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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) 81010524.00 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: CS EmailId: [email protected] Name of the Chief Financial Officer: PARTHKUMAR KETANBHAI PATEL Designation: CFO EmailId: [email protected] Date: 29/04/2023 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.
29-04-2023
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Rajkot Investment Trust Ltd - 539495 - Compliance Certificate Under Regulation 40(9)

Compliance Certificate for the year ended on 31st March, 2023 as required to be submitted under Regulation 40(9) of SEBI (Listing and Obligations Requirements) Regulations, 2015.
29-04-2023
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Rajkot Investment Trust Ltd - 539495 - Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) For The Year Ended 31St March, 2023

Compliance Certificate relating to Share Transfer Facility as per Regulation 7(3) of SEBI (LODR) for the year ended 31st March, 2023
10-04-2023
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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) Regulations, 2018 for the Quarter and Year ended on 31st March, 2023.
07-04-2023
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Rajkot Investment Trust Ltd - 539495 - Closure of Trading Window

Intimation for Closure of Trading Window
30-03-2023
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Rajkot Investment Trust Ltd - 539495 - Cancellation of Board Meeting

The Board Meeting to be held on 28/02/2023 Stands Cancelled.
27-02-2023
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Rajkot Investment Trust Ltd - 539495 - Board Meeting Intimation for Intimation Of Meeting Of Board Of Directors Of The Company To Be Held On February 28, 2023

Rajkot Investment Trust Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/02/2023 ,inter alia, to consider and approve Notice is hereby given that pursuant to the Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors of the Company is scheduled to be held on February 28, 2023 at the Corporate Office of the Company at M-23, Super Tex Tower. Opp. Kinney Talkies, Ring Road, Surat-395002 Gujarat, to inter-alia consider and approve the following businesses
23-02-2023
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Rajkot Investment Trust Ltd - 539495 - Voting Results (Includes E-Voting At EGM) Along With Scrutinizer Report For The Purpose Of Extra-Ordinary General Meeting Of The Company Held On Monday, February 13, 2023

Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submitting the detailed voting results (includes e-voting at EGM) along with Scrutinizer Report for the purpose of Extra-Ordinary General Meeting of the Company held on Monday, February 13, 2023 which was scheduled at 02.30 p.m. and started at 02.35 p.m. at the Corporate Office of the Company at M-23, Super Tex Tower. Opposite Kinney Talkies, Ring Road, Surat- 395002, Gujarat.
15-02-2023
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Rajkot Investment Trust Ltd - 539495 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the newspaper advertisement of the Un-audited Standalone Financial Results of the Company for the Quarter and Nine Months ended on 31st December, 2022 published in the Financial Express (Gujarati and English language) containing extract of Un-Audited Financial Results as per regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
15-02-2023
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Rajkot Investment Trust Ltd - 539495 - Result For The Quarter Ended On 31St December,2022

Considered and approved the Standalone Un-Audited Financial Results('the Result')of the Company for the Quarter and Nine Months ended on December 31, 2022 along with limited review report as per regulation 33 of SEBI (LODR) regulations.
14-02-2023
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