This is to inform that the Board of Directors of Company at its meeting held today i.e. September 30, 2023 inter-alia, considered and approved the Unaudited Standalone and Consolidated Financial Results along with the Limited Review Report issued by MSKA & Associates, Chartered Accountants, Statutory Auditors for the Quarter ended June 30, 2023, which were duly reviewed and recommended by the Audit Committee at its meeting held prior to the Board Meeting today i.e. September 30, 2023. The Board Meeting commenced at 03:00 pm (IST) and concluded at 06:45 pm (IST). The Unaudited Standalone and Consolidated Financial Results will also be made available on Company's website i.e. https://rishabh.co.in/. Kindly take the same on your records.

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Rishabh Instruments Ltd.

29 Sep 2023

255.25

-0.28%

SAST

Rishabh Instruments Ltd - 543977 - Closure of Trading Window

BSE India

Please be informed that in terms of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and Code of Conduct to Regulate, Monitor and Report trading by Designated Persons and their Immediate Relatives, the Trading Window for dealing in Securities of the Company shall remain closed on and from September 30, 2023 till the end of 48 hours after the declaration of the Unaudited (Standalone and Consolidated) Financial Results for the Quarter and Half Year ended September 30, 2023. The date of meeting of the Board of Directors for consideration and approval of Unaudited (Standalone and Consolidated) Financial Results for the Quarter and Half Year ended September 30, 2023 shall be intimated in due course. The aforesaid information will also be hosted on the website of the Company at https://rishabh.co.in/. Kindly take the same on your records.

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Rishabh Instruments Ltd.

23 Sep 2023

255.25

-0.28%

Board Meeting

Rishabh Instruments Ltd - 543977 - Board Meeting Intimation for Intimation Of Board Meeting Of Rishabh …

BSE India

Rishabh Instruments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/09/2023 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 30th September, 2023, inter alia, to consider, approve and take on record the Unaudited (Standalone and Consolidated) Financial Results of the Company along with the Limited Review Reports for the quarter ended on 30th June, 2023. Further, pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, the 'Trading Window'' for dealing in securities of the Company shall continue to remain closed till expiry of 48 hours after the declaration of the aforesaid Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter ended on 30th June, 2023. Kindly take the same on your records.

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Rishabh Instruments Ltd.

20 Sep 2023

255.25

-0.28%

Company Update

Rishabh Instruments Ltd - 543977 - Disclosure Under Regulation 30(5) Of The SEBI (Listing Obligations And …

BSE India

This is to inform that pursuant to Regulation 30 (5) of SEBI (Listing Obligations and Disclosure Requirements), Regulation 2015, and the Company''s Policy for determination of Materiality of Events or Information, the following KMPs of the Company are authorized for the purpose of determining the materiality of an event or information and disclosure thereof to the stock exchange: 1. Mr. Narendra Goliya - Chairman and Managing Director. 2. Mr. Vishal Kulkarni - Chief Financial Officer. 3. Mr. Ajinkya Joglekar - Company Secretary and Compliance Officer. Address: F-31, MIDC, Satpur, Nashik, 422007; Contact: 0253-2202183; Email: cs@rishabh.co.in. We request you to take this on record.

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