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, 2023 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 - Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended 31.03.2023
Pursuant to the Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed Compliance Certificate for the year ended 31.03.2023 duly signed by both the compliance officer of the Company and the authorised representative of the Registrar and Share Transfer Agent. 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 Saturday, April 01, 2023 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, 2023 and Audited financial results (Standalone & Consolidated) for the quarter and year ended March 31, 2023 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)-Change in Directorate
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that 1. Mrs. Malvika Shridhar Pittie (DIN: 00730352) resigned as Non-Executive Director due to personal reasons from the Board and Committees thereof effective from March 23, 2023. The details with respect to resignation of Mrs. Malvika Shridhar Pittie as required under Regulation 30(6) read with Para A(7) of Part A of Schedule III of the Listing Regulations and SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September 2015 are attached to this letter. Kindly take the above information on record. RAJA BAHADUR INTERNATIONAL LTD. - 503127 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that 1. Mrs. Malvika Shridhar Pittie (DIN: 00730352) resigned as Non-Executive Director due to personal reasons from the Board and Committees thereof effective from March 23, 2023. The details with respect to resignation of Mrs. Malvika Shridhar Pittie as required under Regulation 30(6) read with Para A(7) of Part A of Schedule III of the Listing Regulations and SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September 2015 are attached to this letter. 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 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. RAJA BAHADUR INTERNATIONAL LTD. - 503127 - Announcement under Regulation 30 (LODR)-Change in Management
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that 1. Mrs. Ranjana Kaul (DIN: 07122917) was appointed as an Additional and Non- Executive Independent director of the company w.e.f February 14, 2023 for a term of five years subject to approval of members. Requisite disclosure under Regulation 30 of the Listing Regulations read with SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015 is annexed hereto. The requisite details of new directors and their brief profile is annexed hereto. Kindly take the above information on record. 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. Mrs. Ranjana Kaul (DIN: 07122917) was appointed as an Additional and Non- Executive Independent director of the company w.e.f February 14, 2023 for a term of five years subject to approval of members. Requisite disclosure under Regulation 30 of the Listing Regulations read with SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015 is annexed hereto. The requisite details of new directors and their brief profile is annexed hereto. Kindly take the above information on record. RAJA BAHADUR INTERNATIONAL LTD. - 503127 - Un-Audited Financial Results (Standalone And Consolidated) For The Quarter And Nine Months Ended December 31, 2022 Along With Limited Review Report.
The Board of directors at the meeting held on Tuesday February 14, 2023 at 04.15 p.m. and concluded at 06.20 p.m. approved the following: 1. Un-Audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2022 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 nine months ended December 31, 2022 duly approved by the Board of Directors at their meeting held on February 14, 2023 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 Outcome Of The Proceedings Of The Meeting Of The Board Of Directors Of The Company Held On February 14, 2023.
We wish to inform you that at the Board Meeting of the company held on February 14, 2023, inter-alia, the following business was transacted: 1. Un-Audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2022 along with Limited Review Report thereon under regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 were approved. 2. Mrs. Ranjana Kaul (DIN: 07122917) was appointed as an Additional and Independent director of the company w.e.f February 14, 2023 for a term of five years subject to approval of members. The meeting was commenced at 04:15 p.m. and concluded at 06.20 p.m. Kindly take the above information on record.