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Corporate Governance

Shareholding Pattern

Announcements

Outcome of Board Meeting held on May 16, 2025.

Intimation of Disclosure under Regulation 30 w.r.t. Notice of Non-Compliance received by e-mail from BSE Limited.

Outcome of Circular Resolution dated May 03, 2025

Intimation regarding Notice of Postal Ballot dated 24.04.2025

Outcome of Board Meeting held on April 29, 2025

Newspaper Publication of Financial Results April 25, 2025

Outcome of Board Meeting held on April 24, 2025

Intimation of Board Meeting to be held on April 24, 2025

Clarification on E-mail dated April 15, 2025 from BSE

Clarification on E-mail dated April 09, 2025 from BSE

Outcome of Board Meeting held on 07.04.2025

Intimation of alteration of MoA of the Company

Voting Results and Scrutinisers Report of Postal Ballot dated 05.04.2025

Outcome of Postal Ballot dated 05.04.2025

Outcome of Board Meeting held on 31.03.2025

Press Release - RAJOO ENGINEERS LIMITED SECURES THE PRESTIGIOUS SIES SOP STAR AWARD 2025 FOR PROEX PENTAFOIL, SETTING NEW BENCHMARKS IN BLOWN FILM EXTRUSION TECHNOLOGY

Intimation regarding Notice of Postal Ballot dated 04.03.2025

Intimation of Board Meeting to be held on 04.03.2025

Notice of Closure of Trading Window for Issue of Shares

Press Release - RAJOO ENGINEERS LAYS THE FOUNDATION FOR INDIA'S FIRST-OF-ITS-KIND MANUFACTURING PARK WITH BHUMI PUJAN CEREMONY

Press/ Media Release Q3/2024-25

Investor Presentation

Resignation of Company Secretary & Compliance Officer of the Company

Newspaper Clipping of Financial Results Q3 2024-25

Integrated Financial Results Q3 2024_25

Corrigendum to Unaudited Consolidated Financial Results for quarter and period ended December 31, 2024

Resignation of Company Secretary and Compliance Officer

Outcome of Board Meeting held on 17.01.2025

Intimation of Board Meeting to be held on 17.01.2025

Intimation of change of Name of RTA of the Company

Intimation of Credit Rating under regulation 30 of SEBI Listing Regulation

Closure of Trading Window Q3 2024_25

Intimation for Loss of Share Certificate issue of Duplicate Share Certificate

Outcome of Board Meeting dated 03.12.2024

Newspaper Advertisement of Record date for issue of Bonus Equity Shares

Intimation of record date for Issue of Bonus Equity Shares

Press release dated November 15, 2024

Scrutinizer’s Report dated November 15, 2024.

E-Voting Result of Postal Ballot dated November 14, 2024.

Outcome of Postal Ballot dated November 14, 2024.

Addendum to Postal Ballot Notice

Transcript of Earning Concall Q2 FY25

Outcome of Earning Concall dated 22.10.2024

Recording of Earning Conference Call Q2 FY25

Investor Presentation Q2/2024-25

Press/Media Release Q2/2024-25

Intimation of Investor Earning Conference Call for Q2 and HFY 2024-25

Newspaper Advertisement for Postal Ballot Notice

Newspaper Clipping of Financial Results Q2 2024-25

Notice of Postal Ballot dated 14.10.2024

RPT for half year ended on September 30, 2024

Corporate Action- Bonus Issue

Outcome of Board Meeting held on 14.10.2024

Intimation of Board Meeting to be held on 14.10.2024

Outcome of Board Meeting held on 30.09.2024

Disclosure under Regulation 30 of SEBI Listing Regulations

Voting Results And Scrutinizer's Report of 37th AGM held on 27.09.2024

Disclosure under Regulation 30 of SEBI Listing Regulations

Closure of Trading Window Q2 2024_25

Proceedings of 37th AGM held on 27.09.2024

Intimation of Analyst/Investor Meet on September 26, 2024

Outcome of Board Meeting held on 21.09.2024

Intimation of Resignation of Mr. Kirit Ratanashi Vachhani as an independent director

Disclosure under Regulation 30 of SEBI Listing Regulations

Intimation of 37th AGM, Book Closure, Record Date, Cut-off date, E-voting for AGM and Dividend

