Name: Capital Market Publishers India Pvt. Ltd.
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BSE Code : 520073 | NSE Symbol : RACLGEAR | ISIN : INE704B01017 | Industry : Auto Ancillaries |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
07-Apr-2025	10-Apr-2025	Raising funds through Debt Instr.	RACL Geartech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/04/2025 inter alia to consider and approve inter alia proposal for raising funds through issuance of equity shares or any other equity linked instruments or securities including convertible preference shares or any other equity based instruments through inter alia private placement and/ or through preferential allotment and / or through any other permissible mode in accordance with the relevant provisions of applicable law subject to approval from the shareholders of the Company and the receipt of statutory/regulatory and other approvals. Kindly take above information on record and oblige. Raising of funds through issuance of equity shares on preferential basis through Private Placement, in accordance with the Companies Act, 2013 read with the rules made there under and Chapter V of the Securities and Exchange Board of India (Issue of Capital Disclosure Requirements) Regulations, 2018 Convening of an Extra-Ordinary General Meeting ('EGM') of the shareholders of the Company on Wednesday, May 07, 2025 Appointment of Ms. Rosy Jaiswal & Associates as Scrutinizer of 01/2025-26 Extra Ordinary General Meeting scheduled to be held on Wednesday, May 07, 2025 (As per BSE Announcement Dated on 10/04/2025)
28-Jan-2025	31-Jan-2025	Quarterly Results	RACL Geartech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2025 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on January 31 2025 to consider and approve inter alia the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 31st December 2024. We further wish to inform that in terms of the Regulation 9 of the Securities Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 as amended and as per the Companys 'Code of Conduct to Regulate Monitor and Report Trading by Designated Persons the Trading Window for dealing in securities of the Company has been closed for all the Designated Persons and their immediate relatives and the connected persons on January 01 2025 and the same shall re-open after the expiry of 48 (forty eight) hours after the announcement of aforesaid Results and outcome. Outcome of the Board Meeting held on January 31, 2025. (As Per BSE Announcement Dated on: 31/01/2025)
30-Oct-2024	14-Nov-2024	Quarterly Results	Quarterly Results Outcome of the Board Meeting held on 14.11.2024 (As Per BSE Announcement Dated on: 14/11/2024)
04-Sep-2024	11-Sep-2024	Others	RACL Geartech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/09/2024 inter alia to consider and approve Reduction of Annual Budget including Capex Budget of the Company for the financial year 2024-25 In compliance with the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we would like to hereby inform that the Company in its Board Meeting held on Wednesday, 11th September, 2024, which commenced at 10:15 A.M. and concluded at 11:45 A.M. inter alia considered and approved a revised Annual Budget, adjusting the targeted direct sales from Rs. 548 Crores to a range of Rs. 460-Rs. 490 Crores, reflecting a revision of approximately, 14%. Additionally, the capex budget has been deferred from Rs. 60 Crores to Rs. 38 Crores (approx.), representing a 36.67% revision for FY 2024-25. Despite these adjustments, the revised Annual Budget sales revenue remains 17% higher than the actual revenue of Rs. 423 Crores achieved in FY 2023-24 (As Per BSE Announcement dated on 11.09.2024)
06-Aug-2024	12-Aug-2024	Quarterly Results	RACL Geartech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Standalone and Consolidated un-audited financial results for the quarter ended 30.06.2024. Outcome of the Board Meeting held on 12th August, 2024 (As Per BSE Announcement Dated on: 12/08/2024)
18-May-2024	27-May-2024	Accounts	RACL Geartech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve This is to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Monday 27th May 2024 inter-alia to consider amongst others the following: 1. To consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended 31st March 2024; 2.To consider and recommend the payment of final dividend if any on the equity shares of the Company. Outcome of Board Meeting held on 27.05.2024 (As Per BSE Announcement Dated on: 27/05/2024) Revised outcome of the Board Meeting held on with an updated Auditors Report (as per SEBI Format) on the Standalone and Consolidated Financial Results for the Quarter and Financial Year ended March, 2024 (As Per BSE Announcement dated on 26.06.2024)
