Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

RAJKAMAL SYNTHETICS LTD. - 514028 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

 Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI Circular we wish to inform that the members of the Company at the Annual General Meeting held on September 29, 2023 have approved the following: 1. Increase in Authorized Share Capital of the Company and consequential amendment in the Memorandum of Association of the Company. 2. To consider and approve adoption of new set of Memorandum and Articles of Association of the Company.
29-09-2023
Bigul

RAJKAMAL SYNTHETICS LTD. - 514028 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30 of SEBI (LODR) Regulations read with SEBI circulars we wish to inform that the members of the Company at the Annual General Meeting held on September 29, 2023 have approved the following: 1. Appointment of Mr. Pankaj Sacheti (DIN-09821118) as a Non-Executive & Independent Director of the Company. 2. Appointment of Mr. Ankur Ajmera (DIN-07890715) as Managing Director of the Company. 3. Appointment of Mr. Santosh Bhandari (DIN-10087089) as a Non-Executive & Independent Director of the Company. 4. Appointment of Ms. Seema Kothari (DIN-10214808) as an Executive Director of the Company.
29-09-2023
Bigul

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) 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 same.
26-09-2023
Bigul

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 Disclosures Requirements) Regulations, 2015, the Company has received the enclosed intimation letter from M/s Satellite Corporate Services Pvt Limited (Registrar and Transfer agent), regarding the duplicate share certificates of the Company that have been issued.
14-09-2023
Bigul

RAJKAMAL SYNTHETICS LTD. - 514028 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 and Regulation 30 of SEBI (LODR) Regulations, 2015 we enclose herewith the advertisement published in the newspapers viz. Financial Express (English) and Mumbai Lakshadeep (Marathi) for information of 42nd Annual General Meeting, E-Voting and other related information post- dispatch of Annual Report of Rajkamal Synthetics Limited for financial year 2022-2023.
07-09-2023
Bigul

RAJKAMAL SYNTHETICS LTD. - 514028 - Reg. 34 (1) Annual Report.

 Integrated Annual Report for Financial Year 2022-2023 of Rajkamal Synthetics Limited.
06-09-2023
Bigul

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) 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 intimation of loss of share certificate of shareholder mentioned in the letter. We request you to take note of the same.
29-08-2023
Bigul

RAJKAMAL SYNTHETICS LTD. - 514028 - Change In Secretarial Auditor

 Pursuant to Regulation 30 SEBI (LODR)Regulations, 2015 this is to inform you that the Board of Directors of the Company in their meeting held on Tuesday, August 22, 2023 has considered and approved appointment of M/s Vaibhav Kakkad & Associates to issue Secretarial Audit Report of the Company for the financial year 2022-23.
22-08-2023
Bigul

RAJKAMAL SYNTHETICS LTD. - 514028 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 this is to inform you that the Board of Directors of the Company in their meeting held on Tuesday, August 22, 2023 has considered and approved appointment of Ms. Seema Kothari (DIN-10087089) as an Additional Director in the category of Executive Director, subject to approval of members of the Company.
22-08-2023
Bigul

RAJKAMAL SYNTHETICS LTD. - 514028 - Unaudited Standalone Financial Results For Quarter Ended June 30, 2023.

 Unaudited Standalone Financial Results for Quarter ended June 30, 2023 along with Limited Review Report.
18-07-2023
Next Page
Close

Let's Open Free Demat Account