Shareholding for the Period Ended March 31, 2017
Rachana Capital & Securities Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here20-04-2017
20-04-2017
CERTIFICATE UNDER REGULATION 40(9) OF SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENTS) REGULATION, 2015 FOR THE HALF YEAR ENDED MARCH 31, 2017
I have examined all Share Transfer Deeds, Memorandum of Transfers, Registers, files and other documents relating to Rachana Capital and Securities Limited maintained by M/s. MCS Share Transfer Agent Limited; Ahmedabad pertaining to transfer of equity shares of the company for the period from OCTOBER 1, 2016 to MARCH 31, 2017 for the purpose of issuing a Certificate as per REGULATION 40(9) OF SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENTS) REGULATION,...12-04-2017
Statement Of Investor Complaints As Per Regulation 13(3) Of SEBI Listing Regulations 2015 (LODR) For The Quarter Ended 31/03/2017.
In terms of Regulations 13 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find herein below the Quarterly Report on Investor Complaints for the Quarter ended 31st March, 2017: Investor Complaints Pending at the beginning of the quarter0 Received during the quarter1 Disposed of during the quarter1 Remaining unresolved at the end of the quarter.011-04-2017
Updates
Subject: Resignation of Company Secretary and Compliance Officer of the Company with effect from 10th April, 2017. BSE Code: 540108 This is to inform you that Ms. Asmita Sanjaykumar Purohit has resigned as Company Secretary & Compliance Officer of the Company with effect from 10th April, 2017 (after closure of the office hours).07-04-2017
Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Rachana Capital & Securities Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here24-03-2017
Scrutinizer'S Report On The Voting Results Of Postal Ballot Pursuant To Section 110 Of Companies Act, 2013 Read With Rule 22 Of Companies (Management & Administration ) Rules 2014 & Regulation 44 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Kindly find the attached scanned copy of Covering Letter along with Scrutinizer's Report on Voting Results of Postal Ballot pursuant to section 110 of Companies Act, 2013 read with rule 22 of Companies (Management & Administration ) Rules 2014 & Regulation 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 of Rachana Capital and Securities Limited.24-03-2017
Disclosure under Reg. 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
Rachana Capital & Securities Ltd has informed BSE regarding Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.27-02-2017
Notice of Postal Ballot
Rachana Capital & Securities Ltd has informed BSE regarding Notice of Postal Ballot.20-02-2017
Limited Review Report for December 31, 2016
Rachana Capital & Securities Ltd has informed BSE about : 1. Standalone Limited Review for the period ended December 31, 201615-02-2017
Outcome of Board Meeting
Rachana Capital & Securities Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 15, 2017, inter alia, has considered and approved the following matters subject to the approval of Shareholders:1. Alter Main Object Clause by replacing the Existing Clause III A with the new Clause III A of Memorandum of Association of the Company pertaining to New Business Activities of Manufacturing and Trading of...15-02-2017