RT Exports Ltd - 512565 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Announcement under Regulation 30 (LODR)-Newspaper Publication15-11-2021
15-11-2021
RT Exports Ltd - 512565 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
RT Exports Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here15-11-2021
RT Exports Ltd - 512565 - Shareholder Meeting/Postal Ballot - AGM
Disclosure of voting results on resolutions set out in the notice of 41st Annual General Meeting held on 12th November, 2021. With reference to subject captioned above, PFA herewith the Voting results in the format as specified under Regulation 44(3) of the SEBI (LODR) Regulations, 2015 As per the requirements of Companies Act, 2013 and Listing Regulations, the Company had provided the facility of remote e-voting and voting through physical ballot to its Shareholders for voting on the business to be transacted at the 41st AGM of the Company. The Company had appointed Mr. Hemanshu Upadhaya , Partner of M/s. HRU & Associates, Practicing Company Secretary, Mumbai as the Scrutinizer for remote e-voting and for conducting the voting process at the AGM. As per the Scrutinizer''s report, all resolutions as set out in the Notice convening AGM have been duly approved by the Shareholders with requisite majority.15-11-2021
R.T.EXPORTS LTD.-$ - 512565 - Shareholder Meeting / Postal Ballot-Outcome of AGM
AGM outcome13-11-2021
R.T.EXPORTS LTD.-$ - 512565 - Board Meeting Intimation for Board Meeting Intimation For Notice Of The Board Meeting No. 03/2021- 22 Of The Company To Be Held On 30Th September, 2021
R.T.EXPORTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2021 ,inter alia, to consider and approve R T Exports Ltd inform to SBE that a meeting of the Board of Directors of the Company will be held on Saturday, 13th November, 2021, on a shorter notice with the consent of all Board Members, at the registered office of the Company at 508, Dalamal House, Jamnalal Bajaj Road, Nariman Point, Mumbai - 400 021. The meeting will be held to, inter-alia, consider and approve the following matter(s): 1. Unaudited financial results for the quarter and three months ended on 30th September, 2021 along with Limited Review Report. 2. Any other matter with the permission of Chair & Majority of Directors. Please take the same on your record and oblige. Thanking you,09-11-2021
RT Exports Ltd - 512565 - Shareholding for the Period Ended September 30, 2021
RT Exports Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here21-10-2021
R.T.EXPORTS LTD.-$ - 512565 - Letter Non Applicability Of Regulation 23(9)-300921
Letter Non applicability of Regulation 23(9)-30092121-10-2021
R.T.EXPORTS LTD.-$ - 512565 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate from Registrar and Share Transfer Agent (RTA).21-10-2021