Rajvi Logitrade Ltd - 511185 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
Pursuant to Regulation 30 of SEBI(LODR)Regulations, 2015 this is to inform you that Mr. Narendrasinh Dalpatsinh Rana (Din: 02543871) has resigned as Chief Financial Officer and Director w.e.f 08/02/2024. Please find enclosed herewith resignation letter and disclosure as per SEBI(LODR) Regulations. Rajvi Logitrade Ltd - 511185 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015 this is to inform you that : Mr. Narendrasinh Dalpatsinh Rana has tendered his resignation from the post of Chief Financial Officer and director w.e.f 08/02/2024. Mr. Dhaval Bhavesh Acharya has tendered his resignation as Non-Executive and Non-Independent Director of the company w.e.f 08/02/2024. Please find enclosed herewith resignation letter and disclosure as per SEBI(LODR) Regulations. 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 advertisements of un-audited financial results for the quarter ended on 31st December, 2023 which was published in "The Indian Express", English Newspaper an "The Financial Express" Gujarati newspaper on 6th February, 2024. We request you to take it in your record. Rajvi Logitrade Ltd - 511185 - Appointment Of Ms. RAJVI ACHARYA (Din: 10485013) As Additional Director (Non-Executive, Non-Independent Director) On The Board Of The Company.
Pursuant to Regulation 30 of the SEBI(LODR) Regulations, 2015 the Board of Directors at their meeting held on Monday i,e. 05th February, 2024 considered and approved appointment of Ms. RAJVI MAULIN ACHARYA as Additional Director (Non-Executive, Non-Independent) on the board of the company w.e.f 05th February, 2024 Rajvi Logitrade Ltd - 511185 - Financial Results For Quarter Ended On 31St December, 2023
Please find enclosed herewith Un-audited Financial Results for the quarter ended 31st December, 2023 along with limited review report. Rajvi Logitrade Ltd - 511185 - Board Meeting Outcome for Outcome Of Board Meeting Held On 05Th February, 2024
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e. Monday, 05th February, 2024 at the registered office of the company, transacted the following items of Business: 1. Considered and Approved Unaudited financial results of the company and Limited Review Report issued by the Statutory Auditor for quarter and Nine Months ended on 31st December, 2023 as per regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 enclosed here. 2. Considered and approved Appointment of Mrs. RAJVI MAULIN ACHARYA (Din: 10485013) as an Additional Director (Non-Executive, Non-Independent director) on the board of the company with effect from 05th February, 2024 subject to the approval of shareholders. Rajvi Logitrade Ltd - 511185 - Board Meeting Intimation for Meeting Scheduled To Be Held On 05Th FEBRUARY 2024
Rajvi Logitrade Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2024 ,inter alia, to consider and approve 1. Un-Audited Financial Results along with Limited Review Report of the Company for the Quarter ended on 31st December, 2023 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Any other matter with the permission of the chair. Rajvi Logitrade Ltd - 511185 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We hereby submit certificate under Regulation 74(5) of SEBI (Depository and Participants) Regulations, 2018 for the quarter ended 31st December, 2023 received from M/S LINK INTIME INDIA PRIVATE LIMITED, Mumbai the Registrar and Share Transfer Agent of the Company. Rajvi Logitrade Ltd - 511185 - Closure of Trading Window
Pursuant to SEBI(Prohibition of Insider Trading) Regulations, 2015 as amended from time to time and in terms of Company 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 shall remain closed for all the Directors, Promoters and Designated Persons including all insiders and the connected persons with the company with effect from 01st January, 2024 till 48 hours after the declaration of unaudited Financial Results by the company for the quarter ended on 31st December, 2023 Rajvi Logitrade Ltd - 511185 - Re-Submission Of Financial Result For The Quarter Ended - September 2023 To Resolve The Discrepancy As Received In Mail From BSE Regarding Non-Submission Of Limited Review Report.
Dear Sir/Madam, We are hereby submitting the Limited Review Report for the Quarter Ended - September 2023 which was erroneously not attached while submitting the un-audited Financial Results on 09th November, 2023. To Resolve the discrepancy as received in mail from BSE regarding Limited Review not submitted for Standalone Financial Result for Quarter Ended - September 2023 we are resubmitting the Financial Results along with Limited Review Report duly attached. There are no changes in the Data and Figure of Financial Results. We request you to take it on your records.