Radiant Cash Management Services Ltd - 543732 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed herewith the Compliance Certificate for the quarter ended 31st March, 2023. This report is submitted in compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 Radiant Cash Management Services Ltd - 543732 - Compliance Certificate Under Regulation 7(3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Please find enclosed the certificate under Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended March 31, 2023 Radiant Cash Management Services Ltd - 543732 - Closure of Trading Window
In accordance with the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, to Regulate, Monitor and Report, trading by Designated Persons, the 'Trading Window' for trading/dealing in Equity Shares of RADIANT CASH MANAGEMENT SERVICES LIMITED (the 'Company') will remain closed from 1st April, 2023 until 48 hours after the announcement/declaration of the Audited Financial Results for the financial year ended March 31, 2023 by the Company to the Stock Exchange(s). The date for convening the Board Meeting for approving the Audited Financial Results for the financial year ended March 31, 2023 will be intimated in due course. Radiant Cash Management Services Ltd - 543732 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
In continuation to our letter dated February 21, 2023 on Postal Ballot Notice and our intimation of the Postal Ballot Voting Results announced dated March 25, 2023, we would like to inform that the shareholders of the Company has approved amongst other matters, the alteration of AoA of the Company, with requisite majority. Pursuant to Regulation 30 read with Part A of the Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the brief summary of amendments in the AoA, as required is enclosed as Annexure 1 Radiant Cash Management Services Ltd - 543732 - Report Of The Scrutinizer And Voting Results Of Postal Ballot
Report Of The Scrutinizer And Voting Results Of Postal Ballot are enclosed Radiant Cash Management Services Ltd - 543732 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed on the Schedule of Analysts One-on-One Meeting with the Company on March 21, 2023. Radiant Cash Management Services Ltd - 543732 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulations 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, please find enclosed the newspaper publication for the notice of postal ballot, published on February 22, 2023 in 'The Financial Express' (in English) and in 'Makkal Kural' (in Tamil). Radiant Cash Management Services Ltd - 543732 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') as amended from time to time, we forward herewith a copy of the Postal Ballot Notice ('Notice') of Radiant Cash Management Services Limited ('the Company') dated February 18, 2023, along with the explanatory statement pursuant to the applicable provisions of the Companies Act, 2013 (''Act'') read with the Listing Regulations, for seeking approval of the Members of the Company on the Resolutions forming part of the Notice. Radiant Cash Management Services Ltd - 543732 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed on the Schedule of Analysts One-on-One Meeting with the Company on February 14, 2023 and February 15, 2023. Radiant Cash Management Services Ltd - 543732 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
Pursuant to Regulation 30 and 46(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company we would like to inform that an Investor Conference was held today, (February 07, 2023) at 10:00 a.m. (IST) at Hotel Grand Hyatt, Santacruz, Mumbai. Audio Recording of the interaction is uploaded on the Company''s website and the link of the same is mentioned below for your reference: https://radiantcashservices.com/meetings-2/ No unpublished price sensitive information was shared/discussed at the meet.