RACL Geartech Ltd - 520073 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of Schedule of Analyst /Institutional Investor Meetings.17-08-2021
17-08-2021
RACL Geartech Ltd - 520073 - Fixes Book Closure for AGM
RACL Geartech Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 18, 2021 to September 24, 2021 (both days inclusive) for the purpose of 38th Annual General Meeting (AGM) of the Company to be held on September 24, 2021.17-08-2021
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.16-08-2021
RACL Geartech Ltd - 520073 - Announcement under Regulation 30 (LODR)-Change in Directorate
The Board of Directors in its Meeting held on 13th August, 2021 appointed Mrs. Malini Bansal as and Additional Woman Independent Directors on the Board, subject to the approval of the Members in the Annual General Meeting of the Company.13-08-2021
RACL Geartech Ltd - 520073 - Financial Results For The Quarter Ended 30Th June, 2021
Financial Results for the Quarter ended 30th June, 202113-08-2021
RACL Geartech Ltd - 520073 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 13Th August, 2021
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, 13th August, 2021, which commenced at 02:30 P.M. and concluded at 07:00 P.M., inter alia considered and approved the items stated in the outcome attached.13-08-2021
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.10-08-2021
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.05-08-2021
RACL Geartech Ltd - 520073 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On 13Th August, 2021
RACL Geartech Ltdhas 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 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 through Physical/Electronic Mode on Friday, 13th August, 2021 to, inter-alia, consider and approve the Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended 30th June, 2021.05-08-2021
RACL Geartech Ltd - 520073 - Shareholding for the Period Ended June 30, 2021
RACL Geartech Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here12-07-2021