Rajeshwari Cans Ltd - 543285 - Result-Financial Result For March 31, 2023.
Financial Result for March 31, 2023.29-05-2023
29-05-2023
Rajeshwari Cans Ltd - 543285 - Board Meeting Outcome for Outcome Of BM Held On 29.05.2023
With reference to the above, we would like to inform that the Board of Directors of the Company at their meeting held today i.e. on Monday, 29th May, 2023 had considered the following: 1. Approved Audited financial results along with statement of Assets and Liabilities and Cash Flow Statement of the company for the half year and year ended on 31st March, 2023. 2. Auditors' report on Audited Financial Results for the aforesaid period. The meeting of the Board of Directors of the Company commenced at 02:15 PM and concluded at 04:00 P.M. Kindly take the same on records.29-05-2023
Rajeshwari Cans Ltd - 543285 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Non-Applicability of ASCR.29-05-2023
Rajeshwari Cans Ltd - 543285 - Board Meeting Intimation for Board Meeting Will Be Held On Monday, 29Th May, 2023
Rajeshwari Cans Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve We would like to inform that the meeting of the Board of Directors of the company will be held on Monday, 29th May, 2023 inter alia, to Consider and approve the audited financial results of the company for half year and year ended on March 31, 2023.20-05-2023
Rajeshwari Cans Ltd - 543285 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Rajeshwari Cans Ltd 2 CIN NO. L13209GJ2018PLC100480 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* Not Applicable 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)Not Applicable Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Vishakha GujratiDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Soy Itty Designation : -Chief Financial Officer Date: 15/05/202315-05-2023
Rajeshwari Cans Ltd - 543285 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyRajeshwari Cans Ltd 2CIN NO.L13209GJ2018PLC100480 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 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: Vishakha Gujrati Designation: Company Secretary and Compliance Officer EmailId: acc@rajeshwaricans.com Name of the Chief Financial Officer: Soy Itty Designation: Chief Financial Officer EmailId: acc@rajeshwaricans.com Date: 28/04/2023 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.28-04-2023
Rajeshwari Cans Ltd - 543285 - Compliances- CERTIFICATE UNDER REGULATION 7(3) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE YEAR ENDED ON 31ST MARCH, 2023
We enclose herewith certificate duly signed by the Compliance Officer and the Authorized representative of RTA as required under Regulation 7 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended on 31st March, 2023.27-04-2023
Rajeshwari Cans Ltd - 543285 - Compliances-CERTIFICATE UNDER REGULATION 40 (9) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE YEAR ENDED ON 31ST MARCH, 2023.
We enclose herewith certificate obtained by the Company from Practicing Company Secretary as required under Regulation 40 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended on March 31, 2023.27-04-2023
Rajeshwari Cans Ltd - 543285 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed herewith the Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2023, received from Bigshare Services Private Limited, Registrar and Transfer Agents on 18th April, 2023.21-04-2023
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 Saturday 1st April, 2023 till 48 hours after the declaration of audited financial results for the half year ended and year ended on 31st March, 2023. The date of the Board Meeting to be held for approval of stated audited financial result shall be intimated separately.30-03-2023