Rajeswari Infrastructure Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Rajeswari Infrastructure Ltd. on BSE

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Rajeswari Infrastructure Ltd.

18 Apr 2022

5.15

-4.63%

Company Update

Rajeswari Infrastructure Limited - 526823 - Statement Of Investor Complaints For The Quarter Ended March 2022

BSE India

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- G RamamurthuDesignation :- Managing Director / Whole Time Director

Rajeswari Infrastructure Ltd.

07 Apr 2022, 11:37AM

5.15

-4.63%

Company Update

Rajeswari Infrastructure Limited - 526823 - Intimation Of Appointment Of Compliance Officer Of The Company Pursuant …

BSE India

We have appointed Mr. Guruswamy Ramamurthy, Managing Director as our Compliance officer. We wish to inform you that Mr. Guruswamy Ramamurthy as compliance officer with effect from 07th April 2022 is a replacement in place of Mr. Bhupendra K Bhadani who has ceased to be our compliance officer with effect from 06th April 2022. Kindly take the above on your record.

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Rajeswari Infrastructure Ltd.

06 Apr 2022

5.15

-4.63%

Company Update

Rajeswari Infrastructure Limited - 526823 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance …

BSE India

Pursuant to Regulation 30 read with Schedule III of the SLBI (Listing Obligations &; Disclosure Requirements) Regulation, 2015, we wish to inform you that Mr. Bhupendra K Bhadani has tendered his resignation from the post of Company Secretary & Compliance Officer of the Company through email received on April 05, 2022 The resignation has been accepted and he shall be relieved from the service from the closing of April 06, 2022.

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Rajeswari Infrastructure Ltd.

04 Apr 2022

5.15

-4.63%

SAST

Rajeswari Infrastructure Limited - 526823 - Closure of Trading Window

BSE India

This is to inform you that in compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, ("PIT Regulations") and as per the Company''s "Code of Conduct', the trading window for dealing in the securities of the Company shall remain closed for Directors/officers/Designated Persons and their immediate relatives as defined under the PIT Regulations and the said code, from Monday, April 04, 2022 till the expiry of 48 (forty eight) hours after the announcement of unaudited financial results of the company for the quarter ended on 31st" March, 2022. The date of the meeting of the Board of Directors of the Company inter alia, to approve the unaudited financial results of the Company for the quarter ended 31st" March, 2022 will be intimated in due course.

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Rajeswari Infrastructure Ltd.

10 Feb 2022

5.15

-4.63%

Result

Rajeswari Infrastructure Limited - 526823 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

Further to our letter, the Board of Directors of the company at its meeting held on 10th February, 2022, inter alia, have approved the following: 1. The Unaudited Financial Results of the company for the Quarter ended 31st December, 2021 and the same is enclosed for your records. 2. Limited Review Report for the Quarter ended 31st December, 2021 is also enclosed herewith for your records.

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Rajeswari Infrastructure Ltd.

02 Feb 2022

5.15

-4.63%

Board Meeting

Rajeswari Infrastructure Limited - 526823 - Board Meeting Intimation for Unaudited Financial Results For The Quarter …

BSE India

Rajeswari Infrastructure Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2022 ,inter alia, to consider and approve Notice is hereby given that the meeting of the Board of Directors of the company will be held on Thursday 10th February, 2022, to consider and take on record the Unaudited Financial Results for the quarter ended on 31st December, 2021. Further, as per the Code of Fair Disclosure and Code of Conduct pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities of the company will remain closed from February 08, 2021 to February 11, 2021 (both days inclusive) for the directors / officers / designated employees of the Company.

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Rajeswari Infrastructure Ltd.

06 Jan 2022

5.15

-4.63%

Company Update

Rajeswari Infrastructure Limited - 526823 - Shareholding for the Period Ended December 31, 2021

BSE India

Rajeswari Infrastructure Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here

Rajeswari Infrastructure Ltd.

06 Jan 2022

5.15

-4.63%

Company Update

Rajeswari Infrastructure Limited - 526823 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

In accordance with Regulation 74(5) of the Securities and Exchange Board of India (Depositories and participants) Regulations for the quarter ended 31st December, 2021 based on certificate received from M/s. Cameo Corporate Services Limited which is enclosed herewith, we hereby confirm that within 30 days of receipt of the securities received for dematerialization that : a) The securities comprised in the said certificate(s) of security have been listed on the stock exchange; and b) The said certificate(s) after due verification have been mutilated and cancelled and the name of the depository have been substituted in our records as the registered owner.

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Rajeswari Infrastructure Ltd.

06 Jan 2022

5.15

-4.63%

Company Update

Rajeswari Infrastructure Limited - 526823 - Statement Of Investor Complaints For The Quarter Ended December 2021

BSE India

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Bhupendra Kanjibhai Bhadani Designation :- Company Secretary and Compliance Officer

Rajeswari Infrastructure Ltd.

05 Jan 2022

5.15

-4.63%

Company Update

Rajeswari Infrastructure Limited - 526823 - Regulation 30 Of The SEBI (LODR) Regulation, 2015 - Appointment …

BSE India

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we hereby inform that Mr.R.KISHORE KUMAR has been appointed the Chief Financial Officer of the Company with effect from 13th December 2021.

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