Intimation for Loss of Share Certificate / issue of Duplicate Share Certificate

37th AGM Notice

Intimation Of Receipt Of Trading Approval Of 6,15,04,574 Bonus Equity Shares W.E.F Tuesday, August 27, 2024

Intimation for Loss of Share Certificate / issue of Duplicate Share Certificate

Notice To Shareholders W.R.T. Transfer Of Unclaimed Final Dividend 2016-2017 And Its Corresponding Shares To Investor Education And Protection Fund (IEPF) Authority

Outcome of Board Meeting and Allotment of Bonus Equity Shares

Press Release dated 02.08.2024

Newspaper Notice of Record Date for issue of Bonus Equity Shares

Report of Scrutinizers on voting of Postal Ballot dated 28.07.2024

Press/Media Release Q1/2024-25

Investor Presentation Q1/2024-25

Voting Result of Postal Ballot dated 28.07.2024<

Outcome of Postal Ballot dated 28.07.2024

Newspaper Clipping of Financial Results Q1 2024-25

Outcome of Board Meeting held on 15.07.2024

Comments of Board on Notice of Stock Exchange

Press Release dated July 09, 2024

Intimation of Board Meeting Q1 2024-25 to be held on 15.07.2024

Intimation for Loss of Share Certificate / issue of Duplicate Share Certificate

Newspaper Advertisement for Postal Ballot Notice for Bonus Issue of Equity Shares

Disclosure Under Regulation 30 of SEBI Listing Regulations, 2015

Intimation for Loss of Share Certificate / issue of Duplicate Share Certificate

Closure of Trading Window Q1 2024_25

Outcome of Board Meeting dated 28.06.2024 for Approval of Bonus Issue and Recommendation of Final Dividend for FY 2023-24

Notice of Postal Ballot dated 28.06.2024

Update on Board Meeting and Extension of Closure of Trading Window Period for Bonus Issue and Final Dividend

Intimation of Board Meeting to be held on 24.06.2024 for Bonus Issue of Equity Shares

Closure of Trading Window for Bonus Issue of Equity Shares

Intimation for Loss of Share Certificate / issue of Duplicate Share Certificate

Intimation for Loss of Share Certificate / issue of Duplicate Share Certificate

Intimation of acquisition of 7% Capital in Shrutina Nexgen Solar LLP

Transcript of Earning Conference Call Q4 FY24

Press Release dated 18.04.2023 for Unveils Rajkot Facility Expansion

Recording of Earning Conference Call Q4 FY24

Press/Media Release Q4 FY2024

Investor Presentation Q4 FY2024

Related Party Transactions H2 FY 2024

Newspaper Clipping of Financial Results Q4 2023-24

Outcome of Board Meeting held on 15.04.2024

Disclosure under Regulation 30 of SEBI Listing Regulations

Intimation of Investor Earning Conference Call for Q4 and FY 2023-24

Compliance Certificate under Regulation 7(3) of SEBI Listing Regulations

Intimation of Board Meeting Q4 2023-24 to be held on 15.04.2024

Closure of Trading Window Q4 2023_24

Certificate of Extinguishment of equity shares for Buyback

Post buyback Public Announcement 21.02.2024

Disclosure under Regulation 30 of SEBI Listing Regulations

Newspaper Advertisement for Notice to Revised Corrigendum to the Letter of Offer

Revised Corrigendum to the Letter of Offer of Buyback Sent to the Shareholders as on February 02, 2024

Intimation for Loss of Share Certificate / issue of Duplicate Share Certificate

Corrigendum To The Letter Of Offer Of Buyback Sent To Shareholders On February 02, 2024

Newspaper Advertisement for Notice to Eligible Shareholders for Buyback of Equity Shares

