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RAJKUMAR FORGE LTD. - 513369 - Results-Financial Results For Quater And Half Year Ended September 30, 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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RAJKUMAR FORGE LTD. - 513369 - Board Meeting Intimation for Consideration And Approval Of Un-Audited Financial Results Of The Company For The Quarter And Half Year Ended September 30, 2021

 RAJKUMAR FORGE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2021 and other matters with permission of Chair. Kindly take this on record. Thank You.
02-11-2021
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Rajkumar Forge Ltd - 513369 - Shareholding for the Period Ended September 30, 2021

 Rajkumar Forge Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
07-10-2021
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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 July 01, 2021 to September 30, 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
07-10-2021
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RAJKUMAR FORGE LTD. - 513369 - Statement Of Investor Complaints For The Quarter Ended September 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
07-10-2021
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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, the Trading Window for dealing in the securities of the Company shall remain closed for all Designated Persons and their immediate relatives from October 01, 2021 till the end of 48 hours after declaration of the Un-audited Financial Results for the quarter and half year ended September 30, 2021
29-09-2021
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RAJKUMAR FORGE LTD. - 513369 - Video Link Of 31St Annual General Meeting Of The Company

 This is to inform you all that video recording of 31st Annual General Meeting of the Company held through VC/OAVM on Monday, September 20, 2021 at 1200 Hours is made avaialble on the Company''s website viz. https://rkforge.in/ Kindly take note of the same.
22-09-2021
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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
21-09-2021
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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 31st Annual General Meeting (AGM) of the members of the Company held on Monday, September 20, 2021 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
21-09-2021
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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 31st Annual General Meeting of the Company held on Monday, September 20, 2021 at 1200 hours (IST) through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM').
20-09-2021
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