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, 2021 received from Satellite Corporate Services Private Limited (Registration Number INR000003639), Registrar and Share Transfer Agent of the Company. Kindly take the same on records. Raja Bahadur International Ltd - 503127 - Intimation Under Regulation 30 Read With Regulation 7 (5) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
This is to inform you that the Company has entered into a renewal agreement with Satellite Corporate Services Private Limited (SEBI Registration No. INR000003639) for their re-appointment as Share Transfer Agent of the Company for both Physical as well as Electronic Connectivity w.e.f from 01.04.2021. 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 Wednesday, March 31, 2021 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, 2021 and Audited financial results (Standalone & Consolidated) for the quarter and year ended March 31, 2021 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. 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, 2020, published in Business Standard (English) & Pratahkal (Marathi) on February 15, 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- Approval Of Un-Audited Financial Results (Standalone And Consolidated) For The Quarter And Nine Months Ended December 31, 2020.
The Board of directors at the meeting held on Saturday, February 13, 2021 at 02.00 p.m. and concluded at 03.30 p.m. approved the following: 1. Approval of Un-Audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2020. 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 nine months ended December 31, 2020 duly approved by the Board of Directors at their meeting held on February 13, 2021 along with Limited Review Report of the Auditors thereon. Kindly take the above information on record. RAJA BAHADUR INTERNATIONAL LTD. - 503127 - Outcome Of The Proceedings Of The Meeting Of The Board Of Directors Of The Company Held On February 13, 2021.
We wish to inform you that at the Board Meeting of the company held on February 13, 2021, inter-alia, the following business was transacted: 1. Approval of Un-Audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2020. The meeting was commenced at 02.00 p.m. and concluded at 03.30 p.m. 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 intimation of board meeting to be held on Saturday, February 13, 2021 published in Business Standard (English) & Pratahkal (Marathi) on February 04, 2021 are enclosed. Kindly take the same on records. RAJA BAHADUR INTERNATIONAL LTD. - 503127 - Closure of Trading Window
In continuation of our letter dated December 30, 2020 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. RAJA BAHADUR INTERNATIONAL LTD. - 503127 - Board Meeting Intimation for Board Meeting Intimation For Consideration And Approval Of Un-Audited Financial Results (Standalone & Consolidated) For The Quarter And Nine Months Ended December 31, 2020
RAJA BAHADUR INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2021 ,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 Saturday, February 13, 2021, to interalia, consider and approve the followings :! 1. Unaudited Financial Results (Standalone & Consolidated) for the quarter and nine months ended December 31, 2020. In continuation of our letter dated December 30, 2020 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. 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.