RACL Geartech Ltd - 520073 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
RACL Geartech Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here RACL Geartech Ltd - 520073 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
In furtherance to the Proceedings of the 39th Annual General Meeting ('AGM') submitted on 29th August, 2022 and pursuant to the Regulation 44(3) and any other applicable regulation(s) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and applicable provisions of the Companies Act, 2013, please find enclosed herewith the voting results (including remote e-Voting and online voting conducted at AGM) of the 39th AGM of the Company held on 29th August, 2022. Resolutions set forth in the Notice of 39th AGM were approved by the members of the Company with requisite majority. Consolidated Scrutinizer's Report also attached herewith. This is for your information and records. RACL Geartech Ltd - 520073 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Summary of proceedings of the 39th Annual General Meeting (AGM) held on 29 August, 2022 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, this is to inform you that the Company has issued Duplicate Share Certificates to the Shareholders who had intimated about the loss of Share Certificates, in accordance to the provisions of law. Please find attached herewith the list of the Shareholders and their details for the same as issued by MAS Services Limited, Registrar & Share Transfer Agents of the Company. Kindly take the above information on record and oblige. RACL Geartech Ltd - 520073 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith, the Newspaper Advertisement published in Financial Express (English) and Jansatta (Hindi) for the completion of dispatch of Notice of 39th Annual General Meeting, Remote E-voting and Book Closure. You are requested to take the aforesaid information on record and oblige. RACL Geartech Ltd - 520073 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company for the financial year ended 31st March, 2022 along with the Notice of the 39th Annual General Meeting to be held on Monday, 29th August, 2022 at 10:30 A.M. through Video Conferencing (''VC'')/ Other Audio Visual Means (''OAVM'') in accordance with the Circulars issued by Ministry of Corporate Affairs and SEBI. You are requested to take the aforesaid information on record and oblige. 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. RACL Geartech Ltd - 520073 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to MCA Circular Nos. 20/2020 dated 5th May 2020, Circular no. 02/2021 dated 13th January 2021, circular no. 19/2021 dated 8th December 2021, circular no. 21/2021 dated 14th December 2021 and circular no. 2/2022 dated 5th May 2022, respectively, please find attached herewith the Newspaper Publication made by the Company, requesting Shareholders to register their Email Ids with the Company for sending Notice of Annual General Meeting and Annual Reports for the financial year 2021-22. Kindly treat this as a relevant disclosure under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 and take the said information on record and oblige. 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, this is to inform you that the Company has issued Duplicate Share Certificates to the Shareholders who had intimated about the loss of Share Certificates, in accordance to the provisions of law. Please find attached herewith the list of the Shareholders and their details for the same as issued by MAS Services Limited, Registrar & Share Transfer Agents of the Company. Kindly take the above information on record and oblige. RACL Geartech Ltd - 520073 - Book Closure For 39Th Annual General Meeting.
Board of Directors in its meeting held on 29th July, 2022 approved the Book Closure Date from 23th August, 2022 to 29th August, 2022 for the 39th Annual General Meeting to be held on 29th August, 2022.