Shareholders Information
BSE Limited
Phiroze Jeejeebhoy Towers,
Dalal Street, Mumbai – 400 001
Stock Code : 513369
Annual Listing Fees as prescribed have been paid to the BSE upto 31st March 2020.
Dalal Street, Mumbai – 400 001
Stock Code : 513369
Annual Listing Fees as prescribed have been paid to the BSE upto 31st March 2020.
Contact information of the designated officials of the Company who are responsible for assisting and handling investor grievances:
Contact information of the designated officer of the Company who are responsible for assisting and handling investor grievances and Nodal Officer Details:
Name : Mr. Satish Chandrashekhar Kadrolli
Designation:Company Secretary and Compliance Officer
Registered office Address :Office No. 511 to 513, Global Square, S. No. 247, 14B, Yerawada, Pune – 411 006.
Contact No.: 8956616160
Email ID : secretarial@rkforge.in and invest@rkforge.in
Designation:Company Secretary and Compliance Officer
Registered office Address :Office No. 511 to 513, Global Square, S. No. 247, 14B, Yerawada, Pune – 411 006.
Contact No.: 8956616160
Email ID : secretarial@rkforge.in and invest@rkforge.in
Contact information of the Registrar and Share Transfer Agent (RTA) of the Company:
Name of the RTA : Link Intime India Private Limited
Address:Block No 202, 2nd Floor, Akshay Complex, Dhole Patil Road, Pune – 411001
Contact No.: (020) 26163503, 26161629
Email ID : pune@linkintime.co.in
Address:Block No 202, 2nd Floor, Akshay Complex, Dhole Patil Road, Pune – 411001
Contact No.: (020) 26163503, 26161629
Email ID : pune@linkintime.co.in
Contact information of the designated officials of the Company who are authorized to disclose events or information as specified in Schedule III – Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 to BSE Limited:
Name : Mr. Nitin Rajore
Designation:Whole-Time Director
Contact No.: 8956616160
Email ID : nitinrajore@rkforge.in
Name : Mr. Shubham Jindal
Designation: Chief Financial Officer
Contact No.: 8956616160
Email ID : shubham@rkforge.in
Designation: Chief Financial Officer
Contact No.: 8956616160
Email ID : shubham@rkforge.in
Name : Mr. Satish Chandrashekhar Kadrolli
Designation: Company Secretary and Compliance Officer
Contact No.: 8956616160
Email ID : secretarial@rkforge.in and invest@rkforge.in
Dividend History
| Sr. No. | Year of Dividend | Face Value per share | % of Dividend | Dividend paid per share |
|---|---|---|---|---|
|
1. |
FY2008-2009 |
Rs.10/- |
8.5% |
Rs. 0.85 |
|
2. |
FY2009-2010 |
Rs.10/- |
10% |
Rs. 1 |
|
3. |
FY2010-2011 |
Rs.10/- |
10% |
Rs. 1 |
|
4. |
FY2011-2012 |
Rs.10/- |
15% |
Rs. 1.5 |
|
5. |
FY2012-2013 |
Rs.10/- |
15% |
Rs. 1.5 |
Dividend History
| Sr. No. | Year of Dividend | Face Value per share | % of Dividend | Dividend paid per share |
|---|---|---|---|---|
|
1. |
FY2008-2009 |
Rs.10/- |
8.5% |
Rs. 0.85 |
|
2. |
FY2009-2010 |
Rs.10/- |
10% |
Rs. 1 |
|
3. |
FY2010-2011 |
Rs.10/- |
10% |
Rs. 1 |
|
4. |
FY2011-2012 |
Rs.10/- |
15% |
Rs. 1.5 |
|
5. |
FY2012-2013 |
Rs.10/- |
15% |
Rs. 1.5 |
Dividend History
| Sr. No. | Year of Dividend | Face Value per share | % of Dividend | Dividend paid per share |
|---|---|---|---|---|
|
1. |
FY2008-2009 |
Rs.10/- |
8.5% |
Rs. 0.85 |
|
2. |
FY2009-2010 |
Rs.10/- |
10% |
Rs. 1 |
|
3. |
FY2010-2011 |
Rs.10/- |
10% |
Rs. 1 |
|
4. |
FY2011-2012 |
Rs.10/- |
15% |
Rs. 1.5 |
|
5. |
FY2012-2013 |
Rs.10/- |
15% |
Rs. 1.5 |
Unpaid Dividend
September 18, 2019 |
|
September 26, 2018 |
|
|
Financial Year 10-11 |
|
|
Financial Year 11-12 |
|
|
Financial Year 12-13 |
|
September 27,2017 |
|
|
Financial Year 10-11 |
|
|
Financial Year 11-12 |
|
|
Financial Year 12-13 |
|
September 20, 2016 |
|
|
Financial Year 09-10 |
|
|
Financial Year 10-11 |
|
|
Financial Year 11-12 |
|
|
Financial Year 12-13 |
GREEN INITIATIVE
The Ministry of Corporate Affairs had taken the Green Initiative in Report on Corporate Governance by allowing paperless compliances by Companies through electronic mode.
