Rajkumar Forge Ltd - 513369 - Outcome Of Board Meeting Held On June 26, 2021
We do hereby submit outcome of Board Meeting held on June 26, 2021 which commenced at 12.15 PM and concluded at 4.10 PM. This is for your information and records26-06-2021
26-06-2021
Rajkumar Forge Ltd - 513369 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In compliance with Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/ 2019 dated February 08, 2019 and SEBI circular No. SEBI/HO/CFD/CMD1/P/CIR/2021/556 dated April 29, 2021; we enclose herewith Annual Secretarial Compliance Report of the Company for the year ended March 31, 2021 issued by M/s MSN Associates, Practicing Company Secretaries, Pune. This is for your information and records.18-06-2021
Rajkumar Forge Ltd - 513369 - Board Meeting Intimation for Prior Intimation Of The Board Meeting To Consider And Approve Audited Financial Results Of The Company For The Quarter And Year Ended March 31, 2021
RAJKUMAR FORGE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2021 ,inter alia, to consider and approve RAJKUMAR FORGE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2021 ,inter alia, to consider and approve Audited Financial Results Of The Company For The Quarter And Year Ended March 31, 2021.17-06-2021
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.02-06-2021
Rajkumar Forge Ltd - 513369 - Clarification For Price Movement
In reply to clarification sought by BSE for significant movement in price and in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, Rajkumar Forge Ltd do hereby submit its Clarification which is enclosed herewith. Kindly take note of the same.25-05-2021
Rajkumar Forge Ltd - 513369 - Clarification sought from Rajkumar Forge Ltd
The Exchange has sought clarification from Rajkumar Forge Ltd on May 25, 2021 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.25-05-2021
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.18-05-2021
Rajkumar Forge Ltd - 513369 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayRAJKUMAR FORGE LTD. 2CINL28910PN1990PLC056985 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY A- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)INDIA RATINGS AND RESEARCH PVT. LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: SATISH CHANDRASHEKHAR KADROLLI Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: secretarial@rkforge.in Name of the Chief Financial Officer: SHUBHAM ARUN JINDAL Designation: CHIEF FINANCIAL OFFICER EmailId: shubham@westernindiaforgings.com Date: 27/04/2021 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.27-04-2021
RAJKUMAR FORGE LTD. - 513369 - Compliance-Certificate Under Regulation 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended March 31, 2021
Pursuant to Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith Compliance Certificate issued by Mr. Sridhar G. Mudaliar, Partner SVD & Associates, Company Secretaries, received under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended March 31, 2021. Kindly the same on your record12-04-2021