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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 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. Naveen Dubey (DIN:08720611) as an 'Additional Director in the category of Executive Director and CEO' 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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Annual report for Rajkamal Synthetics Ltd. for FY-2023
26-04-2023
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RAJKAMAL SYNTHETICS LTD. - 514028 - Financial Results For Quarter And Year Ended March 31, 2023 Along With Audit Report

 In terms of Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, enclosed is the Audited Standalone Financial Results for the quarter and year ended March 31, 2023 along with Statutory Auditor''s Report.
25-04-2023
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RAJKAMAL SYNTHETICS LTD. - 514028 - Board Meeting Outcome for Board Meeting Outcome For Considering And Approving Standalone Audited Financial Results For Quarter And Year Ended March 31, 2023 Along With Auditor Report.

 This is to inform you that the Board of Directors of the Company, in its meeting held today, viz. Tuesday, April 25, 2023 which commenced at 6:10 p.m. and concluded at 6:40 p.m. inter alia have considered and approved following business: 1) Appointment of Mr. Ankur Ajmera (DIN: 07890715) as an Additional Director (Executive and Managing Director) of the Company 2) Appointment of Mr. Naveen Dubey (DIN: 08720611) as an Additional Director (Executive Director and Chief Executive Officer) of the Company 3) Audited Standalone Financial Results for the quarter ended March 31, 2023. 4) Audited Standalone Financial Statement along with the Auditors Report of the Company for the financial year ended March 31, 2023 including Balance sheet, Statement of Profit and Loss & Cash Flow Statement.
25-04-2023
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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) Regulations, 2018, please find enclosed herewith Certificate for the quarter ended March 31, 2023, received from Satellite Corporate Services Private Limited i.e., Registrar and Share Transfer Agent of the Company.
22-04-2023
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RAJKAMAL SYNTHETICS LTD. - 514028 - Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Year Ended As On March 31, 2023

 Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Certificate signed by both the compliance officer of the listed entity and the authorised representative of the share transfer agent for the year ended March 31, 2023.
22-04-2023
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RAJKAMAL SYNTHETICS LTD. - 514028 - Compliance Pursuant To Regulation 40(9) And Regulation 40(10) Of SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015 (''Listing Regulations'').

 Pursuant to Regulation 40(9) and Regulation 40(10) of the Listing Regulations, please findenclosed herewith certificate issued by, by M/s. Nirmal Tiwari & Associates, Practicing Company Secretaries (Membership No. F11031, COP No. 25159) for the year ended 31stMarch, 2023.
22-04-2023
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RAJKAMAL SYNTHETICS LTD. - 514028 - Board Meeting Intimation for Considering And Approving Audited Standalone Financial Results Of The Company For The Quarter And Financial Year Ended March 31, 2023

 RAJKAMAL SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2023 ,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, April 25, 2023 1. To consider and approve Audited Standalone Financial result (with Limited Review) of the Company for quarter and financial year ended March 31, 2023. 2. Any other business which forms part of the agenda paper. Further, pursuant to the Code of Conduct for Prevention of Insider Trading adopted by the Company to regulate, monitor and report trading by insiders, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, and in accordance with the BSE Circular dated April 02, 2019, the trading window of the Company for March 2023 quarter and financial year ended results has been closed from April 1, 2023 till the expiry of 48 hours from the date of said financial results are made public.
18-04-2023
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RAJKAMAL SYNTHETICS LTD. - 514028 - Announcement under Regulation 30 (LODR)-Resignation of Managing Director

 Pursuant to Regulation 30 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that due to personal reasons, Mr. Ankur Ajmera (DIN: 07890715) has resigned as a Managing Director as well as a Director of the Company with effect from, Friday, April 07, 2023.
08-04-2023
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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 Obligations and Disclosure Requirements) Regulations, 2015, the Company has received the enclosed intimation letter from M/s Satellite Corporate Services Pvt. Ltd. (Registrar and Transfer agent) , regarding the duplicate share certificates of the Company that have been issued.
14-02-2023
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