RAJKAMAL SYNTHETICS LTD. - 514028 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Enclosed herewith the certificate confirming compliance under Reg.74(5) of SEBI (Depositories & Participants) Regulations, 2018 for the quarter ended September 30, 2022 RAJKAMAL SYNTHETICS LTD. - 514028 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scutinizer''s Report for Voting Results for Annual General Meeting held on Friday, September 30, 2022. RAJKAMAL SYNTHETICS LTD. - 514028 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 41st Annual General Meeting (AGM) held on Friday, September 30, 2022. RAJKAMAL SYNTHETICS LTD. - 514028 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34(1) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, we hereby submit Annual Report of the Company for the financial year ended on March 31, 2022, which is being dispatched/sent to the shareholders by email. The said Annual Report also includes Notice of 41st Annual General Meeting (''''''''AGM'''''''') of the Members of Rajkamal Synthetics Limited to be held on Friday, September 30, 2022 at 2.00 p.m. through Video Conferencing (''''''''VC'''''''')/ Other Audio Visual Means (''''''''OAVM''''''''). RAJKAMAL SYNTHETICS LTD. - 514028 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34(1) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, we hereby submit Annual Report of the Company for the financial year ended on March 31, 2022, which is being dispatched/sent to the shareholders by email. The said Annual Report also includes Notice of 41st Annual General Meeting (''''''''AGM'''''''') of the Members of Rajkamal Synthetics Limited to be held on Friday, September 30, 2022 at 2.00 p.m. through Video Conferencing (''''''''VC'''''''')/ Other Audio Visual Means (''''''''OAVM''''''''). RAJKAMAL SYNTHETICS LTD. - 514028 - Announcement under Regulation 30 (LODR)-Resignation of Director
This is to inform you that Mr. Vinod Sharda, Director (DIN: 08905517) of the Company vide his resignation letter dated August 29, 2022 resigned from the position of Director of the Company with effect from August 30, 2022 due to other personal and unavoidable circumstances. RAJKAMAL SYNTHETICS LTD. - 514028 - Appointment Of Executive Director And Chief Financial Officer
Based on the recommendation of the Nomination & Remuneration Committee, we hereby inform that the Board of Directors of the Company, in their meeting held on August 30, 2022 approved the appointment of Mr. Yogesh Chandak as Executive director and Chief Financial Officer of the Company with effective from August 30, 2022. The details in terms of SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015 is enclosed herewith as Annexure - attached to this letter. RAJKAMAL SYNTHETICS LTD. - 514028 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Tuesday, August 30, 2022
1. Approved convening of 41st (Forty-one) Annual General Meeting (''AGM'') of the Equity Shareholders of the Company on Friday, September 30, 2022. 2. Resignation of Mr. Ravi Birla as Chief Financial Officer of the Company at the close of business hours on August 29, 2022. 3. Appointment of Mr. Yogesh Chandak (DIN:09719724) as an Executive Director and a Chief Financial Officer of the Company with effect from August 30, 2022. 4. Resignation of Mr. Vinod Sharda (DIN:08905517) as a Director of the Company with effect from August 30, 2022. RAJKAMAL SYNTHETICS LTD. - 514028 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
This is to inform you that Mr. Ravi Birla, Chief Financial Officer (CFO) of the Company vide his resignation letter dated August 29, 2022 resigned from the position of CFO of the Company with effect from August 29, 2022 due to other personal and unavoidable circumstances. RAJKAMAL SYNTHETICS LTD. - 514028 - Standalone Un-Audited Financial Result For Quarter Ended June 30, 2022 Alongwith Limited Review Report
Standalone Un-Audited Financial Result For Quarter Ended June 30, 2022 alongwith Limited Review Report.