RAJA BAHADUR INTERNATIONAL LTD. - 503127 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (Depository and Participants) Regulations, 2018 for the quarter ended June 30, 2023. RAJA BAHADUR INTERNATIONAL LTD. - 503127 - Closure of Trading Window
Trading Window of the Company will remain closed from Saturday, July 1, 2023 till closure of 48 hours after the date of Board Meeting where interalia, the approval of Un-audited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2023 would be considered. 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 Audited Financial Results for the quarter and year ended March 31, 2023, published in Financial Express (English) & Prathakal (Marathi) on May 31, 2023 are enclosed. Kindly take the same on records. 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 30th May, 2023, the Board of Directors recommended to the shareholders of the company at the ensuing AGM for the re-appointment of Mr. Shridhar Pittie (DIN: 00562400) as Managing Director director for a period of 3 years w.e.f 30.06.2023. The requisite details of director and his brief profile is annexed hereto. Kindly take the above information on record. RAJA BAHADUR INTERNATIONAL LTD. - 503127 - Reg. 33 Of SEBI (Listing Obligation And Disclosure Requirement) Regulation, 2015 Financial Results (Standalone & Consolidated) As On 31.03.2023
The Board of directors at the meeting held on Tuesday, May 30, 2023 at 12.30 p.m. and concluded at 05.30 p.m. approved the following: 1. Audited Financial Statement (Standalone and Consolidated) along with Auditors'' Report for the financial year ended March 31, 2023 were adopted. 2. Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2023 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, 2023 duly approved by the Board of Directors at their meeting held on May 30, 2023 along with report of the Auditors and the declaration of unmodified opinion for your records. Kindly take the above information on record. RAJA BAHADUR INTERNATIONAL LTD. - 503127 - Board Meeting Outcome for Reg 30 Of SEBI, LODR, 2015 Outcome Of The Proceedings Of The Board Meeting Held On May 30, 2023.
We wish to inform you that at the Board Meeting of the company held on May 30, 2023, inter-alia, the following business was transacted: 1. Audited Financial Statement (Standalone and Consolidated) along with draft Auditors'' Report for the financial year ended March 31, 2023 were adopted. 2. Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2023 along with Auditors' Report thereon under regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 were approved. 3. Mr. Shridhar Pittie (DIN: 00562400) was re-appointed as Managing Director of the Company for a period of three years with effect from June 30, 2023, subject to the approval of members in the General Meeting. The meeting was commenced at 12.30 p.m. and concluded at 05.30 p.m. Kindly take the above information on record. RAJA BAHADUR INTERNATIONAL LTD. - 503127 - Closure of Trading Window
In continuation of our letter dated March 30, 2023 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 Intimation Of The Board Meeting Dated 30.05.2023 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 30/05/2023 ,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 Tuesday, May 30, 2023, to interalia, consider and approve the followings : 1. To consider and adopt audited Financial Statements (Standalone and Consolidated) for the year ended March 31, 2023. 2. To consider and approve audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2023. In continuation of our letter dated March 30, 2023 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 - Certificate From Practicing Company Secretary Under Regulation 40(9) Of Listing Regulation For The Half Year Ended On 31.03.2023
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 31.03.2023. Request you to kindly take the same on record.