Rajvi Logitrade Ltd - 511185 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended 31St March, 2024
Please find enclosed herewith the Compliance Certificate pursuant to Regulation 7(3) of SEBI(LODR) Regulation, 2015 for the year ended on 31st March, 2024. Rajvi Logitrade Ltd - 511185 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to above mentioned subject, we hereby enclose a certificate under Regulation 74(5) of SEBI(DP) Regulations, 2018 for the quarter ended on 31st March, 2024 received from M/S LINK INTIME INDIA PRIVATE LIMITED, the Registrar and Share Transfer Agent of the Company. Rajvi Logitrade Ltd - 511185 - Closure of Trading Window
Pursuant to SEBI(PIT) Regulations, 2015 as amended and Company''s code of conduct to Regulate, Monitor and Report Trading by Insiders this is to inform you that the trading window for dealing in the securities of the company will remain closed for all the Directors, Designated persons and their relatives, w.e.f 01/04/2024 till the end of 48 hours after declaration of audited financial results for the quarter and year ended on 31/03/2024. Rajvi Logitrade Ltd - 511185 - Board Meeting Outcome for Allotment Of 86,90,976 Warrants Convertible Into Equity Shares Of The Company To Promoter & Non - Promoter Allottees
Pursuant to the Regulation 30 and other applicable regulations of SEBI (LODR) Regulations, 2015 as amended, read with relevant circulars thereto and in compliance with the Chapter V of the SEBI (ICDR) Regulations, 2018 and approval accorded by the Shareholders of the Company at their Extra-Ordinary General Meeting held on 20th March, 2024, and In-Principle approval granted by the BSE Limited on 21st March, 2024, we wish to inform that the Board of Directors of the Company at their meeting held today i.e. Thursday, 28th March, 2024, has considered and approved the allotment of 86,90,976 Warrants convertible into equivalent number of Equity Shares of the Company having face value of Rs. 10/- each at par . Rajvi Logitrade Ltd - 511185 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Pursuant to Regulation 44 of the SEBI(LODR) Regulations, 2015 we hereby submit the Scrutinizers Report and details regarding Voting Results inclusive of remote e-voting and votes casted through the poll process at the EGM of the company held on Wednesday 20/03/2024. Rajvi Logitrade Ltd - 511185 - Shareholder Meeting / Postal Ballot-Outcome of EGM
With reference to above subject this is to inform you that the EGM of the members of the company was duly convened and held today i,e. Wednesday 20/03/2024 at 02:00 p.m, pursuant to Regulation 30(6) read with para A of Schedule III of the SEBI(LODR)Regulations, 2015 please find enclosed the proceedings of the EGM. Rajvi Logitrade Ltd - 511185 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir, Pursuant to Regulation 47 of the SEBI(LODR) Regulations, 2015, Please find attached herewith copies of newspaper advertisements of publication of the notice of Extra-Ordinary General Meeting of the company. Rajvi Logitrade Ltd - 511185 - Notice Of Extra Ordinary General Meeting To Be Held On 20/03/2024
Notice of Extra Ordinary General Meeting and E-voting information Rajvi Logitrade Ltd - 511185 - Board Meeting Outcome for Outcome Of Board Meeting Held On 16Th February, 2024
Outcome of the Board Meeting Rajvi Logitrade Ltd - 511185 - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Reg. 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Rajvi Logitrade Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/02/2024 ,inter alia, to consider and approve With reference to the captioned subject matter, and pursuant to Regulation 29(1)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR'), we wish to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, February 16, 2024 at the registered office of the Company, inter-alia, to consider and evaluate the proposal for raising of funds and determining issue price by way of Preferential Issue or any other method or through any other permissible mode and / or combination thereof as may be considered appropriate, subject to the approval of the member at General Meeting or through postal ballot as may be determined by the Board of Directors.