| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 2 Mar 2026 | 2 Mar 2026 |
| Outcome of Board Meeting held on 02/03/2026. | ||
| Board Meeting | 11 Feb 2026 | 6 Feb 2026 |
| Rajvi Logitrade Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 inter alia to consider and approve the Un-Audited Financial Results of the Company for the Quarter ended on 31st December 2025 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Any other matter with the permission of the chair. Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we wish to inform that the Board of Directors of the company at their meeting held today i,e. Wednesday 11/02/2026 considered and approved following: 1. Un-audited Financial Results of the company and Limited Review Report issued by the Statutory Auditor for Quarter and nine months ended on 31st December, 2025. 2. Based on the recommendation of Nomination and Remuneration committee approved Appointment of Mr. Hardik Dilipbhai Naygandhi(DIN: 11537566) as Additional Director (Non-Executive Independent Director) of the company w.e.f 11/02/2026. 3. Based on recommendation of Audit Committee approved draft Vehicle Lease Agreement to be entered into with M/s Rajvi Cargo Movers Private Limited and Mr. Bhupendrasinh Dalpatsinh Rana. (As Per BSE Announcement Dated on: 11/02/2026) | ||
| Board Meeting | 14 Nov 2025 | 9 Nov 2025 |
| Rajvi Logitrade Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve the Un-Audited Financial Results of the Company for the Quarter and half year ended on 30th September 2025. Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 this is to inform that the Board of Directors at their meeting held today, i.e. Friday, 14th November, 2025 at the registered office of the Company have considered and approved Unaudited financial results of the company and Limited Review Report issued by the Statutory Auditor for quarter and half year ended on 30th September, 2025 as per regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 enclosed herewith. Un-audited Financial Results of the company for the Quarter and Half-Year ended on 30th September, 2025 (As Per BSE Announcement Dated on 14.11.2025) | ||
| Board Meeting | 29 Sep 2025 | 29 Sep 2025 |
| The Board of Directors at its meeting held on 29/09/2025 have, inter-alia, Considered and approved, the following: 1. Lapse of Warrants and forfeiture of upfront payment. 2. Change in the Registered Office address of the Company. 3. Appointment of M/S SHAH DEEP AND COMPANY as Internal Auditor for the financial year 2025-2026. 4. Payment of remuneration to Ms. Rajvi Maulin Acharya non-executive director. Change in Registered Office Address | ||
| Board Meeting | 6 Sep 2025 | 6 Sep 2025 |
| Board of Directors of the Company in its meeting held today, i.e. on 06th September, 2025 considered and approved the following: 1. Boards Report along with applicable annexures thereto for the F.Y ended 31/03/2025. 2. The 38th AGM of the company is scheduled to be held on Tuesday, 30th September, 2025 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. Rajvi Maulin Acharya (Din: 10485013) director of the company retiring by rotation 5. Cut-off date to be 23rd September, 2024 for evoting at AGM. 7. Appointment of M/s. Jogi Deepak & Co. as Scrutinizer | ||
| Board Meeting | 11 Aug 2025 | 2 Aug 2025 |
| Rajvi Logitrade Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter ended on 30th June 2025. Outcome of Board Meeting held on 11th August, 2025 (As per BSE Announcement Dated on 11/08/2025) | ||
| 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) | ||
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