| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 15 Jul 2024 | 7 Jul 2024 |
| RAJOO ENGINEERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2024 inter alia to consider and approve 1) To consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the first quarter ended June 30 2024; 2) To take note of Limited Review Reports for the first quarter ended June 30 2024; Please find enclosed unaudited standalone and consolidated Financial Results of the quarter ended June 30, 2024 (As per BSE Announcement Dated on 15/07/2024) | ||
| Board Meeting | 28 Jun 2024 | 18 Jun 2024 |
| RAJOO ENGINEERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/06/2024 inter alia to consider and approve please find attached herewith prior intimation of Board Meeting to be held on 24.06.2024 under regulation 29 of the SEBI LODR Regulations for declaration of Bonus issue of equity shares Board of Directors of the Company in its meeting held today i.e. June 28, 2024 at its registered office has, inter alia, : 1. Considered, approved and recommended an increase in authorised share capital of the Company from Rs.7,70,00,000/- (Rupees Seven Crores Seventy Lakhs only) divided into 7,70,00,000 (Seven Crores Seventy Lakhs only) Equity Shares of Rs. 1/- (Rupees One) each to Rs. 15,00,00,000 (Rupees Fifteen Crores only) divided into 15,00,00,000 (Fifteen Crore ) Equity Shares of Rs.1/- (Rupees One) each subject to the approval of the shareholders of the Company through Postal Ballot 2. Considered, approved and recommended an alteration in the capital clause of the Memorandum of Association subject to the approval of the shareholders of the Company through Postal Ballot. 3. Considered, approved and recommended the issue of Bonus equity shares in the ratio of 1:1 i.e. 1 (One) New fully paid Equity Share for every 1 (One) existing Equity Share held as on Record Date by the shareholder, subject to the approval of the shareholders of the Company through Postal Ballot.. Details as required as per regulation 30 of SEBI Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 (SEBI Master Circular) is annexed herewith as Annexure-A. 4. Considered and approved, June 21, 2024 as the Cut-off date for ascertaining the list of Shareholders to whom notice of Postal Ballot shall be sent and for reckoning voting rights. 5. Appointed CS Nirav D Vekariya, Peer Reviewed Practicing Company Secretary (Member No. F11660/ COP: 17709) as Scrutinizer to scrutinize e-voting in a fair and transparent manner. 6. Recommended Final Dividend of 25% i.e. Rs. 0.25 per equity share having face value of Rs. 1.00/- (pre-bonus) for the financial year ended March 31, 2024 subject to the approval of the shareholders in ensuing Annual General Meeting (AGM) of the Company. It is further informed that the aforesaid Final Equity Dividend of Rs.0.25 per equity share having face value of Rs. 1/- each (pre-bonus), which translates into final dividend of Rs. 0.125 per equity share having face value of Rs. 1/- each (post-bonus) for the Financial Year 2023-24, subject to the approval of the shareholders of the Company and would be paid within 30 days from the date of declaration at the ensuing AGM. (As Per BSE Announcement Dated on 28.06.2024) | ||
| Board Meeting | 15 Apr 2024 | 7 Apr 2024 |
| RAJOO ENGINEERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/04/2024 inter alia to consider and approve 1. To Consider and approve Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31 2024; 2. To Discuss and recommend the Final Dividend if any for the financial year ended March 31 2024; 3. To Consider any other matter with the permission of the Chair. Please find enclosed audited standalone and consolidated Financial Results of the quarter and year ended March 31, 2024 Please find enclosed disclosure under regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Please find enclosed outcome of Board Meeting held on April 15, 2024 for financial results of quarter and year ended March 31. 2024 (As per BSE Announcement Dated on 15/04/2024) | ||
| Board Meeting | 11 Jan 2024 | 2 Jan 2024 |
| RAJOO ENGINEERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/01/2024 inter alia to consider and approve Please find enclosed the letter of prior intimation of Board Meeting to be held on January 11 2024. RAJOO ENGINEERS LIMITED has informed BSE about Board Meeting to be held on 11 Jan 2024 to consider financial statements for the period ended December 2023. Financial results. Pursuant to the provisions of Regulation 30 and 33 of SEBI Listing Regulations, this is to inform you that the Board of Directors of the Company in its meeting held today i.e. January 11, 2024 inter alia, has considered and approved the Un-audited Standalone and Consolidated Financial Results of the Company along with Limited Review Reports for the third quarter and Nine months ended on December 31, 2023. Please find enclosed unaudited standalone and consolidated financial results for the quarter and period ended December 31, 2023 (As Per BSE Announcement Dated on 11/01/2024) | ||
| Board Meeting | 29 Nov 2023 | 23 Nov 2023 |
