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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. Sandeep Gokhale (DIN: 00693885) was appointed as an Additional and Independent director of the company w.e.f November 12, 2021. The requisite details of new directors and their brief profile is annexed hereto. Kindly take the above information on record.
12-11-2021
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Raja Bahadur International Ltd - 503127 - Reg. 33 Of SEBI (Listing Obligation And Disclosure Requirement) Regulation, 2015.

 The Board of directors at the meeting held on Friday, November 12, 2021 at 05.00 p.m. and concluded at 07.00 p.m. approved the following: 1. Un-Audited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2021 along with Limited Review 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 Un-Audited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2021 duly approved by the Board of Directors at their meeting held on November 12, 2021 along with limited review report of the Auditors for your records. Kindly take the above information on record.
12-11-2021
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RAJA BAHADUR INTERNATIONAL LTD. - 503127 - Reg. 33 Of SEBI (Listing Obligation And Disclosure Requirement) Regulation, 2015.

 The Board of directors at the meeting held on Friday, November 12, 2021 at 05.00 p.m. and concluded at 07.00 p.m. approved the following: 1. Un-Audited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2021 along with Limited Review 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 Un-Audited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2021 duly approved by the Board of Directors at their meeting held on November 12, 2021 along with limited review report of the Auditors for your records. Kindly take the above information on record.
12-11-2021
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RAJA BAHADUR INTERNATIONAL LTD. - 503127 - Reg. 33 Of SEBI (Listing Obligation And Disclosure Requirement) Regulation, 2015.

 The Board of directors at the meeting held on Friday, November 12, 2021 at 05.00 p.m. and concluded at 07.00 p.m. approved the following: 1. Un-Audited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2021 along with Limited Review 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 Un-Audited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2021 duly approved by the Board of Directors at their meeting held on November 12, 2021 along with limited review report of the Auditors for your records. Kindly take the above information on record.
12-11-2021
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RAJA BAHADUR INTERNATIONAL LTD. - 503127 - Board Meeting Outcome for Reg. 30 Of SEBI (Listing Obligation And Disclosure Requirement) Regulation, 2015. Outcome Of The Proceedings Of The Meeting Of The Board Of Directors Of The Company Held On November 12, 2021.

 We wish to inform you that at the Board Meeting of the company held on November 12, 2021, inter-alia, the following business was transacted: 1. Un-Audited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2021 along with Limited Review Report thereon under regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 were approved. 2. Mr. Sandeep Gokhale (DIN: 00693885) was appointed as an Additional and Independent director of the company w.e.f November 12, 2021. The meeting was commenced at 05:00 p.m. and concluded at 07.00 p.m. Kindly take the above information on record.
12-11-2021
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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, November 12, 2021, to interalia, consider and approve the followings :! 1. Un-Audited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2021. In continuation of our letter dated September 29, 2021 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.
03-11-2021
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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 12/11/2021 ,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, November 12, 2021, to interalia, consider and approve the followings :- 1. Un-Audited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2021. In continuation of our letter dated September 29, 2021 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.
03-11-2021
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RAJA BAHADUR INTERNATIONAL LTD. - 503127 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Please find enclosed herewith intimation of issuance of duplicate share certificate(s) as received by us from Satellite Corporate Services Private Limited, our Registrar and Transfer Agents, being submitted to you pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the above information on your records.
22-10-2021
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Raja Bahadur International Ltd - 503127 - Shareholding for the Period Ended September 30, 2021

 Raja Bahadur International Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
18-10-2021
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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 and half year ended September 30, 2021 received from Satellite Corporate Services Pvt. Ltd. (Registration Number INR000003639), Registrar and Share Transfer Agent of the Company. Kindly take the same on records.
06-10-2021
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