Open an Account
search icon
2
NOTIFICATIONS
Best Algo trading app in India
Bigul

R.J.SHAH & CO.LTD. - 509845 - This Is With Reference To The Corporate Announcement Submitted By Our Company On 15-Apr-2024 6:20:35 PM ,SHAREHOLDERS MEETING ON 07.05.2024. Further To Your Email Dated Tue, Apr 16, 2024 At 1:16?PM Pl Find Below Revised Submission With Duly Signed.

 This is with reference to the Corporate Announcement submitted by our Company on 15.04.2024 6:20:35 P.M. regarding Shareholders meeting to be held on Tuesday 07.05.2024. Further to your email dated Tue April 16, 2024 at 1:16 P>M> pl find below revised submission duly signed. pl take the same on record. sorry for the inconvenience caused
19-04-2024
Bigul

R.J.SHAH & CO.LTD. - 509845 - SHAREHOLDERS MEETING ON 07.05.2024

 To consider appointment of independent director and confirmation of auditor
15-04-2024
Bigul

R.J.SHAH & CO.LTD. - 509845 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate under Regulation 74 (5) for the quarter ended 31.03.2024 issued by RTA Satellite Corporate Services Private Limited
15-04-2024
Bigul

R.J.SHAH & CO.LTD. - 509845 - Additional Details As Required For Corporate Announcement Filed Under Regulation 30 Of SEBI (LODR) Regulations, 2015 Further To Corporate Announcement Submitted By The Company On 06-Apr-2024 3:47:06 PM,

 1. Appointment of CFO 2. Taking note of end of tenure of Mr. Raghu Raichur as an independent director 3. redesignate Mr. Sunil Masand and Dr. Swati Agrawal as Non-independent Non-executive director 4. Recommend appointment of Dr. Pranav Rajesh Agrawal as an Independent director to be approved in the general meeting.
11-04-2024
Bigul

R.J.SHAH & CO.LTD. - 509845 - Board Meeting Outcome for Outcome For The Board Meeting Other Than Dividend And Financial Results

 outcome for the appointment of independent director, appointment of chief financial officer, completion of tenure of independent director Mr. Raghu Raichur, re designate Mr. Sunil Masand and Ms. Swati Agrawal as a Non independent Non-executive Director all effective w.e.f 01.04.2024 and to convene EGM for which intimation will be given shortly
06-04-2024
Bigul

R.J.SHAH & CO.LTD. - 509845 - Board Meeting Intimation for Convening Shareholders Meeting For Regularizing Appointment Of Statutory Auditors For The Financial Year 23-24

 R.J.SHAH & CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/04/2024 ,inter alia, to consider and approve 1. convening shareholders meeting for regularizing appointment of statutory auditors for the financial year 23-24 2. appointment of independent directors
01-04-2024
Bigul

R.J.SHAH & CO.LTD. - 509845 - Closure of Trading Window

 Intimation of closure of trading window for the quarter and year ended 31.03.2024
29-03-2024
Bigul

R.J.SHAH & CO.LTD. - 509845 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Your email dated 23.03.2024 asking for additional information - Appointment of Statutory auditors and further to Corporate Announcement submitted by Company dated 16.02.2024 7:03:48 P.M.
26-03-2024
Bigul

R.J.SHAH & CO.LTD. - 509845 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 M/S. NNK AND CO STATUTORY AUDITOR WITH FRN 143291W APPOINTED IN CASUAL VACANCY CAUSED BY RESIGNATION OF M/S. N. S. BHATT AND CO.,
16-02-2024
Bigul

R.J.SHAH & CO.LTD. - 509845 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 and 47 read with Schedule III of SEBI (LODR) Regulations 2015, please find enclosed copy of newspaper publication in the following newspapers with respect to Unaudited Financial Results for the quarter ended December 31, 2023 approved at the meeting of Board of Directors held on 13.02.2024 1. Free Press 2. Navshakti. pl take the same on record.
16-02-2024
Next Page
Close

Let's Open Free Demat Account