RT Exports Ltd - 512565 - Fixes 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 September 13, 2021 to September 17, 2021 (both days inclusive) for the purpose of 41st Annual General Meeting (AGM) of the Company to be held on September 17, 2021. RT Exports Ltd - 512565 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Public Notice to Shareholders RT Exports Ltd - 512565 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Announcement under Regulation 30 (LODR)-Newspaper Publication RT Exports Ltd - 512565 - The 41St Annual General Meeting Of The Company Will Be Held On 17Th September, 2021.
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) RT Exports Ltd - 512565 - Unaudited Financial Results For The Quarter Ended 30Th June, 2021.
With reference to the above, we hereby inform you that the Board of Directors in their meeting held today i.e 13th August, 2021 inter alia approved the following; 1. Unaudited financial results along with Limited Review Report thereon given by the Statutory Auditors for the quarter and three months ended 30th June, 2021 and the same are enclosed herewith alongwith the press release as Annexure 'A'. 2. Termination of contract of purchase of residential area situated at Thane from Neelkanth Realtors Private Limited. 3. 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) Request you to kindly take the above on record and oblige. RT Exports Ltd - 512565 - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Of The Company Held On 13Th August, 2021.
With reference to the above, we hereby inform you that the Board of Directors in their meeting held today i.e 13th August, 2021 inter alia approved the following; 1. Unaudited financial results along with Limited Review Report thereon given by the Statutory Auditors for the quarter and three months ended 30th June, 2021 and the same are enclosed herewith alongwith the press release as Annexure 'A'. 2. Termination of contract of purchase of residential area situated at Thane from Neelkanth Realtors Private Limited. 3. 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) Request you to kindly take the above on record and oblige. R.T.EXPORTS LTD.-$ - 512565 - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Of The Company Held On 13Th August, 2021.
With reference to the above, we hereby inform you that the Board of Directors in their meeting held today i.e 13th August, 2021 inter alia approved the following; 1. Unaudited financial results along with Limited Review Report thereon given by the Statutory Auditors for the quarter and three months ended 30th June, 2021 and the same are enclosed herewith alongwith the press release as Annexure 'A'. 2. Termination of contract of purchase of residential area situated at Thane from Neelkanth Realtors Private Limited. 3. 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) Request you to kindly take the above on record and oblige. R.T.EXPORTS LTD.-$ - 512565 - Board Meeting Intimation for Notice Of The Board Meeting Pursuant To Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
R.T.EXPORTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve Dear Sir/ Madam, We would like to inform you that a meeting of the Board of Directors of the Company will be held on Friday, 13th August, 2021, 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 June, 2021 along with Limited Review Report. 2. Any other matter with the permission of Chair & Majority of Directors. Please note that the trading window for buying and selling Company's securities have been closed with effect from 30th June, 2021 to 15th August, 2021 (both days inclusive), pursuant to Company's Code of Conduct for 'Prevention of Insider Trading in Company's securities. Please take the same on your record and oblige. RT Exports Ltd - 512565 - Shareholding for the Period Ended June 30, 2021
RT Exports Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here RT Exports Ltd - 512565 - Non-Applicability Of Disclosure Under Regulation 23(9) SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015
We would like to inform you that Reg 15(2) of SEBI (LODR), Regulations, 2015, the Compliance with the Corporate Governance provisions as specified in regulations 17, 17A 18, 19, 20, 21, 22, 23, 24, 24A, 25, 26, 27 and clauses (b) to (i) of sub-reg (2) of reg 46 and para C, D, and E of Schedule V shall not apply in respect of the listed entity having paid up equity share capital not exceeding rupees 10 cr and net worth not exceeding rupees 25 cr as on the last day of the previous financial year. Please take note that paid up capital and net worth of our Company does not exceed the prescribed limits as specified in above regulation as on the last day of the previous financial year. Therefore, Reg 23(9) of SEBI (LODR), Regulations, 2015, as amended are not applicable to our company. Hence, Our Company is not required to submit 'Disclosure of Related Party Transaction as required under Regulation 23(9) of SEBI (LODR) Regulation 2015. This is for your information and record.