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NOTIFICATIONS
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RAJKUMAR FORGE LTD. - 513369 - Closure of Trading Window

 This is to inform you that in terms of the Company''s Code of Conduct for Prohibition of Insider Trading in Securities'' adopted by the Company under the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time, the Trading Window for dealing in the securities of the Company shall remain closed for all Directors, Promoters, Designated Persons and their immediate relatives from October 01, 2022 till the end of 48 hours after declaration of the Financial Results for the quarter ended September 30, 2022. The date of Board Meeting for consideration and declaration of the Financial Results for the quarter ended September 30, 2022 shall be intimated to you separately. Accordingly, all Connected Persons/Designated Persons/Directors/Promoters and other insiders are advised not to trade in the securities of the Company during the aforesaid period of closure of trading window. You are requested to take the same on your record.
30-09-2022
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RAJKUMAR FORGE LTD. - 513369 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 We would like to inform you that one shareholder of the Company has informed us that they have lost the Share Certificate/s and requested the company to issue of duplicate Share Certificate. Details of which are enclosed in the letter attached. Kindly take note of the same.
22-09-2022
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RAJKUMAR FORGE LTD. - 513369 - Appointment of Company Secretary and Compliance Officer

 With reference to the captioned subject matter and pursuant to Regulation 30 (6) of the Listing Regulations read with Para A of Part A of Schedule III of the said regulations, we are delighted to inform you that considering the recommendation of the Nomination & Remuneration committee, the Board of Directors of the Company in its meeting held today i.e. on Thursday, September 01, 2022 has appointed CS Harshal Jagdish Kher (ACS 69147), as Company Secretary and Compliance Officer of the Company w.e.f September 01, 2022. As per the provisions of Section 203 of the Companies Act, 2013 read with relevant applicable Rules, CS Harshal Kher will be the Whole Time Key Managerial Personnel of the Company. The detailed profile of CS Harshal Kher as per the requirement of Regulation 30 of the Listing Regulations read with SEBI circular CIR/CDF/CMD/4/2015 dated 09th September, 2015 is annexed to this intimation as Annexure 1. You are kindly requested to take note of the same in your records.
01-09-2022
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RAJKUMAR FORGE LTD. - 513369 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we wish to inform you that Mr. Satish Kadrolli, Company Secretary & Compliance Officer of the Company has resigned from the position of Company Secretary & Compliance Officer, with effect from close of working hours of August 27, 2022. The details as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/ CFO /CMD/4/2015 dated September 09, 2015 are given in the enclosed Annexure I. New Company Secretary & Compliance Officer shall be appointed shortly and the same shall be intimated to the Stock Exchange. This is for your information and records.
29-08-2022
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RAJKUMAR FORGE LTD. - 513369 - Announcement under Regulation 30 (LODR)-Change of Company Name

 Referring to our disclosure dated June 30, 2022 (RFL/SEC/2022-23/32) and Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that we have received an email dated August 25, 2022 from Ministry of Corporate Affairs mentioning that a fresh 'Certificate of Incorporation pursuant to change of name' dated August 25, 2022 was issued by the Registrar of Companies, Pune, Maharashtra (copy enclosed). Kindly note that the name of the Company stands changed from 'RAJKUMAR FORGE LIMITED' to 'KRISHANVEER FORGE LIMITED' with effect from August 25, 2022. The Company will be filing the required documents in respect of the change of name to Stock Exchanges separately and in due course. We request you to take the above information on record.
25-08-2022
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RAJKUMAR FORGE LTD. - 513369 - Video Link Of 32Nd Annual General Meeting Of The Company

 This is to inform you all that the Video Recording of the 32nd Annual General Meeting of the Company held through VC/OAVM on Friday, August 19, 2022 at 12:15 Hours is made available on the Company''s website viz. https://rkforge.in/
25-08-2022
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RAJKUMAR FORGE LTD. - 513369 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Rajkumar Forge Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
20-08-2022
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RAJKUMAR FORGE LTD. - 513369 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the details regarding the voting results of the businesses transacted at the 32nd Annual General Meeting (AGM) of the members of the Company held on Friday, August 19, 2022 through Video Conferencing ("VC") I Other Audio Visual Means ("OAVM") are enclosed along with Scrutinizers Report on remote e-voting and e-voting at AGM. Kindly take the same on your records.
20-08-2022
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RAJKUMAR FORGE LTD. - 513369 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the proceedings of the 32nd Annual General Meeting of the Company held on Friday, August 19, 2022 at 1200 hours (IST) through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM'). Kindly the same on your record.
19-08-2022
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RAJKUMAR FORGE LTD. - 513369 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to the provisions of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith are the copies of the advertisement published in Financial Express and Loksatta newspaper(s) on August 11, 2022 for the Extract of Statement of Unaudited Financial Results of the Company for the quarter ended June 30, 2022, which was reviewed by the Audit Committee and approved by the Board of Directors at their meeting held on August 10, 2022. Kindly take the same on your record.
11-08-2022
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