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

 This is to inform you that the Board of Directors of the Company, in its meeting held today, viz. Tuesday, July 18, 2023 which commenced at 3.45 P.M. and concluded at 4.20 P.M. inter alia have considered and approved following business: 1. Approved the Standalone Unaudited Financial Results (with limited review report of Auditor) of the Company for the quarter ended June 30, 2023. 2. To amend the Memorandum of Association of the Company due to changes in authorized share capital of the Company, subject to approval of the members of the Company.
18-07-2023
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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) 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.
17-07-2023
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RAJKAMAL SYNTHETICS LTD. - 514028 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Regulation 74(5)of SEBI (Depositories and Participants) Regulation,2018 , please find enclosed herewith Certificate for the quarter ended June 30, 2023, received from Satellite Corporate Services Private Limited i.e. Registrar and Share Transfer Agent of the Company
13-07-2023
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RAJKAMAL SYNTHETICS LTD. - 514028 - Board Meeting Intimation for Considering And Approving Unaudited Standalone Financial Results Of The Company For The Quarter Ended June 30, 2023.

 RAJKAMAL SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2023 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligation 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 Tuesday, July 18, 2023 1. To consider and approve Unaudited Standalone Financial result (with Limited Review) of the Company for quarter ended June 30, 2023. 2. Any other business which forms part of the agenda paper.
10-07-2023
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RAJKAMAL SYNTHETICS LTD. - 514028 - Announcement under Regulation 30 (LODR)-Change in Directorate

 This is to inform you that the Board of Directors (The Board) of the Company, at its meeting held today i.e. Friday, June 30, 2023 has considered and approved, the following changes in respect of appointment and resignation of Board of Directors of the Company and Chief Executive Officer of the Company. 1. Resignation of Mr. Bajrang Singh (DIN: 07915490) from the post of Non-Executive-Independent Director of the Company. 2. Resignation of Mr. Naveen Dubey (DIN: 08720611) from the post of Additional Director in the category of Executive Director Chief Executive Officer. 3. Appointment of Mr. Santosh Bhandari (DIN: 10087089) as an Additional Director in the category of Non-Executive & Independent Director, subject to approval of members of the Company. 4. Appointment of Mr. Ankur Ajmera (DIN: 07890715) as Chief Executive Officer of the Company
04-07-2023
Bigul

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

 This is to inform you that the Board of Directors (The Board) of the Company , at its meeting held today i.e. Friday, June 30, 2023 has considered and approved , the following changes in respect of appointment and resignation of Board of Directors of the Company and Chief Executive Officer of the Company 1. Resignation of Mr. Bajrang Singh (DIN: 07915490) from the post of Non-Executive - Independent Director of the Company 2. Resignation of Mr. Naveen Dubey (DIN: 08720611) from the post of Additional Director in the category of Executive Director and Chief Executive Officer 3. Appointment of Mr. Santosh Bhandari (DIN: 10087089) as an Additional Director in the category of Non-Executive & Independent Director, subject to approval of members of the Company 4. Appointment of Mr. Ankur Ajmera (DIN: 07890715) as Chief Executive Officer of the Company
30-06-2023
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RAJKAMAL SYNTHETICS LTD. - 514028 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 This is to inform you that as per Regulation 24A of SEBI Listing Obligations and Disclosure Requirement Regulation, 2015 (Listing Regulations) and SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8 February, 2019, every listed entity shall submit Annual Secretarial Compliance with 60 days from the end of FY. However, in terms of BSE Circular No. LIST/COMP/10/2019-20 dated 9th May, 2019 read with Circular No. LIST/COMP/12/2019-20 dated 14th May, 2019, Annual Secretarial Compliance Report is not applicable to the Company. Hence, we would like to clarify that our Company is claiming exemption under Regulation 15(2) of Listing Regulation as the Corporate Governance provisions shall not be applicable to the listed entities having paid up Equity share capital less than Rs. 10 Cr and net worth less than Rs. 25 Cr as on the last days of the previous financial year. As on March 31, 2023, the paid-up equity shares capital is RS. 6,50,00,000/- and net worth of the Company is negative Rs. (6,48,000).
30-05-2023
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RAJKAMAL SYNTHETICS LTD. - 514028 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and based on the enclosed letter received from M/s. Satellite Corporate Services Private Limited, the Registrar and Shares Transfer Agents of the Company, we provide herewith the information regarding receipt of intimation of loss of share certificates from the below mentioned shareholder. We request you to take note of the same.
24-05-2023
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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) 0.17 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 and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Yogesh Chandak Designation: Executive Director and Chief Financial Officer EmailId: [email protected] Date: 29/04/2023 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.
29-04-2023
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RAJKAMAL SYNTHETICS LTD. - 514028 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30 of the SEBI ((Listing Obligations and Disclosure Requirements) Regulations, 2015) we hereby inform you that the Board of Directors of the Company, at its meeting held on April 25,2023 has considered and approved, the appointment of Mr. Ankur Ajmera (DIN: 07890715) as an Additional Director in the category of Executive and Managing Director of the Company, subject to the approval of the Shareholders. The details required under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No CIR/CFD/CMD/4/2015 dated 09/09/2015 are given in Annexure A Kindly take the above on record and oblige.
26-04-2023
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