Rajvi Logitrade Ltd

Pursuant to Regulation 30 of the SEBI (Lodr) Regulations 2015 we wish to inform that the Board of Directors of the Company at their meeting held today i.e. Friday 12th May 2023 at the registered office of the Company have approved the following aspects:<BR> 1. Audited Financial Results of the Company as per regulation 33 of the SEBI (LODR) Regulations 2015 along with Statutory Auditors Report for quarter and Financial Year ended on 31st March 2023 enclosed here.<BR> 2. Considered and approved declaration that the Audit Report has unmodified opinion of Statutory Auditorenclosed here.<BR> 3. Took note of resignation of Mr. Maulin Bhavesh Acharya (Din: 00010405) from the position of Non-Executive director of the company with effect from 01/05/2023.<BR> 4. Considered and approved Reconstitution of Stakeholders Relationship committee of the Board with immediate effect.<BR> The Board Meeting commenced at 4.00 P.M and concluded at 05:10 P.M.<BR>