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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. Kindly take the above information on record and oblige.
05-10-2021
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RACL Geartech Ltd - 520073 - Announcement under Regulation 30 (LODR)-Retirement

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. Rakesh Kapoor ceases to hold the office of the Director of the Company w.e.f. 29th September, 2021 on account of his retirement and completion of his second term as Independent Director in accordance with Companies Act, 2013. You are requested to take the aforesaid information on record and oblige.
01-10-2021
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RACL Geartech Ltd - 520073 - Closure of Trading Window

 In compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and 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 shall remain closed for Designated Persons and their immediate relatives as defined under the PIT Regulations and the said code, from Friday, 1st October, 2021 till the expiry of 48 (forty eight) hours after the announcement of un-audited financial results of the Company for the quarter ended on 30th September, 2021. The date of the meeting of the Board of Directors of the Company inter alia, to approve the un-audited financial results of the Company for the quarter ended 30th September, 2021 will be intimated in due course. Kindly take the above information on record and oblige.
30-09-2021
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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 on 27th September, 2021 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.
28-09-2021
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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
25-09-2021
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RACL Geartech Ltd - 520073 - Vo

 In furtherance to the Proceedings of the 38th Annual General Meeting ('AGM') submitted on 24th September, 2021 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 38th AGM of the Company held on 24th September, 2021. Resolutions set forth in the Notice of 38th 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.
25-09-2021
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RACL Geartech Ltd - 520073 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Summary of proceedings of the 38th Annual General Meeting (AGM) held on 24th September, 2021 at 03:00 PM through VC/OAVM
24-09-2021
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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.
18-09-2021
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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 3rd September, 2021 by the Company. This is for your information and record please.
10-09-2021
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RACL Geartech Ltd - 520073 - Reg. 34 (1) Annual Report

 This is in furtherance to our letter dated 1st September, 2021 wherein the Company had submitted its Annual Report for FY 2020-21 along with the Notice of the 38th Annual General Meeting ('AGM') to be held on Friday, 24th September, 2021 at 3.00 p.m. (IST) via VC/OAVM. This is to inform you that certain inadvertent errors were noticed in the Annual Report after the same was dispatched on 1st September, 2021 through email. In view of the above, we are enclosing herewith the Annual Report of the Company for the FY 2020-21 along with the Notice of the 38th AGM, after incorporation of the above changes (other things remaining the same) and it is also available on the website of the Company at http://www.raclgeartech.com/pdfs/Annual%20Report%20for%20the%20Year%202020-21.pdf. This is for your information and records.
10-09-2021
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