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RAJA BAHADUR INTERNATIONAL LTD. - 503127 - Closure of Trading Window

 Pursuant to Regulation 29 (1) & (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that the Meeting of the Board of Directors of the Company will be convened on Friday, May 27, 2022, to interalia, consider and approve the followings :! 1. To consider and adopt audited Financial Statements (Standalone and Consolidated) for the year ended March 31, 2022. 2. To consider and approve audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2022. In continuation of our letter dated March 30, 2022 and pursuant to Company''s Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the Trading Window for dealing in the Company''s securities will be re-opened after the conclusion of 48 hours of the aforesaid board meeting. Kindly take the above information on your records.
20-05-2022
Bigul

RAJA BAHADUR INTERNATIONAL LTD. - 503127 - Update on board meeting

 The Board Meeting to be held on 27/05/2022 has been revised to 27/05/2022 In continuation to our letter dated May 20, 2022 filed earlier Pursuant to Regulation 29 (1) & (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for prior intimation of meeting of Board of Directors, Kindly read the date of board meeting as May 27, 2022 instead of May 27, 2021. We further report that, Pursuant to Regulation 29 (1) & (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that the Meeting of the Board of Directors of the Company will be convened on Friday, May 27, 2022, to interalia, consider and approve the followings :! 1. To consider and adopt audited Financial Statements (Standalone and Consolidated) for the year ended March 31, 2022. 2. To consider and approve audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2022. Kindly take the above information on your records.
20-05-2022
Bigul

RAJA BAHADUR INTERNATIONAL LTD. - 503127 - Board Meeting Intimation for Intimation Of The Board Meeting Pursuant To Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 And Closure Of Trading Window.

 RAJA BAHADUR INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) & (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that the Meeting of the Board of Directors of the Company will be convened on Friday, May 27, 2021, to interalia, consider and approve the followings :! 1. To consider and adopt audited Financial Statements (Standalone and Consolidated) for the year ended March 31, 2022. 2. To consider and approve audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2022. In continuation of our letter dated March 30, 2022 and pursuant to Company''s Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the Trading Window for dealing in the Company''s securities will be re-opened after the conclusion of 48 hours of the aforesaid board meeting. Kindly take the above information on your records.
20-05-2022
Bigul

RAJA BAHADUR INTERNATIONAL LTD. - 503127 - Certificate From Practicing Company Secretary Under Regulation 40(9) Of Listing Regulation For The Half Year Ended On 31.03.2022

 Pursuant to Regulation 40 (9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 enclosed please find the Certificate from the practicing company secretary for the half year ended 31.03.2022. Request you to kindly take the same on record.
12-04-2022
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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 March 31, 2022 received from Satellite Corporate Services Private Limited (Registration Number INR000003639), Registrar and Share Transfer Agent of the Company. Kindly take the same on records.
07-04-2022
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RAJA BAHADUR INTERNATIONAL LTD. - 503127 - Certificate Under Regulation 7(3) Of The Listing Regulations For The Quarter And Year Ended 31.03.2022

 The Company has appointed SATELLITE CORPORATE SERVICES PVT LTD having Registration No.INR000003639 as Registrar and Share Transfer Agent for handling share transfers and allied matters. Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure requirements) Regulation 2015, we do hereby confirm that for the financial year ended on March 31, 2022, all the activities in relation to both physical and electronic share transfer facilities for the Company, are maintained by Satellite Corporate Services Pvt Limited (CIN - U65990MH1994PTC077057), having its Office at A-Wing Office No.106 and 107, Dattani Plaza, Andheri Kurla Road, East West Indl Estate, Sakinaka, Mumbai - 400 072.
07-04-2022
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RAJA BAHADUR INTERNATIONAL LTD. - 503127 - Statement Of Investor Complaints For The Quarter Ended March 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
07-04-2022
Bigul

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, April 01, 2022 till closure of 48 hours after the date of board meeting where interalia, the approval of Audited Financial Statements (Standalone & Consolidated) for the year ended March 31, 2022 and Audited financial results (Standalone & Consolidated) for the quarter and year ended March 31, 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.
30-03-2022
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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 Un-Audited Financial Results for the quarter and nine months ended December 31, 2021, published in Financial Express (English) & Prathakal (Marathi) on February 15, 2022 are enclosed. Kindly take the same on records.
15-02-2022
Bigul

RAJA BAHADUR INTERNATIONAL LTD. - 503127 - Board Meeting Outcome for Outcome Of The Proceedings Of The Meeting Of The Board Of Directors Of The Company Held On February 14, 2022.

 We wish to inform you that at the Board Meeting of the company held on February 14, 2022, inter-alia, the following business was transacted: 1. Un-Audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2021 along with Limited Review Report thereon under regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 were approved. The meeting was commenced at 05:00 p.m. and concluded at 06.00 p.m. Kindly take the above information on record.
14-02-2022
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