Annual Reports

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Annual Return

• Annual Return of REL 2022-23
• 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

Contact Information of Compliance Officer

RAJOO ENGINEERS LIMITED

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

Rajoo Avenue Survey No. 210, Plot No. 1, Industrial Area, Veraval (Shapar), Dist-Rajkot - 360 024, Gujarat, India.

compliances@rajoo.com
+91 97129 62704 / 52701 / 32706

RAJOO ENGINEERS LTD ? CONTACT INFORMATION OF REGISTRAR AND TRANSFER AGENT

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

5th Floor, 506 to 508 Amarnath Business Centre - I (ABC - I),
Beside Gala Business Centre, Nr. St. Xavier's College Corner,
Off C G Road, Ellisbridge, Navarangpura, Ahmedabad ? 380009, Gujarat

ahmedabad@linkintime.co.in
+91 79264 65179

• Determination of Materiality of Events and Information and Its Disclosure
• Materiality of Related Party Transactions and Dealing with RPT
• Code of Conduct for Non-Executive Director and Independent Directors
• 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
• 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