RAJKAMAL SYNTHETICS LTD. - 514028 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Reg 30 of SEBI (LODR) Regulations, 2015, we wish to inform you to that Mr. Yogesh Chandak has resigned from the post of Executive Director and Chief Financial Officer of the Company due to personal reason effective from close of business hours of July 05, 2024. RAJKAMAL SYNTHETICS LTD. - 514028 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
Pursuant to Reg 30 of SEBI (LODR) Regulation, 2015, we wish to inform you that Mr. Yogesh Chandak has resigned from the post of Executive Director & Chief Financial Officer of the Company due to personal reasons effective from close of business hours of July 05, 2024. RAJKAMAL SYNTHETICS LTD. - 514028 - Closure of Trading Window
Intimation of closure of trading window from Monday, July 01, 2024 till the completion of 48 hours after declaration of the Unaudited Standalone Financial Results of the Company for the quarter ended June 30, 2024 RAJKAMAL SYNTHETICS LTD. - 514028 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform you that the Board of Directors of the Company in their meeting held on June 18, 2024 has considered and approved : Based on recommendation of Nomination and Remuneration Committee, appointment of Ms. Mumal Kanwar as an Additional Director in the category of Executive Director w.e.f from June 18, 2024 and subject to approval of shareholders of the Company. RAJKAMAL SYNTHETICS LTD. - 514028 - Announcement under Regulation 30 (LODR)-Change in Directorate
Mr. Raj Manishkumar Mehta, Non Executive Independent Director and Ms. Seema Kothari, Executive Director of the Company respectively, have resigned from thdeir respective post w.e.f. close of business hours of May 27, 2024. RAJKAMAL SYNTHETICS LTD. - 514028 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the SEBI (LODR) Regulations, 2015, we enclose herewith the advertisement published in the newspaper viz:, Financial Express (English) and Mumbai Lakshadeep (Marathi) for the following: Abstract of Audited Standalone Financial Results of the Company for the quarter and year ended March 31, 2024. RAJKAMAL SYNTHETICS LTD. - 514028 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the SEBI (LODR) Regulations, 2015, we enclose herewith the advertisement published in the newspaper viz:, Financial Express (English) and Mumbai Lakshadeep (Marathi) for the following: Abstract of Audited Standalone Financial Results of the Company for the quarter and year ended March 31, 2024. RAJKAMAL SYNTHETICS LTD. - 514028 - Results For The Financial Year Ended March 31, 2024
Approved Standalone Audited Financial Results for the quarter and year ended March 31, 2024. RAJKAMAL SYNTHETICS LTD. - 514028 - Board Meeting Outcome for Outcome Of Board Meeting Held On Monday, May 06, 2024.
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. Monday, May 06, 2024, have inter-alia considered and approved the Audited Standalone Financial Results for the quarter and year ended March 31, 2024 along with Auditor''s Report. RAJKAMAL SYNTHETICS LTD. - 514028 - Compliance Certificate Pursuant To Regulation 40(9) & 40(10) Of The SEBI (LODR) Regulations, 2015.
Pursuant to Regulation 40(9) and 40(10) of SEBI(LODR) Regulations, 2015, please find enclosed herewith the compliance certificate issued by M/s Vaibhav Kakkad & Associates, Practicing Company Secretaries, certifying compliance under Regulation 40(9) for the year ended March 31, 2024.