Rajeshwari Cans Ltd - 543285 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Please find enclosed herewith the proceedings of the 03rd Annual General Meeting of the Company held on Thursday, 30th September, 2021 at 12.00 P.M. at 96, Mahagujarat Industrial estate, Moraiya, District: Sanand, Ahmedabad- 382210, Gujarat. Rajeshwari Cans Ltd - 543285 - Closure of Trading Window
In terms of the Internal Code of Procedure and Conduct for Regulating, Monitoring and Reporting of Trading by insiders of the Company and SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time, it is hereby informed that the trading window for dealing in the Company''s securities shall remain closed for the promoters, directors, senior managerial personnel along with their immediate relatives and other connected persons of the Company from Friday 1st October, 2021 till 48 hours after the declaration of unaudited financial results for the half year ended on 30th September, 2021. The date of the Board Meeting to be held for approval of stated unaudited financial result shall be intimated separately. Rajeshwari Cans Ltd - 543285 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 enclosing herewith the Annual report of Financial Year 2020-2021. We request you to take the above on your records. Rajeshwari Cans Ltd - 543285 - Shareholder Meeting- AGM On September 30, 2021
We would like to inform you that Company's 03rd Annual General Meeting will be held on Thursday, 30th September, 2021 at 12.00 P.M. at 96, Mahagujarat Industrial estate, Moraiya, District: Sanand, Ahmedabad- 382210 We are enclosing herewith notice of 03rd Annual General Meeting of the Company. The Notice will be available on the website of the Company i.e. www.rajeshwaricans.com We request you to kindly take the above information on your record. Rajeshwari Cans Ltd - 543285 - Announcement Under Regulation 30(LODR)- Appointment Of Internal Auditor
Appointment of Internal Auditor Rajeshwari Cans Ltd - 543285 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Appointment of Statutory Auditor Rajeshwari Cans Ltd - 543285 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
Pursuant to Regulation 30 and other relevant regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we hereby inform you that M/s. Bharat H Shah & Co., Chartered Accountants has resigned from the post of Statutory Auditors of the Company with effect from today as per the reason stated in their resignation letter received from the Auditor. Rajeshwari Cans Ltd - 543285 - Statement Of Investor Complaints For The Quarter Ended June 2021
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 :- Bharatkumar VoraDesignation :- Managing Director / Whole Time Director Rajeshwari Cans Ltd - 543285 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed herewith Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2021 received from Bigshare Services Private Limited, Registrar and Transfer Agents. Rajeshwari Cans Ltd - 543285 - Non Applicability Of Related Party Disclosure Under Regulation 23 (9) Of SEBI (LODR) Regulations, 2015.
Non Applicability of Related Party Disclosure under regulation 23 (9) of SEBI (LODR) Regulations, 2015.