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BSE Code : 509845 | NSE Symbol : | ISIN : INE712Z01019 | Industry : Engineering - Turnkey Services |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
07-Feb-2025	12-Feb-2025	Quarterly Results	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. 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. (As Per BSE Announcement Dated on 12/02/2025) Appointment of Secretarial Auditor of the Company (As Per BSE Announcement Dated on 12/02/2025)
06-Nov-2024	11-Nov-2024	Quarterly Results	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. 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. (As Per BSE Announcement dated on 11.11.2024)
17-Jul-2024	22-Jul-2024	Quarterly Results	R.J.SHAH & CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2024 inter alia to consider and approve 1. Unaudited Financial Results for the 01st Quarter ended 30th June 2024 2. To decide date of annual general meeting for the year ended 31.03.2024 1. declaration of unaudited financial results for the first quarter ended 30.06.2024 2. date of 66th AGM 3. book closure/record date for 66th AGM (As Per BSE Announcement dated on 22.07.2024)
22-May-2024	28-May-2024	Dividend	R.J.SHAH & CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve 1. audited financial results for the year ended 31.03.2024. 2. declaration of dividend if any Outcome of board meeting declaring audited results and dividend (As Per BSE Announcement Dated on:28/05/2024)
01-Apr-2024	06-Apr-2024	Change in Auditors	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 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 (As per BSE Announcement Dated on 06/04/2024) 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. (As Per BSE Announcement Dated on 11/04/2024)
07-Feb-2024	13-Feb-2024	Quarterly Results	R.J.SHAH & CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve unaudited financial results for the quarter ended 31.12.2023 OUTCOME FOR THE QUARTER ENDED 31.12.2023 (As per BSE Announcement Dated on 13/02/2024)
03-Feb-2024	08-Feb-2024	Change in Auditors	R.J.SHAH & CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve 1. To take on record the sad demise of Ms. Tejaswini Shah Jt. Managing Director. 2. To take on record the resignation of M/s. N. S. Bhatt & Co. as Statutory Auditor. 3. To consider appointment of M/s. N N K & Company (FRN No l43291W) Chartered Accountants Mumbai as Statutory Auditors to fill up the casual vacancy. board meeting considered the sad demise of 1.Ms. Tejaswini Shah Jt. Managing Director 2. resignation of internal auditor and appointing new one in his place 3. resignation of statutory auditor and appointing new one in his place 4. appointment of secretarial auditor (As per BSE Announcement Dated on 08/02/2024)
03-Nov-2023	10-Nov-2023	Quarterly Results	R.J.SHAH & CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve To approve and take on record Unaudited Financial Results for the Second Quarter & Half Year ended 30th September 2023. outcome of board meeting with attachment of 1. unaudited quarterly results 2. limited reviewed report. 3.statement of asset and liabilities 4. cash flow (As Per BSE Announcement Dated on 10.11.2023) As per the exchange email dated Nov 23, 2023 and subsequent clarification mail dated Dec 12, 2023 pl find attached herewith full set namely 1. unaudited financial results for the quarter and half ended 30.09.2023, 2. cash flow statement for the period ended 30.09.2023 3. statement of asset and liabilities as at 30.09.2023 and 4. signed limited review report for the above period (As Per BSE Announcement Dated on 20/12/2023)
19-May-2023	25-May-2023	Accounts	R.J.SHAH & CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 inter alia to consider and approve audited financial results for the quarter and year ended march 31 2023 along with the report of auditors declaration of dividend for the year ended march 31 2023 and sale of land. outcome of the meeting to consider audited results and dividend and sale of land subject to share holders approval 1. Standalone Audited Financial Statement for the quarter and year ended March 31, 2023 along with the Cash flow Statement and report of the Auditor for the year ended March 31, 2023. 2. Recommend a dividend of Rs.2.50/- per share (Rupees Two & Fifty Paise only) on 280100 Equity Shares having a face value of Rs.10/- each, for the year ended March 31, 2023. 5, variation in terms for re-appointment of Ms. Kalindi R. Shah as a Managing Director. 4. To take note and approve resignation of M/s Brijesh Dutt & Associates as an internal Auditor of the Company and appoint M/s Anish Mehta & Associates as an Internal Auditors for the Financial Year 2023-24. 5. To consider proposed sale of Company's Land at Dombivli pursuant to offer received and subject to shareholders approval. outcome of the meeting to consider audited results and dividend and sale of land subject to share holders approval (As Per BSE Announcement PDF Dated on 25.05.2023)
16-May-2023	16-May-2023	Change in Auditors	Appointment of M/s. Bhumika and co., as Secretarial Auditor for the financial year 2022-23
