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Rudra Global Infra Products Ltd.

Formerly Known as M D Inducto Cast Ltd.

Shareholding Pattern

FINANCIAL YEAR QUARTER 1 QUARTER 2 QUARTER 3 QUARTER 4
2019-20
2018-19
2017-18
2016-17

2015-16

Notice of Board Meeting and Financial Results

FINANCIAL YEAR QUARTER 1 QUARTER 2 QUARTER 3 QUARTER 4
2019-20 NoticeResult
2018-19 Notice Result Notice Result Notice Result NoticeResult
2017-18
Notice Result Notice Result Notice Result
2016-17
Notice Result
Notice Result
2015-16
Notice Result
Notice Result

Annual Reports

FINANCIAL YEAR ANNUAL REPORT AGM NOTICE ATTENDANCE SLIP
2018-19


2017-18
2016-17
2015-16

 Corporate Governance Report

Financial Year QUARTER 1 QUARTER 2 QUARTER 3 QUARTER 4
2018-19
2017-18

Scrutinizer Reports

Scrutinizer's Report_AGM_ 27-9-2017 Scrutinizer's Report_AGM_01-10-2018 Scrutinizer's Report_EGM_16-12-2017.pdf Scrutinizer's Report_Postal Ballot_28-08-2017 Scrutinizer's Report_Postal Ballot_29-12-2018
Scrutinizer's Report_AGM_ 17-6-2019

Disclosure under Regulation 30

2019
Closure of Trading Windows._03.04.2019 Loan Sanctioned_09.04.2019 Outcome of BM UPSI 30.03.2019
2018

Change the Name of RTA_03.12.2018

Proceedings of Postal Ballot_27.12.2018

Availed Extension in Filing FR_12.11.2018 Outcome of BM Approved Notice of Postal Ballot 26.11.2018 Outcome of BM Appointmen of CEO_10.09.2018 Book Closure _31.08.2018
Availed Extension in Filing FR_30.08.2018 Outcome of BM Approved Notice of AGM_31.08.2018 Outcome of BM Appointmen of Cost Accoutnat_ 25.07.2018 Opening of Rudra Mart_11.06.2018 Opted to File Consolidated Result_28.06.2018
Investor Meet 08.05.2018 Media Release _31.05.2018 Outcome of BM_Dividend 30.05.2018 Proceeding of Postal Ballot 10.05.2018 Investor Meet 10.04.2018
Investor Meet 12.04.2018 Investor Presentation -06.04.2018 Credit Rating 20.03.2018 Outcome of BM Approved Notice of Postal Ballot 29.03.2018 Outcome of BM Approved Notice of Postal Ballot_ 29.03.2018
Mega Event _07.02.2018 Media Release _14.02.2018 Open Unique Retail Store_02.01.2018
2017
Proceeding of EGM _16.12.2017 Introduction Letter 05.12.2017 Outcome of BM Change the Name_09.09.2017 Proceeding of 7th AGM__26.09.2017 Resignation of Internal Auditor _21.09.2017
Outcome of BM Approved Notice of AGM_25.08.2017 Outcome of BM Incorporation of WOS_ 25.07.2017 Outcome of BM Migration_ 18.07.2017 Brief Profile of ID_21.07.2017 Composition of Director_16.07.2017
Outcome of BM Appointmen of ID and others_30.06.2017 Outcome of BM Appointment of ID 18.05.2017 Outcome of BM Avail Loan_28.03.2017
2016
Proceeding of 6th AGM_01.10.2016 Proceedings of 8th AGM_30.09.2018 Availed Extension in holding AGM_ 01.09.2016 Cut off and Record date_30.08.2016 Outcome of BM Approved Notice of AGM_17.08.2016
Application of Extention of AGM-21.07.2016

Policy

Board Diversity Policy Code of Conduct Familiarization Programme for Director Policy on Determing the Material Events Preservation of Documents
Terms and Conditions of ID Committees of Board Policy for Determining Material Subsidiaries Policy on Related Party Transactions Whistle Blower Policy
Policy on Disclosure of UPSI (w.e.f. April 1, 2019).pdf Nomination and Remuneration Policy

Notice of Postal Ballot

Notice of Postal Ballot _29.03.2018 Notice of Postal Ballot _29.07.2017 Notice of Postal Ballot_28.11.2018

Others

INVESTORS' GRIEVANCE AND RESOLVEMENT

Proxy Forms

Notice_EGM_Signed_Final

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RUDRA TMX
804, Signature - 1, Above BMW Cars Showroom,
S.G. Highway, Makarba,
Ahmedabad - 380051 Gujarat, INDIA

Phone : 079-40370112
Mobile : +91 8238041111, +91 8238051111
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