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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 October 01, 2020 till the end of 48 hours after declaration of the Un-audited Financial Results for the quarter and half year ended September 30, 2020. The date of Board Meeting for consideration and declaration of the Un-audited Financial Results for the quarter and half year ended September 30, 2020 shall be intimated to you separately. You are requested to take the same on your record.
30-09-2020
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RAJKUMAR FORGE LTD. - 513369 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Rajkumar Forge Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
19-09-2020
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RAJKUMAR FORGE LTD. - 513369 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the details regarding the voting results of the businesses transacted at the 30th Annual General Meeting (AGM) of the members of the Company held on Friday, September 18, 2020 through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM") are enclosed along with Scrutinizers Report on remote e-voting and e-voting at AGM. Kindly take the same on your records.
19-09-2020
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RAJKUMAR FORGE LTD. - 513369 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the proceedings of the 30th Annual General Meeting of the Company held today, i.e. Friday, September 18, 2020. Kindly the same on your record.
18-09-2020
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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 newspaper(s) on September 06, 2020 for Extract of Statement of Unaudited Financial Results of the Company for the quarter ended June 30, 2020, which was reviewed by the Audit Committee and approved by the Board of Directors at their meeting held on September 05, 2020. Kindly take the same on your record.
07-09-2020
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RAJKUMAR FORGE LTD. - 513369 - Unaudited Financial Results Of The Company For The Quarter Ended June 30, 2020

 Pursuant to Regulation 30 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, September 05, 2020, inter alia, have considered / approved the following: 1.Unaudited Financial Results of the Company for the quarter ended June 30, 2020 along with the Extract of Results to be published in newspaper (copy enclosed); and 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). Time of commencement of Board Meeting : 11.30 a.m. Time of conclusion of Board Meeting : 01.07 p.m. Kindly the same on your record.
05-09-2020
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RAJKUMAR FORGE LTD. - 513369 - Outcome Of Board Meeting

 Pursuant to Regulation 30 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, September 05, 2020, inter alia, have considered / approved the following: 1.Unaudited Financial Results of the Company for the quarter ended June 30, 2020 along with the Extract of Results to be published in newspaper (copy enclosed); and 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). Time of commencement of Board Meeting : 11.30 a.m. Time of conclusion of Board Meeting : 01.07 p.m. Kindly the same on your record.
05-09-2020
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RAJKUMAR FORGE LTD. - 513369 - Addendum To The Notice Of The 30Th Annual General Meeting

 This is with further reference to our letter dated August 26, 2020 regarding the Annual Report of the Company for the financial year 2019-20 along with Notice convening the 30th Annual General Meeting of the Company scheduled to be held on September 18, 2020 at 11.00 a.m. (IST). Further to the above, Notice is hereby given that the item of business is added in the aforesaid Notice as Ordinary Business as per the attached addendum. The addendum to the above notice of 30th Annual General Meeting of the Company is enclosed herewith. The said addendum is also available on the Company's website at www.rkforge.in. Request you to take the same on your record.
31-08-2020
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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 28, 2020 for Notice of Meeting of Board of Directors of the Company scheduled to be held on Saturday, September 05, 2020 inter-alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2020. Kindly take the same on your record.
28-08-2020
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 newspapers on August 28, 2020 with regard to Notice to Members regarding 30th Annual General Meeting, e-voting information and Book Closure date. Kindly the same on your record.
28-08-2020
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