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Raghuvansh Agrofarms Ltd - 538921 - Disclosure Pursuant To Regulation 30 Of SEBI (LODR) Regulations 2015 Regarding Intimation About Some Frivolous Social Networking Sites And Application Running In The Name Of Raghuvansh Agrofarms Limited.

 Dear Sir/ madam, As a good Corporate Governance practice and in the interest of investors, we wish to bring to your kind notice that on going through certain YouTube Channels, we have shockingly observed that some social networking sites are fraudulently running applications in the name of our Company i.e RAGHUVANSH AGROFARMS LIMITED. We confirm that our Company does not run any such Application or Scheme to invite investors to make investment in our Company. We have already made disclaimer as an alert on our Website i.e. https://raghuvanshagro.com
06-06-2023
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Raghuvansh Agrofarms Ltd - 538921 - FINANCIAL RESULTS FOR THE PERIOD ENDED ON 31.03.2023

 Dear Sir/Madam, This is to inform you that the Board, at its meeting held today i.e. 25th May, 2023 at 02:30 P.M and concluded at 03:30 P.M. at Mehfil Restaurant and Banquets, 16/12 C, Civil Lines, Kanpur-208001, Uttar Pradesh, have considered and approved the following: 1. The Half Year and Annual Audited Standalone and the Consolidated financial results for the period ended on 31st March, 2023; 2. Standalone and Consolidated Auditor's Reports for the period ended on 31st March, 2023; 3. Appointment of Mr. Vaibhav Agnihotri, Practising Company Secretary, as a Secretarial Auditor of the Company for the F.Y. 2023-24; 4. Appointment of Mr. Neeraj Agarwal, one of the Directors of the company, as an Internal Auditor of the company. Kindly take it on your records. Thanking you,
25-05-2023
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Raghuvansh Agrofarms Ltd - 538921 - Board Meeting Intimation for Consideration And Approval Of Annual Financial Results For The Period Ended On 31.03.2023

 Raghuvansh Agrofarms Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 ,inter alia, to consider and approve the Annual Financial Results for the period ended on 31.03.2023 to be held on Thursday, the 25th May, 2023 at Mehfil Restaurant and Banquets, 16/12,C, IInd Floor, Civil Lines, Kanpur-208001, Uttar Pradesh at 02:30 PM.
15-05-2023
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Raghuvansh Agrofarms Ltd - 538921 - CERTIFICATE UNDER REGULATION 40(9) OF SEBI (LODR) REGULATIONS, 2015 FOR THE PERIOD FROM 01.04.2022 TO 31.03.2023

 Dear Sir/Madam, In reference to the aforesaid subject, Please find enclosed herewith the following certificate for the period from 01.04.2022 to 31.03.2022 ? Certificate from PCS under regulation 40(9) of SEBI (LODR) Regulations, 2015 for the year ended on March 31st 2023. Please take it on your record and oblige us. Thanking you.
22-04-2023
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Raghuvansh Agrofarms Ltd - 538921 - Compliance Certificate Under Regulation 7(3) Of The SEBI (LODR), Regulations 2015 For The Period Ended On 31.03.2023

 Dear Sir/Madam, In reference to the above stated subject, please find enclosed herewith Compliance Certificate issued under aforesaid regulation regarding all activities in relation to Share Transfer Facility during the period 01.04.2022 to 31.03.2023 under regulation 7(2) of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015. Please take it on your record and oblige us. Thanking you.
11-04-2023
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Raghuvansh Agrofarms Ltd - 538921 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear Sir/Madam, Please find enclosed herewith the following documents for your kind perusal: ? Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on March 31st 2023.
11-04-2023
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Raghuvansh Agrofarms Ltd - 538921 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear Sir/Madam, Please find enclosed herewith the following documents for your kind perusal: ? Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on March 31st 2023.
11-04-2023
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Raghuvansh Agrofarms Ltd - 538921 - Closure of Trading Window

 Dear Sir, In accordance with the SEBI (POIT) Regulations, 2015 and Company's 'Code of conduct to Regulate, Monitor, and Reporting of Trading by Designated Persons' the Trading Window for dealing in the Securities of the Company, shall remain closed from 01st April 2023 till the expiry of 48 hours from the date of Audited Financial Results (including Consolidated Financial Results) for the financial year ended on 31st March 2023 are made public. During the period of closure of Trading Window, all the insiders are also advised not to deal in the shares of Raghuvansh Agrofarms Limited.
27-03-2023
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Raghuvansh Agrofarms Ltd - 538921 - Announcement under Regulation 30 (LODR)-Change in Corporate Office Address

 Corporate office of the company which is situated at 361, Vill. Gaur Pathak, Teh. Bhognipur, Ramabai Nagar, Kanpur Dehat-209111, Uttar Pradesh, has been decided to shift at Cabin No.:559, Third Floor, Padam Tower-I, 14/113, Civil Lines, Kanpur-208001, U.P. w.e.f. 14th March, 2023
14-03-2023
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Raghuvansh Agrofarms Ltd - 538921 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 ? Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on December 31st 2022.
06-01-2023
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