Raconteur Global Res News

SUBMISSION OF COMPLIANCE CERTIFICATE UNDER REGULATION 74(5) OF SEBI (DP) REGULATIONS, 2018

Submission of receipt of re-classification request received from the promoter/promoter group category of the company dated 4th July, 2024.

Change in management of the Company due to appointment of Mr. Ajit Kumar Tripathy (DIN: 07264159) appointed as additional Non-executive Non-independent Director till the commencement of next general meeting.

Appointment of Mr. Ajit Kumar Tripathy as Additional Non-Executive Non independent Director till the commencement of next general meeting

Submission of Outcome of Board Meeting held on 10th June, 2024 for appointment of Mr. Ajit Kumar Tripathy as Additional Non-Executive Non-Independent Director

Submission of newspaper publication dated 30th May, 2024 publishing the audited financial results for the half year and financial year ended on 31st March, 2024.

Submission of non-applicability of related party transaction disclosure for the half year ended on 31st March, 2024

Submision of results for the half year and financial year ended on 31st March, 2024.

SUBMISSION OF OUTCOME OF BOARD MEETING HELD ON WEDNESDAY, 29TH MAY, 2024 WHICH COMMENCED AT 01:00 P.M AND CONCLUDED AT 06:45 P.M. IN WHICH THE BOARD HAS CONSIDERED AND APPROVED THE AGENDAS AS STATED IN THE ATTACHED FILE OF OUTCOME OF BOARD MEETING. THE EXCHANGE IS HUMBLY REQUESTED TO KINDLY TAKE THE SAME IN ITS RECORDS.

Raconteur Global Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve Notice is hereby given that pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 read with Regulation 33 of the LODR Regulations, the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, the 29th day of May, 2024 at 01:00 P.M through video conferencing, to consider and approve inter-alia,1. The Audited Financial Results along with the Audit Report for the Quarter and Financial Year ended on 31st March, 2024.2. Appointment of Secretarial Auditor for the Financial Year 2023-24. 3. Any other matter with permission of the Chairperson.

APPOINTMENT OF MS. ANURADHA MALIK, PRACTICING COMPANY SECRETARY AS SECRETARIAL AUDITOR OF THE COMPANY FOR THE FY 2023-24.

Allotment of 2205877(Twenty Two Lakh Five Thousand Eight Hundred Seventy Seven) equity shares on preferential basis at an Issue price of Rs.34/- per share (including Rs.24/- as premium)

Pursuant to Regulation 30 of SEBI LODR Regulations, 2015, the Board of Directors at their Meeting held today i.e. on Wednesday, 08th May, 2024 commenced at 11:00 A.M. through Video Conferencing and concluded at 12:30 P.M. inter alia considered and approved :1. Appointment of Ms. Anuradha Malik (Mem No. 60626, CP No. 27205), Practicing Company Secretary as Secretarial Auditor of the Company for the Financial Year 2023-24.2. Allotment of 2205877 (Twenty Two Lakh Five Thousand Eight Hundred Seventy Seven) Equity Shares on preferential basis at an Issue price of Rs. 34/- per share (including Rs. 24/- as premium) to all allottees who have accorded their acceptance to the Letter of Offer issued by the Company for the preferential allotment and whose payment has been received within the Offer period which commenced from 1st May, 2024 and ended on 7th May, 2024.

Raconteur Global Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2024 ,inter alia, to consider and approve Allotment of 3382346 Equity Shares on Preferential Basis to the allottees from whom the share application money has been received on or before 7th May, 2024 pursuant to the issuance of Letter of Offer.

With reference to the above subject matter, we are attaching herewith the Certificate in terms of Regulation 40(9) and 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended on 31st March, 2024

Compliance Certificate Under Regulation 7(3) of SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015 for the period ended on 31st March, 2024

Non-Applicability of Regulation 24A of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 ("SEBI (LODR) Regulations, 2015.

Submission of Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Submission of Compliance Certificate received from RTA Bigshare Services Private Limited pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018.

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Annaya Management Consultancy Pvt Ltd

Intimation of Newspaper Publication of the Voting Results of Remote E-voting/E-Voting at the EoGM of the Company

Voting Results of the Remote Evoting/ Evoting at the Extra Ordinary General Meeting of the Company held on Friday 29th March 2024

Submission of Revised Intimation of Closure of Trading window for the financial year ended on 31st March, 2024 as it was inadvertently mentioned as "for the quarter ended on 31st March, 2024" and has to be read as " for the financial year ended on 31st March, 2024"

Submission of shareholder approval for change in designation of the independent directors of the company who was initially appointed as the additional directors.

Submission of intimation for change in designation of the independent director who was appointed initially as additional directors of the company.

Submission of shareholder''s approval on appointment of Statutory Auditors of the company to fill the casual vacancy.

Submission of intimation for approval in alteration of Memorandum of Association of the company by altering the Clause V of the same.

Submission of Scrutinizer Report issued by Ms. Kavita, Partner at A.K Nandwani & Associates.

Submission of Proceedings of Extra Ordinary General Meeting held on 29th March, 2024.

Submission of intimation for closure of trading window w.e.f 1st April, 2024 till 48 hours from the declaration of financial results for the quarter and financial year ending on 31st March, 2024.

The company has filed the resignation of Ms. Harleen kaur on 28th October, 2023 on which the company has received the query dated 23rd March, 2024. The reply is attached herewith the announcement.

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Annaya Management Consultancy Pvt Ltd

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Annaya Management Consultancy Pvt Ltd

Intimation of Newspaper Publication of the Notice of Extra-Ordinary General Meeting scheduled to be held on Friday, 29th March, 2024.

Submission of Newspaper Advertisement dated 7th March, 2024-Notice of Extra Ordinary General Meeting of the Company to be held on Friday, 29th March, 2024

We wish to submit the notice of extra ordinary general meeting of the company to be held on Friday 29th March, 2024 at 12:30 P.M. via Video Conferencing/Other Audio-Visual Means

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Annaya Management Consultancy Pvt Ltd

The Board in its meeting held on 28th february, 2024 has considerd and approved inter-alia matters as stated in the announcement including the appointment of internal auditor of the company.

The Board in its meeting held today has considered and approved the following:1. Appointment of Mr. Asdulla Mehfuzali Khan as Additional Non-Executive Independent Director of the company;2. Appointment of Mr. Tushar Virendra Pratap Singh as Additional Non-Executive Independent Director of the company;3. Took note of the resignation of Mr. Gaurav Kumar from the position of Non-Executive Non-Independent Director of the company.

The Board in its meeting held today has considered and approved the follwoing:1. Appointment of Mr. Asdulla Mehfuzali Khan as Additional Non-Executive Independent Director of the Company;2. Appointment of Mr. Tushar Virendra Pratap Singh as Additional Non-Executive Director of the Company;3. Took note of resignation received from Mr. Gaurav Kumar from poistion of Non-Executive and Non-Independent Director of the company;4. Appointment of Ms. Navkiran Kaur as Company Secretary and Compliance Officer of the company