Rajnish Retail Ltd - 530525 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot
As per attachment01-07-2024
01-07-2024
Rajnish Retail Ltd - 530525 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Submission of Scrutinizer''s Report01-07-2024
Rajnish Retail Ltd - 530525 - Closure of Trading Window
Intimation of closure of Trading Window28-06-2024
Rajnish Retail Ltd - 530525 - Board Meeting Outcome for Outcome Of Board Meeting Dated (Board Meeting Date) Pursuant To Regulation 30 And 31A (8) Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015.
Meeting of the Board of Directors of the Company held today, i.e., 28th June, 2024 have inter alia, considered, recommended, and approved the following matters: - 1. Considered and approved respective request letters received from Mr. Vinod T Shah, Ms. Binal Mitesh Doshi, Ms. Surekha V Shah, Mr. Rimesh V Shah, Ms. Sheetal V Shah, Ms. Bhavita Gaurav Vora and M/s Vinod Trikamlal Shah HUF for seeking reclassification of their status from the category of "Promoters & Promoter Group' to 'Public Category" in accordance with the Regulation 31A of SEBI (LODR) Regulation 2015. Further, as required under Regulation 31A of SEBI (LODR) Regulation 2015, the extract of the minutes of the meeting of the Board approving the re-classification request enclosed as Annexure-I in the letter. Kindly take the same on your record and acknowledge receipt of the same28-06-2024
Rajnish Retail Ltd - 530525 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On 28Th June 2024.
Rajnish Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2024 ,inter alia, to consider and approve This is to inform you that the meeting of Board of Directors of the Company Rajnish Retail Limited (Formerly known as Sheetal Diamonds Limited) will be held on 28th June 2024. To transact the following business: 1. To consider and approve request letters received from Mr. Vinod T Shah, Ms. Binal Mitesh Doshi, Ms. Surekha V Shah, Mr. Rimesh V Shah, Ms. Sheetal V Shah, Ms. Bhavita Gaurav Vora M/s Vinod Trikamlal Shah HUF for reclassification of their status from the category of "Promoters & Promoter Group' to 'public category" in accordance with the Regulation 31A of SEBI (LODR) Regulation 2015. 2. Any other business with the permission of chair. Kindly take the same on your records.20-06-2024
Rajnish Retail Ltd - 530525 - Corporate Action-updates on Outcome of Sub division / Stock Split
The Company has approved sub-division/ split of shares in the ratio of 1:5 subject to approval of the members of the Company and other regulatory/ statutory approvals. Record date will be intimated to the stock exchanges after receipt of approval of the members03-06-2024
Rajnish Retail Ltd - 530525 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication - Postal Ballot Notice01-06-2024
Rajnish Retail Ltd - 530525 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Notice of Postal Ballot to commence on June 1, 2024 and to be concluded on June 30, 2024.31-05-2024
Rajnish Retail Ltd - 530525 - Announcement under Regulation 30 (LODR)-Preferential Issue
The Preferential Issue Committee has decided the Price for the Warrants to be issued to promoters and non promoters as approved in the Board Meeting held on May 29, 2024.30-05-2024