| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 21 Jul 2025 | 16 Jul 2025 |
| Rajoo Engineers Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2025 ,inter alia, to consider and approve To consider and decide the issue price, including any discount thereto permitted under Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 for the Equity Shares to be allotted to Qualified Institutional Buyers, pursuant to the issue. Qualified Institutions Placement of Equity Shares (As Per BSE Announcement Dated on: 21/07/2025) | ||
| Board Meeting | 15 Jul 2025 | 15 Jul 2025 |
| Qualified Institutions Placement of Equity Shares | ||
| Board Meeting | 12 Jul 2025 | 7 Jul 2025 |
| Rajoo Engineers Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/07/2025 inter alia to consider and approve To consider and approve Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30 2025 along with Limited Review Reports thereof. Outcome of Board Meeting dated July 12, 2025 for approval of Unaudited Standalone and Consolidated Financial Results for the 1st Quarter ended June 30, 2025 and Appointment of Mr Jinesh Shah as Chief Sales Officer and Senior Management Personnel of the Company. (As Per BSE Announcement Dated On : 12.07.2025) | ||
| Board Meeting | 17 Jun 2025 | 17 Jun 2025 |
| Appointment of Mr. Hasmukhlal Ambavibhai Manavadaria as Additional Director (Independent) w.e.f. June 17, 2025 Re-designation of Mr. Rajesh Nanalal Doshi as Chairman of the Board w.e.f. June 17, 2025 Re-designation of Mr. Pratik Kothari as Non - Executive Non - Independent Director w.e.f. June 17, 2025 Appointment of Mr. Chintan B. Malkan as Chief Financial Officer w.e.f. June 17, 2025 | ||
| Board Meeting | 16 May 2025 | 16 May 2025 |
| Intimation of Outcome of Board Meeting held on May 16, 2025 for changes in Chairman of the Board of Directors. | ||
| Board Meeting | 3 May 2025 | 3 May 2025 |
| Intimation of Circular Resolution passed by Board of Directors on May 03, 2025 | ||
| Board Meeting | 29 Apr 2025 | 29 Apr 2025 |
| Intimation of Outcome of Board Meeting dated April 29, 2025 for appointment of Mr. Nikhil V. Gajjar as Company Secretary & Compliance Officer of the Company w.e.f. April 29, 2025 | ||
| Board Meeting | 24 Apr 2025 | 18 Apr 2025 |
| Rajoo Engineers Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2025 inter alia to consider and approve Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31 2025 and Recommendation of Final Dividend for FY 2024-25 The Board of Directors recommended final dividend of Rs. 0.15 per share for FY 2024-25 subject to approval of shareholders in ensuing Annual General Meeting (As Per BSE Announcement Dated on 24.04.2025) | ||
| Board Meeting | 7 Apr 2025 | 7 Apr 2025 |
| Outcome of Board Meeting held on April 07, 2025 for approval of making application to NSE for Direct Listing | ||
| Board Meeting | 31 Mar 2025 | 31 Mar 2025 |
| Outcome of Board Meeting held on March 31, 2025 as per Reg. 30 of SEBI Listing Regulations, 2015 | ||
| Board Meeting | 4 Mar 2025 | 27 Feb 2025 |
| RAJOO ENGINEERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/03/2025 inter alia to consider and approve raising of funds by issuance of equity shares by way of qualified institutions placement Approval of raising of funds by way of Qualified Institutions Placements (As Per BSE Announcement dated on 04.03.2025) | ||
| Board Meeting | 17 Jan 2025 | 10 Jan 2025 |
| RAJOO ENGINEERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2025 inter alia to consider and approve please find enclosed intimation of the meeting of the Board of Directors of the Company is scheduled to be held on 17/01/2025 to consider and approve inter alia the unaudited standalone and consolidated financial results for the quarter and period ended December 31 2024 Please find enclosed outcome of Board Meeting of the Company held on January 17, 2025 under regulation 30 of the SEBI Listing Regulations (As Per Bse Announcement Dated on 17.01.2025) Please find enclosed herewith Corrigendum to Unaudited Consolidated Financial Results of the Company for the quarter and period ended December 31, 2024. (As Per BSE Announcement Dated on: 18/01/2025) | ||
| Board Meeting | 14 Oct 2024 | 6 Oct 2024 |
| RAJOO ENGINEERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/10/2024 inter alia to consider and approve this is to inform you that meeting of the Board of Directors of the Company will be held on Monday October 14 2024 at Rajoo Avenue Survey No. 210 Plot No. 1 Industrial Area Veraval Shapar - 360024 Dist: Rajkot Gujarat to transact inter alia the following business: 1) To consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the Second Quarter and Half year ended September 30 2024; 2) To take note of Limited Review Reports for the Second Quarter and Half year ended September 30 2024; and 3) To consider a proposal for declaration and recommendation of Bonus Equity Shares subject to approval of shareholders of the Company. 4) To consider any other matter with the permission of the Chair. Please find enclosed an outcome of Board Meeting in pursuance to regulation 30 read with schedule III of SEBI Listing Regulations (As Per BSE Announcement dated on 14.10.2024) | ||
| Board Meeting | 30 Sep 2024 | 30 Sep 2024 |
| Please find enclosed Outcome of Board Meeting held on 21.09.2024 under regulation 30 of SEBI Listing Regulation | ||
| Board Meeting | 21 Sep 2024 | 21 Sep 2024 |
| Please find enclosed outcome of Board Meeting held on 21.09.2024 under regulation 30 of the SEBI Listing Regulations. | ||
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