R.J.SHAH & CO.LTD. - 509845 - Closure of Trading Window
Closure of Trading Window09-01-2023
R.J.SHAH & CO.LTD. - 509845 - Board Meeting Outcome for Outcome Of Board Meeting Dated 07.11.2022
Outcome of Board Meeting dated 07.11.2022 to approve Un-Audited Financial Results alongwith Limited Review Report for the Quarter & Half Year Ended 30th September, 202207-11-2022
R.J.SHAH & CO.LTD. - 509845 - Unaudited Financial Results For The Quarter And Half Year Ended 30Th September, 2022
Unaudited Financial Results for the Quarter and Half Year ended 30th September, 202207-11-2022
R.J.SHAH & CO.LTD. - 509845 - Board Meeting Intimation for Approve Unaudited Financial Results For The Quarter And Half Year Ended 30Th September, 2022
R.J.SHAH & CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2022 ,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 consider and approve minutes of the previous meeting of the Board of Directors held on 11 th August, 2022. (3) To take note of the Minutes of the meeting of the Audit Committee held on 11th August, 2022. (4) To approve and take on record Unaudited Financial Results for the Second Quarter & Half Year ended 30 th September, 2022. (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) Any other matter with the permission of the Chair.31-10-2022
R.J.SHAH & CO.LTD. - 509845 - Statement Of Investor Complaints For The Quarter Ended September 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 0110 Name of the Signatory :- Kalindi R ShahDesignation :- Managing Director / Whole Time Director06-10-2022
R.J.SHAH & CO.LTD. - 509845 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate Under Regulation 74(5) of SEBI (DP) Regulation 2011 for the Quarter ended 30th September, 202206-10-2022
R.J.SHAH & CO.LTD. - 509845 - Closure of Trading Window
Closure of Trading Window for the Quarter ended 30th September, 202203-10-2022
R.J.SHAH & CO.LTD. - 509845 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
RJ Shah & Company Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here18-08-2022
R.J.SHAH & CO.LTD. - 509845 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Combined Voting results on resolutions 64th Annual General Meeting of the Company along with scrutnizer report18-08-2022
R.J.SHAH & CO.LTD. - 509845 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Submission of Scrutinizer's Report of the Voting Results on the resolutions passed at the 64th Annual General Meeting of the Company17-08-2022