We hereby inform/intimate you that the Board of Directors of the Company at their meeting held today i.e. on Wednesday, 12th February, 2025, inter-alia, have considered and approved unanimously: - the Unaudited Financial Results of the Company, for the Quarter and Nine Months ended 31st December, 2024. - Appointment of M/s. Alpesh Vekariya & Associates, Practicing Company Secretaries, as Secretarial Auditor of the Company for the Financial Year 2024- 2025 - Proposition of Appointment of Mrs. Jyoti Jatin Mehta (DIN: 10944301), as an Independent Director for a term of five years from the date of approval in the general meeting to be convened shortly. The details of the Extra Ordinary General meeting will be intimated in due course.

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R J Shah & Company Ltd.

07 Feb 2025

529.50

5.00%

Board Meeting

R.J.SHAH & CO.LTD. - 509845 - Board Meeting Intimation for Consideration And Approval Of The Un-Audited …

BSE India

R.J.SHAH & CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 ,inter alia, to consider and approve the Un-Audited Financial Results for the Quarter/Nine Months ended 31st December, 2024.

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R J Shah & Company Ltd.

16 Jan 2025

529.50

5.00%

Company Update

R.J.SHAH & CO.LTD. - 509845 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Please find enclosed herewith the certificate of the Registrar and Share Transfer Agent of the Company M/s. Sattelite Corporate Services Private Limited for quarter ended 31st December 2024 pursuant to Regulation 74 (5) of SEBI (DP) Regulations, 2018.

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R J Shah & Company Ltd.

28 Dec 2024

529.50

5.00%

SAST

R.J.SHAH & CO.LTD. - 509845 - Closure of Trading Window

BSE India

Intimation for the Closure of Trading Window.

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R J Shah & Company Ltd.

13 Nov 2024

529.50

5.00%

Company Update

R.J.SHAH & CO.LTD. - 509845 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Submission of Newspaper Publication of Financial Results of the Company for the Quarter and Half Year ended 30th September, 2024.

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R J Shah & Company Ltd.

11 Nov 2024

529.50

5.00%

Result

R.J.SHAH & CO.LTD. - 509845 - Financial Results Of The Company For The Quarter And Half …

BSE India

Submission of Financial Results for the Quarter and Half year ended 30th September, 2024.

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R J Shah & Company Ltd.

11 Nov 2024

529.50

5.00%

Board Meeting

R.J.SHAH & CO.LTD. - 509845 - Board Meeting Outcome for Approval Of Financial Results For The …

BSE India

Outcome of Meeting of the Board of Directors of the Company held on 11th November, 2024 for Submission of Unaudited Financial Results for the Quarter and Half year ended 30th September, 2024.

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R J Shah & Company Ltd.

06 Nov 2024

529.50

5.00%

Board Meeting

R.J.SHAH & CO.LTD. - 509845 - Board Meeting Intimation for Consideration And Approval Of The Un-Audited …

BSE India

R.J.SHAH & CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 ,inter alia, to consider and approve the un-audited Financial Results for the Quarter/Half Year ended 30th September, 2024.

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R J Shah & Company Ltd.

11 Oct 2024

529.50

5.00%

Company Update

R.J.SHAH & CO.LTD. - 509845 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

certificate under Regulation 74 (5) from satellite corporate service for the quarter ended 30092024

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