Rajkumar Forge Ltd Share Price

24.40

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 31-Oct-2019 - -
RAJKUMAR FORGE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2019 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2019 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held today, i.e. Saturday, November 09, 2019 inter alia, have considered / approved the following: 1.Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2019 along with the Extract of Results to be published in newspaper (copy enclosed); 2.Statement of Assets and Liabilities as at September 30, 2019 (copy enclosed); 3.Statement of Cash Flow for the half year ended September 30, 2019 (copy enclosed); and 4.Limited Review Report on the aforesaid Results from the Auditors of the Company placed before the Board of Directors of the Company (copy enclosed). Time of commencement of Board Meeting : 11.00 a.m. Time of conclusion of Board Meeting : 01.43 p.m. (As Per BSE Announcement Dated 09.11.2019) Pursuant to the provisions of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed copies of advertisement published in Financial Express and Loksatta newspaper(s) on November 10, 2019 for Extract of Statement of Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2019, which was reviewed by the Audit Committee and approved by the Board of Directors at their meeting held on Saturday, November 09, 2019. (As Per BSE Announcement dated on 11/11/2019)
Board Meeting - 01-Aug-2019 - -
RAJKUMAR FORGE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2019 ,inter alia, to consider and approve Unaudited Financial Results of the Company for the quarter ended June 30, 2019. Pursuant to the provisions of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed copies of advertisement published in Financial Express and Loksatta newspaper(s) on August 02, 2019 for Notice of Meeting of Board of Directors of the Company scheduled to be held on Saturday, August 10, 2019 inter-alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2019. Kindly take the same on your record. (As Per BSE Announcement Dated on 02/08/2019) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held today, i.e. Saturday, August 10, 2019 inter alia, have considered / approved the following: 1.Unaudited Financial Results of the Company for the quarter ended June 30, 2019 along with the Extract of Results to be published in newspaper (copy enclosed); and 2.Limited Review Report on the aforesaid Results from the Auditors of the Company placed before the Board of Directors of the Company (copy enclosed). Time of commencement of Board Meeting : 11.00 a.m. Time of conclusion of Board Meeting : 01.28 p.m. Kindly the same on your record. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held today, i.e. Saturday, August 10, 2019 inter alia, have considered / approved the following: 1.Unaudited Financial Results of the Company for the quarter ended June 30, 2019 along with the Extract of Results to be published in newspaper (copy enclosed); and 2.Limited Review Report on the aforesaid Results from the Auditors of the Company placed before the Board of Directors of the Company (copy enclosed). (As Per BSE Announcement Dated On 10/08/2019)
Board Meeting - 17-Jul-2019 - -
This is to intimate that the Board of Directors of the Company at their meeting held today, i.e. Wednesday, July 17, 2019, inter alia have considered and approved the items as per letter attached. The meeting of the Board of Directors held today commenced at 03.00 p.m. and concluded at 04.38 p.m.
Board Meeting - 12-Jul-2019 - -
This is in continuation of our letter dated June 11, 2019 on captioned subject. The Share Transfer Committee of the Board of Directors of the Company in its meeting held on Today, i.e. July 12, 2019 has approved transfer of 500 equity shares, in terms of SEBI Circular SEBI/HO/MIRSD/DOS3/CIR/P/2018/139 dated November 06, 2018 by following the procedure prescribed therein, regarding Standardized norms for transfer of securities in physical mode. Further, in terms of above SEBI Circular, these shares shall be under lock-in for a period of 6 months from the date of registration of transfer and should not be transferred/dematerialized during the said period. Kindly take the same in your records.
