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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 Ended June 30, 2021 And Fix Date Of 31St AGM

 RAJKUMAR FORGE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 ,inter alia, to consider and approve 1. To consider and approve the Un-audited Financial Results of the Company for the quarter ended June 30, 2021 and other matters with permission of Chair. 2. To consider and fix Date of 31st Annual General Meeting along with Book Closure Dates and matter incidental to the Annual General Meeting. Kindly take the same on your record.
06-08-2021
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RAJKUMAR FORGE LTD. - 513369 - Submission Of Half Yearly Disclosure On Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) (Amendments) Regulations, 2018

 Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) (Amendments) Regulations, 2018, please find enclosed herewith the disclosure on Related Party Transactions for the half year ended March 31, 2021, in the format specified in the relevant accounting standards. We are uploading the same on the Company''s Website viz. www.rkforge.in You are requested to take the same on your record.
07-07-2021
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Rajkumar Forge Ltd - 513369 - Shareholding for the Period Ended June 30, 2021

 Rajkumar Forge Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
06-07-2021
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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 April 01, 2021 to June 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
05-07-2021
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RAJKUMAR FORGE LTD. - 513369 - Statement Of Investor Complaints For The Quarter Ended June 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 C KadrolliDesignation :- Company Secretary and Compliance Officer
05-07-2021
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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 Directors, Promoters, Designated Persons and their immediate relatives from July 01, 2021 till the end of 48 hours after declaration of the Financial Results for the quarter ended June 30, 2021.
30-06-2021
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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/cutout of advertisement published in Financial Express and Loksatta newspaper(s) on June 28, 2021 for Extract of Statement of Audited Financial Results of the Company for the quarter and year ended March 31, 2021, which was reviewed by the Audit Committee and approved by the Board of Directors at their meeting held on June 26, 2021. Kindly take the same on your record
28-06-2021
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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/cutout of advertisement published in Financial Express and Loksatta newspaper(s) on June 28, 2021 for Extract of Statement of Audited Financial Results of the Company for the quarter and year ended March 31, 2021, which was reviewed by the Audit Committee and approved by the Board of Directors at their meeting held on June 26, 2021. Kindly take the same on your record
28-06-2021
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RAJKUMAR FORGE LTD. - 513369 - Announcement Under Regulation 30 (LODR)- Updates- Re-Appointment Of Whole Time Director And Independent Directors Subject To Approval Of Members

 In compliance of Regulation 30 of the SEBI Listing Regulations, we would like to inform you that the Board of Directors of the Company at their meeting held today i.e.,June 26, 2021, subject to the approval of Shareholders in the ensuing Annual General Meeting, have approved re-appointment of Mr. Nitin Rajore as Whole Time Director and Mr. R T Goel and Ms. Sudha Santhanam as Independent Directors of the Company for second term of 5 (Five) years more details mentioned in the enclosure. This is for your information and records.
26-06-2021
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Rajkumar Forge Ltd - 513369 - Results- Financial Results For March 31, 2021

 We do hereby submit audited financial results for the quarter and year ended March 31, 2021 which was approved by Board of Directors of the Company in their meeting held on June 26, 2021. This is for your information and records.
26-06-2021
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