Tender Form for Physical Shares

Tender Form for Demat Shares

Form No. SH-4 - Securities Transfer Form

REL Letter of Offer 01.02.2024

Public Announcement for buyback through Tender Route dated 18.01.2024

Intimation letter of Record Date for buy back of Equity Shares

Scrutinizer’s Report on voting of Postal Ballot dated 17.01.2024

Voting Result of Postal Ballot dated 17.01.2024

Intimation Sharholder’s Resolution for buyback of the equity shares 17.01.2024

Press/Media Release Q3 FY2024

Investor Presentation Q3 FY2024

Newspaper Clipping of Financial Results Q3 2023-24

Outcome of Board Meeting held on 11.01.2024

Intimation of Board Meeting Q3 2023-24 to be held on 11.01.2024

Intimation of Credit rating of the Company

Closure of Trading Window Q3 2023_24

Intimation for Loss of Share Certificate / issue of Duplicate Share Certificate

Newspaper advertisement for postal ballot and e-voting information

Intimation for Loss of Share Certificate / issue of Duplicate Share Certificate

Notice of Postal Ballot dated 29.11.2023

Press Release dated 29.11.2023 for initate the Installation of Factory Shed

Outcome of Board Meeting dated 29.11.2023 for Buyback Proposal

Corrigendum to BM outcome and Corporate Action

Closure of Trading Window for buyback of shares

Intimation of BM to consider a proposal of Buyback

Transcript of Earning Conference Call Q2 FY24

Related Party Transactions H1 FY 2024

Press/Media Release Q2 FY2024

Investor Presentation Q2 FY2024

Outcome of Earning Concall dated 06.11.2023

Newspaper Clipping of Financial Results Q2/2023-24

Recording of Earning Conference Call Q2 FY24

Outcome of Board Meeting held on 04.11.2023

Intimation of Investor Earning Conference Call for Q2 and H1 of FY 2023-24

Intimation of Board Meeting Q2 2023-24 to be held on 04.11.2023

Intimation for Loss of Share Certificate / issue of Duplicate Share Certificate

Intimation for Loss of Share Certificate / issue of Duplicate Share Certificate

Press Release dated 06.10.2023 for Acquisition of Industrial Plots

Resubmission of intimation dated 05.10.2023 under Reg 30 of SEBI LODR

Intimation Reg 30 for acquisition of Industrial Plot No. 11+12/A and 10.

Closure of Trading Window Q2 2023_24

Voting Results And Scrutinizer's Report of 36th AGM held on 23.09.2023

Proceedings of 36th AGM held on 23.09.2023

Intimation Reg 30 for acquisition of Industrial Plot No. 11+12/B

Newspaper Advertisement for AGM Notice, E-voting and Book Closure

36th AGM Notice

Intimation of 36th AGM, Book Closure/Record Date/Cut-off date, E-voting for AGM and Dividend

Corrigendum to Outcome Letter of Board Meeting dated August 27, 2023

Outcome of Board Meeting dated August 27, 2023

Corrigendum to intimation Letter of Board Meeting dated August 27, 2023

Intimation of Board Meeting to be held on 27.08.2023

Newspaper Clipping of Financial Results Q1/2023-24

Press Release on order book during first half calendar year 2023

Outcome of Board Meeting held on 11.08.2023

Intimation for Loss of Share Certificate / issue of Duplicate Share Certificate

Intimation for Loss of Share Certificate / issue of Duplicate Share Certificate

Intimation for issue of Duplicate Share Certificate

Intimation of Board Meeting Q1 2023-24 to be held on 11.08.2023

Closure of Trading Window Q1 2023_24

Intimation for issue of Duplicate Share Certificate

Intimation for issue of Duplicate Share Certificate

Model Tripartite Agreement

Closure of Trading Window Q1 2023_24

Annual Secretarial Compliance Report for the year ended on March 31, 2023

Transcript of Earning Conference Call Q4 FY23

Recording of Earning Conference Call Q4 FY23

Media Release on Financial Result Q4 and FY 2023

Newspaper Clipping of Financial Results Q4/2022-23

Outcome of Board Meeting held on 15.05.2023

KMP to determine material event/information and its disclosure

Recommendation of Final Dividend for FY 2023

RPT for half year ended on March 31, 2023

Investor Presentation Q4 and FY 2023

Intimation of Investor Earning Conference Call for Q4 and FY 2022-23

Intimation of Board Meeting Q4 2022-23 to be held on 15.05.2023

Scrutinizer’s report on e-voting and voting at EGM

Voting Result under Regulation 44 of SEBI Listing Regulations

Proceedings of EGM held on 05.05.2023

Initial Disclosure as per SEBI Operational circular no SEBI/HO/DDHS/P/CIR/2021/613 dated August 10, 2021

Compliance Certificate under Regulation 7(3) of SEBI Listing Regulations

Certificate under Regulation 40(9) of SEBI Listing Regulations

EGM Notice dated 07.04.2023

EGM Notice dated 07.04.2023

EGM Notice dated 07.04.2023

Outcome of Board Meeting held on 07.04.2023

Intimation of EGM to be held on 05.05.2023

Intimation of Book Closure

Closure of Trading Window Q4 2022_23

Newspaper Clipping of Financial Results Q3/2022-23

Outcome of Board Meeting held on 13.02.2023

Appointment of Directors

Intimation of Board Meeting Q3 2022-23 to be held on 13.02.2023.

