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Miscellaneous Reports

Miscellaneous Reports

  • Resignation Letters
    • Resignation - Sh.VBL Mathur

    • Resignation letter - RNS

    • Resignation Letter of Shri S.L Shroff

    • Resignation of Mr. B.K Agarwal

    • Resignation of CFO Sir

    • Resignation of CS

  • AGM Result & Scrutinizer Reports
    • EOGM Result & Scrutinzer Report

    • 36th AGM Result & Scrutinizer Report

    • 37th AGM Result & Scrutinizer Report

    • 38th AGM Result & Scrutinizer Report

    • 39th AGM Result & Scrutinizer Report

    • 40th AGM result & Scruitnizer Report

    • 41st AGM result & Scruitnizer Report

    • 42nd AGM result & Scruitnizer Report

    • 43rd AGM Result & Scruitnizer Report

    • 44th AGM Result & Scrutinizer Report

  • Board Meeting Intimations
    • Board Meeting Intimation 05.02.16

    • Board Meeting Intimation 09.04.16

    • Board Meeting intimation 24.05.16

    • Board Meeting intimation 12.08.2016

    • Board Meeting intimation 11.11.2016

    • Board Meeting intimation 30.11.2016

    • Board Meeting intimation 10.02.2017

    • Board Meeting intimation 27.05.2017

    • Board Meeting intimation 09.09.2017

    • Board Meeting Intimation 02.12.2017

    • Board Meeting Intimation 09.02.2018

    • Board Meeting Intimation 17.05.2018

    • Board Meeting Intimation 16.06.2018

    • Board Meeting Intimation 13.08.2018

    • Board Meeting Intimation 02.11.2018

    • Board Meeting Intimation 09.02.2019

    • Board Meeting Intimation 04.05.2019

    • Board Meeting Intimation 09.08.2019

    • Board Meeting Intimation 11.11.2019

    • Board Meeting Intimation 27.01.2020

    • Board Meeting Intimation 26.06.2020

    • Board Meeting Intimation 26.08.2020

    • Board Meeting Intimation 09.11.2020

    • Board Meeting Intimation 10.02.2021

    • Board Meeting Intimation 21.06.2021

    • Board Meeting Intimation 10.08.2021

    • BM Intimation 25.05.2022

    • BM Intimation 10.11.2021

    • BM Intimation 09.02.2022

    • Board Meeting Intimation 03.08.2022

    • Board Meeting Intimation 31.10.22

    • Board Meeting Intimation 01.02.2023

  • Postal Ballot Result & Scrutinizer Report
    • Postal Ballot Result & Scrutinizer Report

    • Postal-Ballot-Report-Scrutinizer-Report-March-24-2021

  • Terms and Appointment of ID
    • Terms and Appointment of ID

  • Disclosure under SAST
    • Disclosure under SAST

  • EOGM Notice
    • EOGM Notice 30.04.2015

    • 39th AGM Notice

    • 40th AGM Notice

    • 41st AGM Notice

    • 42nd AGM Notice

    • Postal Ballot Notice 10.02.2021

    • 43rd AGM Notice

    • 44th AGM Notice

  • Credit Rating
    • Credit Rating 1

    • Credit Rating 2

    • Credit Rating 3

    • Credit Rating 4

    • Credit Rating 5

    • Credit Rating 6

    • Credit Rating 04.11.22

  • Announcement
    • Annual Disclosure to be made by an entity identified as a LC - Annexure B2

    • Annual Secretarial Compliance Report

    • Closure of trading window

    • Compliance Certificate 7(3)

    • Compliance Certificate 40(10)

    • Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    • Duplicate share April 05, 2022

    • Duplicate share April 28, 2022

    • Duplicate share May 10, 2022

    • Duplicate share May 11, 2022

    • Initial Disclosure to be made by an entity identified as a Large Corporate

    • Intimation Of Change Of Registered Address Of The Registrar And Share Transfer Agent (RTA)

