Annual Reports

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Annual Return

• Form MGT-7 Annual Return 2021-22
• Extract of Annual Return MGT-9
• Form MGT 7 2020-2021

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Quarterly Results

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Unpaid and Unclaimed Dividend

Rajoo Engineers Ltd – Contact Information of Compliance Officer

Mr. Rohit D. Sojitra (Company Secretary & Compliance Officer)

compliances@rajoo.com
+91-9909988953

Rajoo Engineers Ltd – Contact Information of Registrar and Transfer Agent

Link Intime India Private Limited (Formerly Intime Spectrum Registry Limited)

211, Sudarshan Complex, Nr.Mithakhati Underbridge, Navarangpura, Ahmedabad – 380009

ahmedabad@linkintime.co.in
+91 79264 65179

• Determination of Materiality of Events and Information
• Composition Of Various Committees Of Board Of Directors
• Vigil Mechanism & Whistle Blower Policy
• Company CSR Policy
• Nomination and Remuneration Policy
• Familiarization Programme for Independent Directors
• Policy for Determining Material Subsidiary
• Criteria for making payment to Non-Executive Directors
• Policy on Preservation of Documents
• Related Party Transaction Policy
• Risk Management Policy
• Code of Conduct for SEBI (PIT) Regulations
• Code of Conduct for Directors and Senior Management
• Terms and Conditions for appointment of Independent Director

• List of Shareholders in respect of whom dividend for the last seven consecutive years remains unpaid unclaimed for 2010-11 Final Dividend