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R.J.SHAH & CO.LTD. - 509845 - Compliance Certificate Regulation 40 (9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')

Compliance Certificate Regulation 40 (9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') for the year ended 31st March, 2022
20-04-2022
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R.J.SHAH & CO.LTD. - 509845 - Statement Of Investor Complaints For The Quarter Ended March 2022

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 :- KALINDI RAJENDRA SHAHDesignation :- Managing Director / Whole Time Director
15-04-2022
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R.J.SHAH & CO.LTD. - 509845 - Compliance Certificate Pursuant To Regulation 7 (3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

Compliance certificate pursuant to Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
05-04-2022
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R.J.SHAH & CO.LTD. - 509845 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarterended March 31, 2022
05-04-2022
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R.J.SHAH & CO.LTD. - 509845 - Closure of Trading Window

Closure of Trading Window
05-04-2022
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R.J.SHAH & CO.LTD. - 509845 - Unaudited Financial Results For The Quarter Ended 31St December, 2021

Unaudited Financial Results For the Quarter Ended 31st December, 2021
14-02-2022
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R.J.SHAH & CO.LTD. - 509845 - Board Meeting Intimation for To Approve Unaudited Financial Results For The Quarter Ended 31/12/2021

R.J.SHAH & CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,inter alia, to consider and approve (1) To consider and approve request(s), for grant of leave of absence to the Directors, if any. (2) To approve minutes of the previous meeting of the Board of Directors held on 12th November, 2021. (3) To take note of the Minutes of the meeting of the Audit Committee of Directors held on 12th November, 2021. (4) To approve and take on record Unaudited Financial Results for the Third Quarter ended 31st December, 2021 (5) To review the work position. (6) To peruse and sign Register of Contracts maintained by the Company pursuant to the provisions of Section 188 of the Companies Act, 2013. (7) To Take a note of agreement sign with M/s. D.S.Enterprises, Navi Mumbai for 10 KW equivalent for our present electrical consumption with BEST. For agreement with BEST and any other statutory body for this 10 KW Solar Power Company auhorises MD or JMD to sign the required documents for completion of this project. (8) Any other matter with the permission of the Chair.
02-02-2022
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R.J.SHAH & CO.LTD. - 509845 - Shareholding for the Period Ended December 31, 2021

RJ Shah & Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
19-01-2022
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R.J.SHAH & CO.LTD. - 509845 - Statement Of Investor Complaints For The Quarter Ended December 2021

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 :- Kalindi Rajendra ShahDesignation :- Managing Director / Whole Time Director
10-01-2022
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