RAJKUMAR FORGE LTD. - 513369 - Statement Of Investor Complaints For The Quarter Ended June 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 1010 Name of the Signatory :- SHRUTI PATILDesignation :- Company Secretary and Compliance Officer RAJKUMAR FORGE LTD. - 513369 - Closure of Trading Window
With reference to captioned subject, we wish to inform you that the Trading Window for dealing in the Company''s securities, viz. Equity Shares, shall be closed from July 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 ended June 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. Rajkumar Forge Ltd - 513369 - Closure of Trading Window
With reference to captioned subject, we wish to inform you that the Trading Window for dealing in the Company''s securities, viz. Equity Shares, shall be closed from July 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 ended June 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. RAJKUMAR FORGE LTD. - 513369 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) (Amendments) Regulations, 2018 For The Half Year Ended March 31, 2019.
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, 2019, in the format specified in the relevant accounting standards. We are uploading the same on the Company''s Website viz. www.rkforging.com. You are requested to take the same on your record. Rajkumar Forge Ltd - 513369 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the provision of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed copies of advertisement published in Financial Express and Loksatta newspapers on June 18, 2019 for notice to equity shareholders relating to transfer of Equity Shares to the Investor Education and Protection Fund. Kindly take the same on your record. RAJKUMAR FORGE LTD. - 513369 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the provision 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 11, 2019 - NOTICE - for Transfer of equity shares in the name of Mr. Mukesh Gupta and Mr. Subhash Gangwal. Kindly take the same in your records. Rajkumar Forge Ltd - 513369 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report29/05/2019 3 Name of the Certifying Firm SHEETAL S. JOSHI, PRACTICING COMPANY SECRETARY 4 Name of the Certifying Individual SHEETAL S. JOSHI 5Membership TypeACS 6 Membership Number 17436 7 CP No. 11635 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO RAJKUMAR FORGE LTD. - 513369 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the provision 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 May 26, 2019 for Extract of Statement of Audited Financial Results of the Company for the quarter and year ended March 31, 2019, which was reviewed by the Audit Committee and approved by the Board of Directors at their meeting held on May 25, 2019. Kindly take the same on your record. Rajkumar Forge Ltd - 513369 - Audited Financial Results For The Quarter And Year Ended March 31, 2019 Approved By The Board Of Directors On May 25, 2019
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, 2019; 2.Extract of above results, to be published in newspapers; 3.Audited Statement of Assets and Liabilities as at March 31, 2019; 4.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 5.Auditors Report. Kindly take the above on your record. 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, May 25, 2019, inter alia, have considered / approved the following: 1.Audited Financial Statements for the year ended March 31, 2019; 2.Audited Financial Results for the quarter and year ended March 31, 2019 under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and related papers (being sent separately). Time of commencement of Board Meeting: 04.30 p.m. Time of conclusion of Board Meeting: 07.05 p.m. Please take the above on your record.