Rajvi Logitrade Ltd - 511185 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find attached herewith the confirmation certificate received from M/S LINK INTIME INDIA PRIVATE LIMITED in pursuance of Regulation 74(5) SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended 30th June, 2024. Rajvi Logitrade Ltd - 511185 - Closure of Trading Window
Intimation of closure of Trading Window with effect from 01st JULY, 2024 till the end of 48 hours after the declaration of Un-Audited Financial Results of the company for the quarter ended on 30th JUNE, 2024. Rajvi Logitrade Ltd - 511185 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the provision of Regulation 47 of the SEBI(LODR), Regulations, 2015 please find attached herewith copies of newspaper advertisement of Audited Financial Results for the Quarter and Financial Year ended on 31st March, 2024 which was published in The Indian Express, English Newspaper and The Financial Express, Gujarati Newspaper on 11th May, 2024. Rajvi Logitrade Ltd - 511185 - Submission Of Audited Financial Results For The Quarter And Financial Year Ended On 31St March, 2024.
Pursuant to Regulation 30 of the SEBI(Listing Obligations and Disclosure Requirements) Regulation 2015 we wish to inform that the Board of Directors of the company at their meeting held today ,i.e. Thursday 09th May, 2024 at the registered office of the company have approved the following aspects: 1. Considered and approved Audited Financial Results of the company as per Regulation 33 of the SEBI(LODR), Regulations 2015 along with Statutory Auditor''s Report for quarter and Financial Year ended on 31st March, 2024 enclosed here. 2. Considered and approved declaration that the Audit Report has unmodified opinion of Statutory Auditor enclosed here. We request you to take it in your record. Rajvi Logitrade Ltd - 511185 - Board Meeting Outcome for Outcome Of Board Meeting
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform that the Board of Directors of the Company at their meeting held today, i.e. Thursday, 09th May, 2024 at the registered office of the Company have approved the following aspects: 1. Considered and Approved Audited Financial Results of the Company as per regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Statutory Auditors Report for quarter and Financial Year ended on 31st March, 2024 enclosed here. 2. Considered and approved declaration that the Audit Report has unmodified opinion of Statutory Auditor, enclosed here. Rajvi Logitrade Ltd - 511185 - Board Meeting Intimation for Considering Audited Financial Results For The Quarter And Financial Year Ended On 31St March, 2024
Rajvi Logitrade Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2024 ,inter alia, to consider and approve 1. The Audited Financial Results of the Company for the Quarter and Financial year ended on 31st March, 2024 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Any other matter with the permission of the chair. Rajvi Logitrade Ltd - 511185 - 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 CompanyRajvi Logitrade Ltd 2CIN NO.L60200GJ1986PLC083845 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: SAPNA TOLANI Designation: COMPANY SECRETARY EmailId: investor@rajvilogitrade.com Name of the Chief Financial Officer: DIPENDRA TAK Designation: Chief Financial Officer and Whole Time Director EmailId: dipendra@rajvilogitrade.com Date: 30/04/2024 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. Rajvi Logitrade Ltd - 511185 - Appointment Of Mr. Dipendra Tak As Chief Financial Officer Of The Company.
Appointment of Mr. Dipendra Tak as Chief Financial Officer of the company w.e.f 30th April, 2024. Rajvi Logitrade Ltd - 511185 - Board Meeting Outcome for Appointment Of Mr. Dipendra Tak As Chief Financial Officer Of The Company.
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Board of Directors of the company at their meeting held today, i.e. 30th April, 2024 at the registered office of the company have approved Appointment of Mr. DIPENDRA TAK as Chief Financial Officer of the company with effect from 30th April, 2024. Rajvi Logitrade Ltd - 511185 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015
Please find attached herewith certificate received from Mr. Dipak Jogi, practicing Company Secretary for the Financial Year ended on 31st March, 2024 under regulation 40(9) of the SEBI(LODR) Regulations, 2015.