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BSE Code : 503127 | NSE Symbol : | ISIN : INE491N01016 | Industry : Construction |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
07-Feb-2025	14-Feb-2025	Quarterly Results	RAJA BAHADUR INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Board meeting intimation for the quarter and nine months ended December 31 2024. Integrated Filing - Financials - 31.12.2024 Outcome of Board Meeting - 14.02.2025 (As Per BSE Announcement Dated on 14.02.2025)
06-Nov-2024	14-Nov-2024	Quarterly Results	RAJA BAHADUR INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Financial Results for the quarter and half year ended 30.09.2024 Financial Results (Standalone & Consolidated) as on 30.09.2024 (As Per BSE Announcement Dated on: 14/11/2024) Newspaper Results(Standalone & Consolidated) for the board meeting held on 14.11.2024 (As Per BSE Announcement Dated on 15.11.2024)
31-Jul-2024	07-Aug-2024	Quarterly Results	RAJA BAHADUR INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 inter alia to consider and approve Board Meeting Intimation to be held on 07.08.2024 for quarterly results as on 30.06.2024 Outcome of Board Meeting - 30.06.20245 Financial Results under Reg 33 of SEBI, LODR, 2015 for 30.06.2024 (As per BSE Announcement Dated on 07/08/2024)
21-May-2024	28-May-2024	Accounts	RAJA BAHADUR INTERNATIONAL 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. To consider and adopt audited Financial Statements (Standalone and Consolidated) for the year ended March 31 2024. 2. To consider and approve audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31 2024. Audited Financials Results and Statement (Standalone and Consolidated)- 31st March 2024 (As Per BSE Announcement Dated on 28.05.2024)
07-Feb-2024	14-Feb-2024	Quarterly Results	RAJA BAHADUR INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve Board Meeting for the quarter ended 31.12..2023 to be held on 14.02.2024 Reg 30 Outcome of Board Meeting held on 14.02.2024 Reg 33 Un-audited Financial Results for the Quarter Ended 31.12.2023 (As Per BSE Announcement Dated on 14/02/2024)
31-Oct-2023	07-Nov-2023	Quarterly Results	RAJA BAHADUR INTERNATIONAL LTD.has 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 Intimation for the meeting to be held on 07.11.2023 Outcome of Board Meeting - 07.11.2023 Results (Standalone & Consolidate) under Reg 33 for the quarter 30.09.2023 (As Per BSE Announcement dated on 07.11.2023)
03-Aug-2023	11-Aug-2023	Quarterly Results	RAJA BAHADUR INTERNATIONAL 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 Pursuant to Regulation 29 (1) & (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Meeting of the Board of Directors of the Company will be convened on Friday August 11 2023 to interalia consider and approve the followings : 1. Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended June 30 2023. In continuation of our letter dated June 30 2023 and pursuant to Companys Code of Internal Procedures and Conduct for Regulating Monitoring and Reporting of Trading by Insiders the Trading Window for dealing in the Companys securities will be re-opened after the conclusion of 48 hours of the aforesaid board meeting. Kindly take the above information on your records. We wish to inform you that at the Board Meeting of the company held on August 11, 2023, inter-alia, the following business was transacted: 1. Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2023 along with Limited Review Report thereon under regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 were approved. The meeting was commenced at 02.15 p.m. and concluded at 04.00 p.m. Kindly take the above information on record. Financial Results as on 30.03.2023 (As Per BSE Announcement Dated on 11.08.2023)
23-May-2023	30-May-2023	Quarterly Results	RAJA BAHADUR INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve Pursuant to Regulation 29 (1) & (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Meeting of the Board of Directors of the Company will be convened on Tuesday May 30 2023 to interalia consider and approve the followings : 1. To consider and adopt audited Financial Statements (Standalone and Consolidated) for the year ended March 31 2023. 2. To consider and approve audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31 2023. In continuation of our letter dated March 30 2023 and pursuant to Companys Code of Internal Procedures and Conduct for Regulating Monitoring and Reporting of Trading by Insiders the Trading Window for dealing in the Companys securities will be re-opened after the conclusion of 48 hours of the aforesaid board meeting. Kindly take the above information on your records. We wish to inform you that at the Board Meeting of the company held on May 30, 2023, inter-alia, the following business was transacted: 1. Audited Financial Statement (Standalone and Consolidated) along with draft Auditors'' Report for the financial year ended March 31, 2023 were adopted. 2. Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2023 along with Auditors' Report thereon under regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 were approved. 3. Mr. Shridhar Pittie (DIN: 00562400) was re-appointed as Managing Director of the Company for a period of three years with effect from June 30, 2023, subject to the approval of members in the General Meeting. The meeting was commenced at 12.30 p.m. and concluded at 05.30 p.m. Kindly take the above information on record. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that at the Board Meeting held on 30th May, 2023, the Board of Directors recommended to the shareholders of the company at the ensuing AGM for the re-appointment of Mr. Shridhar Pittie (DIN: 00562400) as Managing Director director for a period of 3 years w.e.f 30.06.2023. The requisite details of director and his brief profile is annexed hereto. Kindly take the above information on record. (As Per BSE Announcement Dated on 30.05.2023)