Resignation of an Independent Director.

Resignation of an Independent Director.

Intimation Notice of Post Institutional/Analyst Meet held on December 26, 2022.

Intimation Notice of Institutional/Analyst Meet on December 26, 2022

Press/media release Q2/2022-23

Investor Presentation Q2/2022-23

Newspaper Clipping of Financial Results Q2/2022-23

Outcome of Board Meeting held on 05.11.2022

Intimation of Board Meeting Q2 2022-23 to be held on 05.11.2022

Scrutinizer’s Report on Remote e-voting and Voting at 35th AGM

Proceedings of 35th AGM held on 24.09.2022

Newspaper Advertisement for dispatch of 35th AGM Notice, E-voting and Book Closure

35th AGM Notice to be held on September 24, 2022

Press/Media Release Q1 2022-23

Investor Presentation Q1 2022-23

Newspaper Financial Results Q1/2022-23

Intimation of Board Meeting Q1/2022-23

Annual Secretarial Compliance Report for the year ended on March 31, 2022

Proceedings of EGM held on 22nd March, 2022

Scrutinizer’s Report for Change of Registered Office held on 22nd March, 2022

Notice of EGM to be held on 22nd March, 2022

Outcome of Board Meeting Dated 21st Feb, 2022

Rajoo Kohli’s Lamex Open House Streamed Live from Balaji Multiflex

Outcome of Board Meeting Dated 7th August, 2021.

Intimation on Investors Earning Conference Call for the 1st Quarter ended 30th June, 2021

Earning Call Conference 08 06 2021

Intimation of Board Meeting Q4 2020-21

Intimation of Board Meeting 02.02.2021

Outcome of Board Meeting 09.02.2021

Intimation of Board Meeting to be held on 13.01.2021

Intimation of Board Meeting to be held on 04.09.2020

Intimation of Board Meeting to be held on 10.02.2020

Intimation of Board Meeting to be held on 12.11.2019

32nd AGM Notice To Be Held On 20th September 2019

Intimation Of Board Meeting To Be Held On 12.08.2019

Intimation Of Board Meeting To Be Held On 19.05.2019

Intimation of Board Meeting to be held on 01.02.2019

31st AGM Voting Results

Proceedings of 31st AGM held on 25.09.2018

Intimation of 31st AGM to be held on 25.09.2018

Intimation of Board Meeting to be held on 10.08.2018

EGM Notice - 29 07 2018

Board Meeting to be held on 27.05.2018

Intimation of Board Meeting to be held on 09.02.2018

Intimation of Board Meeting to be held on 10.11.2017

Draft Altered MOA

AGM Notice - 18th September 2017

Notice 03 Aug 2017

Meeting with Analyst/Institutional Investors - 23rd June 2017

EGM Notice - 7th June 2017

29th AGM Voting Results

29th AGM Proceedings

29th AGM Notice

21 ADM Notice 13.03.2016

E-Voting Results of 28th AGM 22.09.2015

Intimation of book closure as per Clause 16 of the Listing Agreement

Voting Results Of 27th AGM Held On 05.09.2014

Intimation of book closure as per Clause 16 of the Listing Agreement

Press Notes & Releases

An Exclusive Product Premiere: Rajoo Launches PROEX - Series of High-Performance Blown Film Line

New Shade Inaguration 2024

SIES Award-Pentafoil-29-March-2024

Plastfocus -2024 Post Show Press Note

“Entrepreneurs Award 2023-24" awarded to Ms. Khushboo Chandrakant Doshi, Managing Director of the Company

Financial Performance

“Women Entrepreneur of the Year Award - Manufacturing Sector" to Ms. Khushboo Chandrakant Doshi

Financial Performance

Rajoo Engineers launches PENTAFoil – POD – The new generation 5-layer blown film line

Constantia India Lauds The Rajoo 5 - Layer Pod Blown Film Line For Its Appropriate Technology

A never before showcase by Rajoo, live at K 2019 In Düsseldorf

Rajoo Demonstrating Live at Indiaplast 2019, a Showcase of 4 Different Technologies

