Annual report for Raja Bahadur International Ltd. for FY-2022
28-05-2022
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 Conunittees thereof effective from May 27, 2022. The requisite details of director and his brief profile is annexed hereto.27-05-2022
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 Conunittees 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.27-05-2022
RAJA BAHADUR INTERNATIONAL LTD. - 503127 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we have to infrom you that the the Board of Directors at their meting held today recommended the re-appointment of M/s Jain P.C. and Associates, Chartered Accountants (FRN.126313W) as the Statutory Auditors of the Company for a second term of 5 (five) consecutive years to hold office till the conclusion of the Annual General Meeting of the Company to be held in the year 2027. The Company has received the certificate of eligibility in accordance with the section 139, 141 of the Companies Act, 2013 read with Rules made thereunder, from M/s Jain P.C. and Associates. We request you to take the above information on record.27-05-2022
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 at the Board Meeting held on 27 May, 2022, the Board of Directors appointed Mr. Shridhar Pittie, Managing Director as the 'Chairman' of the Company in place of Mr. M.M. Pittie w.e.f 27.05.2022. The requisite details of director and his brief profile is annexed hereto. Kindly take the above information on record.27-05-2022
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 at the Board Meeting held on 27 May, 2022, the Board of Directors recommended to the shareholders of the company at the ensuing AGM for the re-appointment of Mr. Mohan V. Tanksale (DIN: 02971181) as an Independent director for a second term of five consecutive years w.e.f 11.08.2022. The requisite details of director and his brief profile is annexed hereto.27-05-2022
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.27-05-2022
RAJA BAHADUR INTERNATIONAL LTD. - 503127 - Reg. 33 Of SEBI (Listing Obligation And Disclosure Requirement) Regulation, 2015- Financials (Standalone & Consolidated) As On 31.03.2022
The Board of directors at the meeting held on Friday, May 27, 2022 at 05.30 p.m. and concluded at 09.00 p.m. approved the following: 1. Audited Financial Statement (Standalone and Consolidated) along with Auditors'' Report for the financial year ended March 31, 2022 were adopted. 2. Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2022 along with Auditors' Report thereon under regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 were approved. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find herewith the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2022 duly approved by the Board of Directors at their meeting held on May 27, 2022 along with report of the Auditors and the declaration of unmodified opinion for your records. Kindly take the above information on record.27-05-2022
RAJA BAHADUR INTERNATIONAL LTD. - 503127 - Board Meeting Outcome for Outcome Of The Proceedings Of The Board Meeting Held On May 27, 2022.
We wish to inform you that at the Board Meeting of the company held on May 27, 2022, inter-alia, the following business was transacted: As per Annexed. The meeting was commenced at 05.30 p.m. and concluded at 09.00 p.m. Kindly take the above information on record.27-05-2022
RAJA BAHADUR INTERNATIONAL LTD. - 503127 - Announcement under Regulation 30 (LODR)-Credit Rating
With reference to the above and pursuant to Regulation 30 and other applicable regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that India Ratings and Research Private Limited credit rating agency has withdrawn companies Long-Term Issuer Rating of 'IND BB-'. The Outlook was Stable. Please take the same on records.23-05-2022