Rajkot Investment Trust Ltd - 539495 - Announcement under Regulation 30 (LODR)-Resignation of Managing Director
The board has accepted resignation of Mrs Mosamben Keyur Mehta from the office of Managing Director of the Company with effect from 22nd May,2024 Rajkot Investment Trust Ltd - 539495 - Announcement under Regulation 30 (LODR)-Cessation
Cessation of Additional Director appointed under independent category Rajkot Investment Trust Ltd - 539495 - Announcement under Regulation 30 (LODR)-Resignation of Director
The board have considered and accepted the resignation of Mr Zafar Quereshi , Additional Director appointed under Independent category with immediate effect Rajkot Investment Trust Ltd - 539495 - Board Meeting Outcome for Outcome Of Board Meeting Held On 22Nd May,2024
board has considered and appointed MD in the company and accepted resignation of MD and an Additional Director appointed under independent category in the baord meeting held on 22nd May,2024 Rajkot Investment Trust Ltd - 539495 - Board Meeting Intimation for Intimation Of BM To Be Held On May 30, 2024
Rajkot Investment Trust Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve Intimation of Board meeting to be held on May 30,2024 to consider and approve Audited Financial results for the quarter and year ended on 31st March , Rajkot Investment Trust Ltd - 539495 - Compliance Certificate Under Regulation 40(9) Of SEBI(LODR) Regulation,2015
Compliance certificate under regulation 40(9) of SEBI (LODR) 2015 for the period ended March 31, 2024 Rajkot Investment Trust Ltd - 539495 - 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 CompanyRajkot Investment Trust Ltd 2CIN NO.L65910GJ1982PLC005301 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 NA 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: Surabhi Mahnot Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Parth ketanbhai Patel Designation: CFO EmailId: [email protected] Date: 26/04/2024 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. Rajkot Investment Trust Ltd - 539495 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under regulation 74(5) of SEBI(depositories and Participants) Regulation, 2018 for the Quarter ended on March 31, 2024. Rajkot Investment Trust Ltd - 539495 - Compliance Certificate Relating To Share Transfer Facility As Per Regulation 7(3) Of SEBI (LODR) For The Year Ended 31St March, 2024
Pursuant to Provisions of regulation 7(3) of SEBI (LODR), 2015 Compliance certificate Signed by compliance officer and Authorised representative of Share Transfer Agent. Rajkot Investment Trust Ltd - 539495 - Closure of Trading Window
We would like to inform you that the trading window for dealing in securities of the company shall remain closed for all the directors , KMPs and designated Employees and connected person covered under the code From Monday, April 1, 2024 till 48 hours of Declaration of the Audited Financial Results For the 4rth Quarter and year ended March 31, 2024.