R.J.SHAH & CO.LTD. - 509845 - Shareholder Meeting / Postal Ballot-Outcome of AGM
SUMMARY OF PROCEEDING OF THE 64TH ANNUAL GENERAL MEETING HELD ON TUESDAY 16TH AUGUST, 2022 AT 3.00 P.M.16-08-2022
16-08-2022
R.J.SHAH & CO.LTD. - 509845 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of 64th Annual General Meeting (AGM) held on Tuesday, 16th August, 2022 at 3.00 P.M. through Video Conferencing / Other Audio Visual Means ('VC' / 'OAVM') Facility16-08-2022
R.J.SHAH & CO.LTD. - 509845 - Un-Audited Financial Results For The Quarter Ended 30Th June, 2022
Un-audited Financial Results for the Quarter ended 30th June, 202211-08-2022
R.J.SHAH & CO.LTD. - 509845 - Board Meeting Outcome for UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE, 2022
UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE, 202211-08-2022
R.J.SHAH & CO.LTD. - 509845 - Board Meeting Intimation for To Take On Record The Un-Audited Financial Results Of The Company For The 1St Quarter Ended June 30, 2022
R.J.SHAH & CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2022 ,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 23rd May, 2022. (3) To take note of the Minutes of the meeting of the Audit Committee of Directors held on 23rd May, 2022. (4) To take note of the Minutes of the meeting of the stakeholder Committee of members held on 21st June, 2022 & 11th July, 2022 (5) To approve and take on record Unaudited Financial Results for the First Quarter ended 30th June, 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.01-08-2022
R.J.SHAH & CO.LTD. - 509845 - Reg. 34 (1) Annual Report.
Submission of Annual Report 2021-2226-07-2022
R.J.SHAH & CO.LTD. - 509845 - AGM & Book Closure Intimation
64th Annual General Meeting of the Company will be held on Tuesday, August 16, 2022 at 3.00 p.m. & company has close Register of Members & Share Transfer Books From 09th August, 2022 to 16th August, 202225-07-2022
R.J.SHAH & CO.LTD. - 509845 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements} Regulations, 201512-07-2022
R.J.SHAH & CO.LTD. - 509845 - Statement Of Investor Complaints For The Quarter Ended June 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 R ShahDesignation :- Managing Director / Whole Time Director06-07-2022
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 June 30, 202206-07-2022