Rajasthan Securities Ltd

BSE: 526873

58

total announcements

526873.BO · 15 min delayed

BSECompany UpdateMgmt Change24 Sept 2026

Rajasthan Securities Limited

Rajasthan Securities Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Rajasthan Securities Limited has informed BSE about the re-appointment of a Non-Executive Non-Independent Director.

BSECompany UpdateMgmt Change24 Sept 2026

Rajasthan Securities Limited

Rajasthan Securities Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Rajasthan Securities Limited has informed BSE about the re-appointment of a Non-Executive Non-Independent Director.

BSECompany UpdateMgmt Change24 Sept 2026

Rajasthan Securities Limited

Rajasthan Securities Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Rajasthan Securities Limited has informed BSE about the re-appointment of a Non-Executive Non-Independent Director.

BSECompany UpdateMgmt Change24 Sept 2026

Rajasthan Securities Ltd

1. Re-appointment of Ms. Deepa Kishor Piplikar (DIN: 07941295), who retires by rotation and, being eligible, offered herself for re-appointment as Non-Executive Non-Independent Director of the Company. 2. Approval of the appointment of Mr. Ravindra Ramesh Maloo (DIN: 09417562) as Non-Executive Non-Independent Director of the Company.

Rajasthan Securities Ltd has announced the re-appointment of Ms. Deepa Kishor Piplikar as Non-Executive Non-Independent Director and the appointment of Mr. Ravindra Ramesh Maloo as Non-Executive Non-Independent Director, both subject to approval by the members of the company.

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BSEAGM/EGMMgmt Change24 Sept 2026

Rajasthan Securities Ltd

Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the voting results of the business transacted at the Annual General Meeting (AGM) of the Company held on Tuesday 22nd September, 2026 as Annexure I. We are also enclosing herewith the Scrutinizer's Report on the remote e-voting and e-voting at the AGM.

Rajasthan Securities Ltd has announced the voting results of its 33rd Annual General Meeting (AGM) held on September 22, 2026. The company has reported that all resolutions were passed with a high percentage of votes in favor, including the re-appointment of Mrs. Deepa Kishor Piplikar as a director and the appointment of Mr. Ravindra Ramesh Maloo as a non-executive non-independent director.

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BSECompany UpdateDebt Restruc.23 Sept 2026

Rajasthan Securities Ltd

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that based on recommendation and approval of Audit Committee, Board of Directors at their meeting held today i.e on 23rd September,2026 has approved Corporate Guarantee to be provided by the Company in favour of lender of its wholly owned subsidiary i.e RSL Securities Private Limited ( U64990ME2026PTC476077).

Rajasthan Securities Ltd has approved a corporate guarantee of Rs. 40 Crore for its wholly owned subsidiary RSL Securities Private Limited to facilitate business loan facilities.

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BSEAGM/EGM22 Sept 2026

Rajasthan Securities Ltd

With reference to above, please find enclosed herewith, the summary of the proceedings of 33rd Annual General Meeting ('AGM') of the Company, which was held on Tuesday, September 22, 2026 at 2.00 P.M. and concluded at 2: 45 PM through Video conferencing/ Other Audio Visual Means. This is for your information and records.

Rajasthan Securities Ltd held its 33rd Annual General Meeting (AGM) on September 22, 2026, through video conferencing. The meeting was attended by 47 shareholders, and the requisite quorum was present throughout. The company secretary informed the members about the remote e-voting facility and the participation in the AGM through video conference.

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BSEOthersResults31 Aug 2026

Rajasthan Securities Ltd

This is to inform you that, pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), ....

Rajasthan Securities Ltd has announced its 33rd Annual General Meeting (AGM) for September 22, 2026, to consider the audited financial statement for the year ended March 31, 2026, and re-appoint Deepa Kishor Piplikar as a director.

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BSEAGM/EGM31 Aug 2026

Rajasthan Securities Ltd

This is to inform you that the 33rd Annual General Meeting (AGM) of the Company will be held on Tuesday, 22nd September, 2026 at 02.00 P.M. IST through Video Conferencing (VC)/ Other Audio ....

Rajasthan Securities Ltd has announced the date of its 33rd Annual General Meeting (AGM) to be held on September 22, 2026, through video conferencing. The company has also announced the book closure dates and e-voting period for the meeting.

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BSECompany UpdateMgmt Change19 Aug 2026

Rajasthan Securities Ltd

1. The bifurcation of the combined post of Chairman & Managing Director into two distinct positions - Chairman (Non-Executive) and Managing Director (Executive). 2. Change in Designation ....

Rajasthan Securities Ltd has announced changes in its management structure, including the bifurcation of the Chairman & Managing Director position into two distinct roles, Chairman (Non-Executive) and Managing Director (Executive), and the appointment of Mr. Ravindra Ramesh Maloo as Chairman. Mr. Nikhilesh Khandelwal has relinquished his post as Chairman and will continue as Managing Director & CEO.

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BSEOthersMgmt Change19 Aug 2026

Rajasthan Securities Ltd

1. The bifurcation of the combined post of Chairman & Managing Director into two distinct positions - Chairman (Non-Executive) and Managing Director (Executive). 2. Change in Designation ....

Rajasthan Securities Ltd has bifurcated the combined post of Chairman & Managing Director into two distinct positions - Chairman (Non-Executive) and Managing Director (Executive). Mr. Nikhilesh Khandelwal has relinquished his post as Chairman and Mr. Ravindra Ramesh Maloo has been appointed as the new Chairman. The Nomination and Remuneration Committee has also been reconstituted.

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BSECompany UpdateResults17 Aug 2026

Rajasthan Securities Ltd

Pursuant to Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose copies of newspaper clipping published regarding ....

Rajasthan Securities Ltd has made a regulatory filing under Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosing copies of newspaper clippings regarding the unaudited financial results for the quarter ended 30th June, 2026.

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BSEResultResults13 Aug 2026

Rajasthan Securities Ltd

Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the Unaudited Financial Results of the Company for the quarter ....

Rajasthan Securities Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with the results being duly approved by the Board of Directors. The company has also enclosed a copy of the Limited Review Report of the Statutory Auditors on the Unaudited Financial Results.

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BSEBoard MeetingResults13 Aug 2026

Rajasthan Securities Ltd

1. Approved the Unaudited Financial Results ('UFR') of the Company for the Quarter and three month ended 30th June, 2026 along with the Limited Review Report on the said UFR by Statutory ....

Rajasthan Securities Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, along with the Limited Review Report by Statutory Auditors. The Board of Directors also approved the appointment of a new Non-Executive Director, Mr. Ravindra Ramesh Maloo, and finalized the 33rd Annual General Meeting (AGM) details.

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