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NOTIFICATIONS
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RAJKUMAR FORGE LTD. - 513369 - Closure of Trading Window

 Vide our letter dated June 30, 2020, we had intimated that the trading window will remain closed from July 01, 2020 till 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter ended June 30, 2020. We hereby inform you that the trading window shall remain closed until September 07, 2020, being 48 hours from the declaration of Unaudited Financial Results of the Company for the quarter ended June 30, 2020, as mentioned above. The trading window shall open on September 08, 2020.
27-08-2020
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RAJKUMAR FORGE LTD. - 513369 - Board Meeting Intimation for Consideration And Approval Of Unaudited Financial Results Of The Company For The Quarter Ended June 30, 2020

 RAJKUMAR FORGE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2020 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30 2020.
27-08-2020
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RAJKUMAR FORGE LTD. - 513369 - Notice Of 30Th Annual General Meeting Of The Members Of The Company To Be Held On Friday, September 18, 2020

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Notice calling 30th Annual General meeting of the Members of the Company to be held on Friday, September 18, 2020 at 11:00 a.m. (IST) through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM"). The said Notice of 30th Annual General Meeting is available at the website of the Company www.rkforge.in. Kindly take the same on your records.
26-08-2020
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RAJKUMAR FORGE LTD. - 513369 - Reg. 34 (1) Annual Report

 Pursuant to Regulation 30 read with Schedule III and Regulation 34 of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations 2015, as amended from time to time, we submit herewith 30th Annual Report for the Financial Year 2019-20 including the Notice of 30th Annual General Meeting (AGM). The Annual Report for the Financial Year 2019-20 and Notice of 30th Annual General Meeting are also available at the website of the Company at www.rkforge.in . Kindly take the same on your records.
26-08-2020
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RAJKUMAR FORGE LTD. - 513369 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed copies of advertisement published in Financial Express and Loksatta newspaper(s) for Notice to the members informing about the Annual General Meeting and requesting them to register email addresses to receive the Notice of AGM, the Annual Report and details for e-voting through email. Kindly the same on your record.
25-08-2020
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RAJKUMAR FORGE LTD. - 513369 - Intimation Of Books Closure For The 30Th Annual General Meeting And Cut-Off Date For E-Voting

 This is to inform you that pursuant to the provisions of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, September 12, 2020 to Friday, September 18, 2020 (both days inclusive) for the purpose of 30th Annual General Meeting to be held on Friday, September 18, 2020. The Cut-off date has been fixed as Friday, September 11, 2020 for determining the eligibility of the Members to vote by remote e-voting or by e-voting at 30th Annual General Meeting. Kindly the same on your record.
18-08-2020
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RAJKUMAR FORGE LTD. - 513369 - Intimation Of 30Th Annual General Meeting Of The Company Scheduled On Friday, September 18, 2020 At 11.00 A.M. (IST) Through Video Conferencing (VC) / Other Audio Visual Means (OAVM) Facility

 Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we submit the information about 30th Annual General Meeting, Books Closure, e-voting and attendance through VC / OAVM facility.
18-08-2020
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RAJKUMAR FORGE LTD. - 513369 - Outcome Of The 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, August 08, 2020 inter alia, have considered / approved the following: 1.Notice of 30th Annual General Meeting of the Company; and 2.Board of Directors Report along with its Annexures. Book Closure (for AGM) and Cut-off date (for AGM e-voting) will be intimated to you, in due course. Copy of the Annual Report along with the Notice of Annual General Meeting (AGM) will be forwarded to you. The meeting of the Board of Directors held today commenced at 11.00 a.m. and concluded at 12.58 p.m. Kindly take the same on your record.
08-08-2020
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RAJKUMAR FORGE LTD. - 513369 - Communication To The Shareholders- For Updation Of Email ID By Shareholders

 This is to inform you that the Company has hosted a communication on its website, advising the shareholders to update / register their E-mail address / Permanent Account Number (PAN) / Bank Account details with RTA / Company / Depository Participant, as applicable. The specimen of the communication is appended for your reference and records.
30-07-2020
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RAJKUMAR FORGE LTD. - 513369 - Intimation For Resumption Of Operations Of Registered Office At Pune

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in continuation to our communication dated July 14, 2020 related to temporary suspension of operations of Company's registered office located at Pune City with effect from July 14, 2020 in compliance with the directives issued by the Pune Municipal Corporation. We wish to inform you that the Company has resumed operations at its Registered Office with effect from July 24, 2020. We request you to kindly take the above on your record.
24-07-2020
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