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RAJKAMAL SYNTHETICS LTD. - 514028 - Board Meeting Outcome for Board Meeting Outcome For Unaudited Standalone Financials Results For Quarter And Half Year Ended September 30, 2023

 This is to inform you that the Board of Directors of the Company in its meeting held today viz. Wednesday, November 1, 2023 which commenced at 4:50 P.M and concluded at 5:35 P.M have considered and approved following business 1. Approved the standalone Unaudited Standalone Financial Results(with Limited Review Report) of the Company for the quarter and half year ended September 30, 2023
01-11-2023
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RAJKAMAL SYNTHETICS LTD. - 514028 - Board Meeting Intimation for Board Meeting Intimation For Considering And Approving Unaudited Standalone Financial Results Of The Company For The Quarter Ended September 30, 2023

 RAJKAMAL SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2023 ,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 the Board of Directors of the Company is scheduled to be held on November 1, 2023 . 1. To consider and approve Unaudited Standalone Financial result (with limited review) of the Company for quarter ended September 30, 2023. 2. Any other business which forms part of the agenda paper.
26-10-2023
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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 quarter ended September 30, 2023.
14-10-2023
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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 and read with SEBI Circular, we wish to inform that based on the recommendation of the Audit Committee, the Board of Directors at their meeting held today i.e. October 14, 2023, subject to shareholders approval of the Company, has appointed M/s. ADV & Associates, Chartered Accountant (ICAI Firm Registration: 128045W) as statutory auditor of the Company to fill the casual vacancy.
14-10-2023
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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 and read with SEBI Circular, we wish to inform that based on the recommendation of the Audit Committee, the Board of Directors at their meeting held today i.e. October 14, 2023, subject to shareholders approval of the Company, has appointed M/s. ADV & Associates, Chartered Accountant (ICAI Firm Registration: 128045W) as statutory auditor of the Company to fill the casual vacancy.
14-10-2023
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RAJKAMAL SYNTHETICS LTD. - 514028 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 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 same.
10-10-2023
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RAJKAMAL SYNTHETICS LTD. - 514028 - Transcript Of The 42Nd Annual General Meeting

 Transcript of the 42nd Annual General Meeting of Rajkamal Synthetics Limited held on September 29, 2023.
30-09-2023
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RAJKAMAL SYNTHETICS LTD. - 514028 - Closure of Trading Window

 Intimation of Closure of Trading Window for the quarter and half year ending September 30, 2023.
30-09-2023
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RAJKAMAL SYNTHETICS LTD. - 514028 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Scrutinizer''s Report for Voting Results of Annual General Meeting held on Friday, September 29, 2023.
29-09-2023
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RAJKAMAL SYNTHETICS LTD. - 514028 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Proceedings of 42nd Annual General Meeting held on Friday, September 29, 2023.
29-09-2023
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