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RAJKUMAR FORGE LTD. - 513369 - Board Meeting Outcome for Outcome Of Board Meeting Scheduled On Saturday January 29, 2022

 Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held today, i.e. Saturday, January 29, 2022 inter alia, have considered / approved the following: 1. Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2021 along with the Extract of Results to be published in newspaper (copy enclosed); 2. Limited Review Report on the aforesaid Results from the Auditors of the Company placed before the Board of Directors of the Company (copy enclosed). Time of commencement of Board Meeting: SATURDAY, JANUARY 29, 2022 AT 04.00 P M. Time of conclusion of Board Meeting: SATURDAY, JANUARY 29, 2022 AT 05.00 p.m. You are kindly requested to take note of the same in your records for further dissemination. The above information is also available on the Company's website at www.rkforge.in Thanking you,
29-01-2022
Bigul

RAJKUMAR FORGE LTD. - 513369 - Board Meeting Intimation for Consideration And Approval Of Un-Audited Financial Results.

 RAJKUMAR FORGE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2022 ,inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter and nine months ended December 31, 2021 and other matters with permission of Chair. Kindly take note of the same. Thank You.
22-01-2022
Bigul

RAJKUMAR FORGE LTD. - 513369 - Shareholding for the Period Ended December 31, 2021

 Rajkumar Forge Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
07-01-2022
Bigul

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 the copy of the certificate as received from our Registrar and Share Transfer Agent, Link lntime India Private Limited, certifying that the securities received for dematerialization from October 01, 2021 to December 31, 2021 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.
07-01-2022
Bigul

RAJKUMAR FORGE LTD. - 513369 - Statement Of Investor Complaints For The Quarter Ended December 2021

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Satish KadrolliDesignation :- Company Secretary and Compliance Officer
06-01-2022
Bigul

RAJKUMAR FORGE LTD. - 513369 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Issue of Duplicate Share Certificate
31-12-2021
Bigul

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, the Trading Window for dealing in the securities of the Company shall remain closed for all Designated Persons and their immediate relatives from January 01, 2022 till the end of 48 hours after declaration of the Un-audited Financial Results for the quarter and nine months ended December 31, 2021. The date of Board Meeting for consideration and declaration of the Un-audited Financial Results for the quarter and nine months ended December 31, 2021 shall be intimated to you separately. Kindly take note of the same.
29-12-2021
Bigul

RAJKUMAR FORGE LTD. - 513369 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Issue of Duplicate Share Certificate
21-12-2021
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 November 13, 2021 for Extract of Statement of Un-Audited Financial Results of the Company for the quarter and half year ended September 30, 2021, which was reviewed by the Audit Committee and approved by the Board of Directors at their meeting held on November 12, 2021. Kindly take the same on your record.
13-11-2021
Bigul

RAJKUMAR FORGE LTD. - 513369 - Board Meeting Outcome for Outcome Of Board Meeting Scheduled On Friday November 12, 2021

 Further to our intimation dated November 02, 2021 (date of prior intimation of the Board meeting) we wish to inform you that the Board of Directors of the Rajkumar Forge Limited (The Company) at their meeting held today, i.e. Friday, November 12, 2021, inter alia, have considered / approved the following items of business: 1. Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2021 along with the Extract of Results to be published in newspaper (copy enclosed); 2. Limited Review Report on the aforesaid Results from the Auditors of the Company (copy enclosed). Due to prolong discussion at Audit Committee, Board meeting commenced 45 mins later than the scheduled time. Time of commencement of Board Meeting: FRIDAY, NOVEMBER 12, 2021 AT 11.50 AM Time of conclusion of Board Meeting: FRIDAY, NOVEMBER 12, 2021 AT 12.55 PM The above information is also available on the Company's website at www.rkforge.in This is for your information and record.
12-11-2021
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