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 K. K. Malhotra & Company, Company Secretaries, for the financial year ended 31st March, 2020. Kindly take the above information on record and oblige. RACL Geartech Ltd - 520073 - Board Meeting Intimation for Audited Financial Results For The Quarter And Financial Year Ended 31St March, 2020
RACL Geartech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended 31st March, 2020. RACL Geartech Ltd - 520073 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on May 27, 2020 for Gursharan Singh RACL Geartech Ltd - 520073 - Outcome Of The Board Meeting Held On 25Th May, 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, 25th May, 2020, which commenced at 11:30 A.M. and concluded at 02:30 P.M., inter alia considered and approved the following: 1. Annual Budget of the Company for the F.Y. 2020-21 and projected a growth of 4% amidst the Covid-19 crisis. In this regard, we would like to inform you that despite the shutdown of our operations for over 6 weeks, we are expecting a modest growth and also hope for normalcy to return in due course. 2. Waiver of 50% of the Sitting Fee by the Non- Executive Directors of the Company for this meeting, as a contribution towards the Covid-19 aid to the Company. You are requested to kindly take the above information on your records and oblige. 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 31St March, 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 31st March, 2020. Kindly take the above information on record and oblige. RACL Geartech Ltd - 520073 - Intimation Of Business Scenario Of The Company Post Lockdown
The Company intimates the Stock Exchanges as well as its other stakeholders of the Business scenario of the Company after the Lockdown. Kindly take note of the same and oblige. RACL Geartech Ltd - 520073 - Compliance Certificate Pursuant To Regulation 7 (3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained by the Company's Registrar and Share Transfer Agent, i.e. Mas Services Limited, which is a SEBI approved category - I, Registrar & Transfer Agent, registered with Securities and Exchange Board of India (SEBI Registration Number : INR000000049). This Certificate has issued in compliance of Regulation 7 (3) and other applicable regulation(s) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and related to the period from 01.10.2019 to 31.03.2020. Kindly take the above information on record and oblige. RACL Geartech Ltd - 520073 - Shareholding for the Period Ended March 31, 2020
RACL Geartech Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here RACL Geartech Ltd - 520073 - Board Meeting Intimation for Notice Of The Board Meeting
RACL Geartech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2020 ,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 on Monday, 25th May, 2020 though Physical Mode/Video Conferencing to, inter-alia, consider and approve items as stated in Agenda of the said Meeting. You are requested to take note of the above and oblige. RACL Geartech Ltd - 520073 - Statement Of Investor Complaints For The Quarter Ended March 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