RKD Agri & Retail Ltd - 511169 - Outcome Of Board Meeting Held Today And Financial Results For Dec 31, 2022.
Outcome of Board Meeting held today and Financial Results for Dec 31, 2022.13-02-2023
13-02-2023
RKD Agri & Retail Ltd - 511169 - Board Meeting Intimation for December Quarter Results
RKD Agri & Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve 1. To consider and take on record the Unaudited Financial Results of the Company for quarter and nine months ended 31st December, 2022. 2. Any other business with the permission of the Chair.07-02-2023
RKD Agri & Retail Ltd - 511169 - Outcome Of EOGM Of The Company Held On 25Th January, 2023 - Scrutinizer;S Report
Pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, the details of the voting results along with the Consolidated Scrutinizer's Report on remote e-voting and poll voting at the meeting are enclosed27-01-2023
RKD Agri & Retail Ltd - 511169 - Announcement under Regulation 30 (LODR)-Preferential Issue
With reference to the above and pursuant to the requirement specified under Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we enclose herewith the proceedings of the Extra Ordinary General Meeting of the Members of the RKD Agri & Retail Limited held on Wednesday the 25th January, 2023 at 3.00 P.M at the registered office of the Company.25-01-2023
RKD Agri & Retail Ltd - 511169 - Proceedings Of The Extra Ordinary General Meeting (EOGM) Of The Company.
we enclose herewith the proceedings of the Extra Ordinary General Meeting of the Members of the RKD Agri & Retail Limited held on Wednesday the 25th January, 2023 at 3.00 P.M at the registered office of the Company.25-01-2023
RKD Agri & Retail Ltd - 511169 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulations 30 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclosed the copies of newspaper publications had on Tuesday, 17th January, 2023, regarding addendum to EOGM Notice dated 23rd December, 2022, in News Hub (in English language) and Prathakal (in Marathi language) for your reference and record.17-01-2023
RKD Agri & Retail Ltd - 511169 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Submission of Certificate under Reg. 74(5) of SEBI (DP) Regulations, 201812-01-2023
RKD Agri & Retail Ltd - 511169 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Pertaining To Tripartite Agreement.
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 with reference to the Captioned subject we have to inform you that the RKD Agri & Retail Limited ('the Company') has admitted their securities on National Securities depository Limited ('NSDL') also and has entered into tripartite agreement along with the RTA i.e. Purva Sharegistry India Private Limited. Henceforth, the Company will have two depositories i.e CDSL and NSDL.05-01-2023
RKD Agri & Retail Ltd - 511169 - Closure of Trading Window
Submission of Closure of Trading Window30-12-2022
RKD Agri & Retail Ltd - 511169 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulations 30 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the publication made with regards to the E-Voting to be done, pursuant to section 108 of the Companies Act, 2013 on the businesses to be transacted in the Extra Ordinary General Meeting to be held on 25th January, 2023. We hereby enclosed the copies of newspaper publications had on Friday the 30th December, 2022 in News Hub (in English language) and Prathakal (in Marathi language) for your reference and record.30-12-2022