30-Jan-2023	07-Feb-2023	Quarterly Results	R.J.SHAH & CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2023 inter alia to consider and approve (1) To consider and approve request(s) for grant of leave of absence to the Directors if any. (2) To consider and approve minutes of the previous meeting of the Board of Directors held on 07th November 2022. (3) To take note of the Minutes of the meeting of the Audit Committee held on 07th November 2022. (4) To take note of the Minutes of the meeting of the Stakeholder Committee held on 06th January 2023. (5) To approve and take on record Unaudited Financial Results for the Third Quarter & Nine Months ended 31st December 2022. (6) To review the work position. (7) To peruse and sign Register of Contracts maintained by the Company pursuant to the provisions of Section 188 of the Companies Act 2013. (8) Any other matter with the permission of the Chair. Unaudited Financial Results for the Quarter & Nine Months Ended 31st December, 2022 Unaudited Financial Results for the Quarter & Nine Months Ended 31st December, 2022 (As Per BSE Announcement Dated on 07.02.2023)
31-Oct-2022	07-Nov-2022	Quarterly Results	R.J.SHAH & CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2022 inter alia to consider and approve (1) To consider and approve request(s) for grant of leave of absence to the Directors if any. (2) To consider and approve minutes of the previous meeting of the Board of Directors held on 11 th August 2022. (3) To take note of the Minutes of the meeting of the Audit Committee held on 11th August 2022. (4) To approve and take on record Unaudited Financial Results for the Second Quarter & Half Year ended 30 th September 2022. (5) To review the work position. (6) To peruse and sign Register of Contracts maintained by the Company pursuant to the provisions of Section 188 of the Companies Act 2013. (7) Any other matter with the permission of the Chair. Unaudited Financial Results for the Quarter and Half Year ended 30th September, 2022 Outcome of Board Meeting dated 07.11.2022 to approve Un-Audited Financial Results alongwith Limited Review Report for the Quarter & Half Year Ended 30th September, 2022 (As Per BSE Announcement Dated on 07.11.2022)
01-Aug-2022	11-Aug-2022	Quarterly Results	R.J.SHAH & CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2022 inter alia to consider and approve (1) To consider and approve request(s) for grant of leave of absence to the Directors if any. (2) To consider and approve minutes of the previous meeting of the Board of Directors held on 23rd May 2022. (3) To take note of the Minutes of the meeting of the Audit Committee of Directors held on 23rd May 2022. (4) To take note of the Minutes of the meeting of the stakeholder Committee of members held on 21st June 2022 & 11th July 2022 (5) To approve and take on record Unaudited Financial Results for the First Quarter ended 30th June 2022. (6) To review the work position. (7) To peruse and sign Register of Contracts maintained by the Company pursuant to the provisions of Section 188 of the Companies Act 2013. (8) Any other matter with the permission of the Chair. Un-audited Financial Results for the Quarter ended 30th June, 2022 (As Per BSE Announcement Dated 11.08.2022)
16-May-2022	23-May-2022	Accounts	R.J.SHAH & CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2022 inter alia to consider and approve (1) To approve the Minutes of the Meeting held on 14th February 2022. (2) To approve the Minutes of Audit Committee held on 14th February 2022 (3) To take on record the declarations from directors u/s 184(1) of the Companies Act 2013 (4) To approve the Audited Balance Sheet as at 31st March 2022 and Profit & Loss Account for the year ended 31st March 2022 (5) To approve and take on record Audited Financial Results for the year ended 31st March 2022. (6) To approve the draft of the Directors Report for the year ended 31st March 2022. (7) To approve the draft of the Auditors Report for the year ended 31st March 2022 (8) To approve draft Secretarial audit report for the year ended 31st march 2022 (9) To consider recommendation of Dividend. (10) To consider opening of Dividend Account. (11) To re-appoint M/s Brijesh Dutt & Associate as a Statutory Auditors for a further period of 5 Years. (12) Any other matter with the permission of the Chair. RJ Shah & Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2022, inter alia, has recommend a dividend of Rs. 2.50/- per share (Rupees Two & Fifty Paise only) on 280100 Equity Shares having face value of Rs. 10/- each, for the year ended March 31, 2022. AUDITED FINANCIAL RESULTS FOR THE YEAR ENDED 31.03.2022 (As Per BSE Announcement Dated on 23.05.2022)
02-Feb-2022	14-Feb-2022	Quarterly Results	R.J.SHAH & CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 inter alia to consider and approve (1) To consider and approve request(s) for grant of leave of absence to the Directors if any. (2) To approve minutes of the previous meeting of the Board of Directors held on 12th November 2021. (3) To take note of the Minutes of the meeting of the Audit Committee of Directors held on 12th November 2021. (4) To approve and take on record Unaudited Financial Results for the Third Quarter ended 31st December 2021 (5) To review the work position. (6) To peruse and sign Register of Contracts maintained by the Company pursuant to the provisions of Section 188 of the Companies Act 2013. (7) To Take a note of agreement sign with M/s. D.S.Enterprises Navi Mumbai for 10 KW equivalent for our present electrical consumption with BEST. For agreement with BEST and any other statutory body for this 10 KW Solar Power Company auhorises MD or JMD to sign the required documents for completion of this project. (8) Any other matter with the permission of the Chair. Unaudited Financial Results For the Quarter Ended 31st December, 2021 (As Per BSE Announcement Dated 14.02.2022)

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R J Shah & Company Ltd

Board Meeting