Investor Relation | Raghuvansh Agrofarms Limited

Incorporation:
Our Company was originally incorporated on December 19, 1996, as “Raghuvansh Agrofarms Limited” under the provisions of the Companies Act, 1956 with the Registrar of Companies, U.P., Kanpur and obtained the certificate for commencement of business on January 02, 1997. Subsequently, the registered office of our Company was shifted from State of Uttar Pradesh to NCT of Delhi and a certificate of registration of the order of the Regional Director, Northern Region, dated August 13, 2013, confirming transfer of the registered office from one state to another was issued by the Registrar of Companies, NCT of Delhi & Haryana on September 26, 2013.

Registered Office of the Company:
166, Ring Road Mall, 21, Mangalam Place, Sector-3, Rohini, Delhi - 110085, India.
Corporate Office of the Company:
Cabin No.559, Third Floor, Padam Tower-I, 14/113, Civil Lines, Kanpur-208001, Uttar Pradesh, India.
CIN:
L40300DL1996PLC258176
Registrar of Companies:
Registrar of Companies, NCT of Delhi and Haryana, located at 4th Floor, IFCI Tower, 61, Nehru Place, New Delhi - 110019.
Changes in the Registered Office since incorporation:
At the time of incorporation, the registered office of our Company was situated at 35/48, Bengali Mohal, Kanpur.
Contact Person:
Mr. Rajit Verma (Company Secretary & Compliance Officer) +91-995 612 2107 raghuvanshagro@gmail.com www.raghuvanshagro.com

Listing Details

Series	Equity
Scrip Code	538921
Scrip Name	RAFL
Date of Listing	28th Jan'2015

Grievance Cell

SHARE REGISTRAR / TRANSFER AGENTS
Skyline Financial Services Private Limited D-153A, I st Floor, Okhla Industrial Area Phase-I, New Delhi - 110020 Tel No.: +91 11-26812682, 11-26812683 Fax No.: +91 11-26812683 Contact Person: Mr. Virendra Rana Email id: admin@skylinerta.com Website: www.skylinerta.com SEBI Regn. No.: INR000003241
COMPANY SECRETARY & COMPLIANCE OFFICER
Mr. Rajit Verma Raghuvansh Agrofarms Limited Cabin No.559, Third Floor, Padam Tower-I, 14/113, Civil Lines, Kanpur-208001, Uttar Pradesh, India. Tel. No.:+91 995 612 2107 Email id:raghuvanshagro@gmail.com Website: www.raghuvanshagro.com

Announcements

1	Intimation About The Closure Of Trading Window As On 27.03.2023
2	Intimation For Change In Corporate Office
3	Scrutinizer Report Of 26Th Annual General Meeting Of Raghuvansh Agrofarms Limited
4	Notice For Board Meeting To Be Held On 12.11.2022
5	Scruitinzer Report Of 26Th Annual General Meeting Of Raghuvansh Agrofarms Limited
6	Proceedings Of 26Th Annual General Meeting Of Raghuvansh Agrofarms Limited Held On 28Th Sep 2022
7	Notice Of 26Th Annual General Meeting Of The Company For The F.Y. 2021-22
8	Corporate Action Updates On Intimation Of Sub Division Stock Split
9	Scrutinizer Report Of Extra-Ordinary General Meeting Of Raghuvansh Agrofarms Limited
10	Proceedings Of Extra-Ordinary General Meeting Of Raghuvansh Agrofarms Limited
11	Notice Of Egm Rafl
12	Notice Of Board Meeting To Be Held On 27.05.2022
13	Rafl Cfo Change Intimation As On 03.03.2022
14	Intimation Of Chagne Of Registered Office Of The Company
15	Rafl Csr Approved Project A.Y. 2020-21
16	Shareholder Communication
17	Notice Of Board Meeting To Be Held On 12.11.2021
18	Transcript Of 25Th Annual General Meeting Of Raghuvansh Agrofarms Limited
19	Scruitinzer Report Of 25Th Annual General Meeting Of Raghuvansh Agrofarms Limited
20	Proceedings Of 25Th Annual General Meeting Of Raghuvansh Agrofarms Limited Held On 23.09.2021
21	Notice Of 25Th Annual General Meeting Of The Company For The F.Y. 2020-21
22	Notice For Board Meeting To Be Held On 25.06.2021
23	Notice For Board Meeting To Be Held On 11.11.2020
24	Intimation Of Change Of Registered Office 21.10.2020
25	Transcript Of 24Th Annual General Meeting Of Raghuvansh Agrofarms Limited
26	Scrutinizer Report Of 24Th Annual General Meeting Of Raghuvansh Agrofarms Limited
27	Proceedings Of 24Th Annual General Meeting Held On 28.09.2020
28	Notice Of 24Th Annual General Meeting Of Rafl F.Y. 2019-20
29	Board Meeting For Approval Of Accounts To Be Held On 24Thjuly 2020
30	Cancellation Of Board Meeting To Be Held On 29Thjune 2020
31	Notice Of Board Meeting For Approval Of Accounts To Be Held On 29Thjune 2020
32	Notice Of Board Meeting To Be Held On 14Thnov 2019
33	Proceedings Of 23Rd Agm Of Raghuvansh Agrofarms Ltd.
34	Report Of Scrutinizer(S) For 23Rd Agm Of Held On 21St September, 2019
35	Proceedings Of 22Nd Agm Of Raghuvansh Agrofarms Ltd.
36	23Rd Annual General Meeting On Saturday 21St September, 2019
37	Notice Of Board Meeting For Approval Of Accounts
38	Intimation Regarding Shifting Of Registered Office
39	Outcome Of The Board Meeting Held On Feb 2019
40	Registered Office Of Raghuvansh Agro Farms Shifted To New Location
41	Notice Of Board Meeting For Approval Of Accounts November 2018
42	Scrutinizer Report Of The 22Nd Annual General Meeting
43	Notice Of Upcoming Annual General Meeting On September 2018
44	Outcome Of The Board Meeting Held On June 2018
45	Intimation About The Resignation Of The Chief Financial Officer June 2018
46	Notice Of Board Meeting For Approval Of Accounts May2018
47	Proceedings Of The Extra Ordinary General Meeting April 2018
48	Notice Of The Extra Ordinary General Meeting April 2018
49	Intimation About The Resignation Of Statutory Auditor March 2018
50	Intimation About The Adjournment Of Board Meeting 13/11/2017
51	Notice Of Upcoming Board Meeting November 2017
52	Proceedings Of 21St Annual General Meeting September 2017
53	Notice Of Upcoming Annual General Meeting September 2017
54	Notice Of Upcoming Board Meeting May 2017
55	Notice Of Upcoming Board Meeting Nov 2016
56	Proceedings Of Annual General Meeting 2015-16
57	Notice Of Upcoming Annual General Meeting On 24Th Sep 2016
58	Notice Of Upcoming Board Meeting On 30Th May 2016
59	Outcome Of The Board Meeting April 2016
60	Outcome Of The Board Meeting Feb 2016
61	Details Of Kmps Determining Materiality Of Event Feb 2016
62	Notice For Agm-2015
63	Proceedings Of 19Th Agm

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