Rajvi Logitrade Ltd - 511185 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the provisions of Regulation 47 of the SEBI(LODR) Regulations, 2015 please find attached herewith copies of Newspaper Advertisement of un-audited financial results for the quarter ended on 30th September, 2023 which was published in "The Indian Express" English Newspaper and "The Financial Express" Gujarati Newspaper on 10th November, 2023. Rajvi Logitrade Ltd - 511185 - Board Meeting Outcome for Outcome Of Board Meeting Held On 09Th November, 2023
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. Thursday, 09th November, 2023 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 half year ended on 30th September, 2023 as per regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 enclosed here. The Board Meeting commenced at 04:00 P.M and concluded at 05:15 P.M. Rajvi Logitrade Ltd - 511185 - Board Meeting Intimation for Consideration And Approval Of Un-Audited Financial Results Of The Company For Quarter Ended On 30Th September, 2023.
Rajvi Logitrade Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 ,inter alia, to consider and approve In pursuance of the regulation 29 of SEBI (LODR) Regulations, 2015, intimation is hereby given that the meeting of Board of Directors of the Company is schedule to be held on Thursday, 09th November, 2023 at 04:00 P.M. at Plot No. 267 Ward 12/B, Gandhidham-370201, Gujarat to transact the following items: 1. To consider, approve and take on records the Un-Audited financial results of the Company for the Quarter and half year ended on 30th September, 2023 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 - Appointment of Company Secretary and Compliance Officer
Pursuant to Regulation 30 of SEBI (LODR) 2015 this is to inform that the Board of Directors of the company at their meeting held today ,i,e. 20/10/2023 approved the appointment of Ms. Sapna Tolani (Membership No. A47587) as Company Secretary and Compliance Officer of the company w.e.f 20th October, 2023 under section 203 of the Companies Act, 2023 and Regulation 6(1) of SEBI(LODR)2015. Rajvi Logitrade Ltd - 511185 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We hereby enclose certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 30th September, 2023 received from M/S Link Intime India Private Limited , Mumbai the Registrar and Share Transfer Agents of the company. Rajvi Logitrade Ltd - 511185 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44(3) of SEBI(LODR), 2015 we hereby submit the scrutinizers report and details regarding voting results inclusive of the remote e-voting and e-voting during AGM of the company held on Saturday, September 30, 2023 at 10:00 AM through (VC)/(OAVM). You are requested to take the same on record. Rajvi Logitrade Ltd - 511185 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 36th ANNUAL GENERAL MEETING of Rajvi Logitrade Limited held on 30th September, 2023 through Video Conferencing and Other Audio Visual Means. Rajvi Logitrade Ltd - 511185 - Closure of Trading Window
Pursuant to SEBI(PIT) Regulation, 2015 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 October, 2023 till 48 hours after the declaration of unaudited Financial Results by the company for the quarter and half year ended on 30/09/2023. Rajvi Logitrade Ltd - 511185 - Intimation Of Book Closure For The Purpose Of 36Th Annual General Meeting
Pursuant to Regulation 42 of SEBI(LODR) 2015 , this is to inform you that Share Transfer Books and Register of Members shall remain closed from Saturday 23/09/2023 to Saturday 30/09/2023 (both days inclusive) for the purpose of 36th Annual General Meeting of the company to be held on Saturday 30/09/2023. Rajvi Logitrade Ltd - 511185 - Reply To Clarification Sought By BSE LIMITED For Late Submission Of Annual Report
With regards to your observation regarding delay in submission of annual report by (1) one day pursuant to the provisions of Regulation 34 of SEBI(LODR) Regulations, 2015 we wish to state that the company secretary/ Compliance Officer of the company has resigned w.e.f 31/08/2023. The company is in the process of appointing a suitable person as the Company Secretary, due to vacancy in the position Company secretary/ Compliance officer company was finding it difficult to comply with the applicable provisions and hence there has been delay of 1(one) day to submit the Annual Report as required under Regulation 34 of SEBI(LODR) Regulation,2015. We request to kindly note that we have always adhered to the statutory timelines in the past and the delay occurred in submission of Annual Report is inadvertent. Kindly take lenient view at the situation and condone the aforesaid delay.