Rajkot Investment Trust Ltd - 539495 - Reg. 34 (1) Annual Report.
We would like to inform you that 41st Annual General Meeting (''''AGM'''') of the company is scheduled to be held on Saturday, September 30, 2023 at 03.00 p.m. through video Conferencing/Other Audio-Visual Means ("VC/OAVM"). Rajkot Investment Trust Ltd - 539495 - Corporate Action Fixes Book Closure For Annual General Meeting
Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015. Rajkot Investment Trust Ltd - 539495 - 41St Annual General Meeting ('AGM') Of The Company Is Scheduled To Be Held On Saturday, September 30, 2023 At 03.00 P.M.
We would like to inform you that the 41st Annual general meeting (AGM) of the company is scheduled to be held on Saturday, September 30,2023 at 3.00 p.m. through Video Conferencing / Other Audio Visual means (''VC/OAVM''). Rajkot Investment Trust Ltd - 539495 - Board Meeting Outcome for Outcome Of (04/2023-24) Board Meeting
This is to inform you under Regulation 30 and any other regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company was held on Friday, 1st September, 2023 and the said meeting commenced at 3.00 P.M and concluded at 4.30 P.M. Copy of the same is attached herewith. Rajkot Investment Trust Ltd - 539495 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Copy of Newspaper Publication for the financial Results of the Quarter ended 30.06.2023 Rajkot Investment Trust Ltd - 539495 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
This is to inform you that pursuant to Regulation 30 of SEBI (Listing obligation and disclosure Requirement ) the Audit Committee and the Board of directors at their meeting held today on August 14, 2023 has approved the Appointment of M/S C.P. Jaria &Co. (FRN:104058W)., Chartered Accountants as a Statutory Auditors of the company for the term of four (4) consecutive years commencing from the conclusion of 41th Annual General Meetings [AGM] to be held on September 30, 2023 till the conclusion of 45th Annual General Meeting [AGM] to be held in the year2027. Rajkot Investment Trust Ltd - 539495 - Financial Result For The Quarter Ended 30Th June, 2023
Considered and approved un -audited financial Results for the quarter ended 30th June, 2023 along with limited review report. Rajkot Investment Trust Ltd - 539495 - Board Meeting Outcome for Outcome Of 3Rd (03/2023-24) Board Meeting
1. To consider and approve the unaudited financial results of the Company for Quarter ended on June 30, 2023 along with limited review report as per regulation 33 of SEBI (LODR) regulations. 2. Considered and recommended to appoint M/S C.P. JARIA & CO. (FRN: 104058W) Chartered Accountants as Statutory Auditor of the Company from F.Y.2023-24 to F.Y.2026 -27 for a period of 4 years' subject to necessary approvals. Rajkot Investment Trust Ltd - 539495 - Board Meeting Outcome for Outcome Of 3Rd (03/2023-24) Board Meeting
1. To consider and approve the unaudited financial results of the Company for Quarter ended on June 30, 2023 along with limited review report as per regulation 33 of SEBI (LODR) regulations. 2. Considered and recommended to appoint M/S C.P. JARIA & CO. (FRN: 104058W) Chartered Accountants as Statutory Auditor of the Company from F.Y.2023-24 to F.Y.2026 -27 for a period of 4 years' subject to necessary approvals. Rajkot Investment Trust Ltd - 539495 - Board Meeting Intimation for Notice Of 3Rd (03/2023-24)Meeting Of The Board Of Directors.
Rajkot Investment Trust Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve Notice of 3rd (03/2023-24)Meeting of the Board of Directors. To consider and approve the unaudited financial results of the Company for Quarter ended on June 30, 2023 along with limited review report as per regulation 33 of SEBI (LODR) regulations