RACL Geartech Share Price

CMP as on27-Oct-20 15:29

₹ 111.75
2.25 2.05%

Open

₹ 109.00

Turnover (lac)

₹ 14

Prev. Close

₹ 109.50

Day's Vol (shares)

₹ 10,511

Day's Range

₹ 105.20
₹ 111.85

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 24-Jul-2020 - -
RACL Geartech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,inter alia, to consider and approve Un-audited Quarter Results (Standalone & Consolidated) for the Quarter ended 30th June, 2020 In compliance with the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we would like to hereby inform that the Board of Directors of the Company, in its meeting held on Friday, 31st July, 2020, which commenced at 03:30 P.M. and concluded at 05:45 P.M. inter alia, approved the Quarterly Financial Results for the Quarter ended 30.06.2020 along with the items as per the Outcome attached herewith. (As Per BSE Announcement dated on 31.07.2020)
Board Meeting - 22-Jun-2020 - -
RACL Geartech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended 31st March, 2020. In compliance with the provisions of the SEBI Listing Regulations, 2015, we would like to hereby inform that the Board of Directors of the Company, in its meeting held on Monday, 29th June, 2020, which commenced at 12:00 P.M. and concluded at 03:30 P.M., inter alia considered and approved the following: a) Appointment of Brig. Harinder Pal Singh Bedi (Retd.) as the Additional Non-Executive Independent Director of the Company. b) The Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2020, of the Company. The aforesaid Results along with the Independent Auditors Reports thereon and the Companys Declaration with respect to Unmodified Opinion of the Auditors upon the Financial Results, in compliance with Regulation 33 of the Listing Regulations are enclosed herewith. Further, the Board of Directors has decided to treat the Interim Dividend which has been declared and paid during the year as the Final Dividend for the financial year 2019-20. (As Per BSE Announcement Dated on 29/06/2020)
Board Meeting - 15-May-2020 - -
RACL Geartech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that the Meeting of the Board of Directors of RACL Geartech Limited (Company) is scheduled to be held on Monday, 25th May, 2020 though Physical Mode/Video Conferencing to, inter-alia, consider and approve items as stated in Agenda of the said Meeting. You are requested to take note of the above and oblige. In compliance with the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we would like to hereby inform that the Board of Directors of the Company, in its meeting held on Monday, 25th May, 2020, which commenced at 11:30 A.M. and concluded at 02:30 P.M., inter alia considered and approved the following: 1. Annual Budget of the Company for the F.Y. 2020-21 and projected a growth of 4% amidst the Covid-19 crisis. In this regard, we would like to inform you that despite the shutdown of our operations for over 6 weeks, we are expecting a modest growth and also hope for normalcy to return in due course. 2. Waiver of 50% of the Sitting Fee by the Non- Executive Directors of the Company for this meeting, as a contribution towards the Covid-19 aid to the Company. You are requested to kindly take the above information on your records and oblige. (As Per BSE Announcement Dated on 25.05.2020)
Board Meeting - 25-Jan-2020 - -
RACL Geartech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2020 ,inter alia, to consider and approve the Un-audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended 31st December, 2019. You are requested to take note of the above and oblige. In compliance with the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to hereby inform that the Board of Directors of the Company, in its meeting held on Thursday, 6th February, 2020, which commenced at 04:15 P.M. and concluded at 06:45 P.M., inter alia considered and approved the following: a) The appointment of Ms. Shagun Bajpai as the Company Secretary & Compliance Officer of the Company. A brief profile of the Company Secretary is attached herewith. b) The Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December, 2019, as reviewed and recommended by the Audit Committee of the Company and the Statutory Auditors have carried out a Limited Review for the same. (Enclosed herewith) Kindly take the above information on your records and oblige. The Board of Directors of RACL Geartech Limited, in its Meeting held on 06.02.2020 appointed Ms. Shagun Bajpai as the Company Secretary & Compliance Officer of the Company. A brief profile of the Company Secretary is attached herewith. Kindly consider this as a relevant disclosure under Regulation 30 of the SEBI Listing Regulations. Kindly take the above information on your records and oblige. (As Per BSE Announcement dated on 06/02/2020)
Board Meeting - 30-Oct-2019 - -
RACL Geartech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2019 ,inter alia, to consider and approve the Un-audited standalone and consolidated financial results for the quarter and half year ended on September 30, 2019; the payment of interim Dividend, if any, for the financial year 2019-20. Un-Audited Standalone and Consolidated Financial Results for the quarter and Half year ended on 30th September, 2019. Outcome of Board Meeting held on 11th November 2019. Record date for Interim Dividend as per Regulation 42 of SEBI (LODR), 2015 Corporate Action _ Board Approves Interim Dividend at Its Board Meeting held on 11.11.2019 Change in Director - Appointment of Additional Director - Independent Director Announcement under Regulation 30 (LODR)- Declaration of Interim Dividend by the Board of Directors at its meeting held on 11.11.2019 (As Per BSE Announcement dated 11.11.2019)