RAJKAMAL SYNTHETICS LTD. - 514028 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has received the enclosed intimation letter from M/s Satellite Corporate Services Pvt. Ltd. (Registrar and Transfer agent) , regarding the duplicate share certificates of the Company that have been issued. RAJKAMAL SYNTHETICS LTD. - 514028 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has received the enclosed intimation letter from M/s Satellite Corporate Services Pvt. Ltd. (Registrar and Transfer agent) , regarding the duplicate share certificates of the Company that have been issued. RAJKAMAL SYNTHETICS LTD. - 514028 - Appointment Of Mr. Pankaj Kumar Sacheti (DIN: 09821118) As A Non-Executive Independent Director Of The Company.
This is to inform that the Board of Directors (the Board) of the Company, at its meeting held on December 15, 2022 has considered and approved, the appointment of Mr. Pankaj Kumar Sacheti (DIN: 09821118) as an 'Additional Director in the category of Non-Executive - Independent Director' of the Company. Brief Profile of Mr. Pankaj Kumar Sacheti, in terms of the SEBI Listing Regulations, is annexed herewith. RAJKAMAL SYNTHETICS LTD. - 514028 - Standalone Un-Audited Financial Result For Half Year Ended September 30, 2022 Alongwith Limited Review Report
Standalone Un-Audited Financial Result For Half Year Ended September 30, 2022 Alongwith Limited Review Report RAJKAMAL SYNTHETICS LTD. - 514028 - Board Meeting Outcome for Standalone Un-Audited Financial Result For Half Year Ended September 30, 2022 Alongwith Limited Review Report
1. Approved the standalone Unaudited Financial Results (with limited review of Auditor) of the Company for the half year ended 30th September, 2022 RAJKAMAL SYNTHETICS LTD. - 514028 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company in its meeting held on Monday, November 07, 2022 has appointed M/s. ADV & Associates, Chartered Accountant (ICAI Firm Registration: 128045W) as Statutory Auditor''s of the Company to fill the casual vacancy in the office of Statutory Auditor and to hold office till the conclusion of ensuing Annual General Meeting to be held in calendar year 2023. RAJKAMAL SYNTHETICS LTD. - 514028 - Board Meeting Intimation for For Considering And Approving Unaudited Standalone Financial Result(With Limited Review) Of The Company For Quarter Ended September 30, 2022.
RAJKAMAL SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligation Disclosure Requirements) Regulations, 2015, it is hereby informed that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, November 10, 2022: 1. To consider and approve Unaudited Standalone Financial result (with Limited Review) of the Company for quarter ended September 30, 2022. 2. Any other business which forms part of the Agenda Paper RAJKAMAL SYNTHETICS LTD. - 514028 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that M/s. Harshil Shah and Company, vide its letter dated November 03, 2022 have resigned as the Statutory Auditors of the Company with effect from November 03, 2022 RAJKAMAL SYNTHETICS LTD. - 514028 - Statement Of Investor Complaints For The Quarter Ended September 2022 (Revised)
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Ankur AjmeraDesignation :- Managing Director / Whole Time Director RAJKAMAL SYNTHETICS LTD. - 514028 - Statement Of Investor Complaints For The Quarter Ended September 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Ankur AjmeraDesignation :- Managing Director / Whole Time Director