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RAJKUMAR FORGE LTD. - 513369 - Announcement Under Regulation 30 (LODR) - Intimation Of Approval Of Name Reservation

 In continuation to our disclosure dated June 29, 2022 (RFL/SEC/2022-23/31) and Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that Ministry of Corporate Affairs Office of the Registrar of Companies, Central Registration Centre have confirmed the availability of the name 'Krishanveer Forge Limited'. Copy of Letter from Ministry of Corporate Affairs confirming the same is also enclosed. This is for your information.
30-06-2022
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RAJKUMAR FORGE LTD. - 513369 - Announcement Under Regulation 30- Intimation Of Application For Name Reservation

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Board of Directors vide the circular resolution passed on June 29, 2022 have provided their consent to change the name of the Company and have also authorized the Directors/ Company Secretary to apply to Central Registration Centre, Registrar of Companies, Pune, Ministry of Corporate Affairs or any other concerned authorities for ascertaining the availability of the proposed name. Further, it is hereby informed that the Change in Name shall be subject to the approval of the Registrar of Companies, Pune (ROC), Central Registration Centre (CRC), Ministry of Corporate Affairs, BSE, or any other appropriate authority and subject to the consent of the Shareholders of the Company in the forthcoming Annual General Meeting of the Company. This is for your information. Kindly consider the same.
29-06-2022
Bigul

RAJKUMAR FORGE LTD. - 513369 - Closure of Trading Window

 This is to inform that trading window of the Company shall remain closed w.e.f July 01, 2022. Requisite Disclosure cum intimation is attached herewith for your further dissemination.
28-06-2022
Bigul

RAJKUMAR FORGE LTD. - 513369 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 We enclose herewith the Annual Secretarial Compliance Report of the Company for the year ended March 31, 2022 issued by MSN Associates, Practicing Company Secretaries, Pune. This is for your information and records
18-05-2022
Bigul

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 copies of the advertisement published in Financial Express and Loksatta newspaper(s) on May 13, 2022 for Extract of Statement of Audited Financial Results of the Company for the quarter and year ended March 31, 2022, which was reviewed by the Audit Committee and approved by the Board of Directors at their meeting held on May 11, 2022. Kindly take the same on your record
13-05-2022
Bigul

Annual report for Rajkumar Forge Ltd. for FY-2022
12-05-2022
Bigul

RAJKUMAR FORGE LTD. - 513369 - Results- Financial Results For Quarter And Year Ended March 31, 2022

 We do hereby submit audited financial results for the quarter and year ended March 31, 2022, which were recommended by the Audit Committee and subsequently approved by Board of Directors of the Company in their meeting held on May 11, 2022. This is for your information and records.
11-05-2022
Bigul

RAJKUMAR FORGE LTD. - 513369 - Board Meeting Outcome for Outcome Of Board Meeting Held On Wednesday May 11, 2022

 We do hereby submit outcome of Board Meeting held Today viz. May 11, 2022 which commenced at 04.30 PM and concluded at 07.15 PM. This is for your information and records.
11-05-2022
Bigul

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.
07-05-2022
Bigul

RAJKUMAR FORGE LTD. - 513369 - Board Meeting Intimation for Board Meeting Prior Intimation For Consideration And Approval Of Audited Financial Results Of The Company For The Quarter And Year Ended March 31, 2022

 RAJKUMAR FORGE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2022 ,inter alia, to consider and approve 1. To consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31, 2022 2. Other matters with permission of Chair. Kindly take the same on your record. Thanking you
04-05-2022
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