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RACL Geartech Ltd - 520073 - Outcome Of The Board Meeting Held On 31St July, 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 Friday, 31st July, 2020, which commenced at 03:30 P.M. and concluded at 05:45 P.M. inter alia, approved the Quarterly Financial Results for the Quarter ended 30.06.2020 along with the items as per the Outcome attached herewith.
31-07-2020
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RACL Geartech Ltd - 520073 - Board Meeting Intimation for Quarterly Results For The Quarter Ended 30Th June, 2020

 RACL Geartech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,inter alia, to consider and approve Un-audited Quarter Results (Standalone & Consolidated) for the Quarter ended 30th June, 2020
24-07-2020
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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.
22-07-2020
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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.
09-07-2020
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RACL Geartech Ltd - 520073 - Shareholding for the Period Ended June 30, 2020

 RACL Geartech Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
07-07-2020
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RACL Geartech Ltd - 520073 - Statement Of Investor Complaints For The Quarter Ended June 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
07-07-2020
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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, 2020

 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, 2020. Kindly take the aforesaid on record and oblige.
01-07-2020
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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 Wednesday, July 01, 2020 till the expiry of 48 (forty eight) hours after the announcement of un-audited financial results of the Company for the quarter ended on 30th June, 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 ended 30th June, 2020 will be intimated in due course. Kindly take the above information on record and oblige.
01-07-2020
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RACL Geartech Ltd - 520073 - Financial Results (Standalone And Consolidated) For Year Ended 31St March, 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 Monday, 29th June, 2020, which commenced at 12:00 P.M. and concluded at 03:30 P.M., inter alia considered and approved the following: The Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended 31st March, 2020, 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.
29-06-2020
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RACL Geartech Ltd - 520073 - Outcome Of The Board Meeting Held On 29.06.2020

 In compliance with the provisions of the SEBI Listing Regulations, 2015, we would like to hereby inform that the Board of Directors of the Company, in its meeting held on Monday, 29th June, 2020, which commenced at 12:00 P.M. and concluded at 03:30 P.M., inter alia considered and approved the following: a) Appointment of Brig. Harinder Pal Singh Bedi (Retd.) as the Additional Non-Executive Independent Director of the Company. b) The Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2020, 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. Further, the Board of Directors has decided to treat the Interim Dividend which has been declared and paid during the year as the Final Dividend for the financial year 2019-20.
29-06-2020
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