RACL Geartech Ltd

  • BSE Code : 520073
  • NSE Symbol : RACLGEAR
  • ISIN : INE704B01017
  • Industry :AUTO ANCILLARIES

up-arrow 1,000.90 13.10(1.33%)

Open Price ()

988.45

Prev. Close ()

987.80

Volume (No’s)

7,181

Market Cap ()

1,179.87

Low Price ()

972.05

High Price ()

1,020.00

 

Board Meetings

Start Date End Date Purpose
20-May-2025 23-May-2025 RACL Geartech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve allotment of equity shares on preferential basis to identified allottees belonging to non- promoter category as approved by shareholders. Pursuant to section 23, 42, 62 of Companies Act, 2013 and other applicable provisions of SEBI and pursuant to approval of shareholders through EGM held on May 07, 2025, Board members on the meeting held on May 23, 2025 approved allotment of equity shares through preferential basis as per EGM notice. (As Per BSE Announcement Dated on 23.05.2025)
28-Apr-2025 07-May-2025 RACL Geartech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2025 inter alia to consider and approve Audited Financial Results (standalone and Consolidated) for the quarter and financial year ended March 31 2025. Board of Directors approved Audited Financial Results for the quarter and year ended March 31, 2025. Please take above information on record and oblige. Audited Standalone & Consolidated Financial Statements for the financial year March 31, 2025 (As Per BSE Announcement Dated on 07.05.2025)
07-Apr-2025 10-Apr-2025 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 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 Outcome of the Board Meeting held on 14.11.2024 (As Per BSE Announcement Dated on: 14/11/2024)

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