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 December 31, 2022 received from Bigshare Services Private Limited, Registrar and Transfer Agents on 17th January, 2023. Rajeshwari Cans Ltd - 543285 - Related Party Disclosures For The Half Year Ended 30Th September, 2022.
Non-Applicability of Related Party Disclosures Rajeshwari Cans Ltd - 543285 - Result- Financial Results For Half Year Ended On September 30 2022
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, November 14, 2022 had considered the following: 1. Approved the un-audited financial results along with statement of assets and liabilities of the company for the half year ended on 30th September, 2022. 2. Limited Review Report in the prescribed format from statutory auditors on unaudited Financial Results of the Company for the half year ended on 30th September, 2022. 3. Cash Flow Statement for the half year ended on 30th September, 2022. The unaudited financial result and limited review report of the statutory auditors for the aforesaid half year are attached herewith. The Board Meeting commenced at 06:00 P.M. and concluded at 07:05 P.M. Rajeshwari Cans Ltd - 543285 - Board Meeting Outcome for The Outcome Of The Board Meeting Held On 14Th November 2022.
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, November 14, 2022 had considered the following: 1. Approved the un-audited financial results along with statement of assets and liabilities of the company for the half year ended on 30th September, 2022. 2. Limited Review Report in the prescribed format from statutory auditors on unaudited Financial Results of the Company for the half year ended on 30th September, 2022. 3. Cash Flow Statement for the half year ended on 30th September, 2022. The unaudited financial result and limited review report of the statutory auditors for the aforesaid half year are attached herewith. The Board Meeting commenced at 06:00 P.M. and concluded at 07:05 P.M. Rajeshwari Cans Ltd - 543285 - Board Meeting Intimation for Board Meeting Held On Monday, November 14, 2022
Rajeshwari Cans Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve the un-audited financial results of the company for half year ended on September 30, 2022. 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 September 30, 2022 received from Bigshare Services Private Limited, Registrar and Transfer Agents on 13th October, 2022. Rajeshwari Cans Ltd - 543285 - Statement Of Investor Complaints For The Quarter Ended September 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 :- Bharatkumar VoraDesignation :- Managing Director / Whole Time Director Rajeshwari Cans Ltd - 543285 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to the provisions of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the resolutions contained in the Notice convening Annual General Meeting, dated September 02, 2022 have been passed with the requisite majority at the Annual General Meeting of the Company held on Friday, September 30, 2022. We enclose herewith the results of Poll conducted for the resolutions as mentioned in the Notice of the Annual General Meeting in the prescribed format along with Scrutinizer's Report. 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 October, 2022 till 48 hours after the declaration of unaudited financial results for the half year ended on 30th September, 2022. The date of the Board Meeting to be held for approval of stated unaudited financial result shall be intimated separately. Rajeshwari Cans Ltd - 543285 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of Annual General Meeting of the Company