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RAJKUMAR FORGE LTD. - 513369 - Closure of Trading Window

Vide our letter dated June 29, 2019, we had intimated that the trading window will remain closed from July 01, 2019 till 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter ended June 30, 2019. We hereby inform you that the trading window shall remain closed until August 12, 2019, being 48 hours from the declaration of Unaudited Financial Results of the Company for the quarter ended June 30, 2019, as mentioned above. The trading window shall open on August 13, 2019.
01-08-2019
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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, 2019

RAJKUMAR FORGE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2019 ,inter alia, to consider and approve Unaudited Financial Results of the Company for the quarter ended June 30, 2019.
01-08-2019
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RAJKUMAR FORGE LTD. - 513369 - Corporate Action - Fixes Book Closure For The Purpose Of 29Th Annual General Meeting Of The Company Scheduled To The Held On Wednesday, September 18, 2019

Corporate Action - Fixes Book Closure For The Purpose Of 29Th Annual General Meeting Of The Company Scheduled To The Held On Wednesday, September 18, 2019
31-07-2019
Bigul

Rajkumar Forge Ltd - 513369 - Intimation Of 29Th Annual General Meeting, Book Closure And E-Voting

Intimation of 29th Annual General Meeting, Book Closure and E-voting
31-07-2019
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RAJKUMAR FORGE LTD. - 513369 - Shareholding for the Period Ended June 30, 2019

Rajkumar Forge Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
20-07-2019
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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. Wednesday, July 17, 2019, inter alia have considered and approved the items as per letter attached. The meeting of the Board of Directors held today commenced at 03.00 p.m. and concluded at 04.38 p.m.
17-07-2019
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RAJKUMAR FORGE LTD. - 513369 - Transfer Of Equity Shares In The Name Of Mr. Mukesh Gupta And Mr. Subhash Gangwal - As Per SEBI Circular

This is in continuation of our letter dated June 11, 2019 on captioned subject. The Share Transfer Committee of the Board of Directors of the Company in its meeting held on Today, i.e. July 12, 2019 has approved transfer of 500 equity shares, in terms of SEBI Circular SEBI/HO/MIRSD/DOS3/CIR/P/2018/139 dated November 06, 2018 by following the procedure prescribed therein, regarding Standardized norms for transfer of securities in physical mode. Further, in terms of above SEBI Circular, these shares shall be under lock-in for a period of 6 months from the date of registration of transfer and should not be transferred/dematerialized during the said period. Kindly take the same in your records.
12-07-2019
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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 June 30, 2019. Kindly take the above on your record.
08-07-2019
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