Ranjeet Mechatronics Ltd - 541945 - Fixed Book Closure For AGM
Intimation of book closure dates for the purpose of 27th Annual General Meeting.31-08-2020
31-08-2020
Ranjeet Mechatronics Ltd - 541945 - Announcement under Regulation 30 (LODR)-Change in Directorate
Intimation of change in the composition of Board of Directors of the Company.29-08-2020
Ranjeet Mechatronics Ltd - 541945 - Announcement under Regulation 30 (LODR)-Resignation of Director
Intimation of Resignation of Independent Director of the Company29-08-2020
Ranjeet Mechatronics Ltd - 541945 - Outcome Of Board Meeting
Outcome of Board Meeting held on 29th August, 202029-08-2020
Ranjeet Mechatronics Ltd - 541945 - Board Meeting Intimation for Calling And Convening Of 27Th Annual General Meeting.
Ranjeet Mechatronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2020 ,inter alia, to consider and approve 1. Convening or calling of 27th Annual General Meeting of the Company. 2. To Consider and approve Board''s Report for the year 2019-20 along with the annexures. 3. Appointment of Mr. Bhavinkumar O. Kachhchhava as Additional Director. 4. Any other business with the permission of the Chair.20-08-2020
Ranjeet Mechatronics Ltd - 541945 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended on 30.06.2020.16-07-2020
Ranjeet Mechatronics Ltd - 541945 - Statement Of Investor Complaints For The Quarter Ended June 2020
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 0000 Name of the Signatory :- Falguni PatelDesignation :- Company Secretary and Compliance Officer11-07-2020
Ranjeet Mechatronics Ltd - 541945 - Outcome Of Board Meeting
Outcome of Board Meeting held on 29th June, 202029-06-2020
Ranjeet Mechatronics Ltd - 541945 - Financial Results For The Half Year And Year Ended On 31St March, 2020
Audited Financial Results for the half year and year ended on 31st March, 202029-06-2020
Ranjeet Mechatronics Ltd - 541945 - 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 CompayRanjeet Mechatronics Ltd 2CINL31100GJ1993PLC019635 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 12.49 4Highest Credit Rating during the previous FY na 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 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: FALGUNI PATEL Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: UJJAL DUTTA Designation: CFO EmailId: [email protected] Date: 16/06/2020 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.16-06-2020