Outcome of Meeting of Board of Directors dated 05 April 2025 approving Changes in the object clause and amendment to the Memorandum of Association of the Company and approving Notice of Extra Ordinary General Meeting of the shareholders of the company along with the calendar of events for the Extra Ordinary General Meeting.

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Raconteur Global Resources Ltd.

05 Apr 2025

13.84

-1.14%

Board Meeting

Raconteur Global Resources Ltd - 541703 - Board Meeting Outcome for Outcome Of Meeting Of Board …

BSE India

Outcome of Meeting of Board of Directors dated 05 April 2025 approving the changes in the object clause and amendment of the Memorandum of Association of Company and Approving the Notice of First Extra ordinary General Meeting of the shareholders of the Company for the Financial Year 2025-2026 along with the calendar of events for the Extra ordinary General Meeting.

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Raconteur Global Resources Ltd.

02 Apr 2025

13.84

-1.14%

Company Update

Raconteur Global Resources Ltd - 541703 - Board Meeting Intimation for Rescheduling Of Meeting Of Board …

BSE India

Raconteur Global Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/04/2025 ,inter alia, to consider and approve amendment in the object clause of the memorandum of association of the company and alteration thereof and to consider and approve Notice of Extra Ordinary General Meeting of the shareholders of the company.

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Raconteur Global Resources Ltd.

27 Mar 2025

13.84

-1.14%

Board Meeting

Raconteur Global Resources Ltd - 541703 - Board Meeting Intimation for Intimation Of Meeting Of Board …

BSE India

Raconteur Global Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/04/2025 ,inter alia, to consider and approve Intimation of Meeting of Board of Directors dated 02 April 2025

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Raconteur Global Resources Ltd.

26 Mar 2025

13.84

-1.14%

SAST

Raconteur Global Resources Ltd - 541703 - Closure of Trading Window

BSE India

Intimation of Closure of Trading Window for the Quarter ended 31st March 2025.

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Raconteur Global Resources Ltd.

19 Mar 2025

13.84

-1.14%

Company Update

Raconteur Global Resources Ltd - 541703 - Appointment Of Internal Auditor Of The Company.

BSE India

Appointment of Mr Anurag Garg as internal auditor of the Company.

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Raconteur Global Resources Ltd.

19 Mar 2025

13.84

-1.14%

Company Update

Raconteur Global Resources Ltd - 541703 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Intimation for appointment of Mr Shah Adnan Khan as Additional-Whole time director and Mr. Anurag Garg company secretary-compliance officer and internal auditor of the company.

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