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BSE Code : 507962 | NSE Symbol : | ISIN : INE455H01013 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
15-Feb-2025	14-Feb-2025	Right Issue	Revised outcome of the Right Issue Committee Meeting held on 14th February 2025, In this revised outcome only P.M. added after the meeting conclusion timing.
22-Jan-2025	27-Jan-2025	Quarterly Results	Rajath Finance Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2025 inter alia to consider and approve the unaudited financial results for quarter and nine months ended 31st December 2024. Outcome of Board Meeting held on 27th January, 2025 of Rajath Finance Limited Unaudited Financial Results quarter and nine months ended 31st December, 2024 of Rajath Finance Limited. Intimation of appointment of Mrs. Anjali Sharma as Independent Director of Rajath Finance Limited (As per BSE Announcement Dated on 27/01/2025)
08-Nov-2024	13-Nov-2024	Right Issue	Rajath Finance Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Intimation of Board Meeting of Rajath Finance Limited scheduled to be held on 13th November 2024 Outcome of Board Meeting held on 13th November 2024 of Rajath Finance Limited To alter and modify terms and conditions of the Right Issue passed by the Board at the board meeting held on 14t August, 2024 and to adopt and approve revised terms of the Rights Issue. To constitute Right Issue Committee. Approximately for a value not exceeding Rs. 16 Crore. 1,60,00,000 Equity shares of 10 cach (Face Value of 10 per share) by way of Rights issue to the existing shareholders of the Company in proportion to their holdings on fully Paid-up Basis in the ratio of 4:1 i.e 4 (Four) Rights Equity Shares for every 1 (One) fully paid-up Equity Share held by the eligible Equity Shareholders of the Company as on the Record Date (As Per BSE Announcement Dated on 13.11.2024)
17-Oct-2024	22-Oct-2024	Quarterly Results	Rajath Finance Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2024 inter alia to consider and approve Board Meeting scheduled to be held on 22nd October 2024 inter alia to consider and approve unaudited financial result for the quarter and half year ended 30th September 2024 and other agendas. Outcome of Board Meeting held on 22.10.2024 of Rajath Finance Limited (As Per BSE Announcement Dated on 22.10.2024)
14-Oct-2024	17-Oct-2024	Quarterly Results	Rajath Finance Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2024 inter alia to consider and approve Intimation of Board Meeting to be held on 17th October 2024 of Rajath Finance Limited The Board Meeting to be held on 17/10/2024 Stands Cancelled. (As Per BSE Announcement dated on 16.10.2024)
10-Aug-2024	14-Aug-2024	Quarterly Results	Rajath Finance Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Intimation of Board Meeting schedule to be held on 14th August 2024 of Rajath Finance Limited Outcome of Board Meeting held on 14.08.2024 of Rajath Finance Limited (As Per BSE Announcment Dated on 14.08.2024)
14-Jun-2024	21-Jun-2024	Accounts	Rajath Finance Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/06/2024 inter alia to consider and approve Intimation of Board Meeting schedule to be held on 21.06.2024 for Approval of Audited Financial Results for quarter and year ended 31.03.2024 along with other Agenda of Rajath Finance Limited. Outcome of Board Meeting of Rajath Finance Limited (As Per BSE Announcement Dated on 21.06.2024)
24-May-2024	30-May-2024	Increase in Authorised Capital	Rajath Finance Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Intimation of Board Meeting schedule to be held on 30.05.2024 for approval of Audited Financial Results for quarter and financial year ended March 2024 and other agenda of Rajath Finance Limited The Board Meeting to be held on 30/05/2024 Stands Cancelled. (As per BSE Announcement Dated on 30/05/2024)
