Resourceful Automobile Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Resourceful Automobile Ltd. on BSE

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Resourceful Automobile Ltd.

21 May 2025, 03:13PM

60.00

-1.64%

Board Meeting

Resourceful Automobile Ltd - 544236 - Board Meeting Intimation for Notice Of Board Meeting Of The …

BSE India

Resourceful Automobile Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve To consider and approve Standalone audited Financial Results of the Company for year ended 31st March, 2025.

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Resourceful Automobile Ltd.

07 May 2025

60.00

-1.64%

Corp. Note

Resourceful Automobile Ltd - 544236 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyResourceful Automobile Ltd 2CIN NO.U50401DL2018PLC329756 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: SHILPI SHUKLA Designation: COMPANY SECRETARY EmailId: cs@sawhneyauto.com Name of the Chief Financial Officer: VIKAS BHATIA Designation: Chief financial officer EmailId: info@sawhneyauto.com Date: 07/05/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Resourceful Automobile Ltd.

11 Apr 2025

60.00

-1.64%

Company Update

Resourceful Automobile Ltd - 544236 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Certificate under Regulation 74(5) of SEBI(Depositories and Participants) Regulations,2018, for the quarter ended 31st March 2025

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Resourceful Automobile Ltd.

24 Mar 2025

60.00

-1.64%

SAST

Resourceful Automobile Ltd - 544236 - Closure of Trading Window

BSE India

Intimation of Closure of trading window for quarter and year ended 31st March, 2025

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Resourceful Automobile Ltd.

24 Jan 2025

60.00

-1.64%

Company Update

Resourceful Automobile Ltd - 544236 - Appointment of Company Secretary and Compliance Officer

BSE India

Intimation for the change in management of the Company under Regulation 30 of SEBI (LISTING and Obligation & Disclosure Requirments) Regulations,2015

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Resourceful Automobile Ltd.

24 Jan 2025

60.00

-1.64%

Corp. Note

Resourceful Automobile Ltd - 544236 - Board Meeting Outcome for Outcome Of The Board Meeting Under …

BSE India

Outcome of the Board Meeting under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'). i.e. Appointment of Ms. Shilpi Shukla as Company Secretary and Compliance officer of the company w. e. f 24th January, 2025

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Resourceful Automobile Ltd.

15 Jan 2025

60.00

-1.64%

Company Update

Resourceful Automobile Ltd - 544236 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance …

BSE India

Reply in refernce to mail received from stock exchange regardinf disclosure of Resignation of CS dated 1st October 2024

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Resourceful Automobile Ltd.

08 Jan 2025

60.00

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Company Update

Resourceful Automobile Ltd - 544236 - Certificate Of Non-Applicability Of Corporate Governance

BSE India

Certificate of Non-Applicabilty of Corporate Governance

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Resourceful Automobile Ltd.

08 Jan 2025

60.00

-1.64%

Company Update

Resourceful Automobile Ltd - 544236 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Certificate Under Regulation 74(5) of Securities and Exchange Board of India (Depositories and pariticipants)Regulation ,2018,for the Quater ended 31st December,2024

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Resourceful Automobile Ltd.

31 Dec 2024

60.00

-1.64%

AGM

Resourceful Automobile Ltd - 544236 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Please find enclosed herewith Scrutinizer''s Report for your reference.

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