Rajkot Investment Trust Ltd Share Price

13.12

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 04-Feb-2020 - -
Rajkot Investment Trust Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve A meeting of the Board of Directors of the Company will be held on Friday, 14th February, 2020 at the Corporate Office of the Company at M-64, 1st Floor, Trade Center, 18, South Tukoganj, Indore-452001 to transact following business; 1. To consider and approve the unaudited financial results of the Company for the quarter ended on 31st December, 2019. 2. Any other item with the permission of the Chair and Majority of Directors.
Board Meeting - 18-Nov-2019 - -
This is to inform you under Regulation 30 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company was held on Monday, 18th November, 2019 and the said meeting commenced at 05.30 p.m. and concluded at 06.15 p.m. In the said meeting the Board has decided to keep the books of accounts, minutes books and other statutory records from its registered office to its corporate office situated at M-64, 1st Floor, Trade Center, 18, South Tukoganj, Indore-452001
Board Meeting - 04-Nov-2019 - -
Rajkot Investment Trust Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve A meeting of the Board of Directors of the Company will be held on Thursday, 14th November, 2019 at the Corporate Office of the Company at 303-A, Vidhyapati Building, Race Course Road, Indore, Madhya Pradesh- 452001 to transact following business; 1. To consider and approve the unaudited financial results of the Company for the quarter and half year ended on 30th September, 2019. 2. Any other item with the permission of the Chair and Majority of Directors. This is to inform you under Regulation 30 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company was held on Thursday, 14th November, 2019 and the said meeting commenced at 05.30 p.m. and concluded at 7.00 p.m. in that meeting the Board has Considered and Approved the Un-Audited Financial Results along with Limited Review Report of the Statutory Auditors of the Company for the Quarter Ended on September 30, 2019. (As Per BSE Announcement dated on 14/11/2019)
Board Meeting - 26-Aug-2019 - -
Rajkot Investment Trust Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2019 ,inter alia, to consider and approve a meeting of the Board of Directors of the Company will be held on Saturday, August 31st, 2019 at the Registered Office of the Company at B-16, Second Floor, Kalyan Building, Kuvadva Road, Rajkot, Gujarat-360001 to transact following business; 1.To call 37th Annual General Meeting of the Company and fix the day, date, time and venue of the meeting. 2.To consider and approve the notice of the 37th Annual General Meeting, and Directors Report for the year ending 31st March, 2019. 3.To consider and approve the Resignation of Mr. Manish Saxena (DIN: 03256704) as a Director of Company. 4.Any other item with the permission of the Chair and Majority of Directors A meeting of the Board of Directors of the Company was held on Saturday August 31, 2019 and the said meeting commenced at 4.00 p.m. and concluded at 5.15 p.m. In that meeting the Board has decided the following matters: 1.Considered and approved the notice of the 37th Annual General Meeting of the member of the company to be held on Monday 30th September, 2019 at 9.30 A.M. at registered office of the company. 2.Considered and approved the Board of Director Report for the year ended on 31st March, 2019 3.Approved the dates for Closure of Register of Member & Share Transfer Books (Book Closure) of the company for the purpose of the Annual General Meeting from Monday, 23rd September, 2019 to Monday, 30th September, 2018 (Both days Inclusive). 4.Considered and approved the Resignation of Mr. Manish Saxena (DIN: 03256704) as a Director of Company. (As Per BSE Announcement Dated on 31/08/2019)
Board Meeting - 02-Aug-2019 - -
Rajkot Investment Trust Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve A meeting of the Board of Directors of the Company will be held on Wednesday, 14th August, 2019 at the Registered Office of the Company at B-16, Second Floor, Kalyan Building, Kuvadva Road, Rajkot, Gujarat-360001 to transact following business; 1. To consider and approve the unaudited financial results of the Company for the quarter ended on 30th June, 2019. 2. To call 37th Annual General Meeting of the Company and fix the time, date, day and venue of the meeting. 3. To consider and approve Notice of 37th Annual General Meeting, Directors Report for the year ending 31st March, 2019. 4. Any other item with the permission of the Chair and Majority of Directors. Submission of Unaudited Financial Results for the quarter ended on 30th June, 2019 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 (As Per BSE Announcement Dated 14.08.2019)
Board Meeting - 23-Jul-2019 - -
This is to inform you that Ms. Soniya Shrivastava has resigned from the post of Company Secretary and Compliance Officer on 23rd July, 2019 and the same being approved. Therefore pursuant to provisions of Regulation 30(2) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 (Regulations), the Company hereby disclose the material event as provided in the Schedule III of Listing Regulations.
