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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.
16-02-2021
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RACL Geartech Ltd - 520073 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, pleased be informed that the Company has updated the Code of Conduct formulated under Regulation 9 of the SEBI (Prohibition of Insider Trading) Regulations, 2015 to incorporate the recent amendments to the said Regulations, in the Code of Conduct. A copy of the Code is attached herewith and shall also be available at the website of the Company at www.raclgeartech.com. You are requested to take the aforesaid information on record and oblige.
15-02-2021
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RACL Geartech Ltd - 520073 - Financial Results For Quarter And Nine-Months Ended 31.12.2020

 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 Saturday, 13th February, 2021, which commenced at 03:30 P.M. and concluded at 07:00 P.M., inter alia considered and approved the following: a. Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December, 2020, as reviewed and recommended by the Audit Committee of the Company. b. Interim Dividend on the equity shares of the Company @ 10%, i.e. Re. 1.00 per share of face value of Rs. 10.00 each. c. Record Date for the Interim Dividend as 25th February, 2020. The aforesaid Results along with the Limited Review Report by the Statutory Auditors in compliance with Regulation 33 of the Listing Regulations are enclosed herewith. Kindly take the above information on your records and oblige.
13-02-2021
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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 Saturday, 13th February, 2021, which commenced at 03:30 P.M. and concluded at 07:00 P.M., inter alia considered and approved the following: a. Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December, 2020, as reviewed and recommended by the Audit Committee of the Company. b. Interim Dividend on the equity shares of the Company @ 10%, i.e. Re. 1.00 per share of face value of Rs. 10.00 each. c. Record Date for the Interim Dividend as 25th February, 2020. The aforesaid Results along with the Limited Review Report by the Statutory Auditors in compliance with Regulation 33 of the Listing Regulations are enclosed herewith. Kindly take the above information on your records and oblige.
13-02-2021
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RACL Geartech Ltd - 520073 - Board to consider Interim Dividend

 RACL Geartech Ltd has informed BSE that the Meeting of the Board of Directors of the Company is scheduled to be held through Physical/Electronic Mode on February 13, 2021, inter alia, to consider and approve the following: 1. Un-audited Financial Results (Standalone and Consolidated) for the quarter and nine-months ended December 31, 2020.2. Declaration of Interim Dividend for the Financial Year 2020-21.3. Fixation of Record date for the payment of Interim Dividend, if approved.Further, in continuation to the Companys letter dated December 31, 2020 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) (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 January 01, 2021 till the expiry of 48 (forty eight) hours after the announcement of aforesaid Un-audited Financial Results of the Company for the quarter ended December 31, 2020.
05-02-2021
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RACL Geartech Ltd - 520073 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On 13Th February, 2021

 RACL Geartech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2021 ,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 Saturday, 13th February, 2021 to, inter-alia, consider and approve the following: a. Un-audited Financial Results (Standalone and Consolidated) for the quarter and nine-months ended 31st December, 2020. b. Declaration of Interim Dividend for the Financial Year 2020-21. c. Fixation of Record date for the payment of Interim Dividend, if approved. You are requested to take note of the above and oblige.
05-02-2021
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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.
29-01-2021
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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.
27-01-2021
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RACL Geartech Ltd - 520073 - Clarification On Price Movement

 Please find attached herewith Company''s response to clarification sought by BSE Ltd. vide Email dated 19th January, 2021 bearing Ref. No. L/SURV/ONL/PV/GS/ 2020-2021/ 2998. Kindly take the same on record and oblige.
20-01-2021
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RACL Geartech Ltd - 520073 - Clarification sought from RACL Geartech Ltd

 The Exchange has sought clarification from RACL Geartech Ltd on January 19, 2021 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
19-01-2021
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