RACL Geartech Ltd - 520073 - Intimation of resumption of operations at the Gajraula Plant
RACL Geartech Ltd has informed BSE as under :"The operations at the Gajraula Plant of RACL Geartech Limited have been resumed w.e.f Tuesday, 5th May, 2020 on a single shift basis. The Company shall start full fledged operations at the said plant after all logistics arrangements are made appropriately." RACL Geartech Ltd - 520073 - Closure of Trading Window
RACL Geartech Ltd has informed BSE that 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, April 01, 2020 till the expiry of 48 (forty eight) hours after the announcement of audited financial results of the company for the quarter and year ended on 31st March, 2020. The date of the meeting of the Board of Directors of the Company inter alia, to approve the audited financial results of the Company for the quarter and year ended 31st March, 2020 will be intimated in due course. RACL Geartech Ltd - 520073 - Lockdown Intimation
RACL Geartech Ltd has informed BSE that in respect of the Lockdown of the Company's offices and plants in accordance with the Government orders for the prevention and protection of the people employed in the Company and otherwise from COVID-19. Any further update in this regard shall be intimated to the Stock Exchange accordingly. Since, the Company is under Lockdown. 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 with the provisions of law. Kindly take the above information on record and oblige. 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. 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. RACL Geartech Ltd - 520073 - Appointment of Company Secretary and Compliance Officer
The Board of Directors of RACL Geartech Limited, in its Meeting held on 06.02.2020 appointed Ms. Shagun Bajpai as the Company Secretary & Compliance Officer of the Company. A brief profile of the Company Secretary is attached herewith. Kindly consider this as a relevant disclosure under Regulation 30 of the SEBI Listing Regulations. Kindly take the above information on your records and oblige. RACL Geartech Ltd - 520073 - Outcome Of Board Meeting Held On 6Th February, 2020
In compliance with the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to hereby inform that the Board of Directors of the Company, in its meeting held on Thursday, 6th February, 2020, which commenced at 04:15 P.M. and concluded at 06:45 P.M., inter alia considered and approved the following: a) The appointment of Ms. Shagun Bajpai as the Company Secretary & Compliance Officer of the Company. A brief profile of the Company Secretary is attached herewith. b) The Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December, 2019, as reviewed and recommended by the Audit Committee of the Company and the Statutory Auditors have carried out a 'Limited Review' for the same. (Enclosed herewith) Kindly take the above information on your records and oblige. RACL Geartech Ltd - 520073 - Board Meeting Intimation for Approval Of Quarterly Results
RACL Geartech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2020 ,inter alia, to consider and approve the Un-audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended 31st December, 2019. You are requested to take note of the above and oblige. RACL Geartech Ltd - 520073 - Shareholding for the Period Ended December 31, 2019
RACL Geartech Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here