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RACL Geartech Ltd - 520073 - Reg. 34 (1) Annual Report

Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company for the financial year ended 31st March, 2020 along with the Notice of the 37th Annual General Meeting to be held on Monday, 21st September, 2020 through Video Conferencing (''VC'')/ Other Audio Visual Means (''OAVM'') in accordance with the Circular Nos. 14/2020, 17/2020 and 20/2020 dated 8th April, 2020, 13th April, 2020 and 5th May, 2020 respectively issued by Ministry of Corporate Affairs and Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12th May, 2020 issued by the Securities and Exchange Board of India. You are requested to take the aforesaid information on record and oblige.
29-08-2020
Bigul

RACL Geartech Ltd - 520073 - Clarification

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, RACL Geartech Ltd has submitted to BSE a copy of Clarification is enclosed.
21-08-2020
Bigul

RACL Geartech Ltd - 520073 - Clarification sought from RACL Geartech Ltd

The Exchange has sought clarification from RACL Geartech Ltd on August 21, 2020 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.
21-08-2020
Bigul

RACL Geartech Ltd - 520073 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to MCA Circulars Nos. 20/2020, 17/2020 and 14/2020 dated 5th May, 2020, 13th April, 2020 and 8th April, 2020 respectively, please find attached herewith the Newspaper Publication made by the Company, requesting Shareholders to register their Email Ids with the Company for sending Notice of Annual General Meeting and Annual Reports for the financial year 2019-20. Kindly treat this as a relevant disclosure under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 and take the said information on record and oblige.
13-08-2020
Bigul

RACL Geartech Ltd - 520073 - Intimation Of Impact Of Covid-19 Pandemic On The Company

In furtherance to our intimation to the Stock Exchange dated 27th March, 2020, 6th May, 2020 and 16th May, 2020 and pursuant to Regulation 30 read with SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated 20th May, 2020; the COmpany intimates about the impact of the COVID-19 pandemic on the operations of the Company. Kindly take this information on your record and acknowledge.
11-08-2020
Bigul

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.
01-08-2020
Bigul

RACL Geartech Ltd - 520073 - Results For The Quarter Ended 30.06.2020

The Board in its Meeting held on 31st July, 2020 approved the Financial Results for the Quarter ended 30th June, 2020. Kindly take the above information on your records and oblige.
31-07-2020
Bigul

RACL Geartech Ltd - 520073 - Intimation For Closure Of Register Of Members And Share Transfer Books For The Purpose Of The 37Th Annual General Meeting Of The Company.

Pursuant to the provisions of Section 91 of the Companies Act, 2013 read with Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, 15th September, 2020 to 21st September, 2020 (both days inclusive) for the purpose of the 37th Annual General Meeting (''AGM'') of the Company scheduled to be held on 21st September, 2020. You are requested to take the aforesaid information on record and oblige.
31-07-2020
Bigul

RACL Geartech Ltd - 520073 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

We would like to hereby inform that the Board of Directors of the Company, in its meeting held on Friday, 31st July, 2020, re-appointed the Statutory Auditors, namely, Gianender & Associates, subject to the approval of the Members in the ensuing Annual general Meeting of the Company.
31-07-2020
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