29-Jan-2024	07-Feb-2024	Quarterly Results	RACL Geartech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 inter alia to consider and approve the Un-Audited Financial Results for the quarter and nine months ended 31st December 2023. Financial Results for the quarter ended 31.12.2023 (As Per BSE Announcement dated on 07.02.2024)
31-Oct-2023	07-Nov-2023	Quarterly Results	RACL Geartech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve Board Meeting to consider and approve the Unaudited Financial Results for the quarter and half year ended 30.09.2023 We would like to inform that the Board of Directors of the Company, in its meeting held on 07th November, 2023, inter alia considered and approved: a) The Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year year ended 30th September, 2023 along with the Statement of Assets and Liabilities and Cash Flow Statement with Limited Review Report by Statutory Auditors. b) Appointment of Mr. Jitender Jain as Chief Financial Officer of the Company with effect from 07th November, 2023. (As Per BSE Announcement dated on 07.11.2023)
03-Aug-2023	12-Aug-2023	Quarterly Results	RACL Geartech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve Pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 Notice is hereby given that the Meeting of the Board of Directors of RACL Geartech Limited ('Company') is scheduled to be held on Saturday 12th August 2023 to inter-alia consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30th June 2023. In compliance with the provisions of SEBI LODR, we would like to hereby inform that the Board of Directors of the Company, in its meeting held on Saturday, August 12, 2023, to consider and approved the enclosed items. (As per BSE Announcement Dated on 12/08/2023)
15-May-2023	22-May-2023	Accounts	RACL Geartech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2023 inter alia to consider and approve 1. To consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended 31st March 2023; 2. To consider and recommend the final dividend if any on the equity shares of the Company. In compliance with the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we would like to hereby inform that the Board of Directors of the Company, in its meeting held on Monday, 22nd May, 2023, which commenced at 01:30 P.M. and concluded at 06:00 P.M. inter alia considered and approved the following: b. Recommended a Final Dividend of Re. 1.5/-per equity share of Rs. 10 each for the FY 2022-23. This is to inform you that the Board of Directors of the Company, at its meeting held on Monday, May 22, 2023, has appointed of Ms. Neha Bahal as Company Secretary and Compliance Officer of the Company designated as Key Managerial Personnel with effect from May 22, 2023. The disclosure required under SEBI (LODR) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 is enclosed herewith as Annexure 1. (As Per BSE Announcement Dated on 22.05.2023) Revised outcome (As Per BSE Announcement dated on 31.05.2023) Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015 and in continuation of our letter dated 22nd May, 2023, we wish to inform updates on the Share Subscription Agreement and Deed of Adherence. This is for your information and record purpose. (As Per BSE Announcement dated on 18.01.2024)
31-Jan-2023	06-Feb-2023	Quarterly Results	RACL Geartech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2023 inter alia to consider and approve Pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Notice is hereby given that the Meeting of the Board of Directors of RACL Geartech Limited ('Company') is scheduled to be held on Monday 06th February 2023 to inter-alia consider and approve the Un-Audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended 31st December 2022. In compliance with the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we would like to hereby inform that the Board of Directors of the Company, in its meeting held on Monday, 06th February, 2023, which commenced at 12:30 P.M. and concluded at 02:15 P.M., inter alia considered and approved the Agenda of the Board Meeting. Financial Results for the Quarter and nine-months ended 31.12.2023 (As Per BSE Announcement dated on 06.02.2023)
