RAJKUMAR FORGE LTD. - 513369 - Statement Of Investor Complaints For The Quarter Ended December 2019
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 Officer RAJKUMAR FORGE LTD. - 513369 - Closure of Trading Window
We wish to inform you that the Trading Window for dealing in the Company''s securities, viz. Equity Shares, shall be closed from January 01, 2020 in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended read with Circular No. LIST/COMP/01/2019-20 dated April 02, 2019. 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 and nine months ended December 31, 2019 shall be approved. The date of the Board meeting shall be intimated to you separately. The Designated persons and their immediate relatives shall not trade in the securities of the Company when the trading window is closed. Kindly take the above on your record. Rajkumar Forge Ltd - 513369 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, please find enclosed herewith disclosure of Related Party Transactions on consolidated basis, for the half year ended September 30, 2019, 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. Rajkumar Forge Ltd - 513369 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding issue of duplicate share certificate Rajkumar Forge Ltd - 513369 - Intimation Of Change In Website Address Of The Company
This is to inform you that, the website of the Company has changed from www.rkforging.com to www.rkforge.in Kindly take the same on record and update the same in Corporate Information section of the Company. 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 November 10, 2019 for Extract of Statement of Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2019, which was reviewed by the Audit Committee and approved by the Board of Directors at their meeting held on Saturday, November 09, 2019. Rajkumar Forge Ltd - 513369 - Unaudited Financial Results For The Quarter And Half Year Ended September 30, 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 meeting held today, i.e. Saturday, November 09, 2019 inter alia, have considered / approved the following: 1.Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2019 along with the Extract of Results to be published in newspaper (copy enclosed); 2.Statement of Assets and Liabilities as at September 30, 2019 (copy enclosed); 3.Statement of Cash Flow for the half year ended September 30, 2019 (copy enclosed); and 4.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 : 11.00 a.m. Time of conclusion of Board Meeting : 01.43 p.m. 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, November 09, 2019 inter alia, have considered / approved the following: 1.Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2019 along with the Extract of Results to be published in newspaper (copy enclosed); 2.Statement of Assets and Liabilities as at September 30, 2019 (copy enclosed); 3.Statement of Cash Flow for the half year ended September 30, 2019 (copy enclosed); and 4.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 : 11.00 a.m. Time of conclusion of Board Meeting : 01.43 p.m. 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, November 09, 2019 inter alia, have considered / approved the following: 1.Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2019 along with the Extract of Results to be published in newspaper (copy enclosed); 2.Statement of Assets and Liabilities as at September 30, 2019 (copy enclosed); 3.Statement of Cash Flow for the half year ended September 30, 2019 (copy enclosed); and 4.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 : 11.00 a.m. Time of conclusion of Board Meeting : 01.43 p.m. 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 November 01, 2019 for Notice of Meeting of Board of Directors of the Company scheduled to be held on Saturday, November 09, 2019 inter-alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2019. Kindly take the same on your record.