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RACL Geartech Ltd - 520073 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) read with Para A of Schedule III to the Listing Regulations, we are enclosing proceedings of the 40th Annual General Meeting of the Members of the Company held today, i.e; Tuesday, September 19, 2023 at 11:00 AM through Video-Conferencing/Other Audio Visual Means (VC/OAVM) for your record. The Meeting commenced at 11:00 AM and concluded at 12:10 PM (including the time allowed for e-voting at AGM). Kindly take the above on record.
19-09-2023
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RACL Geartech Ltd - 520073 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, please find enclosed herewith the intimation of loss of share certificate of the shareholder of the Company, as received from MAS Services Limited, Registrar and Share Transfer Agents of the Company. Kindly take the above information on record and oblige.
15-09-2023
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RACL Geartech Ltd - 520073 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of SEBI(LODR) Regulations, 2015, please find enclosed herewith intimation of loss of share certificate of the shareholder of the Company, as received from MAS Services Limited, RTA of the Company. This is for your information and record purpose.
13-09-2023
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RACL Geartech Ltd - 520073 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 2015, please find enclosed herewith intimations of loss of share certificate of shareholder as received from MAS Services Limited, RTA of the Company.
11-09-2023
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RACL Geartech Ltd - 520073 - Intimation For Book Closure.

 Pursuant to Regulation 42 of SEBI(LODR) Regulations, 2015, we wish to inform that, the book closure for the purpose of determining the eligibility of the equity shareholders for the dividend shall be 13th September, 2023 to 19th September, 2023. Kindly take the above information on record and oblige.
05-09-2023
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RACL Geartech Ltd - 520073 - Fixing Record Date As 12Th September, 2023, For Dividend As Approved In The Board Meeting Held On 22Nd May, 2023.

 Pursuant to Regulation 42 of SEBI(LODR) Regulations, 2015, we are pleased to inform that we have fixed record date as 12th September, 2023 for the purpose of determining dividend recipients. Kindly take the above information on record and oblige.
05-09-2023
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RACL Geartech Ltd - 520073 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of SEBI(LODR) Regulations, 2015, this is to inform you that the Company has issued Duplicate Share Certificates to the Shareholders who had intimated the loss of share certificate, in accordance to the provisions of law. Please find attached herewith list of shareholder and details issued by MAS Services Limited, RTA of the Company. Kindly take the information on record and oblige.
05-09-2023
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RACL Geartech Ltd - 520073 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 2015, please find enclosed herewith the intimations of loss of share certificate of the shareholder of the company. Kindly take the above information on record and oblige.
01-09-2023
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RACL Geartech Ltd - 520073 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

 Pursuant to Regulation 30 of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, please find attached herewith the Investor Conference Call Transcripts that was held on August 25, 2023. This is for your information and record please.
31-08-2023
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RACL Geartech Ltd - 520073 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of SEBI(LODR) Regulations, 2015, we are enclosing newspaper publications about information relating to 40th Annual general meeting to be held on 19th September, 2023. Kindly take the above information on record and oblige.
28-08-2023
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