21-Oct-2022	29-Oct-2022	Quarterly Results	RACL Geartech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2022 inter alia to consider and approve Pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Notice is hereby given that the Meeting of the Board of Directors of RACL Geartech Limited ('Company') is scheduled to be held on Saturday 29th October 2022 to inter-alia consider and approve the Un-Audited Financial Results (Standalone and Consolidated) for the quarter and half-year ended 30th September 2022. In compliance with the provisiOns of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we would like to hereby inform that the Board of Directors of the Company, in its meeting held on Saturday, 29th October, 2022, which commenced at 11:30 AM. and concluded at 03:30P.M., inter alia considered and approved the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half-year ended 30th September, 2022 as reviewed and recommended by the Audit Committee of the Company along with Statement of Assets and Liabilities and Cash Flow Statement for the quarter and half-year ended 30th September, 2022. The aforesaid Results along with the Limited Review Report by the Statutory Auditors in compliance with Regulation 33 of the Listing Regulations are enclosed herewith. Financial Results for the quarter and half year ended 30th September, 2022. (As Per BSE Announcement Dated on 29.10.2022)
22-Jul-2022	29-Jul-2022	Quarterly Results	Quarterly Results RACL Geartech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2022 ,inter alia, to consider and approve Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended 30 June, 2022. Outcome of the Board Meeting held on 29th July, 2022 The Board of Directors in its meeting held on 29th July, 2022, approved 22nd August, 2022 as Record Date for payment of Final Dividend for the financial year 2021-22, subject to shareholder''s approval in the 39th Annual General Meeting of the company to be held on 29th August, 2022. (As per BSE Announcement Dated on 29/07/2022)
21-May-2022	27-May-2022	Accounts	RACL Geartech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 inter alia to consider and approve Pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Notice is hereby given that the Meeting of the Board of Directors of RACL Geartech Limited (Company) is scheduled to be held on Friday 27th May 2022 to inter-alia consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended 31st March 2022 and to consider and recommend the final dividend if any on the equity shares of the Company. In compliance with the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we would like to hereby inform that the Board of Directors of the Company, in its meeting held on Friday, 27th May, 2022, inter alia considered and approved the following: a. Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Financial Year ended 31st March, 2022, as reviewed and recommended by the Audit Committee of the Company. b. Recommended a Final Dividend of Re. 1/-per equity share of Rs. 10 each for the FY 2021-22. c. Appointment of M/s. Rosy Jaiswal & Associates, PCS as the Secretarial Auditor of the Company for the FY 2022-23. d. Appointment of Protiviti India Member Private Limited as the Internal Auditors of the Company for the FY 2022-23. e. Approval for Listing of Equity Shares of the Company on NSE Outcome of the Board Meeting held on 27th May, 2022 (As per BSE Announcement Dated on 27/5/2022)
24-Jan-2022	31-Jan-2022	Quarterly Results	RACL Geartech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2022 inter alia to consider and approve the Un-audited Financial Results (Standalone and Consolidated) for the quarter and nine-months ended 31st December 2021. Further in continuation to our letter dated 31st December 2021 regarding the intimation of closure of trading window pursuant to the provisions of the Securities and Exchange Board of India (SEBI) (Prohibition of Insider Trading) Regulations 2015 SEBI (Prohibition of Insider Trading) (Amendment) Regulations 2018 ('PIT Regulations') and as per the Companys Code of Conduct to Regulate Monitor and Report Trading by Designated Persons' the trading window for dealing in the securities of the Company has been closed from Saturday 1st January 2022 till the expiry of 48 (forty eight) hours after the announcement of aforesaid Un-audited Financial Results of the Company for the quarter ended 31st December 2021 . In compliance with the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we would like to hereby inform that the Board of Directors of the Company, in its meeting held on Monday, 31st January, 2022, which commenced at 03:45 P.M. and concluded at 06:20 P.M., inter alia considered and approved the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and nine- months ended 31st December, 2021, as reviewed and recommended by the Audit Committee of the Company. The aforesaid Results along with the Limited Review Report by the Statutory Auditors in compliance with Regulation 33 of the Listing Regulations are enclosed herewith. Kindly take the above information on your records and oblige. (As Per BSE Announcement Dated on 31.01.2022)

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RACL Geartech Ltd

Board Meeting