    • NSE Listing

    • RSCA_March 2022_RCIL

    • Related Party Transactions

    • Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditors

    • Announcement under Regulation 30 (LODR)-Meeting Updates

    • Appointment of Company Secretary and Compliance Officer

    • Final Dividend

    • Financials Results as on March 31, 2022

    • Outcome of Board Meeting May 25, 2022

    • Newspaper Publication pertaining to the Financial Results for the financial year ended on March 31, 2022

    • Compliances-Reg. 39 (3) - Details of Loss of Certificate Duplicate Certificate

    • Closure of Trading Window 27.06.22

    • Intimation towards issue of Duplicate Share Certificates 01.07.22

    • Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, 30 June, 2022

    • Intimation towards issue of Duplicate Share Certificates 07.07.22

    • CG

    • Intimation of Notice published in newspaper under Investor Education and Protection Fund (IEPF) Rules- Transfer of shares to IEPF

    • Reporting of violation of Code of Conduct for Prohibition of Insider Trading

    • Dispatch of Phase - II, KYC & Nomination details update letter to holders of physical shares as per SEBI Circular dated 03112021 and 14122021

    • Outcome of Board Meeting August 11, 2022

    • Financial Results as on June 30, 2022

    • Intimation of closure of register of members and share transfer book

    • Newspaper Publication pertaining to the Financial Results for the quarter ended on June 30, 2022

    • 1660401574685_Intimation of publication of newspaper advertisements in respect of 44th Annual General Meeting of the Company

    • Intimation under Regulation 39 (3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

    • Announcement under Regulation 30 (LODR)-Newspaper Publication

    • Compliances-Reg. 39 (3) - Details of Loss of Certificate Duplicate Certificate

    • Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

    • Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

    • Compliances-Reg. 39 (3) - Details of Loss of Certificate Duplicate Certificate

    • Closure of Trading Window 27.09.2022

    • Announcement under Regulation 30 (LODR)-Meeting Updates

    • Shareholder Meeting / Postal Ballot-Outcome of AGM

    • 44th AGM Transcript

    • Compliances-Reg. 39 (3) - Details of Loss of Certificate Duplicate Certificate

    • Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    • Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

    • Announcement under Regulation 30 (LODR)-Newspaper Publication

    • Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

    • Disclosure Of Related Party Transactions Under Regulation 23 (9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    • Intimation To Shareholders For Credit Of Final Dividend For The Financial Year 2021-22 Paid Through National Electronic Clearing Service (NECS)/ Direct Credit/ NEFT/ RTGS/ Dividend Warrant/ D.D

    • Intimation towards issue of Duplicate Share Certificates under Regulation 39 (3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

    • Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

    • Intimation towards issue of Duplicate Share Certificates under Regulation 39 (3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

    • Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

    • Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

    • Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

    • Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

    • Closure of Trading Window 28.12.22

    • CG 31.12.2022

    • Intimation of Death of Smt. Bimla Devi Shroff

    • Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    • Investor complaint for the quarter ended on 31.12.2022

    • Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

    • Reconciliation of Share Capital Audit Report for the quarter ended on December 31, 2022

    • Intimation towards issue of Duplicate Share Certificates 18.01.2023

    • Outcome of Board Meeting held on Thursday, February 09, 2023

    • Announcement under Regulation 30 (LODR)-Meeting Updates

    • Announcement under Regulation 30 (LODR)-Newspaper Publication

    • Intimation Under Regulation 30, 31A Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')

    • Intimation regarding emails and/or SMS sent to Shareholders holding physical shares as directed by Securities and Exchange Board of India (SEBI) circular no. SEBI/HO/OIAE/2023/03391 dated January 27, 2023 (SEBI Circular)

    • Clarification On Price Movement - BSE

    • Clarification On Price Movement - NSE

    • Information under regulation 29 (1) of the Securities & Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

    • Information under regulation 29 (2) of the Securities & Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

    • Intimation under Regulation 30, 31A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations")

    • Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

    • Intimation for Closure of Trading Window

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