RAJA BAHADUR INTERNATIONAL LTD. - 503127 - Closure of Trading Window
In continuation of our letter dated December 30, 2022 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 Un-Audited Financial Results (Standalone And Consolidated) For The Quarter And Nine Months Ended December 31, 2022.
RAJA BAHADUR INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,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, February 14, 2023, to interalia, consider and approve the following:- 1. Un-Audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2022. In continuation of our letter dated December 30, 2022 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 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 - 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 - Voting Results Of The Postal Ballot Conducted By The Company - Approval Of Shareholders For Related Party Transactions Under Section 188 Of The Companies Act, 2013.
Postal Ballot & Voting Results and Scrutinizer Report 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 nine months ended December 31, 2022 received from Satellite Corporate Services Pvt. Ltd. (Registration Number INR000003639), Registrar and Share Transfer Agent of the Company. Kindly take the same on records. 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 Sunday, January 01, 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 December 31, 2022 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, please find enclosed herewith the newspaper advertisement for the notice to shareholders in respect of Postal Ballot, published in Financial Express (English) & Prathakal (Marathi) on December 23, 2022 are enclosed. Kindly take the same on records. RAJA BAHADUR INTERNATIONAL LTD. - 503127 - Notice Of Postal Ballot & Intimation Of Remote E-Voting
Pursuant to Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015, ("the Listing Regulation") we hereby enclose a copy of the Postal Ballot Notice dated November 14, 2022 along with explanatory statement. The Postal Ballot Notice seeks approval of members of the company in respect of the following resolution(s) through either by physical ballot or remote e-voting: Ordinary Resolution:- To enter into and continue to enter into related party transactions with respect to appointment of related party/ies to office or place of profit in the company and payment of remuneration to such related party/ies under section 188 (1) (f) of the Companies Act, 2013 read with applicable Rules made thereunder. RAJA BAHADUR INTERNATIONAL LTD. - 503127 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015, ("the Listing Regulation") we hereby enclose a copy of the Postal Ballot Notice dated November 14, 2022 along with explanatory statement. The Postal Ballot Notice seeks approval of members of the company in respect of the following resolution(s) through either by physical ballot or remote e-voting: Ordinary Resolution:- To enter into and continue to enter into related party transactions with respect to appointment of related party/ies to office or place of profit in the company and payment of remuneration to such related party/ies under section 188 (1) (f) of the Companies Act, 2013 read with applicable Rules made thereunder.