Skip to main content
Year archive

R.J. Shah & Co. Ltd. — 2025 filings

All 44 regulatory filings released by R.J. Shah & Co. Ltd. (509845) in 2025, sourced directly from the official regulator.

44 Filings
2025 Period
2025 filings (44)
Filing Released Lang
Intimation of closure of Trading Window
Regulatory Filings
2025-12-29 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kalindi Engineering Industries Pvt Ltd
Regulatory Filings
2025-11-17 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kalindi Engineering Industries Pvt Ltd
Regulatory Filings
2025-11-12 English
Financial results for the quarter and half year ended 30th September, 2025
Regulatory Filings
2025-10-30 English
Outcome of the Board Meeting held on 30th October, 2025
Regulatory Filings
2025-10-30 English
RJ Shah & Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2025 ,inter alia, to consider and approve Un-audited financial results ....
Regulatory Filings
2025-10-27 English
Certificate under reg. 74 (5) of SEBI (DP) Regulations, 2018 for the quarter ended 30th September, 2025.
Regulatory Filings
2025-10-09 English
Intimation of closure of Trading Window
Regulatory Filings
2025-09-29 English
Voting results of the 67th Annual General Meeting (AGM) and the Scrutinizer''s Report.
Regulatory Filings
2025-09-23 English
Proceedings of the 67th Annual General Meeting (AGM)
Regulatory Filings
2025-09-22 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kalindi Rajendra Shah
Regulatory Filings
2025-09-17 English
The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kalindi Rajendra Shah
Regulatory Filings
2025-09-17 English
It is informed that the dividend, if approved by the shareholders at ensuing annual general meeting, shall be paid on or before 21st October, 2025.
Regulatory Filings
2025-09-05 English
Intimation of Record date for payment of dividend
Regulatory Filings
2025-09-05 English
The newspaper publication of the 67th Annual General Meeting
Regulatory Filings
2025-09-01 English
The Annual Report for FY 2024-25
Regulatory Filings
2025-08-30 English
Notice of the 67th Annual General Meeting
Regulatory Filings
2025-08-30 English
Appointment of M/s. Alpesh Vekariya and Associates as a Secretarial Auditor of the Company for the term of five years commencing from FY 2025-26 till FY 2029-30, subject to approval of ....
Regulatory Filings
2025-07-24 English
Submission of the financial results for Quarter ended 30th June, 2025
Regulatory Filings
2025-07-24 English
Outcome of Meeting of the Board of Directors of the Company held on 24th July, 2025 and submission of the Financial Results of the Company for the Quarter ended 30th June, 2025.
Regulatory Filings
2025-07-24 English
RJ Shah & Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2025 ,inter alia, to consider and approve the un-audited financial ....
Regulatory Filings
2025-07-16 English
Certificate under Reg. 74 (5) of SEBI (DP) Regulations.
Regulatory Filings
2025-07-08 English
Closure of Trading Window
Regulatory Filings
2025-06-28 English
Annual Secretarial Compliance Report for the Financial Year ended 31st March, 2025
Regulatory Filings
2025-05-30 English
Newspaper advertisement - Financial results for Quarter and Year ended 31.03.2025
Regulatory Filings
2025-05-23 English
Appointment of Internal Auditor of the Company for Financial Year 2025-2026
Regulatory Filings
2025-05-20 English
Financial Results of the Company for the Quarter and Year ended 31st March, 2025
Regulatory Filings
2025-05-20 English
Recommended final dividend of Rs. 2.5 per equity share of Rs. 10/- each for FY ended 31.03.2025 subject to approval of members at ensuing general meeting of the Company.
Regulatory Filings
2025-05-20 English
Outcome of Meeting of the Board of Directors of the Company held on 20th May, 2025 and Submission of Financial Results of the Company for the Quarter and Year ended 31st March, 2025.
Regulatory Filings
2025-05-20 English
Intimation of Board Meeting to consider and recommend a final dividend for the financial ended 31st March, 2025 subject to approval of the shareholders at the ensuing Annual General Meeting ....
Regulatory Filings
2025-05-14 English
RJ Shah & Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 ,inter alia, to consider and approve The meeting of the Board ....
Regulatory Filings
2025-05-14 English
Dear Sir/Madam, Please find attached the Certificate under reg 74(5) for the Quarter ended 31.03.2025
Regulatory Filings
2025-04-11 English
Submission of Voting Results and the Scrutinizer''s Report for the EGM held on 25th March, 2025
Regulatory Filings
2025-03-26 English
Appointment of Mrs. Jyoti Mehta as an Independent Director.
Regulatory Filings
2025-03-26 English
Submission of Proceedings of the Extra Ordinary General Meeting of the Company held on 25th March, 2025
Regulatory Filings
2025-03-25 English
Intimation of closure of Trading window.
Regulatory Filings
2025-03-25 English
News paper publication of Extra Ordinary General Meeting.
Regulatory Filings
2025-03-05 English
Notice of the Extra Ordinary General Meeting to be held on Tuesday, 25th March, 2025
Regulatory Filings
2025-03-03 English
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 conveyed. ....
Regulatory Filings
2025-02-12 English
Appointment of Secretarial Auditor of the Company
Regulatory Filings
2025-02-12 English
Submission of Integrated Filing (Financial) of the Company for the Quarter and Nine Months ended 31st December 2024
Regulatory Filings
2025-02-12 English
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: - .
Regulatory Filings
2025-02-12 English
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 ....
Regulatory Filings
2025-02-07 English
Please find enclosed herewith the certificate of the Registrar and Share Transfer Agent of the Company M/s. Sattelite Corporate Services Private Limited for quarter ended 31st December ....
Regulatory Filings
2025-01-16 English