Your Company supports the Green Initiative and has accordingly decided to send necessary communications to its Shareholders to their respective registered E-mail addresses.
Your Company appeals its Shareholders, who are yet to register the E-mail addresses that they take necessary steps for registering the same so that you can also become a part of the initiative and contribute towards a Greener environment.
Your Company supports the Green Initiative and has accordingly decided to send necessary communications to its Shareholders to their respective registered E-mail addresses.
Your Company appeals its Shareholders, who are yet to register the E-mail addresses that they take necessary steps for registering the same so that you can also become a part of the initiative and contribute towards a Greener environment.
Availability of facility for updation of Email IDs by shareholders
Due to the current situation and the continued uncertainty due to the Covid-19 global pandemic, various services of dispatch including by courier and/or through postal services have been severely affected. During this period and till such time the situation normalizes, our ability to communicate with you will be hindered. Recognizing the situation, the Ministry of Corporate Affairs has recently issued notifications that permit most of the communications to the shareholders through their registered email addresses.
We urge all shareholders who have not registered/updated their email address and Permanent Account Number (PAN) with the Company/Depositories to do so in order to receive all communications promptly without any disruption.
Updating of correct email address in the records will help us to communicate with you effectively, especially during these challenging times.
For this purpose, we request shareholders holding shares in physical form and who have not updated their email address, bank account details and Permanent Account Number (PAN) to kindly update the same on the below mentioned link by quoting your Folio No., Certificate No, PAN, Name of Shareholder, Mobile No., Email-Id along with a self-attested copy of your PAN Card / Aadhar / Valid Passport / Share Certificate etc.:
https://linkintime.co.in/emailreg/email_register.html
The shareholders holding shares in electronic mode are also requested to register/update their email address and Permanent Account Number (PAN) with the Depository Participant where their respective demat accounts are maintained.
Further, we hereby request all our Shareholders holding shares in demat form and who have not yet updated their bank account details to kindly also update the same to facilitate electronic credit of dividend amount, as and when declared, going forward. In order to register the bank account details in your folio, kindly contact your Depository Participant.
Corporate Governance Compliances
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Corporate Governance_30.06.2016 |
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Corporate Governance_30.06.2017 |
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Corporate Governance_30.09.2016 |
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Corporate Governance_31.03.2016 |
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Corporate Governance_31.03.2017 |
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Corporate Governance_31.12.2016 |
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Corporate Governance_30.09.2017 |
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Corporate Governance_31.12.2017 |
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Corporate Governance_31.03.2018 |
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Corporate Governance_30.06.2018 |
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Corporate Governance_30.09.2018 |
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Corporate Governance_31.12.2018 |
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Corporate Governance_31.03.2019 |
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Corporate Governance_30.06.2019 |
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Corporate Governance_30.09.2019 |
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Corporate Governance_31.12.2019 |
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Corporate Governance_31.03.2020 |
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Corporate Governace_30.06.2020 |
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Corporate Governance_30.09.2020 |
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Corporate Governance_31.12.2020 |
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Corporate Goverance_31.03.2021 |
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Corporate Goverance_30.06.2021 |
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Corporate Goverance_30.09.2021 |
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Corporate Goverance_31.12.2021 |
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Corporate Governance_31.03.2022 |
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Corporate Governance_30.06.2022 |
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