RACL Geartech Ltd - 520073 - Financial Results For The Quarter & Year Ended 31.03.2021
Financial Results for the Quarter & Year ended 31.03.202115-06-2021
15-06-2021
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.14-06-2021
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 Year Ended 31St March, 2021
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 in accordance with applicable Accounting Standards for the year ended 31st March, 2021. Kindly take the aforesaid on record and oblige.08-06-2021
RACL Geartech Ltd - 520073 - Financial Results For The Quarter & Financial Year Ended 31.03.2021
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 Monday, 7th June, 2021, considered and approved the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Financial Year ended 31st March, 2021, as reviewed and recommended by the Audit Committee of the Company.07-06-2021
RACL Geartech Ltd - 520073 - Outcome Of The Board Meeting Held On 7Th June, 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 Monday, 7th June, 2021, which commenced at 07:00 P.M. and concluded at 08:20 P.M., 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, 2021, as reviewed and recommended by the Audit Committee of the Company. The aforesaid Results along with the Independent Auditor's Reports thereon and the Company's Declaration with respect to Unmodified Opinion of the Auditors upon the Financial Results, in compliance with Regulation 33 of the Listing Regulations are enclosed herewith. b. Appointment of Ms. Ridhima Aggarwal, Practicing Company Secretary as the Secretarial Auditor of the Company for the FY 2021-22.07-06-2021
RACL Geartech Ltd - 520073 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In compliance with the Regulation 24A of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please find enclosed herewith the Annual Secretarial Compliance Report issued by Rosy Jaiswal & Associates, Company Secretaries, for the financial year ended 31st March, 2021. Kindly take the above information on record and oblige.02-06-2021
RACL Geartech Ltd - 520073 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On 7Th June, 2021
RACL Geartech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/06/2021 ,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 Monday, 7th June, 2021 to, inter-alia, consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended 31st March, 2021.31-05-2021
RACL Geartech Ltd - 520073 - Outcome Of The Board Meeting Held On 3Rd May, 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 Monday, 3rd May, 2021, which commenced at 03:00 P.M. and concluded at 03:30 P.M., inter alia considered and approved the appointment of M/s. Rosy Jaiswal & Associates, Practicing Company Secretaries as the Secretarial Auditor of the Company for the FY 2020-21 on account of the casual vacancy caused by the sad demise of Mr. K.K. Malhotra, Practicing Company Secretary, the erstwhile Secretarial Auditor of the Company.03-05-2021
RACL Geartech Ltd - 520073 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On 3Rd May, 2021
RACL Geartech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2021 ,inter alia, to consider and approve Pursuant to the 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 Monday, 3rd May, 2021 to consider and approve the change in Secretarial Auditors of the Company due to casual vacancy caused by the sad demise of Mr. K.K. Malhotra, Secretarial Auditor of the Company.29-04-2021
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.16-04-2021