Rajeswari Infrastructure Ltd. Corporate Filings & Announcements

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

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08 Sep 2022

Company Update

Rajeswari Infrastructure Limited - 526823 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Sub: Submission of Newspaper Publication of the 29th Annual General Meeting Notice Pursuant to Regulation 30 read with Schedule III and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose copies of the newspaper advertisement published in Trinity Mirror and Makkal Kural, regarding Notice of the 29th Annual General Meeting ('AGM') of the Company for the Financial Year 2021-22, to be held on Thursday, 29th September, 2022 at Dera Boutique Stays, No. 287, Ma.Po.Si First Street, Sri Kamakotti Nagar, Pallikaranai, Chennai - 600100.

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Rajeswari Infrastructure Ltd.

08 Sep 2022

Board Meeting

Rajeswari Infrastructure Limited - 526823 - Board Meeting Outcome for Held On 08Th September 2022

BSE India

This is reference to the above captioned subject line and to inform BSE pursuant to regulation 30 read with schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 that the meeting of Board of Directors of the Company held on Thursday, 08th September 2022 and the following business was undertaken;

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Rajeswari Infrastructure Ltd.

05 Sep 2022

Corp. Note

Rajeswari Infrastructure Limited - 526823 - Reg. 34 (1) Annual Report.

BSE India

29th Annual Report FY - 2021-22

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Rajeswari Infrastructure Ltd.

02 Sep 2022

AGM

Rajeswari Infrastructure Limited - 526823 - AGM To Be Held On 29.09.2022

BSE India

This is to inform you that AGM of the company will be held on 29th September, 2022. In this regard, we wish to inform the following: 1. The Board of Directors have fixed 22.09.2022 as the 'Record Date' for the purpose of ascertaining the list of eligible shareholders for voting through electronic means at the AGM to be held on 29.09.2022. 2. The Register of Members and Share Transfer Books of the Company will be closed from 23.09.2022 to 29.09.2022 (both days inclusive) for the purpose of AGM of the Company to be held on 29.09.2022.

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Rajeswari Infrastructure Ltd.

02 Sep 2022

SAST

Rajeswari Infrastructure Limited - 526823 - Closure of Trading Window

BSE India

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Rajeswari Infrastructure Ltd.

01 Sep 2022

Board Meeting

Rajeswari Infrastructure Limited - 526823 - Board Meeting Intimation for Board Of Directors Of The Company …

BSE India

Rajeswari Infrastructure Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2022 ,inter alia, to consider and approve 1. To Consider and approve the draft Director's Report along with annexure thereto. 2. To fix the date of the Annual General Meeting of the Company and matters related thereto. 3. Any other item, if any, with the permission of the Chair.

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Rajeswari Infrastructure Ltd.

12 Aug 2022

Board Meeting

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 12th August, 2022, inter alia, have approved the following: 1. The Unaudited Financial Results of the company for the Quarter ended 30th June, 2022 and the same is enclosed for your records. 2. Limited Review Report for the Quarter ended 30th June, 2022 is also enclosed herewith for your records.

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Rajeswari Infrastructure Ltd.

01 Aug 2022

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 12/08/2022 ,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 Friday 12th August, 2022, to consider and take on record the Unaudited Financial Results for the quarter ended on 30th June, 2022. 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 August 10, 2022 to August 13, 2022 (both days inclusive) for the directors / officers / designated employees of the Company.

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Rajeswari Infrastructure Ltd.

01 Aug 2022

Board Meeting

Rajeswari Infrastructure Limited - 526823 - Board Meeting Outcome for Outcome Board Meeting For Appointment Of …

BSE India

Notice is hereby given that the meeting of the Board of Directors of the company will be held on Monday 01st, August, 2022 for the purpose to consider and approve the appointment of company secretary and compliance officer of the company. These inform is given in terms of the requirement of Regulation 30 and any other regulation, if applicable under the SEBI (LODR)

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Rajeswari Infrastructure Ltd.

25 Jul 2022

Board Meeting

Rajeswari Infrastructure Limited - 526823 - Board Meeting Intimation for Appointment Of Company Secretary & Compliance …

BSE India

Rajeswari Infrastructure Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2022 ,inter alia, to consider and approve As per Regulation 30 of the SEBI (LODR) Regulations, 2015, we would like to inform you that the Board of Directors of the Company has at its Board meeting to be held on 01.08.2022, to approve the appointment of Ms.Pratiksha Lalwani (Membership No.ACS55756) as the whole time company secretary of our company with effect from 01.08.2022.

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