RAJKAMAL SYNTHETICS LTD. - 514028 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 and Regulation 30 of SEBI (LODR), 2015 we have enclosed herewith the advertisement published in the newspapers viz. Financial Express (English) and Mumbai Lakshadeep (Marathi) for information of Addendum to Extra-Ordinary General Meeting, e-voting and related information post dispatch of notice. RAJKAMAL SYNTHETICS LTD. - 514028 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI LODR Regulations, 2015 the Company has received intimation from RTA, M/s. Satellite Corporate Services Pvt. Ltd. We provide herewith the information regarding receipt of information of loss of share certificate of shareholder mentioned in the letter as per the letter. Kindly take a note of the same. RAJKAMAL SYNTHETICS LTD. - 514028 - Addendum To The Notice Of The Extra Ordinary General Meeting Of The Company To Be Held On Friday, January 05, 2024.
Addendum to the notice of the Extra Ordinary General Meeting of the Company to be held on Friday, January 5, 2024. RAJKAMAL SYNTHETICS LTD. - 514028 - Announcement under Regulation 30 (LODR)-Change in Directorate
The Company hereby informs that based on the recommendation of NRC the Board of Directors of the Company at its meeting held on December 18, 2023 has considered and approved appointment of Mr. Raj Manishkumar Mehta (DIN-07102601) as an Additional Director in the category of Non Executive Independent Director for the period of 5 years subject to regularisation of appointment by shareholders of the Company at General Meeting. It will also result in re-constitution of Audit, Nomination & Remuneration and Stakeholders Relationship Committee by appointment of Mr. Raj Manishkumar Mehta 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 th of loss of share certificate Company has received intimation letter from M/s. Satellite Corporate Services Private Limited (Registrar and Transfer Agent). We provide herewith the information regarding receipt of information of loss of share certificate of shareholder mentioned in the letter. We request you to take a note of the same. RAJKAMAL SYNTHETICS LTD. - 514028 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 and Regulation 30 of SEBI (LODR) Regulations, 2015, we have enclosed herewith the advertisement published in the newspapers viz. Financial Express (English) and Mumbai Lakshadeep (Marathi) for information of Extra-Ordinary General Meeting, E-voting and other related information post dispatch of notice. RAJKAMAL SYNTHETICS LTD. - 514028 - Notice Of The Extra Ordinary General Meeting Of The Company Going To Be Held On Friday, January 05, 2024.
Notice of the Extra Ordinary General Meeting of the Company to be held on Friday, January 05, 2024. 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 and Half year ended September 30, 2023. 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 intimation letter from M/s. Satellite Corporate Services Private Limited (Registrar and Transfer Agent). We provide herewith the information regarding receipt of information of loss of share certificate of shareholder mentioned in the letter. We request you to take note of the same. RAJKAMAL SYNTHETICS LTD. - 514028 - Unaudited Standalone Financial Results - For The Quarter And Half Year Ended September 30, 2023
Unaudited Standalone Financial Results - for the quarter and half year ended September 30, 2023 with limited review report