Software Products

Ratnakar Securities Ltd

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10 of 25 filings·Updated 25 Aug 2026
Showing 10 of 25 filings.
25 Aug 20261 filing
Board Meeting

Ratnakar Securities schedules Sep 3, 2026 Board meeting to decide AGM details and report approvals

Meeting Details

  • Date: 03 September 2026; Venue: Registered Office, Paldi, Ahmedabad.

Key Agenda Items

  • Decide day, date, and time of convening the 34th Annual General Meeting.
  • Take note of Annual Secretarial Compliance Report.
  • Approve the Draft Directors’ Report for the financial year ended 31 March 2026.
  • Appoint Mr. Tapan Shah as Scrutinizer for E-voting at the AGM.
  • Discuss other matters related to the Annual General Meeting.
  • Consider and transact any other business with the Chairman's permission.

Other Notes

  • Company under CIRP; NCLT order dated 27 September 2022; trading suspended by BSE; awaiting revocation.
  • Payments made toward BSE claim, listing fees, contingent liability, reinstatement and revocation fees per resolution plan.
Filed 12:34View Source
22 Aug 20261 filing
OthersCertificate from CEO/CFO

CFO certifies true and fair financials; no significant control changes or fraud; internal controls affirmed

Key confirmations

  • Purpose: compliance certificate for SEBI LODR financial statements and internal controls.
  • Reviewed quarterly results; statements present true and fair view and comply with accounting standards and laws.
  • No transactions during the quarter that are fraudulent, illegal, or violative of the code of conduct.
  • Responsible for internal controls; evaluated effectiveness and disclosed deficiencies to auditors and the audit committee.
  • No significant changes in internal controls over financial reporting during the quarter and year.
  • No significant changes in accounting policies during the quarter and year.
  • No significant fraud involving management or employees with a role in internal controls identified.
  • All board members and senior management affirmed compliance with the Code of Conduct.
Filed 14:18View Source
17 Aug 20261 filing
Company UpdateNewspaper Publication

Newspaper Publication of Unaudited Financial Results of Ratnakar Securities Limited (Formerly Known as Mangalya Soft Tech Limited) for the quarter ended on June 30, 2026 as published in ....

Filed 12:32View Source
13 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate confirms dematerialisation processing, listing of securities, and cancellation of physical certificates

Dematerialisation status

  • Securities received for dematerialisation during quarter ended 30.06.2026 were confirmed to the depositories as accepted/rejected.
  • Securities dematerialised have been listed on the stock exchanges where earlier issued securities are listed.
  • Physical certificates for dematerialisation were mutilated and cancelled after verification; depository name substituted as registered owner within timeline.
Filed 11:49View Source
30 May 20261 filing
Company UpdateReg.24(A)-Annual Secretarial Compliance

Submission of Annual Secretarial Compliance Report as per Regulation 24(A) of SEBI (LODR)Regulations, 2015

Filed 11:36View Source
29 May 20261 filing
OthersCertificate from CEO/CFO

Compliance Certificate required under Regulation 17(8) read with Regulation 33(2)(a) of SEBI (LODR) Regulations, 2015 for Financial Results

Filed 14:32View Source
13 Apr 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Please find enclosed certificate dated April 1, 2026 issued by M/S Cameo Corporate Services Limited, Registrar and Share Transfer Agent, under Regulation 74(5) of SEBI (Depositories and ....

Filed 13:21View Source
25 Mar 20261 filing
Insider Trading / SASTClosure of Trading Window

Prior Intimation of Closure of Trading Window for the quarter ended on 31st March, 2026.

Filed 18:12View Source
7 Feb 20261 filing
Board Meeting

Ratnakar Securities Ltd - 530243 - Board Meeting Intimation for Standalone And Consolidated Unaudited Financial Results For The Quarter Ended On 31.12.2025

🗓️ Meeting Details

  • Board meeting scheduled for February 14, 2026, at the registered office in Ahmedabad.

📊 Financial Results

  • Approval of unaudited standalone and consolidated financial results for Q3 ended December 31, 2025.

⚠️ Regulatory and Legal Actions

  • Company trading suspended due to CIRP and regulatory violations; resolution plan approved by NCLT.
  • Payments for BSE claim, listing fees, and reinstatement made as per resolution plan.
Filed 14:15View Source
12 Jan 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate Under Regulation 74(5) of SEBI(Depositories and Participants) Regulations, 2018 for the quarter ended on December 31, 2025

Filed 18:33View Source
Showing 10 of 25 filings