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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 And Nine Months Ended December 31, 2018

 RAJKUMAR FORGE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2019 ,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, 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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RAJKUMAR FORGE LTD. - 513369 - Receipt Of Approval From BSE Limited (BSE) For Reclassification Of Promoter And Promoter Group To Public - Disclosure As Per SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 With reference to the captioned subject, we would like to inform you that the company has received approval from BSE for re-classification of 'Promoter and Promoter Group' category to 'Public' category under Regulation 31A(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We enclose copy of approval letter received from BSE for your reference. We request you to kindly take the same on record.
18-01-2019
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RAJKUMAR FORGE LTD. - 513369 - Shareholding for the Period Ended December 31, 2018

 Rajkumar Forge Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here
16-01-2019
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Rajkumar Forge Ltd - 513369 - Statement Of Investor Complaints For The Quarter Ended December 2018

 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 0110 Name of the Signatory :- SHRUTI PATILDesignation :- Company Secretary and Compliance Officer
10-01-2019
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RAJKUMAR FORGE LTD. - 513369 - Outcome of Board Meeting

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held today, i.e. Friday, December 21, 2018 inter alia, have considered / approved the following: 1)Shifting of registered office of the Company from 29/1, Kharadi Village, Off Pune Nagar Road, Pune - 411 014 to Office No. 511 to 513, Global Square, S. No. - 247, 14B, Yerawada, Pune - 411 006, which is within the local limits and under the jurisdiction of Registrar of Companies, Pune with effect from January 01, 2019. 2) Revocation of resolution passed in the Board Meeting held on July 21, 2018 reclassifying Mr. Nitin Rajore, Whole Time Director and Key Managerial Personnel of the Company as Promoter of the Company. The meeting of the Board of Directors held today commenced at 11.00 a.m. and concluded at 11.43 a.m. Kindly take the same on your record.
21-12-2018
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Unaudited Financial Result For The Quarter And Half Year Ended September 30, 2018

 This is to intimate that the Board of Directors of the Company at their meeting held today, i.e. Saturday, November 03, 2018, inter alia, have considered / approved the following: 1.Unaudited Financial Results of the Company for the quarter and half ended September 30, 2018 along with the Extract of Results to be published in newspaper (copy enclosed);...
03-11-2018
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Outcome of Board Meeting

 This is to intimate that the Board of Directors of the Company at their meeting held today, i.e. Saturday, November 03, 2018, inter alia, have considered / approved the following: 1.Unaudited Financial Results of the Company for the quarter and half ended September 30, 2018 along with the Extract of Results to be published in newspaper (copy enclosed);...
03-11-2018
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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, November 03, 2018 inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2018....
26-10-2018
Bigul

Board Meeting Intimation for Approval Of Unaudited Financial Results Of The Company For The Quarter And Half Year Ended September 30, 2018

 RAJKUMAR FORGE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2018 ,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, November 03, 2018 inter alia, to consider and approve the Unaudited Financial...
26-10-2018
Bigul

Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half-Year Ended On September 30, 2018

 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....
11-10-2018
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