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RAJKUMAR FORGE LTD. - 513369 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996

 Based on the confirmation received from M/s Link Intime India Private Limited, the Registrar and Share Transfer Agent of the Company, we hereby certify that the securities received for dematerialization have been mutilated and cancelled after due verification and the name of the depository has been substituted in our records as the registered owner within 15 days of receipt of certificate of security and the details are furnished to the stock exchange. Further, we, certify that the securities which were dematerialized are listed on the Stock Exchange where the earlier issued securities are listed. Kindly take the above on your record.
13-04-2019
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RAJKUMAR FORGE LTD. - 513369 - Shareholding for the Period Ended March 31, 2019

 Rajkumar Forge Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
08-04-2019
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RAJKUMAR FORGE LTD. - 513369 - Statement Of Investor Complaints For The Quarter Ended March 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 0211 Name of the Signatory :- SHRUTI PATILDesignation :- Company Secretary and Compliance Officer
08-04-2019
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Rajkumar Forge Ltd - 513369 - Closure of Trading Window

 With reference to captioned subject, we wish to inform you the Trading Window for dealing in the Company''s securities, viz. Equity Shares, shall be closed from April 03, 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 Audited Financial Results for the quarter and year ended March 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.
03-04-2019
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RAJKUMAR FORGE LTD. - 513369 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation regarding issue of duplicate share certificate
18-03-2019
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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. Friday, March 15, 2019, inter alia, have approved and adopted the following in compliance with SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018: 1)Amended Code of Internal Procedures and Conduct to regulate, monitor and report trading by Insiders; 2)Amended Code of Practices and Procedures for fair disclosure of Unpublished Price Sensitive information for adhering to the Principles of Fair Disclosure; and 3)Policy for determining of ''Legitimate purposes'' effective from April 01, 2019. Further, the Exchange is requested to update the new contact number of the Company which is 8956616160. The Board Meeting commenced at 04.00 p.m. and concluded at 05.05 p.m.
15-03-2019
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RAJKUMAR FORGE LTD. - 513369 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation regarding loss of share certificate
08-03-2019
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Rajkumar Forge Ltd - 513369 - Approval Letters Received From NSDL And CDSL With Respect To Transfer Of Shares To IEPF

 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 NSDL & CDSL with respect to execution of Corporate Action Form has been received today and are attached herewith for your information and records.
20-02-2019
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Rajkumar Forge Ltd - 513369 - Results Unaudited Financial Results For The Quarter And Nine Months Ended December 31, 2018

 This is to intimate that the Board of Directors of the Company at their meeting held today, i.e. Saturday, February 02, 2019, inter alia, have considered / approved the following: 1.Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2018 along with the Extract of Results to be published in newspaper (copy enclosed); 2.Limited Review Report on the aforesaid Results from the Auditors of the Company placed before the Board of Directors of the Company (copy enclosed). The Board Meeting commenced at 04.30 p.m. and concluded at 06.12 p.m.
02-02-2019
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Rajkumar Forge Ltd - 513369 - Closure of Trading Window

 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, February 02, 2019 inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2018. Closure of Trading Window: Further to inform you that pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions and under the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window shall remain closed from January 26, 2019 to February 04, 2019 (both days inclusive). The trading window shall open on February 05, 2019. Kindly take the same on your record.
25-01-2019
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