| RAJOO ENGINEERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/11/2023 inter alia to consider and approve Intimation of Board Meeting to be held on November 29 2023 to consider a proposal for buy back of equity shares of the Company. RAJOO ENGINEERS LIMITED has informed BSE about Board Meeting to be held on 29 Nov 2023 to consider Buyback. Please find enclosed outcome of board meeting held today i.e. November 29,2023 Please find enclosed herewith the outcome of Board Meeting held today i.e. November 29, 2023. Please find enclosed corrigendum letter to outcome of board meeting and corporate action letter dated November 29, 2023 RAJOO ENGINEERS LIMITED has informed BSE regarding Outcome of Board Meeting held on 29 Nov 2023 for Buy-back. (As Per BSE Announcement Dated on 29/11/2023) | ||
| Board Meeting | 4 Nov 2023 | 27 Oct 2023 |
| RAJOO ENGINEERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2023 inter alia to consider and approve this is to inform you that meeting of the Board of Directors of the Company will be held on Saturday November 04 2023 at Rajoo Avenue Survey No. 210 Plot No. 1 Industrial Area Veraval Shapar - 360024 Dist: Rajkot Gujarat to transact consider and approve inter alia the following business 1) To consider and approve Unaudited Standalone and Consolidated Financial Results of the Company and to take note of Limited Review Reports for the second quarter and half-year ended September 30 2023; Pursuant to the provisions of Regulation 30 and 33 of SEBI Listing Regulations, this is to inform you that the Board of Directors of the Company in its meeting held today i.e. November 04, 2023 inter alia, has considered and approved the Un-audited Standalone and Consolidated Financial Results of the Company along with Limited Review Reports for the second quarter and half year ended on September 30, 2023. Please find enclosed un-audited standalone and consolidated financial results with Limited review report for the second quarter and half year ended September 30, 2023 (As Per BSE Announcement Dated on 04.11.2023) Please find enclosed Newspaper Clipping of Financial Results for second quarter and half year ended September 30, 2023 (As Per BSE Announcement Dated on 06/11/2023) | ||
| Board Meeting | 27 Aug 2023 | 20 Aug 2023 |
| RAJOO ENGINEERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2023 ,inter alia, to consider and approve 1. To fix the date, time and venue for the 36th Annual General Meeting and to approve the draft Notice thereof for the financial year ended on March 31, 2023. 2. To consider and approve the draft Directors Report along with annexure thereto for the Financial Year ended March 31, 2023. 3. To fix dates of Book Closure & Cut-off/Record for the purpose of forthcoming 36th Annual General Meeting and final Dividend for the Financial Year ended March 31, 2032. 4. To appoint the scrutinizer to scrutinize the remote e-voting process and voting at AGM. Corrigendum to intimation Letter of Board Meeting dated August 27, 2023 Dear Sir/ Madam, In continuation to our letter dated August 20, 2023 about the intimation of Board Meeting to be held on August 27, 2023, there was a typographical error in the business matter number 5 wherein 2023 was inadvertently typed as 2032. This has to be read as Financial Year ended March 31, 2023 instead of 2032. This is for your information and record. (As Per BSE Announcement Dated on 22.08.2023) this is to inform you that the meeting of the Board of Directors of the Company held today i.e. Sunday, August 27, 2023 have, inter-alia: 1. Fixed the date, time and venue of convening the 36th Annual General Meeting (36th AGM) of the Company to be held on Saturday, September 23, 2023 at 12:00 P.M. at the registered office of the Company for the financial year ended on March 31, 2023 and considered and approved the Notice of 36th AGM; 2. Considered and approved the Directors Report along with annexures for the financial year ended March 31, 2023; 3. Considered and fixed the dates of Book Closure & Cut-off/Record for the purpose of forthcoming 36th AGM and final Dividend for the Financial Year ended March 31, 2023; 4. Appointed CS Nirav Dahyabhai Vekariya, Company Secretary in Practice (having membership No.:F11660 and CP No.: 17709) as the Scrutinizer to scrutinize the remote e-voting process and voting at 36th AGM in fair and transparent manner. Corrigendum to the outcome letter dated August 27, 2023 of Board Meeting dated August 27, 2023 (As Per BSE Announcement dated on 27.08.2023) | ||
| Board Meeting | 11 Aug 2023 | 28 Jul 2023 |
| RAJOO ENGINEERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve this is to inform you that meeting of the Board of Directors of the Company will be held on Friday August 11 2023 at Rajoo Avenue Survey No. 210 Plot No. 1 Industrial Area Veraval Shapar - 360024 Dist: Rajkot Gujarat to transact consider and approve inter alia the following business: 1) To consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 2023; 2) To take note of Limited Review Reports for the quarter ended June 30 2023; 3) To make an application to National Stock Exchange of India Ltd. (NSE) for listing of Equity Shares of Company on NSE too; and 4) To consider any other matter with the permission of the Chair. Outcome of Board Meeting for Unaudited Standalone and Consolidated Financial Results for the Quarter Ended June 30, 2023 and other matters mentioned therein Unaudited Standalone and Consolidated Financial Results For the quarter ended June 30, 2023 (As Per BSE Announcement Dated on 11.08.2023) | ||
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