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Ranjeet Mechatronics Ltd - 541945 - Board to consider Final Dividend

Ranjeet Mechatronics Ltd has informed BSE that the Meeting of Board of Directors of the Company will be held on May 30, 2022, to inter alia consider the following:1. Approval of Audited Financial Results of the Company for the half year and year ended on March 31, 2022.2. Recommendation of Final Dividend on the Equity Shares of the Company, if any, for the Financial Year ended on March 31, 2022.3. Appointment of Internal Auditor of the Company for the Financial Year 2022-23,4. Appointment of Secretarial Auditor of the Company for the Financial Year 2022-23.
23-05-2022
Bigul

Ranjeet Mechatronics Ltd - 541945 - Board Meeting Intimation for Approval Of Audited Financial Results

Ranjeet Mechatronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve Approval of Audited Financial Results for the half year and year ended on 31st March, 2022
23-05-2022
Bigul

Ranjeet Mechatronics Ltd - 541945 - Compliance Certificate For The Period Ended On 31St March, 2022

Compliance Certificate under regulation 7(3) of SEBI (LODR) Regulations, 2015 for the period ended on 31st March, 2022
30-04-2022
Bigul

Ranjeet Mechatronics Ltd - 541945 - Compliance Certificate Under Regulation 40(9)

Compliance Certificate under regulation 40(9) of SEBI (LODR) regulations, 2015 for the period ended on 31st March, 2022
25-04-2022
Bigul

Ranjeet Mechatronics Ltd - 541945 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Compliance Certificate under regulation 74(5) for the period ended on 31st March, 2022
25-04-2022
Bigul

Ranjeet Mechatronics Ltd - 541945 - Statement Of Investor Complaints For The Quarter Ended March 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 Officer
20-04-2022
Bigul

Ranjeet Mechatronics Ltd - 541945 - Closure of Trading Window

Intimation for closure of trading window
31-03-2022
Bigul

Ranjeet Mechatronics Ltd - 541945 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

Intimation of Resignation of Company Secretary and Compliance Officer of the Company
07-03-2022
Bigul

Ranjeet Mechatronics Ltd - 541945 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Aumit Capital Advisors Ltd
04-02-2022
Bigul

Ranjeet Mechatronics Ltd - 541945 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Nitaben Swadia
04-02-2022
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