07-Feb-2023	14-Feb-2023	Quarterly Results	RAJA BAHADUR INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve Pursuant to Regulation 29 (1) & (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Meeting of the Board of Directors of the Company will be convened on Tuesday February 14 2023 to interalia consider and approve the following:- 1. Un-Audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31 2022. In continuation of our letter dated December 30 2022 and pursuant to Companys Code of Internal Procedures and Conduct for Regulating Monitoring and Reporting of Trading by Insiders the Trading Window for dealing in the Companys securities will be re-opened after the conclusion of 48 hours of the aforesaid board meeting. Kindly take the above information on your records. We wish to inform you that at the Board Meeting of the company held on February 14, 2023, inter-alia, the following business was transacted: 1. Un-Audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2022 along with Limited Review Report thereon under regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 were approved. 2. Mrs. Ranjana Kaul (DIN: 07122917) was appointed as an Additional and Independent director of the company w.e.f February 14, 2023 for a term of five years subject to approval of members. The meeting was commenced at 04:15 p.m. and concluded at 06.20 p.m. Kindly take the above information on record. The Board of directors at the meeting held on Tuesday February 14, 2023 at 04.15 p.m. and concluded at 06.20 p.m. approved the following: 1. Un-Audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2022 along with Limited Review Report thereon under regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 were approved. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find herewith the Un-Audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2022 duly approved by the Board of Directors at their meeting held on February 14, 2023 along with limited review report of the Auditors for your records. Kindly take the above information on record. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that 1. Mrs. Ranjana Kaul (DIN: 07122917) was appointed as an Additional and Non- Executive Independent director of the company w.e.f February 14, 2023 for a term of five years subject to approval of members. Requisite disclosure under Regulation 30 of the Listing Regulations read with SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015 is annexed hereto. The requisite details of new directors and their brief profile is annexed hereto. Kindly take the above information on record. (As Per BSE Announcement Dated on 14.02.2023)
07-Nov-2022	14-Nov-2022	Quarterly Results	RAJA BAHADUR INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve Pursuant to Regulation 29 (1) & (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Meeting of the Board of Directors of the Company will be convened on Monday November 14 2022 to interalia consider and approve the following:-¬ 1. Un-Audited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30 2022. In continuation of our letter dated September 28 2022 and pursuant to Companys Code of Internal Procedures and Conduct for Regulating Monitoring and Reporting of Trading by Insiders the Trading Window for dealing in the Companys securities will be re-opened after the conclusion of 48 hours of the aforesaid board meeting. Kindly take the above information on your records. We wish to inform you that at the Board Meeting of the company held on November 14, 2022, inter-alia, the following business was transacted: 1. Un-Audited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2022 along with Limited Review Report thereon under regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 were approved. The meeting was commenced at 04:30 p.m. and concluded at 07.15 p.m. Kindly take the above information on record. The Board of directors at the meeting held on Monday, November 14, 2022 at 04.30 p.m. and concluded at 07.15 p.m. approved the following: 1. Un-Audited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2022 along with Limited Review Report thereon under regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 were approved. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find herewith the Un-Audited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2022 duly approved by the Board of Directors at their meeting held on November 14, 2022 along with limited review report of the Auditors for your records. Kindly take the above information on record. (As Per BSE Announcement Dated on 14/11/2022)
06-Aug-2022	13-Aug-2022	Quarterly Results	RAJA BAHADUR INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 inter alia to consider and approve Pursuant to Regulation 29 (1) & (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Meeting of the Board of Directors of the Company will be convened on Saturday August 13 2022 to interalia consider and approve the followings : 1. Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended June 30 2022. In continuation of our letter dated June 30 2022 and pursuant to Companys Code of Internal Procedures and Conduct for Regulating Monitoring and Reporting of Trading by Insiders the Trading Window for dealing in the Companys securities will be re-opened after the conclusion of 48 hours of the aforesaid board meeting. Kindly take the above information on your records. In continuation of our letter dated June 30, 2022 and pursuant to Company''s Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the Trading Window for dealing in the Company''s securities will be re-opened after the conclusion of 48 hours of the aforesaid board meeting. Kindly take the above information on your records. (As Per BSE Announcement Dated on 06/08/2022) We wish to inform you that at the Board Meeting of the company held on August 13, 2022, inter-alia, the following business was transacted: 1. Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2022 along with Limited Review Report thereon under regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 were approved. The meeting was commenced at 02:30 p.m. and concluded at 05.00 p.m. Kindly take the above information on record. The Board of directors at the meeting held on Saturday, August 13, 2022 at 02.30 p.m. and concluded at 05.00 p.m. approved the following: 1. Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2022 along with Limited Review Report thereon under regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 were approved. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find herewith the Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2022 duly approved by the Board of Directors at their meeting held on August 13, 2022 along with limited review report of the Auditors for your records. Kindly take the above information on record. (As Per BSE Announcement Dated on 13/08/2022)