Board Meeting - 13-Jun-2019 - -
This is to inform you under Regulation 30 and any other Regulation of SEBI(Listing Obligations and Disclosure Requirements) Regulations,2015 that a meeting of the Board of Directors of the Company was held on 13/06/2019 and the said meeting commenced at 05.00pm and concluded at 05.30 p.m.ln that meeting the Board has considered and approved the appointment of Mr. Abhishek Verma, as a Chief Financial Officer ofthe company. This is to inform you that the meeting of the Board of Directors of the Company was held on 13/06/2019 wherein appointment of Abhishek Verma for the post of Chief Financial Officer of the Company was approved. Therefore pursuant to provisions of Regulation 30(2) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, the Company hereby disclose the material event as provided in the Schedule III of Listing Regulations.
Board Meeting - 21-May-2019 - -
Rajkot Investment Trust Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve A meeting of the Board of Directors of the Company will be held on Thursday, 30th May, 2019 at the Registered Office of the Company at B-16, Second Floor, Kalyan Building, Kuvadva Road, Rajkot, Gujarat-360001 to transact the following business; -To consider and approve the audited financial results of the Company for the quarter and year ended on 31st March, 2019. A meeting of the Board of Directors of the Company was held on Thursday 30th May, 2019 and the same meeting commenced at 7:30 p.m and concluded at 8:35 p.m. In that meeting the Board has decided following matters: 1. Considered and approved the audited Financial Results for the quarter and year ended 31st March 2019. (As Per BSE Announcement Dated 30.05.2019)
Board Meeting - 24-Apr-2019 - -
A meeting of the Board of Directors of the Company was held on Wednesday, 24th April, 2019 and the said meeting commenced at 05:50 p.m. and concluded at 06:20 p.m. In that meeting the Board has considered and approved the shifting of Registered Office and the new address of the Company is as below: 16, Second Floor, Kalyan Building, Kuvadva Road, Rajkot, Gujarat-360001.
Board Meeting - 28-Mar-2019 - -
A meeting of the Board of Directors of the Company was held on Thursday, 28th March, 2019 at the registered office of the company. The said meeting commenced at 03.30 P.M and concluded at 04.45 P.M The following matter were decided by the Board: 1. Considered and approved the revised Code of Practises and Procedures for Fair Disclosure of Unpublished Price Sensitive Information, as mandated by the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018. Copy of Code of Practices and Procedure for Fair Disclosures is enclosed herewith as Annexure - A A meeting of the Board of Directors of the Company was held on Thursday, 28th March, 2019 at the registered office of the company. The said meeting commenced at 03.30 P.M and concluded at 04.45 P.M The following matter were decided by the Board: 1. Considered and approved the revised Code of Practises and Procedures for Fair Disclosure of Unpublished Price Sensitive Information, as mandated by the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018. Copy of Code of Practices and Procedure for Fair Disclosures is enclosed herewith as Annexure - A
Board Meeting - 22-Mar-2019 - -
A meeting of the Board of Directors of the Company was held on Friday, 22nd March, 2019 and the said meeting commenced at 04:00 p.m. and concluded at 05:10 p.m. In that meeting the Board has considered and approved the following matters: 1. Considered and approved the resignation of M/s. Vishwas Sharma & Associates, Practicing Company Sectary from the Secretarial Auditor of the company. 2. Considered and appointed M/s Nisarg Sharma & Associates, Company Secretaries as Secretarial Auditor of the company for the financial year 2018- 19 to 2020- 21. The meeting of the Board of Directors of the Company was held on 22nd March, 2019 wherein resignation of Mr. Vishwas Sharma & Associates, Practicing Company Secretary as Secretarial Auditor of the company & appointment of M/s. Nisarg Sharma & Associates, Company Secretaries as Secretarial Auditor of the company for the financial year 2018- 19 to 2020-21 was approved.
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