Register of Members and share transfer books of the company shall be closed from 9th September to 15th September, 2021 (both days inclusive) for the purpose of E-voting at the AGM and for the record date.

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Shanti Guru Industries Ltd.

20 Aug 2021

8.55

-5.00%

Corp. Note

RCL RETAIL LTD. - 534708 - Reg. 34 (1) Annual Report

BSE India

RCL RETAIL LIMITED ANNUAL REPORT FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2021

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Shanti Guru Industries Ltd.

31 Jul 2021

8.55

-5.00%

Annual Report

Annual report for RCL Retail Ltd. for FY-2021

None

pdf

Shanti Guru Industries Ltd.

29 Jul 2021

8.55

-5.00%

Result

RCL Retail Ltd - 534708 - Board Meeting Outcome for Audited Financial Results Of RCL RETAIL …

BSE India

The Board has approved the audited financial results of the company for the financial year ended 31.03.2021. The financial results as approved by the Board pursuant to Reg.33 of SEBI(lodr) 2015 is attached.

pdf

Shanti Guru Industries Ltd.

29 Jul 2021

8.55

-5.00%

Result

RCL Retail Ltd - 534708 - RCL RETAIL LIMITED: AUDITED FINANCIAL RESULTS FOR THE FINANCIAL YEAR …

BSE India

The Board has approved the audited financial results of the company for the financial year ended 31.03.2021.The financial statements as approved pursuant to Reg 33 of SEBI (LODR) 2015 are attached.

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Shanti Guru Industries Ltd.

26 Jul 2021

8.55

-5.00%

Board Meeting

RCL Retail Ltd - 534708 - Board Meeting Intimation for Notice Of Board Meeting To Consider …

BSE India

RCL RETAIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2021 ,inter alia, to consider and approve the audited financial statements for the financial year ended 31.03.2021 for stock exhange submission and also for Sch III to companies Act, 2013 together with the Directors and auditors report. To convene the Eleventh AGM of the company for adoption of audited accounts financial year 2020-21, appointment of internal and secretarial auditor for the financial year 2021-22 and matters incidental thereto.

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Shanti Guru Industries Ltd.

05 Jul 2021

8.55

-5.00%

Company Update

RCL RETAIL LTD. - 534708 - Statement Of Investor Complaints For The Quarter Ended June 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 :- K R RAMAKRISHNANDesignation :- Company Secretary and Compliance Officer