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RAJA BAHADUR INTERNATIONAL LTD. - 503127 - Notice Of 96Th Annual General Meeting Of The Members Of The Company Scheduled On August 08, 2022

 In compliance with the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice of 96th Annual General Meeting of the members of the Company scheduled to be held on Monday, August 08, 2022 at 04.00 p.m. IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The said Notice is also uploaded on the Company''s website at www.rajabahadur.com Kindly take the above information on record.
15-07-2022
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RAJA BAHADUR INTERNATIONAL LTD. - 503127 - Intimation Of 96Th Annual General Meeting Of The Company To Be Held On Monday, August 08, 2022 At 04.00 P.M.

 We hereby inform you that the 96th Annual General Meeting of the Members of Raja Bahadur International Limited will be held on Monday, August 08, 2022 at 04.00 pm through Video conferencing/Other Audio Visual Means (VC/OAVM). In compliance with the applicable provisions of the Companies Act, 2013, Rules framed thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Kindly take the above information on record.
15-07-2022
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RAJA BAHADUR INTERNATIONAL LTD. - 503127 - Reg. 34 (1) Annual Report.

 Pursuant to Regulation 34 (1) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the 96th Annual Report of the Company along with the Notice of Annual General Meeting for the Financial Year 2021-22. Kindly take the above information on record.
15-07-2022
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RAJA BAHADUR INTERNATIONAL LTD. - 503127 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We hereby enclose the confirmation certificate under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2022 received from Satellite Corporate Services Pvt. Ltd. (Registration Number INR000003639), Registrar and Share Transfer Agent of the Company. Kindly take the same on records.
05-07-2022
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RAJA BAHADUR INTERNATIONAL LTD. - 503127 - Statement Of Investor Complaints For The Quarter Ended June 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Akash JoshiDesignation :- Company Secretary and Compliance Officer
05-07-2022
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RAJA BAHADUR INTERNATIONAL LTD. - 503127 - Closure of Trading Window

 Pursuant to Company's Code of Conduct for Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, Notice is hereby given that the Trading Window for dealing in the Company's securities will remain closed from Friday, July 01, 2022 till closure of 48 hours after the date of board meeting where interalia, the approval of Un-audited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2022 would be considered. Accordingly, Directors/Officers/ Designated Employees/ Related Parties/ Other Designated Persons of the Company and their dependant family members are now prohibited from trading in the Company's securities during the period of closure of Trading Window as stated above.
30-06-2022
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RAJA BAHADUR INTERNATIONAL LTD. - 503127 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to the provisions of Regulation 47 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the newspaper clippings regarding publication of Notice to Shareholders in respect of Annual General Meeting (AGM) of the company to be held on 08 August, 2022 through Video Conferencing or other Audio Visual Means, published in Financial Express (English) & Prathakal (Marathi) on June 28, 2022 are enclosed. Kindly take the same on records.
28-06-2022
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RAJA BAHADUR INTERNATIONAL LTD. - 503127 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that 1. Mr. M.M. Pittie (DIN: 00760307) resigned as Non-Executive Director & Chairman due to old age from the Board and Committees thereof effective from May 27, 2022. The requisite details of director and his brief profile is annexed hereto. Kindly take the above information on record.
28-05-2022
Bigul

RAJA BAHADUR INTERNATIONAL LTD. - 503127 - Announcement under Regulation 30 (LODR)-Resignation of Chairman

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that 1. Mr. M.M. Pittie (DIN: 00760307) resigned as Non-Executive Director & Chairman due to old age from the Board and Committees thereof effective from May 27, 2022. The requisite details of director and his brief profile is annexed hereto. Kindly take the above information on record.
28-05-2022
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RAJA BAHADUR INTERNATIONAL LTD. - 503127 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that 1. Mr. M.M. Pittie (DIN: 00760307) resigned as Non-Executive Director & Chairman due to old age from the Board and Committees thereof effective from May 27, 2022. The requisite details of director and his brief profile is annexed hereto. Kindly take the above information on record.
28-05-2022
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