06-Feb-2024	14-Feb-2024	Quarterly Results	Rajath Finance Limitedhas 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 Intimation of Board Meeting Scheduled to be held on 13.02.2024 inter alia to consider and approve unaudited Financial Results for Quarter and Nine months ended 31st December 2023 and other agendas. The Board Meeting to be held on 13/02/2024 has been revised to 14/02/2024 The Board Meeting scheduled to be held on 13/02/2024 has been revised to 14/02/2024 of Rajath Finance Limited (As Per BSE Announcement dated on 07.02.2024) Outcome of Board Meeting held on 14th February 2024 inter alia for approval of unaudited financial results for quarter and Nine months ended 31.03.2023 and approval of other agendas. (As Per BSE Announcement dated on 14.02.2024) Additional Details required for Appointment of CFO (As Per BSE Announcement dated on 22.02.2024)
28-Dec-2023	02-Jan-2024	Change in Directors	Rajath Finance Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/01/2024 inter alia to consider and approve The meeting of the Board of Directors of Rajath Finance Limited is scheduled to be held on 02/01/2024inter alia to consider and approve Appointment of Managing Director and Chief Executive Officer. RAJATH FINANCE LIMITED has informed BSE about Board Meeting to be held on 02 Jan 2024 to consider Other business. Outcome of Board Meeting held on 02/04/2024 of Rajath Finance Limited Intimation for Appointment of Managing Director Intimation for Appointment of Managing Director (As Per BSE Announcement Dated on 02.01.2024) Board approved:- 1. Change of Designation of Mr. Gautam K Shah, :[DIN: 06379806], as managing Director of the Company with effect from 25th January 2024 subject to approval from Shareholder. 2. Approval of Appointment of Mrs. Jaya Nigam, (DIN: 05193565) as Chief Executive Officer of the company was deferred to a later date. 3. Approval of Draft notice of Extra-ordinary General Meeting to obtain shareholders approvals for appointment of Managing Director. 4. To Appoint M/s. PHD & Associates as Scrutinizer for the scrutiny of e-voting results and Voting through Poll to be carried at the EGM. (As Per BSE Bulletin Dated on 03.01.2024)
21-Oct-2023	28-Oct-2023	Quarterly Results	Rajath Finance Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2023 inter alia to consider and approve RAJATH FINANCE LIMITED HAS INFORMED BSE THAT THE MEETING OF THE BOARD OF DIRECTORS OF THE COMPANY IS SCHEDULED ON 28/10/2023INTER ALIA TO CONSIDER AND APPROVE UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER AND HALF YEARLY ENDED 30TH SEPTEMBER 2023 Resignation of CFO Appointment of Company Secretary Appointment of Internal Auditor Intimation of New Corporate Office Unaudited standalone Financial Results for quarter and half year ended 30.09.2023 Intimation of Resignation of Chairman and Managing Director Resignation of Director of Rajath Finance Limited Resignation of Company Secretary (As Per BSE Announcement dated on 28.10.2023) Rectified unaudited Financial Results for quarter and half year on ended 30.09.2023. (As Per BSE Announcement Dated on 08/11/2023)
13-Jul-2023	21-Jul-2023	Quarterly Results	Rajath Finance Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2023 inter alia to consider and approve Quarterly results and general held on 21.07.23 (As Per BSE Announcement dated on 21.07.2023)
03-Jul-2023	11-Jul-2023	Quarterly Results	Rajath Finance Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/07/2023 inter alia to consider and approve 1. To consider approve & take on record the Unaudited financial results for the Quarter ended June 30 2023. 2. To change the main object of the Company & Alteration in Clause III of the Memorandum of Association 3. To Adopt New Set of Memorandum of Association & Article of Association as per Companies Act. 2013. Board meeting scheduled for 11.07.2023 was cancelled (As per BSE Announcement Dated on 11/07/2023)
12-May-2023	22-May-2023	Accounts	Rajath Finance Limitedhas 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 To consider approve and take on record the Audited Financial Results for the Quarter & Financial Year ended on 31st March 2023. Outcome of board meeting held on 22nd May, 2023 (As Per BSE Announcement Dated on 22.05.2023) Rectified Financial results (As Per BSE Announcement dated on 29.05.2023)
08-May-2023	08-May-2023	Others	Outcome of Board meeting held on 8th May,2023

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Rajath Finance Ltd

Board Meeting