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RACL Geartech Ltd - 520073 - Compliance Certificate From Practicing Company Secretary In Terms Of Regulation 40 (9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 30Th September, 2020

 In compliance with the Regulation 40(9) & (10) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please find enclosed herewith the Compliance Certificate issued by K. K. Malhotra & Company, Company Secretaries, for the half year ended 30th September, 2020. Kindly take the above information on record and oblige.
08-10-2020
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RACL Geartech Ltd - 520073 - Statement Of Investor Complaints For The Quarter Ended September 2020

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Shagun BajpaiDesignation :- Company Secretary and Compliance Officer
07-10-2020
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RACL Geartech Ltd - 520073 - Shareholding for the Period Ended September 30, 2020

 RACL Geartech Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
06-10-2020
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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 Thursday, October 01, 2020 till the expiry of 48 (forty eight) hours after the announcement of un-audited financial results of the Company for the quarter and half-year ended 30th September, 2020. 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 and half-year ended 30th September, 2020 will be intimated in due course. Kindly take the above information on record and oblige.
01-10-2020
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RACL Geartech Ltd - 520073 - Announcement under Regulation 30 (LODR)-Cessation

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. Raj Kumar Kapoor ceases to hold the office of the Director of the Company w.e.f. 29th September, 2020 on account of his retirement and completion of his second term as Independent Director on 28th September, 2020 in accordance with Companies Act, 2013 vide Special Resolution passed in the 34th Annual General Meeting of the Company held on 28th September, 2017 in respect of his re-appointment and defining his term of office. You are requested to take the aforesaid information on record and oblige.
29-09-2020
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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
22-09-2020
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RACL Geartech Ltd - 520073 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Dear Sir, In furtherance to the Proceedings of the 37th Annual General Meeting submitted on 21st September, 2020 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 37th Annual General Meeting (AGM) of the Company held on 21st September, 2020. Resolutions set forth in the Notice of 37th 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.
22-09-2020
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RACL Geartech Ltd - 520073 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Please find attached herewith the Proceedings of the 37th Annual General Meeting of the Company held on 21.09.2020. The voting results of the 37th AGM will be declared after receipt of Scrutinizers Report from Mr. K.K. Malhotra, Practicing Company Secretary, appointed as the Scrutinizer for the Meeting. Please take the same on records.
21-09-2020
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RACL Geartech Ltd - 520073 - Announcement under Regulation 30 (LODR)-Credit Rating

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that CARE Ratings Limited ('Credit Rating Agency') has revised and upgraded the rating of the Company as per the intimation attached.
02-09-2020
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RACL Geartech Ltd - 520073 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith, the Newspaper Advertisement published in Mint (English) and Jansatta (Hindi) for the completion of dispatch of Notice of 37th AGM, Remote E-voting and Book Closure. You are requested to take the aforesaid information on record and oblige.
31-08-2020
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