RAJA BAHADUR INTERNATIONAL LTD. - 503127 - 95Th Annual Report With AGM Notice For FY 2020-2021
We are submitting herewith the 95th Annual Report of the Company along with the Notice of Annual General Meeting for the Financial Year 2020-21 for AGM to be held on September 17, 2021. RAJA BAHADUR INTERNATIONAL LTD. - 503127 - Notice Of 95Th Annual General Meeting Of The Members Of The Company Scheduled On September 17, 2021
In compliance with the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice of 95th Annual General Meeting of the members of the Company scheduled to be held on Friday, September 17, 2021 at 03.30 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. 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 95th Annual Report of the Company along with the Notice of Annual General Meeting for the Financial Year 2020-21. Kindly take the above information on record. RAJA BAHADUR INTERNATIONAL LTD. - 503127 - Intimation Of 95Th Annual General Meeting Of The Company To Be Held On Friday, September 17, 2021 At 03.30 P.M.
We hereby inform you that the 95'' Annual General Meeting of the Members of Raja Bahadur International Limited will be held on Friday, September 17, 2021 at 03.30 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. 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 17th September, 2021 through Video Conferencing or other Audio Visual Means, published in Financial Express (English) & Prathakal (Marathi) on August 14, 2021 are enclosed. Kindly take the same on records. 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 ended June 30, 2021, published in Financial Express (English) & Prathakal (Marathi) on August 13, 2021 are enclosed. Kindly take the same on records. RAJA BAHADUR INTERNATIONAL LTD. - 503127 - Reg. 33 Of SEBI (Listing Obligation And Disclosure Requirement) Regulation, 2015. - Un-Audited Results - 30.06.2021
The Board of directors at the meeting held on Thursday, August 12, 2021 at 10.15 a.m. and concluded at 05.30 p.m. approved the following: 1. Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended June 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 ended June 30, 2021 duly approved by the Board of Directors at their meeting held on August 12, 2021 along with limited review report of the Auditors for your records. Kindly take the above information on record. 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 August 12, 2021.
We wish to inform you that at the Board Meeting of the company held on August 12, 2021, inter-alia, the following business was transacted: 1. Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 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 10:15 a.m. and concluded at 05.30 p.m. Kindly take the above information on record. Raja Bahadur International Ltd - 503127 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find enclosed herewith intimation of the loss of 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. 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 Thursday, August 12, 2021, to interalia, consider and approve the followings :! 1. Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2021. In continuation of our letter dated June 28, 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.