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 - Reg. 33 Of SEBI (Listing Obligation And Disclosure Requirement) Regulation, 2015. - Meeting Dated 13.08.2022
The Board of directors at the meeting held on Saturday, August 13, 2022 at 02.30 p.m. and concluded at 05.00 p.m. approved the following: 1. Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 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 ended June 30, 2022 duly approved by the Board of Directors at their meeting held on August 13, 2022 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 August 13, 2022.
We wish to inform you that at the Board Meeting of the company held on August 13, 2022, inter-alia, the following business was transacted: 1. Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2022 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 02:30 p.m. and concluded at 05.00 p.m. Kindly take the above information on record. RAJA BAHADUR INTERNATIONAL LTD. - 503127 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Raja Bahadur International Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here RAJA BAHADUR INTERNATIONAL LTD. - 503127 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
A. Details regarding the brief proceedings of the 96th AGM of the Company pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015. B. Details regarding the voting results of the business transacted at the said AGM in the prescribed format pursuant to Regulation 44(3) of the SEBI (LODR) Regulations, 2015. C. Consolidated Report of the Scrutinizer on remote e-voting and e-voting conducted at the AGM. You are requested to take a note of the same. RAJA BAHADUR INTERNATIONAL LTD. - 503127 - Shareholder Meeting / Postal Ballot-Outcome of AGM
A. Details regarding the brief proceedings of the 96th AGM of the Company pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015. B. Details regarding the voting results of the business transacted at the said AGM in the prescribed format pursuant to Regulation 44(3) of the SEBI (LODR) Regulations, 2015. C. Consolidated Report of the Scrutinizer on remote e-voting and e-voting conducted at the AGM. You are requested to take a note of the same. RAJA BAHADUR INTERNATIONAL LTD. - 503127 - Closure of Trading Window
In continuation of our letter dated June 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 Dated 13.08.2022
RAJA BAHADUR INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 ,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, August 13, 2022, to interalia, consider and approve the followings : 1. Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2022. In continuation of our letter dated June 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 - 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 Monday, 08 August, 2022 through Video Conferencing or other Audio Visual Means, published in Financial Express (English) & Prathakal (Marathi) on July 16, 2022 are enclosed. Kindly take the same on records. RAJA BAHADUR INTERNATIONAL LTD. - 503127 - Notice Of 96Th Annual General Meeting Of The Members Of The Company Scheduled On August 08, 2022
In compliance with the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice of 96th Annual General Meeting of the members of the Company scheduled to be held on Monday, August 08, 2022 at 04.00 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.