R.J.SHAH & CO.LTD. - 509845 - Board Meeting Outcome for Appointment Of Secretarial Auditor
Appointment of M/s. Bhumika and co., as Secretarial Auditor for the financial year 2022-2316-05-2023
16-05-2023
R.J.SHAH & CO.LTD. - 509845 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyR.J.SHAH & CO.LTD. 2CIN NO.L45202MH1957PLC010986 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. YES Name of the Company Secretary: Ram Narayan Gupta Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: TEJASWINI R Shah Designation: CFO EmailId: [email protected] Date: 28/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.28-04-2023
R.J.SHAH & CO.LTD. - 509845 - Regulation 40 (9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')
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, 202326-04-2023
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
We enclosed herewith Compliance Certificate dated 04th April, 2023 Pursuant to Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the period ended from April 01, 2022 to 31st March, 202306-04-2023
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 half year ended March 31, 202306-04-2023
R.J.SHAH & CO.LTD. - 509845 - Board Meeting Outcome for Unaudited Financial Results For The Quarter & Nine Months Ended 31St December, 2022
Unaudited Financial Results for the Quarter & Nine Months Ended 31st December, 202207-02-2023
R.J.SHAH & CO.LTD. - 509845 - Unaudited Financial Results For The Quarter & Nine Months Ended 31St December, 2022
Unaudited Financial Results for the Quarter & Nine Months Ended 31st December, 202207-02-2023
R.J.SHAH & CO.LTD. - 509845 - Board Meeting Intimation for To Approve Unaudited Financial Results For The Quarter Ended 31St December, 2022
R.J.SHAH & CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2023 ,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 consider and approve minutes of the previous meeting of the Board of Directors held on 07th November, 2022. (3) To take note of the Minutes of the meeting of the Audit Committee held on 07th November, 2022. (4) To take note of the Minutes of the meeting of the Stakeholder Committee held on 06th January, 2023. (5) To approve and take on record Unaudited Financial Results for the Third Quarter & Nine Months ended 31st December, 2022. (6) To review the work position. (7) To peruse and sign Register of Contracts maintained by the Company pursuant to the provisions of Section 188 of the Companies Act, 2013. (8) Any other matter with the permission of the Chair.30-01-2023
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 Quarter ended 31st December, 202209-01-2023