RAJKUMAR FORGE LTD. - 513369 - Shareholding for the Period Ended June 30, 2020
Rajkumar Forge Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here16-07-2020
16-07-2020
RAJKUMAR FORGE LTD. - 513369 - Intimation For Temporary Suspension Of Operations Of Pune Office Due To Pandemic Of Novel Coronavirus (COVID19)
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that considering the gravity of the threat posed by COVID-19 and in compliance with the directives issued by the Pune Municipal Corporation, registered office of the Company located at Pune City will remain closed from July 14, 2020 till further notice and the employees will be working from home. We request you to kindly take the above on your record.14-07-2020
RAJKUMAR FORGE LTD. - 513369 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) (Amendments) Regulations, 2018
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) (Amendments) Regulations, 2018, please find enclosed herewith disclosure of Related Party Transactions for the half year ended March 31, 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.10-07-2020
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 April 01, 2020 to June 30, 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 time from the date of receipt of certificate of security. 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.07-07-2020
RAJKUMAR FORGE LTD. - 513369 - Statement Of Investor Complaints For The Quarter Ended June 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 :- SHRUTI PATILDesignation :- Company Secretary and Compliance Officer06-07-2020
RAJKUMAR FORGE LTD. - 513369 - Closure of Trading Window
This is to inform you that the Trading Window for dealing in securities of the Company shall remain closed from Wednesday, July 01, 2020 in terms of provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended and Company''s Code of Conduct to regulate, monitor and report trading by Designated Persons. The Trading Window shall be opened after passing of 48 hours of conclusion of the Board meeting, in which the Unaudited Financial Results for the quarter ended June 30, 2020 shall be approved. The date of the Board Meeting at which the said results will be considered shall be intimated in due course of time. You are requested to take the same on your record.30-06-2020
RAJKUMAR FORGE LTD. - 513369 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the provisions of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed copies of advertisement published in Financial Express and Loksatta newspaper(s) on June 28, 2020 for Extract of Statement of Audited Financial Results of the Company for the quarter and year ended March 31, 2020, which was reviewed by the Audit Committee and approved by the Board of Directors at their meeting held on June 27, 2020. Kindly take the same on your record.29-06-2020
RAJKUMAR FORGE LTD. - 513369 - Audited Financial Results For The Quarter And Year Ended March 31, 2020 Approved By The Board Of Directors On June 27, 2020
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith: 1. Audited Financial Results for the quarter and year ended March 31, 2020; 2. Extract of above results, to be published in newspapers; 3. Audited Statement of Assets and Liabilities as at March 31, 2020; 4. Audited Statement of Cash Flows for the year ended March 31, 2020; 5. Declaration in terms of Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI circular CIR/CFD/CMD/56/2016 dated May 27, 2016, for unmodified opinion on the Annual Audited Financial Results; and 6. Auditors Report. Kindly take the above on your record.27-06-2020
RAJKUMAR FORGE LTD. - 513369 - Outcome Of Board Meeting
This is to intimate that the Board of Directors of the Company at their meeting held today, i.e. Saturday, June 27, 2020, inter alia, have considered / approved the following: 1. Audited Financial Statement for the year ended March 31, 2020; 2. Audited Financial Results for the quarter and year ended March 31, 2020 under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and related papers (being sent separately). Time of commencement of Board Meeting: 11.30 a.m. Time of conclusion of Board Meeting: 04.05 p.m.27-06-2020