BSEGeneralMgmt Change3d ago
Rajkot Investment Trust Ltd
The board has considered and approved the appointment fo Mr. Arun Sharma as Joint CFO in the Company
Rajkot Investment Trust Ltd has appointed Mr. Arun Sharma as Joint Chief Financial Officer (Joint CFO) and Key Managerial Personnel (KMP) of the Company, effective from October 1, 2026.
BSEAGM/EGMResults3d ago
Rajkot Investment Trust Ltd
Pursuant to Regulation 44(3) of the SEBI(LODR) Regulation ,2015 we hereby submitting the detailed voting results along with the scrutinizer report for the purpose of the 44th AGM of the Compa ny
Rajkot Investment Trust Ltd has submitted the voting results and scrutinizer report for its 44th AGM, which was held on September 29, 2026, through video conferencing.
BSEInsider Trading / SAST3d ago
Rajkot Investment Trust Ltd
Intimation of Closure of Trading Window for the quarter and half year ended on September 30,2026
Rajkot Investment Trust Ltd has announced the closure of its trading window for all directors, KMPs, and designated employees from October 1, 2026, until 48 hours after the declaration of unaudited financial results for the quarter and half-year ended September 30, 2026.
BSEAGM/EGM4d ago
Rajkot Investment Trust Ltd
The Annual General Meeting ("AGM") of the Company was held on Tuesday , September 29, 2026 at 03:00 p.m. through video conferencing /other Audio Visuals Means (VC/ OAVM), kindly find attached the detailed summary of the Proceedings of the Annual General Meeting of the Company
Rajkot Investment Trust Ltd held its 44th Annual General Meeting on September 29, 2026, through video conferencing. The meeting was attended by 36 members, and the requisite quorum was present. The company secretary briefed the shareholders on the arrangements made for the AGM and shared the general instructions regarding participation in the meeting. The meeting concluded at 3.20 P.M.
BSECompany UpdateExpansion3 Sept 2026
Rajkot Investment Trust Ltd
The board has approved the shifting of registered office of the Company subject to the shareholders approval in the 44th AGM
Rajkot Investment Trust Ltd has announced the approval of shifting its registered office from Rajkot to Surat, subject to shareholder approval in the 44th AGM.
BSECompany UpdateMgmt Change3 Sept 2026
Rajkot Investment Trust Ltd
Appointment of Internal Auditor
Rajkot Investment Trust Ltd has appointed M/s. Ravindra Dhakar and Associates as its internal auditor, effective September 3, 2026.
BSECompany UpdateMgmt Change3 Sept 2026
Rajkot Investment Trust Ltd
Appointment of Scrutinizer for 44th AGM
Rajkot Investment Trust Ltd has appointed Mr. Prashant Kulshrestha as Scrutinizer for the 44th AGM's E-voting process.
BSEOthers3 Sept 2026
Rajkot Investment Trust Ltd
The board has considered and approve the Notice of 44th Annual General Meeting and Annual report for the Financial year 2025-26
Rajkot Investment Trust Ltd has announced the outcome of its Board Meeting held on September 03, 2026. The Board has approved the Notice of 44th Annual General Meeting, Annual Report for FY 2025-26, and other matters including shifting of Registered Office, appointment of Internal Auditor, and Scrutinizer.
BSECompany UpdateResults15 Aug 2026
Rajkot Investment Trust Ltd
Copy of Newspaper publications or the Results for the quarter ended on June 30,2026
Rajkot Investment Trust Ltd has published its unaudited financial results for the quarter ended June 30, 2026, as per Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
BSECompany UpdateAuditor Change13 Aug 2026
Rajkot Investment Trust Ltd
Considered and approved the appointment of Secretarial Auditor in the Company
Rajkot Investment Trust Ltd has appointed Ms. Neha Poddar as the secretarial auditor of the company, effective from August 13, 2026, to conduct the secretarial audit for the financial year 2025-26.
BSEBoard MeetingResults7 Aug 2026
Rajkot Investment Trust Ltd
Rajkot Investment Trust Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Intimation of Board ....
Rajkot Investment Trust Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 to consider and approve un-audited Standalone Financial Results of the Company for the Quarter ended on June 30, 2026. The trading window was closed from July 01, 2026, and will open after 48 hours of declaration of Results/submission of outcome.