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RAJKAMAL SYNTHETICS LTD. - 514028 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyRAJKAMAL SYNTHETICS LTD. 2CIN NO.L45100MH1981PLC024344 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.03 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Archana Sarotia Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Yogesh Chandak Designation: Chief Financial Officer EmailId: [email protected] Date: 29/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
29-04-2024
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RAJKAMAL SYNTHETICS LTD. - 514028 - Board Meeting Intimation for Board Meeting Intimation For Considering And Approving Audited Standalone Financials Results Of The Company For The Quarter And Financial Year Ended March 31, 2024.

RAJKAMAL SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2024 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (LODR) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Monday, May 06, 2024 to consider inter alia: 1. To approve Audited Standalone Financials Results of the Company for the quarter and financial year ended March 31, 2024. 2. Any other business which form part of the Agenda Paper. Pursuant to SEBI (PIT) Regulations, 2015 and the Company''s Code of Conduct for regulating, monitoring and reporting of the trading by Insiders and Code of fair disclosure of unpublished price sensitive information, the trading window of the Company for the quarter and financial year ended shall remain closed from Monday, April 01, 2024 till the expiry of 48 hours from the date of said Financial Results are made public.
29-04-2024
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RAJKAMAL SYNTHETICS LTD. - 514028 - Compliance Certificate Pursuant To Regulation 7(3) Of SEBI (LODR) Regulations, 2015 For The Year Ended March 31, 2024.

Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the certificate signed by both the Compliance Officer of the listed entity and the authorized representative of the Share Transfer Agent for the year ended March 31, 2024.
12-04-2024
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RAJKAMAL SYNTHETICS LTD. - 514028 - Compliances-Reg.24(A)-Annual Secretarial Compliance

Non Applicability of Annual Secretarial Compliance Report under Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended March 31, 2024.
12-04-2024
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RAJKAMAL SYNTHETICS LTD. - 514028 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Compliance under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended March 31, 2024.
10-04-2024
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RAJKAMAL SYNTHETICS LTD. - 514028 - Change In Secretarial Auditor

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company in its meeting held on Saturday, March 30, 2024 have inter alia considered and approved appointment of M/s Vaibhav Kakkad & Associates, Practicing Company Secretary, as Secretarial Auditor of the Company for the Financial Year 2023-24.
30-03-2024
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RAJKAMAL SYNTHETICS LTD. - 514028 - Closure of Trading Window

Intimation of closure of trading window from April 01, 2024 till the completion of 48 hours after declaration of the Audited Financial Results of the Company for the quarter and year ended March 31, 2024.
29-03-2024
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RAJKAMAL SYNTHETICS LTD. - 514028 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we enclose herewith the advertisement published in the newspaper viz, Financials Express (English) and Mumbai Lakshadeep (Marathi) for the following: Abstract of the Standalone Unaudited Financials Results of the Company for the Quarter ended December 31, 2023.
25-01-2024
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RAJKAMAL SYNTHETICS LTD. - 514028 - Results-Financial Results For December 31, 2023

Standalone Unaudited Quarterly Financial Results for the quarter ended December 31, 2023 along with Limited Review Report by Statutory Auditors is submitted.
24-01-2024
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RAJKAMAL SYNTHETICS LTD. - 514028 - Board Meeting Outcome for Board Meeting Outcome For Board Meeting Outcome For The Quarterly Financial Results For The Quarter Ended December 31, 2023 Along With Limited Review Report By Statutory Auditors Is Submitted

Standalone Unaudited Quarterly Financial Results for the Quarter ended December 31, 2023 along with Limited Review Report by Statutory Auditor is submitted.
24-01-2024
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