R K Swamy Ltd - 544136 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Appointment of M/s. CNK & Associates LLP, Practicing Chartered Accountants as statutory auditors of the Company for a period of Five years from the conclusion of the AGM of the FY 2024-25 till the AGM of 2028-29 subject to the approval of the shareholders at the forthcoming AGM of the Company. (Refer Annexure VII) R K Swamy Ltd - 544136 - Announcement under Regulation 30 (LODR)-Change in Directorate
Internal Restructuring R K Swamy Ltd - 544136 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Press Release on the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2024. R K Swamy Ltd - 544136 - Audited Financial Results (Standalone & Consolidated) For The Quarter And Financial Year Ended March 31, 2024 .
Audited Financial Results (Standalone & Consolidated) for the quarter and financial year ended March 31, 2024. R K Swamy Ltd - 544136 - Board Meeting Outcome for Outcome Of Board Meeting Held On May 24, 2024, Under Regulation 30 And 33 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30 and 33 of the SEBI Listing Regulations, we inform you that the Board of Directors at its Meeting held today i.e. May 24, 2024 through Video Conferencing which commenced at 7.00 PM (IST) and concluded at 9.20 PM (IST) has inter alia, considered, approved and taken on record the following: 1. Audited Consolidated Financial Results along with the audit reports thereon for the quarter and financial year ended March 31, 2024 (Refer- Annexure- I); 2. Audited Standalone Financial Results along with the audit reports thereon for the quarter and financial year ended March 31, 2024 (Refer- Annexure- II); R K Swamy Ltd - 544136 - Intimation For Change Of Corporate Identification Number (CIN) And Company Status Of R K Swamy Limited ('The Company') On MCA Website
The CIN of the Company has been updated from U74300TN1973PLC006304 to L74300TN1973PLC006304 and the Status of the Company on the MCA Website has changed from Unlisted to Listed. Request to take note of the same. R K Swamy Ltd - 544136 - Board Meeting Intimation for Approval Of The Audited Financial Results (Standalone And Consolidated) Of The Company For The Quarter And Financial Year Ended March 31, 2024
R K Swamy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 ,inter alia, to consider and approve 1. Consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and Financial Year ended March 31, 2024 and 2. Consider and recommend Dividend, if any, on Equity Shares of the Company for the Financial Year ended March 31, 2024. Further, pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and as per the terms of "Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders" ('Code") of the Company, the trading window for dealing in the securities of the Company is already closed from April 1, 2024 and the same shall reopen after 48 hours of declaration of the said results. This intimation is also being uploaded on the Company's website at www.rkswamy.com This is for your information and records. R K Swamy Ltd - 544136 - Announcement under Regulation 30 (LODR)-Monitoring Agency Report
Pursuant to Regulation 32(6) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 and 41(4) of SEBI (Issue of Capital and Disclosure Requirements Regulations), 2018, Please find enclosed herewith Monitoring Agency Report in respect of utilization of proceeds of Initial Public Offer ("IPO") for the quarter ended March 31, 2024 issued by CRISIL Ratings Limited, Monitoring Agency. R K Swamy Ltd - 544136 - Compliance Certificate Under Regulation 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended March 31, 2024
Pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the compliance certificate issued by S Dhanapal & Associates LLP, the Practicing Company Secretaries for the Financial Year ended March 31, 2024. R K Swamy Ltd - 544136 - Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) Regulation, 2015 For The Year Ended March 2024
Compliance Certificate pursuant to Regulation 7(3) of the SEBI (LODR) Regulations, 2015 for year ended March 2024