Rajvi Logitrade Ltd - 511185 - Notice Of The 36Th Annual General Meeting (AGM) Of The Company For The FY 2022-2023.
As per attachment09-09-2023
09-09-2023
Rajvi Logitrade Ltd - 511185 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the Annual Report and notice of the 36th Annual General Meeting of the Company to be held on Saturday, 30th Day of September, 2023 at 10:00 AM through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM').09-09-2023
Rajvi Logitrade Ltd - 511185 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find attached herewith copies of Newspaper Advertisement of publication of the Notice of 36th Annual General Meeting of the company, Published in the "The Indian Express" English newspaper and "The Financial express" Gujarati Newspaper on 09th September, 2023 for your kind information and records.09-09-2023
Rajvi Logitrade Ltd - 511185 - Re-Submission Of Financial Result For The Quarter Ended On June 30, 2023 To Resolve The Discrepancy As Received In Mail From BSE Regarding The Signing Of Financial Results.
We are hereby re-submitting the Un-audited Financial Results for the Quarter ended on 30th June 2023 to resolve the Discrepancy as received in mail from BSE for confirmation of Compliance of Regulation 33(2)b for the Quarter ended -June 2023 regarding the signing of financial results. This is to inform that we have already submitted Un-audited Financial Results on 11th August, 2023. However to resolve the discrepancy we are re-submitting the financial results duly signed by the authorized directors for the quarter ended on June, 2023 alongwith the Limited Review Report by the Statutory Auditors thereon. There are no change in the Data and Figure of Financial Result.04-09-2023
Rajvi Logitrade Ltd - 511185 - Appointment Of Mr. Jagdish Dodia (DIN: 02487910) As Additional Director (Non Executive, Non-Independent) On The Board Of The Company
Pursuant to Regulation 30 of the SEBI (LODR) 2015 this is to inform that the Board of Directors of the company at their meeting held today 01st September, 2023 approved the appointment of Mr. Jagdish Dodia(Din: 02487910) as an Additional Director (Non-Executive Non-Independent) with effect from 01st September, 2023.01-09-2023
Rajvi Logitrade Ltd - 511185 - Appointment Of Mr. Dipendra Tak (DIN: 09047265) As Additional Director (Non Executive, Non-Independent) On The Board Of The Company.
Pursuant to Regulation 30 of the SEBI(LODR), 2015 this is to inform that the Board of Directors of the company at their meeting held today 01st September, 2023 approved the Appointment of Mr. Dipendra Tak (DIN: 09047265) as an Additional Director (Non-Executive Non-Independent Director) on the board of the company with effect from 01st September, 2023.01-09-2023
Rajvi Logitrade Ltd - 511185 - Board Meeting Outcome for Outcome Of Board Meeting Held On 01St September, 2023
Board of Directors of the Company considered and approved the following: 1. Board's Report along with applicable annexures thereto for the F.Y ended 31/03/2023. 2.The 36th AGM of the company is scheduled to be held on Saturday, 30th September, 2023 at 10:00 A.M. through ('VC') / ('OAVM'). 3. Notice of the ensuing AGM. 4. Re-appointment of Mr. Narendrasinh Dalpatsinh Rana (Din: 02453871) director of the company retiring by rotation 5.Date of Closure of Register of Members and Share Transfer Books from 23/09/2023 to 30/09/2023 for the purpose of AGM. 6.Cut-off date to be 23rd September, 2023 for evoting at AGM. 7. Appointment of M/s. Jogi Deepak & Co. as Scrutinizer. 8. Took note of Resignation of Mrs. Akansha Dhamecha as Company Secretary/ Compliance officer w.e.f 31st August, 2023. 9. Appointment of Mr. Dipendra Tak (DIN: 09047265) Mr. Jagdish Dodia (DIN: 02487910) as an Additional Director (Non-Executive, Non-Independent director)w.e.f 01st September, 2023.01-09-2023
Rajvi Logitrade Ltd - 511185 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Pursuant to Regulation 30 of the SEBI(LODR)2015, we wish to inform that Mrs. Akansha Dhamecha (Membership No. A35204) has tendered her resignation for the post of Company Secretary and Compliance Officer of the company w.e.f 31st August, 2023 due to personal reason. The copy of Resignation Letter giving detailed reason for her resignation is attached as Annexure A alongwith this Disclosure. Company shall appoint new Company Secretary and Compliance Officer in due course of time. The details required under Regulation 30 of the SEBI(LODR), 2015 read with Para A of Part A of Schedule III to the said Regulation and SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 are enclosed as Annexure - B.31-08-2023
Rajvi Logitrade Ltd - 511185 - Board Meeting Intimation for Approval Of Notice Of AGM, Boards Report, Date Of Book Closure, E-Voting And Other Related Matters
Rajvi Logitrade Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2023 ,inter alia, to consider and approve 1. Board''s Report along with applicable annexures thereto for the Financial Year 2022-2023 2. To fix day, date, time, and venue for 36th Annual General Meeting of the Company for the Financial Year 2022-2023 3.To consider and approve the Notice of 35th Annual General Meeting alongwith explanatory statements thereof for the financial year 2022-2023 4. To consider and fix the book closure date for 36th Annual General Meeting of the Company. 5. To recommend the appointment of directors retiring by rotation by the members in the ensuing Annual General Meeting 6. To appoint M/s. JOGI DIPAK & CO., Practicing Company Secretaries as the scrutinizer to scrutinize the e-voting process at the Annual General Meeting 7. Appointment of Mr. Dipendra Tak (DIN: 09047265) as an Additional Director 8. Mr. Jagdish Dodia (DIN: 02487910) as an Additional Director 9. Any other Business with the permission of the Chair.29-08-2023
Rajvi Logitrade Ltd - 511185 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of Loss of Share Certificate under Regulation 39(3) of SEBI(LODR),201516-08-2023