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Rajkumar Forge Ltd - 513369 - Approval Letters Received From CDSL And NSDL With Respect To Corporate Action For Transfer Of Shares To IEPF Authority

Pursuant to the provisions of section 124(6) of the Companies Act, 2013 and Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, as amended (''the Rules''), the Company has transferred such equity shares to the demat account(s) of the Investor Education and Protection Fund Authority (''IEPF Authority''), in respect of which the concerned equity shareholders of the Company have not claimed dividend for a period of seven consecutive years. The approval letters of CDSL & NSDL with respect to execution of Corporate Action Form has been received today and are attached herewith for your information and records.
01-11-2019
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RAJKUMAR FORGE LTD. - 513369 - Closure of Trading Window

Vide our letter dated September 28, 2019, we had intimated that the trading window will remain closed from October 01, 2019 till 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2019. We hereby inform you that the trading window shall remain closed until November 11, 2019, being 48 hours from the declaration of Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2019, as mentioned above. The trading window shall open on November 12, 2019.
31-10-2019
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Rajkumar Forge Ltd - 513369 - Board Meeting Intimation for For Consideration And Approval Of Unaudited Financial Results Of The Company For The Quarter And Half Year Ended September 30, 2019

RAJKUMAR FORGE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2019 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2019
31-10-2019
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Rajkumar Forge Ltd - 513369 - Shareholding for the Period Ended September 30, 2019

Rajkumar Forge Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
15-10-2019
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Rajkumar Forge Ltd - 513369 - Certificate Under Regulation 40 (9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended September 30, 2019

Pursuant to Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith Compliance Certificate issued by Mr. Sridhar G. Mudaliar, Practicing Company Secretary, received under Regulation 40 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended September 30, 2019. Kindly acknowledge receipt of the same.
14-10-2019
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Rajkumar Forge Ltd - 513369 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half-Year Ended On September 30, 2019

This is to certify that Link Intime India Private Limited is our Company's Registrar and Share Transfer Agent are maintaining both physical and electronic share transfer facility in respect of shareholders of our Company. They are registered with SEBI (vide Registration No.: INR000004058) and as such the Company has complied with requirement of Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This certificate is in respect of half year ended September 30, 2019.
09-10-2019
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Rajkumar Forge Ltd - 513369 - Statement Of Investor Complaints For The Quarter Ended September 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
05-10-2019
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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 September 30, 2019. Kindly take the above on your record.
05-10-2019
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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 October 01, 2019 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 half year ended September 30, 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.
28-09-2019
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