RT Exports Ltd - 512565 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 read with Schedule III Part A Para A and Regulation 47 of SEBI (LODR) Regulations, 2015, the Company has published Notice of the 41stAnnual General Meeting of the Company in ''Financial Express'' (English) and ''Mumbai Lakshadeep'' (Marathi) edition dated October 21, 2021, The clippings of Newspapers are enclosed herewith RT Exports Ltd - 512565 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34 (1) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company along with the Notice of 41st AGM for the Financial Year 2020-21, which is being sent through electronic mode to those Members whose email addresses are registered with Registrar and Transfer Agent. R.T.EXPORTS LTD.-$ - 512565 - 41St AGM
The 41st Annual General Meeting (AGM) of the Company is scheduled to be held on Friday, November 12, 2021, at 10.00 A.M (IST) RT Exports Ltd - 512565 - Revised Book Closure for AGM
RT Exports Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from November 08, 2021 to November 12, 2021 (both days inclusive)(Revised) for the purpose of 41st Annual General Meeting (AGM) of the Company to be held on November 12, 2021. R.T.EXPORTS LTD.-$ - 512565 - 41St Annual General Meeting To Be Held On 12Th November, 2021
This is to inform you that, 1. Board of Directors of the company passed Resolution by circulation on Tuesday, October 19, 2021 and has decided to convene the 41st AGM of the Company on Friday, 12th November, 2021 at 09.30 a.m. 2. Further, the Register of Members and Share Transfer Books shall remain closed from 8th November, 2021 to 12th November, 2021 (both days inclusive) for the purpose of AGM of the Company. R.T.EXPORTS LTD.-$ - 512565 - Announcement under Regulation 30 (LODR)-Meeting Updates
This is to inform you that, 1. Board of Directors of the company passed Resolution by circulation on Tuesday, October 19, 2021 and has decided to convene the 41st AGM of the Company on Friday, 12th November, 2021 at 09.30 a.m. 2. Further, the Register of Members and Share Transfer Books shall remain closed from 8th November, 2021 to 12th November, 2021 (both days inclusive) for the purpose of AGM of the Company. R.T.EXPORTS LTD.-$ - 512565 - Statement Of Investor Complaints For The Quarter Ended September 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Bhavik BhimjyaniDesignation :- Managing Director / Whole Time Director R.T.EXPORTS LTD.-$ - 512565 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Informed to BSE regarding Resignation of Company Secretary and Compliance Officer RT Exports Ltd - 512565 - Closure of Trading Window
Intimation of Closure of Trading Window R.T.EXPORTS LTD.-$ - 512565 - Deferment Of Date Of AGM
This is with reference to our letter dated 13th August, 2021 intimating that the 41st Annual General Meeting of the Company will be held on 17th September, 2021. The Register of Members & Share Transfer Books of the Company will remain closed from 13th September, 2021 to 17th September, 2021 (both days inclusive). Considering an unforeseen system crash down, it has been decided to postpone the 41st AGM and the Book Closure intimated vide our aforesaid letter. The revised dates shall be intimated in due course. Request you to kindly take the above on record and oblige.