R.J.SHAH & CO.LTD. - 509845 - Closure of Trading Window
Intimation for Closure of Trading Window for the quarter ended 30th June, 202230-06-2022
30-06-2022
R.J.SHAH & CO.LTD. - 509845 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under regulation 39(3) of SEBI Lodr Regulation 201522-06-2022
R.J.SHAH & CO.LTD. - 509845 - Board recommneds Dividend
RJ Shah & Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2022, inter alia, has recommend a dividend of Rs. 2.50/- per share (Rupees Two & Fifty Paise only) on 280100 Equity Shares having face value of Rs. 10/- each, for the year ended March 31, 2022.23-05-2022
R.J.SHAH & CO.LTD. - 509845 - Board Meeting Outcome for AUDITED FINANCIAL RESULTS FOR THE YEAR ENDED 31.03.2022
AUDITED FINANCIAL RESULTS FOR THE YEAR ENDED 31.03.202223-05-2022
R.J.SHAH & CO.LTD. - 509845 - AUDITED FINANCIAL RESULTS FOR THE YEAR ENDED 31.03.2022
AUDITED FINANCIAL RESULTS FOR THE YEAR ENDED 31.03.202223-05-2022
R.J.SHAH & CO.LTD. - 509845 - Announcement under Regulation 30 (LODR)-Change in Directorate
Appointment of Mr. Neville Mody as an Additional Director (Non-Executive, Independent) of the Company20-05-2022
R.J.SHAH & CO.LTD. - 509845 - Board to consider Dividend
RJ Shah & Company Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on May 23, 2022, inter alia, to take on record the Audited Financial Results of the Company for the Year ended March 31, 2022 and to consider recommendation of dividend, if any.16-05-2022
R.J.SHAH & CO.LTD. - 509845 - Board Meeting Intimation for To Approve Audited Financial Results For The Year Ended 31St March, 2022
R.J.SHAH & CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2022 ,inter alia, to consider and approve (1) To approve the Minutes of the Meeting held on 14th February, 2022. (2) To approve the Minutes of Audit Committee held on 14th February 2022 (3) To take on record the declarations from director's u/s 184(1) of the Companies Act, 2013 (4) To approve the Audited Balance Sheet as at 31st March, 2022 and Profit & Loss Account for the year ended 31st March, 2022 (5) To approve and take on record Audited Financial Results for the year ended 31st March, 2022. (6) To approve the draft of the Directors' Report for the year ended 31st March, 2022. (7) To approve the draft of the Auditors' Report for the year ended 31st March, 2022 (8) To approve draft Secretarial audit report for the year ended 31st march, 2022 (9) To consider recommendation of Dividend. (10) To consider opening of Dividend Account. (11) To re-appoint M/s Brijesh Dutt & Associate as a Statutory Auditors for a further period of 5 Years. (12) Any other matter with the permission of the Chair.16-05-2022
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 CompayR.J.SHAH & CO.LTD. 2CINL45202MH1957PLC010986 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. No Name of the Company Secretary: Ram Narayan Gupta Designation: Company Secretary Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Tejaswini Shah Designation: CFO EmailId: [email protected] Date: 28/04/2022 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.28-04-2022