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RAJKAMAL SYNTHETICS LTD. - 514028 - Board Meeting Intimation for Board Meeting Intimation For Considering And Approving Unaudited Standalone Financials Results Of The Company For The Quarter Ended December 31, 2023

RAJKAMAL SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2024 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 it is hereby informed that the meeting of Board Of Directors of the Company will be held on Wednesday, January 24, 2024. 1. To consider and approve unaudited Standalone Financial Results (with Limited Review Report) of the Company for the quarter ended December 31, 2023. 2. Any other business which form part of the Agenda Paper.
17-01-2024
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RAJKAMAL SYNTHETICS LTD. - 514028 - Transcript Of EGM Held On Friday, January 05, 2024

Transcript of EGM of Rajkamal Synthetics Limited held on Friday, January 05, 2024
08-01-2024
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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 December 31, 2023.
08-01-2024
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RAJKAMAL SYNTHETICS LTD. - 514028 - Announcement under Regulation 30 (LODR)-Change in Directorate

Pursuant to Regulation 30 of SEBI (LODR) Regulations , 2015, read with SEBI Circulars we wish to inform that the members of the Company at the Extra Ordinary General Meeting held on Friday, January 05, 2024 have approved the appointment of Mr. Raj Manishkumar Mehta(DIN-07102601) as an independent director of the Company under the category of Non-Executive Director.
05-01-2024
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RAJKAMAL SYNTHETICS LTD. - 514028 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI circulars we wish to inform that the members of the Company at the Extra Ordinary General Meeting held on Friday, January 05, 2024 have approved appointment M/s ADV & Associates (FRN-128045W) as Statutory Auditors to fill casual vacancy of the Company for the Financial year 2023-2024
05-01-2024
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RAJKAMAL SYNTHETICS LTD. - 514028 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

Scrutinizer''s Report for voting results of Extra Ordinary General Meeting held on Friday, January 05, 2024
05-01-2024
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RAJKAMAL SYNTHETICS LTD. - 514028 - Shareholder Meeting / Postal Ballot-Outcome of EGM

Proceedings of Extra Ordinary General Meeting held on Friday, January 05, 2024
05-01-2024
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RAJKAMAL SYNTHETICS LTD. - 514028 - Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Of Rajkamal Synthetics Limited (The Company) Held On January 04, 2024

The Board of Directors of the Company in its meeting held on January 04, 2024 has reconstituted all the committees of the Board w.e.f January 04, 2024.
04-01-2024
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RAJKAMAL SYNTHETICS LTD. - 514028 - Announcement under Regulation 30 (LODR)-Resignation of Director

Pursuant to Reg 30 of SEBI (LODR) Regulations , 2015, this is to inform that Ms. Shilpi Mandhana has resigned from the post of Non-Executive & Independent Director of the Company w.e.f January 03, 2024.
03-01-2024
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RAJKAMAL SYNTHETICS LTD. - 514028 - Closure of Trading Window

Intimation of closure of trading window from January 1, 2024 till the completion of 48 hours after declaration of the financial results of the Company for the quarter ending December 31, 2023.
30-12-2023
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