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RAJKUMAR FORGE LTD. - 513369 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 read with Schedule III of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of advertisement published in Financial Express and Loksatta newspapers on August 27, 2021 with regard to Notice to Members regarding 31st Annual General Meeting, e-voting information and Book Closure date. Kindly the same on your record.
27-08-2021
Bigul

RAJKUMAR FORGE LTD. - 513369 - RFL Shareholders Meeting-31St AGM On SEP 20, 2021

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Notice calling 31st Annual General meeting of the Members of the Company to be held on Monday, September 20, 2021 at 12:00 p.m. (IST) through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM"). The said Notice of 31st Annual General Meeting is available at the website of the Company www.rkforge.in Kindly take the same on your records
24-08-2021
Bigul

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 31st Annual Report for the Financial Year 2020-2021 including the Notice of 31st Annual General Meeting (AGM) of the Company which is scheduled on Monday September 20, 2021 at 12.00 PM (IST). 31st Annual Report and Notice of 31st Annual General Meeting are also available at the website of the Company at www.rkforge.in Kindly take the same on your records
24-08-2021
Bigul

RAJKUMAR FORGE LTD. - 513369 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to the provisions of Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of advertisement published in Financial Express and Loksatta newspaper(s) for Notice to the members informing about the Annual General Meeting and requesting them to register email addresses to receive the Notice of AGM, the Annual Report and details for e-voting through email. Kindly take the same on your record
23-08-2021
Bigul

Rajkumar Forge Ltd - 513369 - Communication To Shareholders-Updating Of E-Mail ID''s

 This is to inform you that the Company has hosted a communication on its website, advising the shareholders to update/register their E-mail address/Permanent Account Number (PAN)/Address, Bank details with Depository Participant/Registrar and Transfer Agent/Company, as applicable. The copy of the same is appended herewith for your record. Thanking You
21-08-2021
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 advertisement published in Financial Express and Loksatta newspaper(s) on August 15, 2021 for Extract of Statement of Un-Audited Financial Results of the Company for the quarter ended June 30, 2021, which was reviewed by the Audit Committee and approved by the Board of Directors at their meeting held on August 14, 2021. Kindly take the same on your record.
16-08-2021
Bigul

RAJKUMAR FORGE LTD. - 513369 - Corporate Action-Fixed Book Closure For 31St Annual General Meeting (AGM) Of The Company And Cut-Off Date For E-Voting At The Said AGM

 This is to inform you that pursuant to the provisions of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, September 14, 2021 to Monday, September 20, 2021 (both days inclusive) for the purpose of 31st AGM to be held on Monday, September 20, 2021. The Cut-off date has been fixed as Monday, September 13, 2021 for determining the eligibility of the Members to vote by remote e-voting or by e-voting at 31st AGM. Complete details mentioned in the letter enclosed This is for your records and further dissemination.
14-08-2021
Bigul

RAJKUMAR FORGE LTD. - 513369 - 31St Annual General Meeting Of The Company To Be Held On Monday, September 20, 2021 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 31st Annual General Meeting of the Company, Books Closure, e-voting and attendance through VC / OAVM facility. Details mentioned in the enclosed intimation. Kindly take note of the same.
14-08-2021
Bigul

Rajkumar Forge Ltd - 513369 - Results-Financial Results For Jun 30, 2021 (Q1)

 Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith unaudited quarterly results along with limited review report on the aforesaid results from the auditors. This is for your information and record.
14-08-2021
Bigul

Rajkumar Forge Ltd - 513369 - Board Meeting Outcome for Outcome Of Board Meeting Held On August 14, 2021

 Further to our intimation dated August 06, 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. Saturday, August 14, 2021, inter alia, have considered / approved the agenda items details of which are enclosed. This is for your information and record.
14-08-2021
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