RAJKUMAR FORGE LTD. - 513369 - Results- For The Quarter Ended June 30, 2022
We do hereby submit unaudited financial results for the quarter ended June 30, 2022, which were recommended by the Audit Committee and subsequently approved by Board of Directors of the Company in their meeting held on August 10, 2022. This is for your information and records. RAJKUMAR FORGE LTD. - 513369 - Board Meeting Outcome for Held On August 10, 2022 For
We do hereby submit outcome of Board Meeting held Today viz. August 10, 2022 which commenced at 04.00 PM and concluded at 06.00 PM. This is for your information and records. RAJKUMAR FORGE LTD. - 513369 - Board Meeting Intimation for Board Meeting Prior Intimation For Consideration And Approval Of Unaudited Financial Results Of The Company For The Quarter Ended June 30, 2022
RAJKUMAR FORGE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, August 10, 2022 inter alia; to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2022. This is for your records. RAJKUMAR FORGE LTD. - 513369 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and 47 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed copies of the advertisement published in Financial Express (English) and Loksatta (Marathi) newspaper(s) dated July 26, 2022 pertaining to Notice of 32nd Annual General Meeting of the Company. Kindly the same on your record RAJKUMAR FORGE LTD. - 513369 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 30 read with Schedule III and Regulation 34 of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations 2015, as amended from time to time, we submit herewith Annual Report for the Financial Year 2021-2022 including the Notice of 32nd Annual General Meeting (AGM) of the Company which is scheduled on Friday August 19, 2022 at 12.00 PM (IST) Kindly take the same on your records. RAJKUMAR FORGE LTD. - 513369 - Notice Of 32Nd Annual General Meeting Of Rajkumar Forge Limited
Pursuant to Regulation 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Notice calling 32nd Annual General Meeting of the Members of the Company to be held on Friday, August 19, 2022 at 12:00 p.m. (IST) through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM"). Kindly take this on record. RAJKUMAR FORGE LTD. - 513369 - 32Nd Annual General Meeting Of The Company To Be Held On Friday, August 19, 2022 At 12.00 P.M. (IST) Through Video Conferencing (VC) / Other Audio Visual Means (OAVM) Facility
Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we do hereby intimate you about 32nd Annual General Meeting of the Company, Books Closure, e-voting and attendance through VC / OAVM facility. Details are mentioned in the enclosed intimation. Kindly take note of the same. RAJKUMAR FORGE LTD. - 513369 - Board Meeting Outcome for Outcome Of Board Meeting Held On July 14, 2022
We wish to inform you that the Board of Directors of the Rajkumar Forge Limited (The Company) at their meeting held today, i.e. Thursday, July 14, 2022, inter alia, have considered / approved the agenda items details of which are enclosed. This is for your information and record. RAJKUMAR FORGE LTD. - 513369 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, enclosed herewith is the copy of the certificate as received from our Registrar and Share Transfer Agent (RTA), Link lntime India Private Limited, certifying that the securities received for dematerialization from April 01, 2022 to June 30, 2022 have been mutilated and cancelled after due verification and the name of the depository has been substituted in the records as the registered owner, within the stipulated timelines. Further, the certificates of securities which were dematerialized are listed on the Stock Exchange, where earlier issued securities were listed. Kindly take the above information on your record. RAJKUMAR FORGE LTD. - 513369 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
We would like to inform you that the one shareholder of the Company have informed that they have lost the Share Certificate/s and requested the company for issue of duplicate Share Certificate. Details of which are enclosed in the letter attached. Kindly take note of the same.