Board Meeting - 16-May-2019 - -
RAJKUMAR FORGE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Saturday, May 25, 2019 inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31, 2019. Closure of Trading Window: Further, vide our letter dated April 03, 2019, we had intimated that the trading window will remain closed from April 03, 2019 till 48 hours after the declaration of Audited Financial Results for the quarter and year ended March 31, 2019. We hereby inform you that the trading window shall remain closed until May 27, 2019, being 48 hours from the declaration of Audited Financial Results for the quarter and year ended March 31, 2019, as mentioned above. The trading window shall open on May 28, 2019. Kindly take the same on your record. Pursuant to the provision of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed copies of advertisement published in Financial Express and Loksatta newspaper(s) on May 17, 2019 for Notice of Meeting of Board of Directors of the Company scheduled to be held on Saturday, May 25, 2019 inter-alia, to approve the Audited Financial Results of the Company for the quarter and year ended March 31, 2019. Kindly take the same on your record. This is to intimate that the Board of Directors of the Company at their meeting held today, i.e. Saturday, May 25, 2019, inter alia, have considered / approved the following: 1.Audited Financial Statements for the year ended March 31, 2019; 2.Audited Financial Results for the quarter and year ended March 31, 2019 under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and related papers (being sent separately). Time of commencement of Board Meeting: 04.30 p.m. Time of conclusion of Board Meeting: 07.05 p.m. Please take the above on your record. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith: 1.Audited Financial Results for the quarter and year ended March 31, 2019; 2.Extract of above results, to be published in newspapers; 3.Audited Statement of Assets and Liabilities as at March 31, 2019; 4.Declaration in terms of Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI circular CIR/CFD/CMD/56/2016 dated May 27, 2016, for unmodified opinion on the Annual Audited Financial Results; and 5.Auditors Report. Kindly take the above on your record. (As Per BSE Announcement Dated 25.05.2019) Pursuant to the provision of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed copies of advertisement published in Financial Express and Loksatta newspaper(s) on May 26, 2019 for Extract of Statement of Audited Financial Results of the Company for the quarter and year ended March 31, 2019, which was reviewed by the Audit Committee and approved by the Board of Directors at their meeting held on May 25, 2019. Kindly take the same on your record. (As Per BSE Announcement Dated 28.05.2019)
Board Meeting - 15-Mar-2019 - -
This is to intimate that the Board of Directors of the Company at their meeting held today, i.e. Friday, March 15, 2019, inter alia, have approved and adopted the following in compliance with SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018: 1)Amended Code of Internal Procedures and Conduct to regulate, monitor and report trading by Insiders; 2)Amended Code of Practices and Procedures for fair disclosure of Unpublished Price Sensitive information for adhering to the Principles of Fair Disclosure; and 3)Policy for determining of Legitimate purposes effective from April 01, 2019. Further, the Exchange is requested to update the new contact number of the Company which is 8956616160. The Board Meeting commenced at 04.00 p.m. and concluded at 05.05 p.m.
Board Meeting - 25-Jan-2019 - -
RAJKUMAR FORGE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2019 ,inter alia, to consider and approve pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Saturday, February 02, 2019 inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2018. Closure of Trading Window: Further to inform you that pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions and under the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window shall remain closed from January 26, 2019 to February 04, 2019 (both days inclusive). The trading window shall open on February 05, 2019. Kindly take the same on your record. This is to intimate that the Board of Directors of the Company at their meeting held today, i.e. Saturday, February 02, 2019, inter alia, have considered / approved the following: 1.Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2018 along with the Extract of Results to be published in newspaper (copy enclosed); 2.Limited Review Report on the aforesaid Results from the Auditors of the Company placed before the Board of Directors of the Company (copy enclosed). The Board Meeting commenced at 04.30 p.m. and concluded at 06.12 p.m. This is to intimate that the Board of Directors of the Company at their meeting held today, i.e. Saturday, February 02, 2019, inter alia, have considered / approved the following: 1.Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2018 along with the Extract of Results to be published in newspaper (copy enclosed); 2.Limited Review Report on the aforesaid Results from the Auditors of the Company placed before the Board of Directors of the Company (copy enclosed). The Board Meeting commenced at 04.30 p.m. and concluded at 06.12 p.m. (As Per BSE Announcement Dated On 02/02/2019)