Ranjeet Mechatronics Ltd - 541945 - Fixed Book Closure For 29Th Annual General Meeting Of The Company To Be Held On 30Th September, 2022
Fixed Book Closure for 29th Annual General Meeting of the Company to be held on 30th September, 202206-09-2022
06-09-2022
Ranjeet Mechatronics Ltd - 541945 - Board Meeting Outcome for Outcome Of Board Meeting
Outcome of Board Meeting held on 6th September, 2022.06-09-2022
Ranjeet Mechatronics Ltd - 541945 - Board Meeting Intimation for Calling Of AGM And Issuance Of Share Warrants
Ranjeet Mechatronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2022 ,inter alia, to consider and approve 1. To Convene and call the 29th Annual General Meeting of the Company. 2. To approve the draft Board's Report for the financial year 2021-22 along with all its annexures. 3. Appointment of Scrutinizer for e-voting platform and voting facility to be provided by the Company at the ensuing 29th Annual General Meeting. 4. To determine dates for book closure and cut-off date for e-voting and e-voting period 5. To consider issuance of warrants convertible into Equity Shares of the Company on a Preferential Basis.29-08-2022
Ranjeet Mechatronics Ltd - 541945 - Appointment of Company Secretary and Compliance Officer
Appointment of CS Ankita Shah as Company Secretary and Compliance Officer of the Company22-07-2022
Ranjeet Mechatronics Ltd - 541945 - Board Meeting Outcome for Outcome Of Board Meeting
Outcome of Board Meeting held on 21st July, 202221-07-2022
Ranjeet Mechatronics Ltd - 541945 - Board Meeting Intimation for Appointment Of Company Secretary And Compliance Officer Of The Company.
Ranjeet Mechatronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2022 ,inter alia, to consider and approve Appointment of Company Secretary and Compliance Officer of the Company.12-07-2022
Ranjeet Mechatronics Ltd - 541945 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Reg 74(5) for the quarter ended on 30th June, 202211-07-2022
Ranjeet Mechatronics Ltd - 541945 - Statement Of Investor Complaints For The Quarter Ended June 2022
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 :- Ujjal DuttaDesignation :- Chief Financial Officer11-07-2022
Ranjeet Mechatronics Ltd - 541945 - Audited Financial Results For 31St March, 2022
Submission of Audited Financial Results for the half year and year ended on 31st March, 202230-05-2022
Ranjeet Mechatronics Ltd - 541945 - Board Meeting Outcome for Outcome Of Board Meeting
Outcome of Board Meeting held on 30th May, 202230-05-2022