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Rajnish Retail Ltd - 530525 - Board Meeting Outcome for Outcome Of Board Meeting Dated 19Th April, 2024

 We wish to inform you that, the meeting of the Board of Directors of the Company, Rajnish Retail Limited (Formerly known as Sheetal Diamonds Limited) held today, i.e., Friday, 19th April, 2024 at 02.35 P.M. considered and approved the following: 1. Audited Financial Results along with Audit Report in pursuance of regulation 33 of Listing Obligation and Disclosure Requirement, 2015 along with Statement of Assets and Liabilities for Quarter and year Ended 31st , March, 2024;
19-04-2024
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Rajnish Retail Ltd - 530525 - Compliance Certificate As Per Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March, 2024.

 As per attachment
16-04-2024
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Rajnish Retail Ltd - 530525 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We hereby enclosed herewith confirmation certificate receive from RTA in relation to dematerialization of shares and mutilation and cancellation of shares of shares certificate recieved for dematerialization during the quarter ended 31st March, 2024.
15-04-2024
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Rajnish Retail Ltd - 530525 - Board Meeting Intimation for Notice Of Board Meeting For Approval Of Audited Financial Results For The Quarter And Year Ended 31St March, 2024 Pursuant To Regulation 29 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015.

 Rajnish Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/04/2024 ,inter alia, to consider and approve This is to inform you that, the meeting of the Board of Directors of M/s. Rajnish Retail Limited (formerly known as 'Sheetal Diamonds Limited') will be held on Friday, 19th April, 2024 at the registered office of the Company to transact the following business. 1. To approve IND-AS compliant Standalone Audited Financial Results along with Auditors Limited Review Report for the quarter and year ended on 31st March, 2024 pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. 2. To approve IND-AS compliant Standalone statement of Assets and Liabilities for the quarter and year ended 31st March, 2024. 3. To approve Cash Flow Statement for the quarter and year ended 31st March, 2024. 4. Any other business with permission of Chair and with the consent of a majority of the Directors present in the Meeting including include at least one Independent Director.
12-04-2024
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Rajnish Retail Ltd - 530525 - Noting Of Change Or Updation Of New Name Rajnish Retail Limited From Sheetal Diamonds Limited On BSE Portal W.E.F. 3Rd April, 2024.

 As per attachment
04-04-2024
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Rajnish Retail Ltd - 530525 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Appointment of Additional Executive Director
04-04-2024
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Rajnish Retail Ltd - 530525 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address

 Change of Registered office of the Company
04-04-2024
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Rajnish Retail Ltd - 530525 - Board Meeting Outcome for Outcome Of Board Meeting Held On 4Th April, 2024

 As per attachment
04-04-2024
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SHEETAL DIAMONDS LTD. - 530525 - Closure of Trading Window

 With reference to the intimation of closure of trading window which was uploaded on stock exchange yesterday 29-03-2024, has a typographical mistake, we mentioned Quarter ended as June instead of March. Revised intimation of closure of trading window is submitted herewith.
30-03-2024
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SHEETAL DIAMONDS LTD. - 530525 - Closure of Trading Window

 As per the SEBI (PIT) Regulation, 2015 the Trading window for dealing in Companies securities will be closed w.e.f., 01st April, 2024 till 48 hours after the declaration of the Audited Financial statements of the Company for the quarter ended 30th June, 2024.
29-03-2024
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