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RACL Geartech Ltd - 520073 - Compliance Under Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half-Year Ended 31St March, 2022

 In compliance with the Regulation 23(9) and other applicable Regulation(s) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the disclosure of Related Party Transactions for the half-year ended 31st March, 2022. Kindly take the aforesaid on record and oblige.
31-05-2022
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Annual report for Racl Geartech Ltd. for FY-2022
28-05-2022
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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.
27-05-2022
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RACL Geartech Ltd - 520073 - Announcement under Regulation 30 (LODR)-Dividend Updates

 In compliance with the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we would like to hereby inform that the Board of Directors of the Company, in its meeting held on Friday, 27th May, 2022, inter alia considered and approved the following: a. Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Financial Year ended 31st March, 2022, as reviewed and recommended by the Audit Committee of the Company. b. Recommended a Final Dividend of Re. 1/-per equity share of Rs. 10 each for the FY 2021-22. c. Appointment of M/s. Rosy Jaiswal & Associates, PCS as the Secretarial Auditor of the Company for the FY 2022-23. d. Appointment of Protiviti India Member Private Limited as the Internal Auditors of the Company for the FY 2022-23. e. Approval for Listing of Equity Shares of the Company on NSE
27-05-2022
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RACL Geartech Ltd - 520073 - Financial Results For Quarter And Financial Year Ended 31.03.2022

 Financial Results for Quarter and Financial Year Ended 31.03.2022
27-05-2022
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RACL Geartech Ltd - 520073 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 27Th May, 2022

 Outcome of the Board Meeting held on 27th May, 2022
27-05-2022
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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, 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.
25-05-2022
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RACL Geartech Ltd - 520073 - Board to consider Final Dividend

 RACL Geartech Ltd has informed BSE that the Meeting of the Board of Directors of the Company is scheduled to be held on May 27, 2022, inter alia, to consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2022 and to consider and recommend the final dividend, if any on the equity shares of the Company.Further, in continuation to Companys letter dated March 31, 2022 regarding the intimation of closure of trading window pursuant to the provisions of the Securities and Exchange Board of India (SEBI) (Prohibition of Insider Trading) Regulations, 2015, SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 ("PIT Regulations") and as per the Company''s "Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons", the trading window for dealing in the securities of the Company has been closed from April 01, 2022 till the expiry of 48 (forty eight) hours after the announcement of aforesaid Audited Financial Results of the Company for the quarter and financial year ended March 31, 2022.
23-05-2022
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RACL Geartech Ltd - 520073 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On 27Th May, 2022

 RACL Geartech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that the Meeting of the Board of Directors of RACL Geartech Limited ('Company') is scheduled to be held on Friday, 27th May, 2022 to, inter-alia, consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended 31st March, 2022 and to consider and recommend the final dividend, if any on the equity shares of the Company.
21-05-2022
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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.
10-05-2022
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