Bigul

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 August 15, 2018 for Unaudited Financial Results of the Company for the quarter ended on June 30, 2018, which was reviewed by the Audit Committee and approved by Board of Directors at their meeting held on August 14, 2018. Kindly take the same on your record.
16-08-2018
Bigul

Unaudited Financial Results As On June 30 2018 And Limited Review Report

This is to intimate that the Board of Directors of the Company at their meeting held today, i.e. Tuesday, August 14, 2018, inter alia, have considered / approved the following: 1.Unaudited Financial Results of the Company for the quarter ended June 30, 2018 along with the Extract of Results to be published in newspaper (copy enclosed); and...
14-08-2018
Bigul

Outcome of Board Meeting

The Outcome of Board Meeting held on August 14, 2018 is attached herewith.
14-08-2018
Bigul

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 August 07, 2018 for Notice of Meeting of Board of Directors of the Company scheduled to be held on Tuesday, August 14, 2018, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2018....
07-08-2018
Bigul

Board Meeting Intimation for Board Meeting On August 14, 2018

RAJKUMAR FORGE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 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...
06-08-2018
Bigul

Announcement under Regulation 30 (LODR)-Newspaper Publication

This is to inform you that in compliance with the requirement of Section 124(6) of the Companies Act, 2013 read with Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 as amended to date, the Company has sent communication to all concerned shareholders whose dividend remain unclaimed for last seven years from the date it became due for payment and whose shares are liable to be transferred to the...
04-08-2018
Bigul

Fixes Book Closure for AGM (Cut-off date for e-voting)

Rajkumar Forge Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2018 to September 26, 2018 (both days inclusive) for the purpose of 28th Annual General Meeting (AGM) of the Company to be held on September 26, 2018.
03-08-2018
Bigul

Intimation Of 28Th Annual General Meeting And Closure Of Share Transfer Books Under Regulation 42 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

We wish to inform you that the 28th Annual General Meeting of the Company has been scheduled to be held on Wednesday, September 26, 2018 at 11.00 a.m. at Poona Club Limited, 6, Bund Garden Road, Pune - 411 001. Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, September 20, 2018 to Wednesday,...
02-08-2018
Bigul

Board Meeting-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. Saturday, July 21, 2018 inter alia, have considered / approved the items as per letter attached. The meeting of the Board of Directors held today commenced at 04.00 p.m. and concluded at 05.20 p.m.
21-07-2018
Bigul

Shareholding for the Period Ended June 30, 2018

Rajkumar Forge Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here
11-07-2018
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