RAJKAMAL SYNTHETICS LTD. - 514028 - Appointment Of Secretarial Auditor Of The Company
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 in its meeting held on Saturday, February 11, 2023 has appointed M/s. Nirmal Tiwari & Associates, as the Secretarial Auditor of the Company for the Financial Year 2022-23. RAJKAMAL SYNTHETICS LTD. - 514028 - Appointment of Company Secretary and Compliance Officer
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, this is to inform that Board of Directors of the Company has approved the appointment of Archana Sarotia as a Company Secretary of the Company based on the recommendations of Nomination and Remuneration Committee meeting held today on February 11, 2023. RAJKAMAL SYNTHETICS LTD. - 514028 - Unaudited Financial Results (Standalone) For The Quarter And Nine Months Ended 31St December, 2022
Approved the Standalone Unaudited Financial Results (with Limited Review of Auditor) of the Company for the quarter ended December 31, 2022. RAJKAMAL SYNTHETICS LTD. - 514028 - Board Meeting Outcome for Unaudited Financial Results (Standalone) For The Quarter And Nine Months Ended 31St December, 2022
1. Approved the Standalone Unaudited Financial Results (with Limited Review of Auditor) of the Company for the quarter ended December 31, 2022. 2. Appointment of Ms. Archana Sarotia as Company Secretary of the Company. 3. Appointment of M/s. Nirmal Tiwari & Associates, as Secretarial Auditor of the Company for the Financial Year 2022-23. RAJKAMAL SYNTHETICS LTD. - 514028 - Scrutinizer''s Report For Voting Results For Extra-Ordinary General Meeting Concluded On February 06, 2023
Scrutinizer''s Report for Extra-Ordinary General Meeting held on February 06, 2023. RAJKAMAL SYNTHETICS LTD. - 514028 - Proceedings Of Extra-Ordinary General Meeting (EGM) Held On Monday, February 06, 2023
Proceedings of Extra-Ordinary General Meeting (EGM) held on Monday, February 06, 2023 RAJKAMAL SYNTHETICS LTD. - 514028 - Board Meeting Intimation for Board Meeting Intimation For For Considering And Approving Unaudited Standalone Financial Result(With Limited Review) Of The Company For Quarter Ended December 31, 2022.
RAJKAMAL SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2023 ,inter alia, to consider and approve RAJKAMAL SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2023 ,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 Saturday, February 11, 2023: 1. To consider and approve Unaudited Standalone Financial result (with Limited Review) of the Company for quarter ended December 31, 2022. 2. Any other business which forms part of the Agenda Paper RAJKAMAL SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2023 ,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 Saturday, February 11, 2023: 1. To consider and approve Unaudited Standalone Financial result (with Limited Review) of the Company for quarter ended December 31, 2022. 2. Any other business which forms part of the Agenda Paper RAJKAMAL SYNTHETICS LTD. - 514028 - Board Meeting Intimation for Board Meeting Intimation For For Considering And Approving Unaudited Standalone Financial Result(With Limited Review) Of The Company For Quarter Ended December 31, 2022.
RAJKAMAL SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2023 ,inter alia, to consider and approve RAJKAMAL SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2023 ,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 Saturday, February 11, 2023: 1. To consider and approve Unaudited Standalone Financial result (with Limited Review) of the Company for quarter ended December 31, 2022. 2. Any other business which forms part of the Agenda Paper RAJKAMAL SYNTHETICS LTD. - 514028 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Enclosed herewith the certificate confirming compliance under Reg.74(5) of SEBI (Depositories & Participants) Regulations, 2018 for the quarter ended December 31, 2022 RAJKAMAL SYNTHETICS LTD. - 514028 - Notice Of The Extra Ordinary General Meeting Of The Company Going To Be Held On Monday, February 06, 2023
Notice of the Extra Ordinary General Meeting of the Company going to be held on Monday, February 06, 2023