Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

RAJKUMAR FORGE LTD. - 513369 - Board Meeting Intimation for Prior Intimation Of The Board Meeting To Consider And Approve Unaudited Financial Results Of The Company For The Quarter Ended December 31, 2020

 RAJKUMAR FORGE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2021 ,inter alia, to consider and approve 1. The Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2020 2. Any other matters with the permission of Chair.
29-01-2021
Bigul

RAJKUMAR FORGE LTD. - 513369 - Announcement Under Regulation 30 (LODR)- Pre Payment Of Existing Outstanding Term Loan

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III, We wish to inform you that Company has prepaid its outstanding Term Loan sanctioned by Indusind Bank Limited and Company is in receipt of confirmation from Indusind Bank Limited about the prepayment of Term Loan in full. We would also like to inform you that as on date of this announcement Company has no other Term Loan Outstanding. Kindly take note of the same.
22-01-2021
Bigul

RAJKUMAR FORGE LTD. - 513369 - Shareholding for the Period Ended December 31, 2020

 Rajkumar Forge Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
14-01-2021
Bigul

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 October 01, 2020 to December 31, 2020 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.
11-01-2021
Bigul

RAJKUMAR FORGE LTD. - 513369 - Statement Of Investor Complaints For The Quarter Ended December 2020

 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
08-01-2021
Bigul

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 January 01, 2021 till the end of 48 hours after declaration of the Un-audited Financial Results for the quarter ended December 31, 2020. The date of Board Meeting for consideration and declaration of the Un-audited Financial Results for the quarter ended December 31, 2020 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.
26-12-2020
Bigul

RAJKUMAR FORGE LTD. - 513369 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Half Year Ended September 30, 2020

 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 September 30, 2020, 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. Thanking you
26-11-2020
Bigul

RAJKUMAR FORGE LTD. - 513369 - Approval Letters Received From CDSL And NSDL With Respect To Corporate Action For Transfer Of Shares To IEPF Authority

 Pursuant to the provisions of section 124(6) of the Companies Act, 2013 and Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, as amended (''the Rules''), the Company has transferred such equity shares to the demat account(s) of the Investor Education and Protection Fund Authority (''IEPF Authority''), in respect of which the concerned equity shareholders of the Company have not claimed dividend for a period of seven consecutive years. The approval letters of CDSL & NSDL with respect to execution of Corporate Action Form has been received and are attached herewith for your information and records. Thanking you
09-11-2020
Bigul

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 newspaper(s) on November 08, 2020 for Extract of Statement of Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2020, which was reviewed by the Audit Committee and approved by the Board of Directors at their meeting held on November 07, 2020. Kindly take the same on your record. Thanking You.
08-11-2020
Bigul

RAJKUMAR FORGE LTD. - 513369 - Appointment of Company Secretary and Compliance Officer

 With reference to the captioned subject matter and pursuant to Regulation 30 (6) of the Listing Regulations read with Para A of Part A of Schedule III of the said regulations, we are delighted to inform that on recommendation of Nomination & Remuneration committee, the Board of Directors of the Company in its meeting held today i.e. on Saturday, November 07, 2020 has appointed Mr. Satish Chandrashekhar Kadrolli, as Company Secretary and Compliance Officer of the Company with effect from November 07, 2020. As per the provisions of Section 203 of the Companies Act, 2013 read with relevant applicable Rules Mr. Satish Chandrashekhar Kadrolli will be the Whole Time Key Managerial Personnel of the Company. The detailed profile of Mr. Satish Chandrashekhar Kadrolli as per requirement of Regulation 30 of Listing Regulations read with SEBI circular CIR/CDF/CMD/4/2015 dated 09th September, 2015 the information is given in Annexure 1. Kindly take note of the same. Thanking You.
07-11-2020
Next Page
Close

Let's Open Free Demat Account