20-May-2022	27-May-2022	Accounts	RAJA BAHADUR INTERNATIONAL LTD.has 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 (1) & (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Meeting of the Board of Directors of the Company will be convened on Friday May 27 2021 to interalia consider and approve the followings :¬ 1. To consider and adopt audited Financial Statements (Standalone and Consolidated) for the year ended March 31 2022. 2. To consider and approve audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31 2022. In continuation of our letter dated March 30 2022 and pursuant to Companys Code of Internal Procedures and Conduct for Regulating Monitoring and Reporting of Trading by Insiders the Trading Window for dealing in the Companys securities will be re-opened after the conclusion of 48 hours of the aforesaid board meeting. Kindly take the above information on your records. We wish to inform you that at the Board Meeting of the company held on May 27, 2022, inter-alia, the following business was transacted: As per Annexed. The meeting was commenced at 05.30 p.m. and concluded at 09.00 p.m. Kindly take the above information on record. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that at the Board Meeting held on 27 May, 2022, the Board of Directors recommended to the shareholders of the company at the ensuing AGM for the re-appointment of Mr. Mohan V. Tanksale (DIN: 02971181) as an Independent director for a second term of five consecutive years w.e.f 11.08.2022. The requisite details of director and his brief profile is annexed hereto. (As Per BSE Announcement Dated on 27.05.2022)
03-Feb-2022	14-Feb-2022	Quarterly Results	RAJA BAHADUR INTERNATIONAL 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 Pursuant to Regulation 29 (1) & (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Meeting of the Board of Directors of the Company will be convened on Monday February 14 2022 to interalia consider and approve the following :¬ 1. Un-Audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31 2021. In continuation of our letter dated December 29 2021 and pursuant to Companys Code of Internal Procedures and Conduct for Regulating Monitoring and Reporting of Trading by Insiders the Trading Window for dealing in the Companys securities will be re-opened after the conclusion of 48 hours of the aforesaid board meeting. Kindly take the above information on your records. We wish to inform you that at the Board Meeting of the company held on February 14, 2022, inter-alia, the following business was transacted: 1. Un-Audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2021 along with Limited Review Report thereon under regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 were approved. The meeting was commenced at 05:00 p.m. and concluded at 06.00 p.m. Kindly take the above information on record. The Board of directors at the meeting held on Monday, February 14, 2022 at 05.00 p.m. and concluded at 06.00 p.m. approved the following: 1. Un-Audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2021 along with Limited Review Report thereon under regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 were approved. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find herewith the Un-Audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2021 duly approved by the Board of Directors at their meeting held on February 14, 2022 along with limited review report of the Auditors for your records. Kindly take the above information on record. (As per BSE Announcement Dated on 14/02/2022)
03-Nov-2021	12-Nov-2021	Quarterly Results	Quarterly Results We wish to inform you that at the Board Meeting of the company held on November 12, 2021, inter-alia, the following business was transacted: 1. Un-Audited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2021 along with Limited Review Report thereon under regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 were approved. 2. Mr. Sandeep Gokhale (DIN: 00693885) was appointed as an Additional and Independent director of the company w.e.f November 12, 2021. The meeting was commenced at 05:00 p.m. and concluded at 07.00 p.m. Kindly take the above information on record. (As per BSE Announcement Dated on 12/11/2021)
05-Aug-2021	12-Aug-2021	Quarterly Results	Quarterly Results RAJA BAHADUR INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) & (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that the Meeting of the Board of Directors of the Company will be convened on Thursday, August 12, 2021, to interalia, consider and approve the followings :¬ 1. Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2021. In continuation of our letter dated June 28, 2021 and pursuant to Company''s Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the Trading Window for dealing in the Company''s securities will be re-opened after the conclusion of 48 hours of the aforesaid board meeting. Kindly take the above information on your records. We wish to inform you that at the Board Meeting of the company held on August 12 2021 inter-alia the following business was transacted: 1. Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended June 30 2021 along with Limited Review Report thereon under regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 were approved. The meeting was commenced at 10:15 a.m. and concluded at 05.30 p.m. Kindly take the above information on record. (As Per BSE Announcement Dated on 8/12/2021 5:46:37 AM)

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Raja Bahadur International Ltd

Board Meeting