R.J.SHAH & CO.LTD. - 509845 - Announcement under Regulation 30 (LODR)-Resignation of Director
Resignation of swati agrawal as a director w.e.f 05.07.2024 i.e. tdy05-07-2024
05-07-2024
R.J.SHAH & CO.LTD. - 509845 - Closure of Trading Window
closure of trading window for the quarter ended 30.06.202430-06-2024
R.J.SHAH & CO.LTD. - 509845 - Compliances-Reg.24(A)-Annual Secretarial Compliance
SECRETARIAL COM REPORT FOR 2024 ISSUED BY BHUMIKA AND CO30-05-2024
R.J.SHAH & CO.LTD. - 509845 - Board Meeting Outcome for Outcome Of Board Meeting
outcome of board meeting declaring audited results and dividend28-05-2024
R.J.SHAH & CO.LTD. - 509845 - Board Meeting Intimation for Audited Financial Results And Dividend Among Others
R.J.SHAH & CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 ,inter alia, to consider and approve 1. audited financial results for the year ended 31.03.2024. 2. declaration of dividend if any22-05-2024
R.J.SHAH & CO.LTD. - 509845 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
voting results declared and attached for four items. pl take the same on record09-05-2024
R.J.SHAH & CO.LTD. - 509845 - Shareholder Meeting / Postal Ballot-Outcome of EGM
PASSING OF 4 RESOLUTIONS AS PER ATTACHMENT07-05-2024
R.J.SHAH & CO.LTD. - 509845 - ADDENDUM TO NOTICE DATED 13.04.2024
inserted two more items of additional directors liable to retire by rotation inadvertently left in the notice dated above which was warranted to fulfil the composition of directors and mandated to be included in this EGM. Sorry for the inconvenience caused and request you to take this on record.03-05-2024
R.J.SHAH & CO.LTD. - 509845 - Compliance Certificate Under Reg 40 For The Year Ended 31.03.2024
Certificate issued by PCS under regulation 4027-04-2024
R.J.SHAH & CO.LTD. - 509845 - Regulation 7(3) For Share Transfer Facility `
satellite corporate services continue to be Registrar and Share Transfer agent19-04-2024