1. Appointment of CFO 2. Taking note of end of tenure of Mr. Raghu Raichur as an independent director 3. redesignate Mr. Sunil Masand and Dr. Swati Agrawal as Non-independent Non-executive director 4. Recommend appointment of Dr. Pranav Rajesh Agrawal as an Independent director to be approved in the general meeting.

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R J Shah & Company Ltd.

06 Apr 2024

464.60

4.99%

Board Meeting

R.J.SHAH & CO.LTD. - 509845 - Board Meeting Outcome for Outcome For The Board Meeting Other …

BSE India

outcome for the appointment of independent director, appointment of chief financial officer, completion of tenure of independent director Mr. Raghu Raichur, re designate Mr. Sunil Masand and Ms. Swati Agrawal as a Non independent Non-executive Director all effective w.e.f 01.04.2024 and to convene EGM for which intimation will be given shortly

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R J Shah & Company Ltd.

01 Apr 2024

464.60

4.99%

Board Meeting

R.J.SHAH & CO.LTD. - 509845 - Board Meeting Intimation for Convening Shareholders Meeting For Regularizing Appointment …

BSE India

R.J.SHAH & CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/04/2024 ,inter alia, to consider and approve 1. convening shareholders meeting for regularizing appointment of statutory auditors for the financial year 23-24 2. appointment of independent directors

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R J Shah & Company Ltd.

29 Mar 2024

464.60

4.99%

SAST

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

BSE India

Intimation of closure of trading window for the quarter and year ended 31.03.2024

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R J Shah & Company Ltd.

26 Mar 2024

464.60

4.99%

Company Update

R.J.SHAH & CO.LTD. - 509845 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

BSE India

Your email dated 23.03.2024 asking for additional information - Appointment of Statutory auditors and further to Corporate Announcement submitted by Company dated 16.02.2024 7:03:48 P.M.

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R J Shah & Company Ltd.

16 Feb 2024

464.60

4.99%

Company Update

R.J.SHAH & CO.LTD. - 509845 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

BSE India

M/S. NNK AND CO STATUTORY AUDITOR WITH FRN 143291W APPOINTED IN CASUAL VACANCY CAUSED BY RESIGNATION OF M/S. N. S. BHATT AND CO.,

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R J Shah & Company Ltd.

16 Feb 2024

464.60

4.99%

Company Update

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

BSE India

Pursuant to Regulation 30 and 47 read with Schedule III of SEBI (LODR) Regulations 2015, please find enclosed copy of newspaper publication in the following newspapers with respect to Unaudited Financial Results for the quarter ended December 31, 2023 approved at the meeting of Board of Directors held on 13.02.2024 1. Free Press 2. Navshakti. pl take the same on record.

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