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Rajkumar Forge Ltd - 513369 - Compliances- Compliance Certificate For The Period Ended March, 2021

 This is to certify that Pursuant to requirement of Regulation 7(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 all activities in relation to both physical and electronic share transfer facility pertaining to M/s. RAJKUMAR FORGE LIMITED (Company) having its Registered Office at OFFICE NO. 511 TO 513, GLOBAL SQUARE, S. NO. - 247, 14B, YERAWADA, PUNE 411006 are maintained by Company''s Registrar and Share Transfer Agent ('RTA'), viz. M/s. Link Intime India Private Limited registered with SEBI vide Registration No.: INR000004058 having its branch office at Block No. 202, 2nd Floor, Akshay Complex, Off, Dhole Patil Road, Near Ganesh Temple, Pune, Maharashtra 411001. In our opinion and to the best of our knowledge and information and according to the documents furnished to us, we here by certify that, the Company has complied with the aforesaid regulations.This certificate is in respect of half year ended March 31, 2021. Kindly take the same on your record.
05-04-2021
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Rajkumar Forge Ltd - 513369 - Shareholding for the Period Ended March 31, 2021

 Rajkumar Forge Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
05-04-2021
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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 January 01, 2021 to March 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
05-04-2021
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Rajkumar Forge Ltd - 513369 - Statement Of Investor Complaints For The Quarter Ended March 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 CHANDRASHEKHAR KADROLLIDesignation :- Company Secretary and Compliance Officer
05-04-2021
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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 April 01, 2021 till the end of 48 hours after declaration of the Audited Financial Results for the quarter and financial year ended March 31, 2021. The date of Board Meeting for consideration and declaration of the Audited Financial Results for the quarter and financial year ended March 31, 2021 shall be intimated to you separately. Accordingly, all Connected Persons/Designated Persons/Directors/Promoters and other insiders are advised not to trade in the securities of the Company during the aforesaid period of closure of trading window. You are requested to take the same on your record.
30-03-2021
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RAJKUMAR FORGE LTD. - 513369 - Announcement under Regulation 30 (LODR)-Credit Rating

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Para A(3) of Part A of Schedule III, it is hereby informed that India Ratings & Research has affirmed and reassigned the rating with revision in outlook from Stable to Negative on Long Term Loan and Fund based working capital facilities. It is also informed that India Ratings & Research has affirmed and reassigned the rating on Non-fund based working capital limits. Further India Rating & Research has assigned IND BBB/Negative rating to unsupported rating.
23-02-2021
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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 February 07, 2021 for Extract of Statement of Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2020, which was reviewed by the Audit Committee and approved by the Board of Directors at their meeting held on February 06, 2021. Kindly take the same on your record.
07-02-2021
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RAJKUMAR FORGE LTD. - 513369 - Results- Financial Results For Dec 31, 2020 (Q3)

 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, February 06, 2021 inter alia, have considered / approved the following: 1. Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2020 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). Due to prolonged discussion in Audited Committee scheduled today, the Board Meeting commenced 25 minutes later than the scheduled time. Time of commencement of Board Meeting: 11.25 A. M. Time of conclusion of Board Meeting: 1.25 P.M. You are kindly requested to take note of the same in your records for further dissemination
06-02-2021
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RAJKUMAR FORGE LTD. - 513369 - Outcome Of The Board Meeting Dated February 06, 2021

 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, February 06, 2021 inter alia, have considered / approved the following: 1. Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2020 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). Due to prolonged discussion in Audited Committee scheduled today, the Board Meeting commenced 25 minutes later than the scheduled time. Time of commencement of Board Meeting: 11.25 A. M. Time of conclusion of Board Meeting: 1.25 P.M. You are kindly requested to take note of the same in your records for further dissemination
06-02-2021
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RAJKUMAR FORGE LTD. - 513369 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 read with Schedule III and Regulation 47 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 January 30, 2021 for Notice of Meeting of Board of Directors of the Company scheduled to be held on Saturday, February 06, 2021 inter-alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2020. Kindly take the same on your record
30-01-2021
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