R.J.SHAH & CO.LTD. - 509845 - Results - Unaudited Financial Results 31.12.2023
standalone unaudited financial results for the quarter ended 31.12.202316-02-2024
16-02-2024
R.J.SHAH & CO.LTD. - 509845 - Board Meeting Outcome for QUARTERLY RESULTS FOR THE QUARTER 31.12.2023
OUTCOME FOR THE QUARTER ENDED 31.12.202313-02-2024
R.J.SHAH & CO.LTD. - 509845 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
resignation of M/s. N.S. Bhatt and Co., Chartered Accountants, ICAI Registration No. 101342 W08-02-2024
R.J.SHAH & CO.LTD. - 509845 - Board Meeting Outcome for Board Meeting Considered The Sad Demise Of 1.Ms. Tejaswini Shah Jt. Managing Director 2. Resignation Of Internal Auditor 3. Resignation Of Statutory Auditor 4. Appointment Of Secretarial Auditor
board meeting considered the sad demise of 1.Ms. Tejaswini Shah Jt. Managing Director 2. resignation of internal auditor and appointing new one in his place 3. resignation of statutory auditor and appointing new one in his place 4. appointment of secretarial auditor08-02-2024
R.J.SHAH & CO.LTD. - 509845 - Board Meeting Intimation for Unaudited Financial Results
R.J.SHAH & CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 ,inter alia, to consider and approve unaudited financial results for the quarter ended 31.12.202307-02-2024
R.J.SHAH & CO.LTD. - 509845 - Board Meeting Intimation for To Consider Among Other Things The Following 1. Sad Demise Of Tejaswini Shah 2. Resignation Of Statutory Auditor 3. Consider Appointment Of New Statutory
R.J.SHAH & CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 ,inter alia, to consider and approve 1. To take on record the sad demise of Ms. Tejaswini Shah, Jt. Managing Director. 2. To take on record the resignation of M/s. N. S. Bhatt & Co., as Statutory Auditor. 3. To consider appointment of M/s. N N K & Company, (FRN No l43291W) Chartered Accountants, Mumbai as Statutory Auditors to fill up the casual vacancy.03-02-2024
R.J.SHAH & CO.LTD. - 509845 - Announcement under Regulation 30 (LODR)-Demise
sad demise of Ms. Tejaswini Shah Promoter/Joint Managing Director DIN 0040247830-01-2024
R.J.SHAH & CO.LTD. - 509845 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
certificate of the registrar and share transfer agent M/s. satellite corporate services for the quarter ended 31.12.202315-01-2024
R.J.SHAH & CO.LTD. - 509845 - Closure of Trading Window
closure of trading window for the quarter ended 31.12.202301-01-2024
R.J.SHAH & CO.LTD. - 509845 - Standalone Results - Signed Limited Review Report For Quarter Ended - September 2023
As per the exchange email dated Nov 23, 2023 and subsequent clarification mail dated Dec 12, 2023 pl find attached herewith full set namely 1. unaudited financial results for the quarter and half ended 30.09.2023, 2. cash flow statement for the period ended 30.09.2023 3. statement of asset and liabilities as at 30.09.2023 and 4. signed limited review report for the above period20-12-2023