| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 15 May 2025 | 11 May 2025 |
| Rajvi Logitrade Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2025 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended on 31st March 2025. Financial Results for the Quarter and Year ended 31st March, 2025 (As Per BSE Announcement Dated on :15.05.2025) | ||
| Board Meeting | 12 Feb 2025 | 7 Feb 2025 |
| Rajvi Logitrade Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve the Un-Audited Financial Results of the Company for the Quarter and Nine months ended on 31st December 2024 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e. Wednesday, 12th February, 2025 at the registered office of the company, transacted the following items of Business: 1. Considered and Approved Unaudited financial results of the company and Limited Review Report issued by the Statutory Auditor for the quarter and nine months ended on 31st December 2024 as per regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 enclosed here. (As Per BSE Announcement Dated on 12/02/2025) | ||
| Board Meeting | 11 Nov 2024 | 4 Nov 2024 |
| Rajvi Logitrade Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve Un-audited Financial Results for the quarter and half year ended on 30th September 2024 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e. Monday, 11th November, 2024 at the registered office of the company, transacted the following items of Business: 1. Considered and Approved Unaudited financial results of the company and Limited Review Report issued by the Statutory Auditor for the quarter and half year ended on 30th September, 2024 as per regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 enclosed here. (As per BSE Announcement Dated on 11/11/2024) | ||
| Board Meeting | 3 Sep 2024 | 29 Aug 2024 |
| Rajvi Logitrade Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2024 inter alia to consider and approve 1. Boards Report along with applicable annexures thereto for the Financial Year 2023-2024. 2.To fix day date time and venue for Annual General Meeting of the Company for the Financial Year 2023-2024. 3. To consider and approve the Notice of Annual General Meeting for the financial year 2023-2024. 4. To consider and fix the book closure date for Annual General Meeting of the Company. 5. To recommend the appointment of directors retiring by rotation by the members in the ensuing Annual General Meeting. 6. To appoint M/s. JOGI DIPAK & CO. Practicing Company Secretaries as the scrutinizer for the Annual General Meeting. 7. Any other Business with the permission of the Chair. Board of Directors of the Company in its meeting held today, i.e. on 03rd September, 2024 considered and approved the following: 1. Boards Report along with applicable annexures thereto for the F.Y ended 31/03/2024. 2. The 37th AGM of the company is scheduled to be held on Monday, 30th September, 2024 at 10:30 A.M. at RAJVI HOUSE Plot no. 109, Sector-8 Gandhidham Kachchh Gujarat 370201 India. 3. Notice of the ensuing AGM. 4. Re-appointment of Mr. CHIRAG HASIJA (Din: 09817934) director of the company retiring by rotation 5.Date of Closure of Register of Members and Share Transfer Books from 24/09/2024 to 30/09/2024 for the purpose of AGM. 6. Cut-off date to be 23rd September, 2024 for evoting at AGM. 7. Appointment of M/s. Jogi Deepak & Co. as Scrutinizer. (As Per BSE Announcement dated on 03.09.2024) | ||
| Board Meeting | 9 Aug 2024 | 3 Aug 2024 |
| Rajvi Logitrade Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve the Un-Audited Financial Results of the Company for the Quarter ended on 30th June 2024 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e. Friday, 09th August, 2024 at the registered office of the company, transacted the following items of Business: 1. Considered and Approved Unaudited financial results of the company and Limited Review Report issued by the Statutory Auditor for quarter ended on 30th June, 2024 as per regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 enclosed here. The Board Meeting commenced at 04:00 P.M and concluded at 05:15 P.M. We request you take it in your record. Please find enclosed herewith Un-audited Financial Results for the quarter ended 30th June, 2024 alongwith limited review report (As per BSE Announcement Dated on 09/08/2024) | ||
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