High Impact Alliance between Rajoo Engineers and Kohli Industries

Rajoo Innovation Centre

Rajoo’s Pentafoil All-PE 5-Layer Co-Extruded Blown Film Line: Crown in G Glory @K - 2016

Living to Expectations and Beyond 25 11

The Gazi Group, Bangladesh Chooses Rajoo Bausano Extrusion to Be a Part of its Growth Strategy

Lamina e Press Release

Rajoo at Plast India 2015: Make In India With Global Technology

MARKET DEMANDS AND RAJOO DELIVERS! INDO - EUROPEAN JV OF RAJOO ENGINEERS AND MEAF MACHINES TO ADDRESS THE EMERGING DEMAND FOR SEMI - FLEXIBLE PACKAGING SYSTEMS

RAJOO REDEFINES MARKET DYNAMICS WITH LAUNCH OF ITS 2-EXTRUDER

DRIPEX - INDIA’S MOST PROVEN FLAT DRIP IRRIGATION PIPE PLANT FROM RAJOO

RAJOO ABILITIES RECEIVE GLOBAL ACCLAIM AT K-2013

‘PICK YOUR BLOWN FILM LINE’ A NEW PARADIGM FROM RAJOO ENGINEERS

PIPE MANUFACTURERS CONVERGE AT INDIA’S FIRST EVER MULTIPRODUCT OPEN HOUSE OF RAJOO

SHRI CHANDRAKANT N DOSHI - A DOYEN OF THE INDIAN PLASTICS INDUSTRY RETURNS TO HIS HEAVENLY ABODE

RAJOO LABEX – MULTIFOIL – NANO THREE LAYER CO-EXTRUDED BLOWN FILM LINE AWARDED

RAJOO AT PLASTINDIA 2012: A PROCESSORS DELIGHT

What's nEXt TO EXPECT FROM RAJOO AT PLASTINDIA 2012!

MORE FOR RAJOO FROM LAHORE! BREAKING NEWS

ENABLING INDIA - A COMPLETE LINE FOR PP SPUN BOND NONWOVEN FABRIC - RAJOO USHERS IN A NEW TECHNOLOGY

ENABLING INDIA - A COMPLETE LINE FOR PP SPUN BOND NONWOVEN FABRIC - RAJOO USHERS IN A NEW TECHNOLOGY

INDIA'S FIRST! RAJOO 3 - LAYER CO - EXTRUDED BLOWN FILM LINE - COMISSIONED IN LAHORE.

RAJOO ENGINEERS WITH ITS COLLABORATORS AND PARTNERS SHOWCASE AT PLASTIVISION 2011

RAJOO ENGINEERS JV WITH BAUSANO OF ITALY; PLASTIC PIPE MANUFACTURING INDUSTRY IN INDIA TO GET A FILLIP

RAJOO ENGINEERS FORGES AHEAD; TECHNICAL COLLABORATION WITH HOSOKAWA ALPINE AG, GERMANY

RAJOO ENGINEERS - TECHNOLOGY LEAPS AT K 2010

Compliance Officer

Contact Information of Compliance Officer

CS Nikhil V. Gajjar

RAJOO ENGINEERS LIMITED

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

E-mail: compliances@rajoo.com

Contact Numbers: +91 97129 62704 / 52701 / 32706

Shareholder’s and Investor’s Corner

R & T Agent

MUFG Intime India Private Limited

(Formerly known as Link Intime India Private Limited)

Unit: Rajoo Engineers Limited

5th Floor, 506 to 508,
Amarnath Business Centre - I (ABC- I),
Nr. St. Xavier’s College Corner,
Off C G Road, Ellisbridge,
Ahmedabad - 380006, Gujarat

Contact: 079 - 2646 5179

E-mail: rnt.helpdesk@in.mpms.mufg.com

Website: www.in.mpms.mufg.com

Codes and Policies

Brief Profile of Board of Directors and List of Directorship

Memorandum of Association and Articles of Association

Dividend Distribution Policy

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 the 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

IEPF

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

Nodal Officer for the IEPF

Ms. Khushboo C. Doshi

Nodal Officer (IEPF)

RAJOO ENGINEERS LIMITED,

Rajoo Avenue, Survey No: 210,

Plot No: 1, Industrial Area,

Veraval (Shapar), Rajkot: - 360024, India.

+91 97129 62704
compliances@rajoo.com