RKD Agri & Retail Ltd - 511169 - Notice Of Extra Ordinary General Meeting To Be Held On 25Th January, 2023
As per Regulation 30 of the SEBI (LODR) Regulations, 2015 the Notice of EOGM is being filed with the exchange for information and record RKD Agri & Retail Ltd - 511169 - Board Meeting Outcome for Outcome Of The Board Meeting Of The Company Held On 21St December, 2022 Pursuant To Regulation 30 Of The Securities Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.
We wish to inform you that the Board of Directors of the Company, at its meeting held today i.e. December 21, 2022, inter alia, considered and approved the following business: i. Issuance of following securities on Preferential basis to Promoters and Non Promoters: a)To issue and allot 38125000 Warrants convertible into 3,81,25,000 Equity Shares of Re.1/- each to the Promoters and b)To issue and allot 16075000 Warrants convertible into 16075000 Equity Shares of Re.1/- each to investors/Public (Non Promoters-Public Category) at a price to be determined in accordance with the pricing formula prescribed under Chapter V of SEBI(ICDR)Regulations, 2018 and other applicable rules, regulations and guidelines of SEBI and applicable provisions of Companies Act, 2013. ii.The Board of Directors have also approved convening of an EOGM of the members of the Company, on Wednesday, 25th January, 2023, RKD Agri & Retail Ltd - 511169 - Board Meeting Intimation for Fund Raising By Way Of Issue Of Warrants On Preferential Allotment Basis To The Promoters And Non-Promoters- Public Category For Cash
RKD Agri & Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/12/2022 ,inter alia, to consider and approve This is to inform you that pursuant to Regulation 29 (1) (d) and other applicable provision of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 21st December, 2022 at the registered office of the Company to inter-alia consider and approve following business: a. Proposal to raise funds by issue of warrants on a preferential basis subject to approval of members of the Company and in accordance with the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, the Companies Act, 2013 and other applicable rules, regulations and guidelines. b. Proposal to seek shareholder's approval on aforesaid matter by calling an Extraordinary General Meeting RKD Agri & Retail Ltd - 511169 - Results-Financial Results For Sep 30, 2022
Results-Financial Results for Sep 30, 2022 - Re uploaded as per BSE''s email requesting to add the Meeting Conclusion time. The same has been included, rest all contents of the Financial Results remain same as the on submitted on Nov 14, 2022. RKD Agri & Retail Ltd - 511169 - Results-Financial Results For Sep 30, 2022
Results-Financial Results for Sep 30, 2022 RKD Agri & Retail Ltd - 511169 - Results-Financial Results For Sep 30, 2022
Results-Financial Results for Sep 30, 2022 RKD Agri & Retail Ltd - 511169 - Board Meeting Intimation for September Quarter Results
RKD Agri & Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve 1. To consider and take on record the Unaudited Financial Results of the Company for quarter and six months ended 30th September, 2022. 2. Any other business with the permission of the Chair. 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, 2018 for the period ended Sep, 2022 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, 2018 RKD Agri & Retail Ltd - 511169 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
RKD Agri & Retail Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here