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SHREE RAJASTHAN SYNTEX LTD.-$ - 503837 - Fixed Book Closure For AGM

 We wish to inform you that the Board of Directors of the Company at their 236th Meeting held on Tuesday, 2nd August, 2022 at the registered office of the Company situated at 27-A, First Floor, Meera Nagar, Housing Board Colony, Udaipur -313001, Rajasthan which commenced at 3.30 P.M. and concluded at 8.15 P.M. inter alia approved the Closure of Register of Members and Share Transfer Books from Saturday, 3rd September, 2022 to Friday, 9th September, 2022 (both days inclusive) for the purpose of 42nd Annual General Meeting (AGM);
02-08-2022
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SHREE RAJASTHAN SYNTEX LTD.-$ - 503837 - Approved The Un-Audited Financial Results For The Quarter Ended On 30Th June, 2022

 We wish to inform you that the Board of Directors of the Company at their 236th Meeting held on Tuesday, 2nd August, 2022 at the registered office of the Company situated at 27-A, First Floor, Meera Nagar, Housing Board Colony, Udaipur -313001, Rajasthan which commenced at 3.30 P.M. and concluded at 8.15 P.M. inter alia transacted the business enclosed herewith.
02-08-2022
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SHREE RAJASTHAN SYNTEX LTD.-$ - 503837 - Board Meeting Outcome for Pursuant To Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('Listing Regulations')

 We wish to inform you that the Board of Directors of the Company at their 236th Meeting held on Tuesday, 2nd August, 2022 at the registered office of the Company situated at 27-A, First Floor, Meera Nagar, Housing Board Colony, Udaipur -313001, Rajasthan which commenced at 3.30 P.M. and concluded at 8.15 P.M. inter alia transacted the business enclosed herewith.
02-08-2022
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SHREE RAJASTHAN SYNTEX LTD.-$ - 503837 - Corporate Insolvency Resolution Process (CIRP)-Updates - Corporate Insolvency Resolution Process (CIRP)

 We wish to inform you that the Company has filed an application to initiate Pre- Packaged Insolvency Resolution Process (PPIRP) of the Company (Corporate Debtor) to National Company Law Tribunal (NCLT) Jaipur Bench, on 26th July, 2022 under Section 54C of Insolvency and Bankruptcy Code, 2016 ('IBC'). The above may kindly be treated as disclosure pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. You are requested to take the same on record and inform all concerned.
27-07-2022
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SHREE RAJASTHAN SYNTEX LTD.-$ - 503837 - Board Meeting Intimation for Approval Of Un-Audited Financial Results Of The Company For The Quarter Ended On 30Th June, 2022

 SHREE RAJASTHAN SYNTEX LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2022 ,inter alia, to consider and approve : 1. the Un-audited Financial Results of the Company for the quarter ended on 30th June, 2022 2. to approve the issuance of Non-Convertible Redeemable Preference Shares on private placement basis subject to approval of shareholder.
25-07-2022
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SHREE RAJASTHAN SYNTEX LTD.-$ - 503837 - Corporate Insolvency Resolution Process (CIRP)-Updates - Corporate Insolvency Resolution Process (CIRP)

 This is with reference to the initimation given on 18th July, 2022 regarding application filed before the National Company Law Tribunal - Jaipur Bench under Section 9 of Insolvency and Bankruptcy Code, 2016 ('IBC') by Colorband Dyestuff Private Limited, Operational Creditor of the Company. However we wish to inform you that no such application has been filed under Section 9 of Insolvency and Bankruptcy Code, 2016 ('IBC'). The intimation given to BSE Limited was considering the limited information available with the Company at the time of intimation. We regret the inconvenience caused. You are requested to take the same on record and inform all concerned.
19-07-2022
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SHREE RAJASTHAN SYNTEX LTD.-$ - 503837 - Corporate Insolvency Resolution Process (CIRP)-Updates - Corporate Insolvency Resolution Process (CIRP)

 Dear Sir/ Ma'am, We wish to inform you that a petition has been filed under Section 9 of Insolvency and Bankruptcy Code, 2016 ('IBC') by Colorband Dyestuff Private Limited, Operational Creditor of the Company, before the National Company Law Tribunal - Jaipur Bench ('NCLT, Jaipur') alleging default in payment of their outstanding amount. This information has been received by our Company vide email correspondence dated 18th July, 2022 of NCLT Jaipur informing us about listing of the matter on 18th July, 2022 itself before the court. The Company does not have any further information regarding the amount claimed as default nor a copy of the aforesaid petition has been provided by the Court so far. The Company is seeking appropriate legal advice and take all appropriate steps to protect its interest in the aforesaid matter. You are requested to take the same on record and inform all concerned.
18-07-2022
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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 June, 2022. Pursuant to the above, please find enclosed certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the month of June, 2022, received from our RTA, Mas Services Limited for your record purpose.
06-07-2022
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SHREE RAJASTHAN SYNTEX LTD.-$ - 503837 - Statement Of Investor Complaints For The Quarter Ended June 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- PRINKLE TALESARADesignation :- Company Secretary and Compliance Officer
06-07-2022
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SHREE RAJASTHAN SYNTEX LTD.-$ - 503837 - Closure of Trading Window

 This is to inform you that pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 (as amended) read with the Company's Code of Conduct to Regulate, Monitor & Report, 'Trading Window Close Period' in respect of the trading in the securities of the Company for all the designated person (as defined in the Code) shall commence from 1st July, 2022 and will end 48 hours after the declaration of Financial Results of the Company for the quarter ending on 30th June, 2022. Kindly take the same on record and inform the concerned accordingly.
30-06-2022
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