RRP Semiconductor News

ATTACHED HEREWITH NEWSPAPER CLIPPINGS FOR UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE, 2024

Appointment of CFO Ms Sejal Nilesh Patel attached herewith Annexure-3

Approved the resignation of Mr Avinash tiwari attached herewith Annexuer-1

Board Meeting held today on 11th July, 2024 at 5:00 pm

ATTACHED HEREWITH BOARD MEETING OUTCOME.

ATTACHED HEREWITH INTIMATION UNDER REGULATION 30 OF SEBI(LODR) REGULATION, 2015 ALONG WITH RESIGNATION LETTER.

G.D.TRADING & AGENCIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/07/2024 ,inter alia, to consider and approve In pursuant to Regulation 29(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that a meeting of the Board of Directors of 02nd July, 2024 is adjourned and to be held on Friday, 5TH July, 2024 at 5:00 P.M. at the registered office of the Company, to take note of /consider and approve the following matters(s):1) To appoint Managing Director of the Company;2) To appoint Chief Financial Officer of the Company;3) To reconstitute the Board of the company as per provision of Corporate Governance given in SEBI(LODR), Regulations, 2015;4) To consider and approve Board Report and Secretarial Audit report of the Company for FY 2023-24;5) To approve notice of Annual General Meeting and Annual Report of the Company for FY 2023-24;6)To approve Related Party Transactions;7) Appointment of New Auditor;8) Any other item, if any.

ATTACHED HEREWITH THE BOARD MEETING OUTCOME AND THE MEETING IS ADJOURNED TO 05TH JULY, 2024

G.D.TRADING & AGENCIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/07/2024 ,inter alia, to consider and approve In pursuant to Regulation 29(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that a meeting of the Board of Directors is scheduled to be held on Tuesday, 2nd July, 2024 at 5:00 P.M. at the registered office of the Company, to take note of /consider and approve the following matters(s):1) To appoint Managing Director of the Company;2) To appoint Chief Financial Officer of the Company;3) To reconstitute the Board of the company as per provision of Corporate Governance given in SEBI(LODR), Regulations, 2015;4) To consider and approve Board Report and Secretarial Audit report of the Company for FY 2023-24;5) To approve notice of Annual General Meeting and Annual Report of the Company for FY 2023-24;6) To approve Related Party Transactions;7) Any other item, if any.

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Renu Somani

The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shekhar Somani

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rajendra Chodankar

Pursuant to Regulation 29 (1)(d) and 30 of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations''), we wish to inform you that the Board Meeting of the Company was held today i.e. Wednesday, 05th June, 2024 at 6.00 PM at the registered office of the Company. The Board has approved Allotment of 39,00,000 Equity Shares having face value of Rs. 10/- each at an issue price of Rs. 12/- per share

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ira Mishra & Sumita Mishra

Allotment of 96,24,000 Equity Shares having face value of Rs 10/- each at an issue price of Rs. 12/- each to promoter/promoter group and non-promoters.

ATTACHED HEREWITH INTIMATION OF AMENDEMENT TO MOA AND AOA OF THE COMPANY.

ATTACHED HEREWITH VOTING RESULTS FOR EGM DATED 27TH MAY, 2024

ATTACHED HEREWITH EGM OUTCOME AND PROCEEDINGS

ATTACHED HEREWITH EGM OUTCOME AND PROCEEDINGS

ATTACHED HEREWITH NEWSPAPER CLIPPLINGS OF CORRIGENDUM TO EGM NOTICE.