| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 10 Apr 2025 | 7 Apr 2025 |
| RACL Geartech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/04/2025 inter alia to consider and approve inter alia proposal for raising funds through issuance of equity shares or any other equity linked instruments or securities including convertible preference shares or any other equity based instruments through inter alia private placement and/ or through preferential allotment and / or through any other permissible mode in accordance with the relevant provisions of applicable law subject to approval from the shareholders of the Company and the receipt of statutory/regulatory and other approvals. Kindly take above information on record and oblige. Raising of funds through issuance of equity shares on preferential basis through Private Placement, in accordance with the Companies Act, 2013 read with the rules made there under and Chapter V of the Securities and Exchange Board of India (Issue of Capital Disclosure Requirements) Regulations, 2018 Convening of an Extra-Ordinary General Meeting (EGM) of the shareholders of the Company on Wednesday, May 07, 2025 Appointment of Ms. Rosy Jaiswal & Associates as Scrutinizer of 01/2025-26 Extra Ordinary General Meeting scheduled to be held on Wednesday, May 07, 2025 (As per BSE Announcement Dated on 10/04/2025) | ||
| Board Meeting | 31 Jan 2025 | 28 Jan 2025 |
| RACL Geartech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2025 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on January 31 2025 to consider and approve inter alia the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 31st December 2024. We further wish to inform that in terms of the Regulation 9 of the Securities Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 as amended and as per the Companys Code of Conduct to Regulate Monitor and Report Trading by Designated Persons the Trading Window for dealing in securities of the Company has been closed for all the Designated Persons and their immediate relatives and the connected persons on January 01 2025 and the same shall re-open after the expiry of 48 (forty eight) hours after the announcement of aforesaid Results and outcome. Outcome of the Board Meeting held on January 31, 2025. (As Per BSE Announcement Dated on: 31/01/2025) | ||
| Board Meeting | 14 Nov 2024 | 30 Oct 2024 |
| Quarterly Results Outcome of the Board Meeting held on 14.11.2024 (As Per BSE Announcement Dated on: 14/11/2024) | ||
| Board Meeting | 11 Sep 2024 | 4 Sep 2024 |
| RACL Geartech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/09/2024 inter alia to consider and approve Reduction of Annual Budget including Capex Budget of the Company for the financial year 2024-25 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 Company in its Board Meeting held on Wednesday, 11th September, 2024, which commenced at 10:15 A.M. and concluded at 11:45 A.M. inter alia considered and approved a revised Annual Budget, adjusting the targeted direct sales from Rs. 548 Crores to a range of Rs. 460-Rs. 490 Crores, reflecting a revision of approximately, 14%. Additionally, the capex budget has been deferred from Rs. 60 Crores to Rs. 38 Crores (approx.), representing a 36.67% revision for FY 2024-25. Despite these adjustments, the revised Annual Budget sales revenue remains 17% higher than the actual revenue of Rs. 423 Crores achieved in FY 2023-24 (As Per BSE Announcement dated on 11.09.2024) | ||
| Board Meeting | 12 Aug 2024 | 6 Aug 2024 |
| RACL Geartech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Standalone and Consolidated un-audited financial results for the quarter ended 30.06.2024. Outcome of the Board Meeting held on 12th August, 2024 (As Per BSE Announcement Dated on: 12/08/2024) | ||
| Board Meeting | 27 May 2024 | 18 May 2024 |
| RACL Geartech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve This is to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Monday 27th May 2024 inter-alia to consider amongst others the following: 1. To consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended 31st March 2024; 2.To consider and recommend the payment of final dividend if any on the equity shares of the Company. Outcome of Board Meeting held on 27.05.2024 (As Per BSE Announcement Dated on: 27/05/2024) Revised outcome of the Board Meeting held on with an updated Auditors Report (as per SEBI Format) on the Standalone and Consolidated Financial Results for the Quarter and Financial Year ended March, 2024 (As Per BSE Announcement dated on 26.06.2024) | ||
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