RAJKUMAR FORGE LTD. - 513369 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding issue of Duplicate Share Certificates25-05-2019
25-05-2019
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 17, 2019 for Notice of Meeting of Board of Directors of the Company scheduled to be held on Saturday, May 25, 2019 inter-alia, to approve the Audited Financial Results of the Company for the quarter and year ended March 31, 2019. Kindly take the same on your record.17-05-2019
RAJKUMAR FORGE LTD. - 513369 - Closure of Trading Window
Vide our letter dated April 03, 2019, we had intimated that the trading window will remain closed from April 03, 2019 till 48 hours after the declaration of Audited Financial Results for the quarter and year ended March 31, 2019. We hereby inform you that the trading window shall remain closed until May 27, 2019, being 48 hours from the declaration of Audited Financial Results for the quarter and year ended March 31, 2019, as mentioned above. The trading window shall open on May 28, 2019.16-05-2019
RAJKUMAR FORGE LTD. - 513369 - Board Meeting Intimation for Board Meeting For Consideration Of Audited Financial Results Of The Company For The Quarter And Year Ended March 31, 2019
RAJKUMAR FORGE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Saturday, May 25, 2019 inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31, 2019. Closure of Trading Window: Further, vide our letter dated April 03, 2019, we had intimated that the trading window will remain closed from April 03, 2019 till 48 hours after the declaration of Audited Financial Results for the quarter and year ended March 31, 2019. We hereby inform you that the trading window shall remain closed until May 27, 2019, being 48 hours from the declaration of Audited Financial Results for the quarter and year ended March 31, 2019, as mentioned above. The trading window shall open on May 28, 2019. Kindly take the same on your record.16-05-2019
RAJKUMAR FORGE LTD. - 513369 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding loss of Share Certificates10-05-2019
Rajkumar Forge Ltd - 513369 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayRAJKUMAR FORGE LTD. 2CININE013J01016 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 4Highest Credit Rating during the previous FY A- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)INDIA RATINGS AND RESEARCH PVT. LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: SHRUTI PATIL Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: secretarial@rkforge.in Name of the Chief Financial Officer: SHUBHAM JINDAL Designation: CHIEF FINANCIAL OFFICER EmailId: shubham@rkforge.in Date: 27/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.27-04-2019
RAJKUMAR FORGE LTD. - 513369 - Non-Applicability Of SEBI Circular - SEBI/HO/DDHS/CIR/P/2018/144 Dated November 26, 2018 With Respect To Fund Issuance Of Debt Securities By Large Entities
With reference to the SEBI Circular - SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018 in respect of fund issuance of debt securities by Large Entities and disclosures and compliances thereof by such Large Corporate (LC), we would like to inform you that our Company - Rajkumar Forge Limited is not a 'Large Corporate' (LC) as per the framework provided in the aforesaid Circular. Kindly take the above on your record.19-04-2019
Rajkumar Forge Ltd - 513369 - Compliance Certificate Under Regulation 40 (10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended March 31, 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 March 31, 2019. Kindly acknowledge receipt of the same.15-04-2019
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 March 31, 2019
This is to certify that Link Intime India Private Limited as 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 March 31, 2019. Kindly take the same on your record.15-04-2019