ended 30th June ,2026.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →