Investor Relations

Annual Report

14th ANNUAL REPORT RCSL 2024

13th ANNUAL REPORT RCSL 2023

12th ANNUAL REPORT RCSL 2022

11th ANNUAL REPORT RCSL 2021

10th ANNUAL REPORT RCSL 2020

9th ANNUAL REPORT RCSL 2019

8th ANNUAL REPORT RCSL 2018

7th ANNUAL REPORT RCSL 2017

AGM & EGM

Outcome of 13th AGM

Notice for the year 22-23

Proceedings of EGM Signed

Notice for the year 21-22

Proceedings of AGM Signed

EGM NOTICE Final

Outcome of 11th AGM

Notice of 11th AGM of RCSL

Intimation of Postal ballot

Intimation of Postal ballot 22_02_2020

Intimation of Notice of 10th AGM

Intimation of EGM held on 21_12_2018

Intimation for Notice of AGM for year ender march 2017 on 29_09_2017

Board Meetings

Outcome of BM_13-11-2023

Outcome of BM For Declaration Of Audited Financial as on 31March2023

Outcome of BM_Subsidary incorporation_ 12072023_Signed

Outcome of BM For Declaration Of Un-Audited Financial as on 30June2023

Outcome of BOD Meeting held on 06.09.2023

Intimation of Board meeting as on 18_11_2022

Outcome of Board meeting as on 24_01_2023

Revised Outcome as on 18_01_2023

Outcome of Board meeting as on 16_01_2023

Outcome of Board meeting as on 08_11_2022

Revised Outcome 22_09_2022

Intimation of Board meeting as on 22_09_2022

Outcome of Board meeting as on 06_09_2022

Outcome of Board meeting as on 30_06_2022

Intimation of Board meeting as on 30_06_2022

Intimation of Board meeting as on 30_05_2022

Intimation of Board meeting as on 14_02_2022

Outcome of Board meeting as on 14_02_2022

Intimation of Board meeting as on 13_11_2021

Outcome of Board meeting as on 13_11_2021

Outcome of Board meeting as on 06_09_2021

Outcome of Board meeting as on 14_08_2021

Outcome of Board meeting as on 09_08_2021

Intimation of Board meeting as on 30_06_2021

Outcome of Board meeting as on 30_06_2021

Outcome of Board meeting as on 01_04_2021

Intimation of BOD Meeting For approval financial Statement for Q3 05_02_2021

Intimation of BM held for financial approval of Sep Quarter 12_11_2020

Intimation of BM held for fnancial approval Q1 ended 30_06_2020

Intimation of BM held for fixation of AGM for Y ended 31_03_2020

Intimation of (Rearranged) BM held for Financial Approval for Y ended 31_03_2020

Intimation of BM held for Financial Approval for Y ended 31_03_2020

Intimation of BM change in Directorship 28_02_2020

Intimation of BOD Meeting to be held on 05_02_2020

Intimation of BOD Meeting to be held on 14_12_2019

Intimation of BOD Meeting to be held on 30_05_2019

Intimation of BOD Meeting to be held on 29_04_2019

Intimation of BOD Meeting Held on 05_11_2018

Intimation of BOD Meeting Held on 30_05_2018

Intimation Of BOD Meeting as on 13_11_2017

Intimation of BOD Meeting to be held on 28_02_2020

Intimation Of BOD Meeting as on 05_09_2017

Intimation Of BOD Meeting as on 08_08_2017

Intimation Of BOD Meeting as on 01_08_2017

Quarterly CG Reports

Corporate Governance _Dec-2023

Corporate Governance _Sep-2023

Corporate Governance_ March23

Corporate Governance_ June23

CG Report Dec22

CG Report Sep22

CG Report June22

CG Report March22

CG Report Dec21

CG Report Q2_30_09_2021

Revised CG Report Q1_31_06_2021

CG Report Q1_31_06_2021

CG Report Q4_31_03_2021

Shareholding Pattern

Shareholding_ Dec-2023

Shareholding_ Sep-2023

Shareholding as on 31/03/2023

Shareholding as on 30/06/2023

Shareholding Pattern as on Dec22

Shareholding Pattern as on Sep22

Shareholding Pattern as on June22

Shareholding Pattern as on March22

Shareholding Pattern as on Dec21

Shareholding Pattern as on 30_09_2021

Shareholding Pattern as on 30_06_2021

Shareholding Pattern as on 31_03_2021

Shareholding Pattern as on Dec21

Shareholding Pattern as on 30_09_2021

Shareholding Pattern as on 30_06_2021

Shareholding Pattern as on 31_03_2021

Financials

Financial For Quarter Ended Dec22

Financial For Quarter Ended Sep22

Financial For Year Ended June22

Financial For Year Ended March22

Financial For Q3 Ended_ 31.12.2021

Financial For Q & H year Ended_ 30_09_2021

Financial For Q1 Ended_30.06.2021

Financial For Y&Q Ended_31_03_2021

Policies

ARCHIVAL-POLICY

FAMILIARIZATION-PROGRAMME-FOR-INDEPENDENT-DIRECTORS

NON-EXECUTIVE-PAYMENT-POLICY

POLICY-ON-MATERIALITY-OF-EVENTS

POLICY-ON-PRESERVATION-OF-DOCUMENTS

RELATED-PARTY-TRANSACTION-POLICY

TERMS-OF-APPOINTMENT-OF-INDEPENDENT-DIRECTOR

WHISTLE-BLOWER-POLICY

Scrutinizer Reports

Scrutinizers Report_ Signed_AGM23

Scrutinizers Report

Scrutinizer Report 11thAGM _29_09_2021

Revisied Scrutinizer Report Postal ballot 22_02_2020

Scrutinizer Report Postal ballot 22_02_2020

Scrutinizer report AGM HELD 28_12_2020

Scrutinizer for EGM held on 21_12_2018

Scrutinizer Report AGM 30_09_2019

Scrutinizer for AGM held on 29_09_2018

Scrutinizer Report_AGM 29_09_2017

Others

PCS Certificate for Preferential issue

Valuation report for Preferential issue

Annexure IV

Annexure VII – Pricing

Valuation Reports

COMPLIANCE CERTIFICATE- Shares

COMPLIANCE CERTIFICATE- Warrants

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