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Rajkumar Forge Ltd - 513369 - Unaudited Financial Results For The Quarter And Nine Months Ended December 31, 2019

 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 adjourned meeting held today, i.e. Tuesday, February 11, 2020 inter alia, have considered / approved the following: 1.Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2019 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); 3.Appointment of Mr. Arun Jindal as an Additional Director (Non-Executive) with effect from February 11, 2020, subject to approval of members of the Company at the next Annual General Meeting. The Board Meeting commenced at 04.00 p.m. and concluded at 04.55 p.m. Kindly the same on your record.
11-02-2020
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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 adjourned meeting held today, i.e. Tuesday, February 11, 2020 inter alia, have considered / approved the following: 1.Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2019 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); 3.Appointment of Mr. Arun Jindal as an Additional Director (Non-Executive) with effect from February 11, 2020, subject to approval of members of the Company at the next Annual General Meeting. The Board Meeting commenced at 04.00 p.m. and concluded at 04.55 p.m. Kindly the same on your record.
11-02-2020
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RAJKUMAR FORGE LTD. - 513369 - Announcement under Regulation 30 (LODR)-Meeting Updates

 Intimation of adjournment of Board Meeting This is in continuation to notice given on January 29, 2020, the Board meeting scheduled and held today, i.e. Friday, February 07, 2020 stands adjourned and will be reconvened on Tuesday, February 11, 2020. Further, the closure of trading window of the Company is extended up to February 13, 2020. Request you to kindly take the same on record.
07-02-2020
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Rajkumar Forge Ltd - 513369 - Intimation Of Reactivation Of DIN Of Mr. Arun Jindal (DIN - 00121523)

 We wish to inform you that Company has received an intimation from Mr. Arun Jindal (DIN - 00121523) informing that his DIN has been reactivated which was erroneously deactivated by Ministry owing to non-filing of financial statements or annual returns for continuous period of three financial years by 'WESTERN METAL FORGE (CHAKAN) PRIVATE LIMITED' (CIN : U28910MH1989PTC052677), in which he was Director and the said Company had applied for declaring itself as defunct under Section 560 of Companies Act, 1956 in the year 2008 and Annual Filing neither allowed nor required for the Company whose status is 'Under Process of Striking Off'. Request you to kindly take the same on record.
05-02-2020
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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 January 30, 2020 for Notice of Meeting of Board of Directors of the Company scheduled to be held on Friday, February 07, 2020 inter-alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2019. Kindly take the same on your record.
30-01-2020
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RAJKUMAR FORGE LTD. - 513369 - Closure of Trading Window

 Vide our letter dated December 28, 2019, we had intimated that the trading window will remain closed from January 01, 2020 till 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2019. We hereby inform you that the trading window shall remain closed until February 09, 2020, being 48 hours from the declaration of Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2019, as mentioned above. The trading window shall open on February 10, 2020.
29-01-2020
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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 And Nine Months Ended December 31, 2019

 RAJKUMAR FORGE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2020 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2019
29-01-2020
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Rajkumar Forge Ltd - 513369 - Announcement Under Regulation 30 Of LODR - Intimation Of Disqualification Of Director Under Section 164(2)(A) Of Companies Act, 2013

 This is to inform you that we have received an intimation from Mr. Arun Jindal, Chairman and Non-Executive Director (DIN - 00121523) of the Company stating that his DIN has been deactivated owing to non-filing of financial statements or annual returns for continuous period of three financial years. This disqualification has been incurred with respect to the company 'WESTERN METAL FORGE (CHAKAN) PRIVATE LIMITED' in which he was Director and the said Company was under the process of striking off by MCA since the year 2008. The necessary legal remedies have been sought by Mr. Jindal to remove this disqualification. This intimation has been given pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Request you to kindly take the same on record.
11-01-2020
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Rajkumar Forge Ltd - 513369 - Shareholding for the Period Ended December 31, 2019

 Rajkumar Forge Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
11-01-2020
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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, we enclose herewith Confirmation certificate received from M/s Link Intime India Private Limited, the Registrar and Share Transfer Agent of the Company, for the quarter ended December 31, 2019. Kindly take the above on your record.
06-01-2020
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