Raconteur Global Resources Ltd - 541703 - Filing Of Fresh Corporate Announcement As Per BSE Email Dated 23Rd March, 2024
The company has filed the resignation of Ms. Harleen kaur on 28th October, 2023 on which the company has received the query dated 23rd March, 2024. The reply is attached herewith the announcement. Raconteur Global Resources Ltd - 541703 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Annaya Management Consultancy Pvt Ltd Raconteur Global Resources Ltd - 541703 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Annaya Management Consultancy Pvt Ltd Raconteur Global Resources Ltd - 541703 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Intimation of Newspaper Publication of the Notice of Extra-Ordinary General Meeting scheduled to be held on Friday, 29th March, 2024. Raconteur Global Resources Ltd - 541703 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Newspaper Advertisement dated 7th March, 2024-Notice of Extra Ordinary General Meeting of the Company to be held on Friday, 29th March, 2024 Raconteur Global Resources Ltd - 541703 - Extra Ordinary General Meeting To Be Held On Friday, 29Th March, 2024
We wish to submit the notice of extra ordinary general meeting of the company to be held on Friday 29th March, 2024 at 12:30 P.M. via Video Conferencing/Other Audio-Visual Means Raconteur Global Resources Ltd - 541703 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Annaya Management Consultancy Pvt Ltd Raconteur Global Resources Ltd - 541703 - Submission Of Outcome Of Board Meeting Held On 28Th February, 2024
The Board in its meeting held on 28th february, 2024 has considerd and approved inter-alia matters as stated in the announcement including the appointment of internal auditor of the company. Raconteur Global Resources Ltd - 541703 - Announcement under Regulation 30 (LODR)-Change in Directorate
The Board in its meeting held today has considered and approved the following: 1. Appointment of Mr. Asdulla Mehfuzali Khan as Additional Non-Executive Independent Director of the company; 2. Appointment of Mr. Tushar Virendra Pratap Singh as Additional Non-Executive Independent Director of the company; 3. Took note of the resignation of Mr. Gaurav Kumar from the position of Non-Executive Non-Independent Director of the company. Raconteur Global Resources Ltd - 541703 - Announcement under Regulation 30 (LODR)-Change in Management
The Board in its meeting held today has considered and approved the follwoing: 1. Appointment of Mr. Asdulla Mehfuzali Khan as Additional Non-Executive Independent Director of the Company; 2. Appointment of Mr. Tushar Virendra Pratap Singh as Additional Non-Executive Director of the Company; 3. Took note of resignation received from Mr. Gaurav Kumar from poistion of Non-Executive and Non-Independent Director of the company; 4. Appointment of Ms. Navkiran Kaur as Company Secretary and Compliance Officer of the company