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SHREE RAJASTHAN SYNTEX LTD.-$ - 503837 - Disclosure Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations & Disclosure Requirements) Regulations, 2015

 We wish to inform your good-self that the Members / Shareholders of the Company at the 42nd Annual General Meeting held on Friday, 9th September, 2022, through Video Conferencing which commenced at 12.30 P.M. and concluded at 01.05 P.M. approved the re-appointment of M/s Doogar & Associates, Chartered Accountants, New Delhi (Firm Reg. No. 000561N) as the statutory auditors of the Company under Section 139 of the Companies Act, 2013 who shall hold office for another term of 5 consecutive years from the conclusion of 42nd AGM till the conclusion of 47th AGM to be held in the year 2027. Pursuant to SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015, the brief profile and other details of aforesaid reappointment of auditors is enclosed herewith You are requested to take the same on record and inform all concerned.
10-09-2022
Bigul

SHREE RAJASTHAN SYNTEX LTD.-$ - 503837 - Disclosure Under Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('Listing Regulations')

 We wish to inform your good-self that the Members / Shareholders of the Company at the 42nd Annual General Meeting held on Friday, 9th September, 2022, through Video Conferencing which commenced at 12.30 P.M. and concluded at 01.05 P.M. approved the re-appointment of Mr. Vikas Ladia as Managing Director and Chief Executive Officer ('MD & CEO') and Mr. Anubhav Ladia as Whole Time Director ('WTD') of the Company for a period of 3 years with effect from 1st June, 2022 to 31st May, 2025. Also, pursuant to BSE Circular with ref. no. LIST/COMP/14/2018-19 dated June 20, 2018 none of the directors re-appointed at the Annual General Meeting are debarred / restrained from accessing the capital markets and / or holding the office of director in a Company pursuant to any SEBI order or any other such authority. Further, pursuant to SEBI circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, the brief profile and other details of aforesaid re-appointment are enclosed herewith.
10-09-2022
Bigul

SHREE RAJASTHAN SYNTEX LTD.-$ - 503837 - Scrutinizer''s Report

 With respect to cited subject, we are enclosing herewith the Scrutinizer's Report dated 10th September, 2022 submitted by Scrutinizer , CS Manoj Maheshwari, Practicing Company Secretary (FCS 3355), for 42nd AGM held on Friday, 9th September, 2022, through Video Conferencing pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014. We also wish to inform you that all the resolutions have been approved by members with requisite majority. Kindly take the same on record and do the needful.
10-09-2022
Bigul

SHREE RAJASTHAN SYNTEX LTD.-$ - 503837 - Declaration Of Voting Results Of Resolutions Pursuant To Regulation 44 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 With respect to cited subject and pursuant to Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the details of the combined voting results (through remote e-voting and e-voting during the AGM) of the business transacted at the 42nd AGM held on Friday, 9th September, 2022, through Video Conferencing. Voting Results shall be uploaded in the XBRL mode as well.
10-09-2022
Bigul

SHREE RAJASTHAN SYNTEX LTD.-$ - 503837 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 We are enclosing herewith the proceedings of the 42ndAnnual General Meeting of the Company held on Friday, 9th September, 2022 through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') for your records which commenced at 12.30 P.M. and concluded at 01.05 P.M. This is in compliance with Regulation 30, Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Kindly take the same on record.
10-09-2022
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SHREE RAJASTHAN SYNTEX LTD.-$ - 503837 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear Sir/Ma'am, Pursuant to Regulation 74(5) of SEBI (Depositories and Participants)Regulations, 2018 read with circular no. NSDL/SG/15/99 DATED 15th April, 1999 of National Securities Depository Limited , the Company provides details of dematerialisation and rematerialisation of shares effected during the month of August, 2022. Pursuant to the above, please find enclosed certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the month of August, 2022, received from our RTA, Mas Services Limited for your record purpose.
07-09-2022
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SHREE RAJASTHAN SYNTEX LTD.-$ - 503837 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of Newspaper advertisements regarding Post Dispatch Notice of 42nd Annual General Meeting, published in the columns of English Daily ''Financial Express'', Delhi edition and Hindi Daily ''Business Remedies'', Jaipur edition on 17th August, 2022 both Newspapers having electronic edition. This is for your information and record.
17-08-2022
Bigul

SHREE RAJASTHAN SYNTEX LTD.-$ - 503837 - Reg. 34 (1) Annual Report.

 The 42nd AGM of the Company is scheduled to be held on Friday, 9th September, 2022 at 12.30 P.M. IST through Video Conferencing (VC) /Other Audio Visual Means (OAVM). We are enclosing herewith Annual Report for the Financial Year 2021-22 including Notice of the 42nd AGM of the Company for your reference and record. The Register of Members and the Share Transfer books of the Company will remain closed from Saturday, September 03, 2022 to Friday, September 09, 2022 (both days inclusive) for the purpose of AGM. Kindly take the same on record.
16-08-2022
Bigul

SHREE RAJASTHAN SYNTEX LTD.-$ - 503837 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Regulation 74(5) of SEBI (Depositories and Participants)Regulations, 2018 read with circular no. NSDL/SG/15/99 DATED 15th April, 1999 of National Securities Depository Limited , the Company provides details of dematerialisation and rematerialisation of shares effected during the month of July, 2022. Pursuant to the above, please find enclosed certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the month of July, 2022, received from our RTA, Mas Services Limited for your record purpose.
04-08-2022
Bigul

SHREE RAJASTHAN SYNTEX LTD.-$ - 503837 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of Newspaper advertisements regarding Un-Audited Financial Results of the Company for the quarter ended on 30th June, 2022 published in the columns of English Daily ''Financial Express'', Delhi edition and Hindi Daily ''Business Remedies'', Jaipur edition on 4th August, 2022, both Newspapers having electronic edition. This is for your information and record.
04-08-2022
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