SHREE RAJASTHAN SYNTEX LTD.-$ - 503837 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Shree Rajasthan Syntex Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here SHREE RAJASTHAN SYNTEX LTD.-$ - 503837 - Results Of Postal Ballot By Remote E-Voting Process As Per Regulation 44(3) Of Securities & Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')
We wish to bring to your notice that the Special Resolution as embodied in the Postal Ballot Notice dated 7th May, 2022 has been passed by the members with requisite majority. The aforesaid resolution is deemed to have been passed on the last date of e-voting i.e. on Friday, 10th June, 2022 In this regard, please find enclosed the following: 1.Voting Results as Annexure - I 2.Scrutinizer's Report as Annexure-II. 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, the Company provides details of dematerialisation and rematerialisation of shares effected during the month of May, 2022. Pursuant to the above, please find enclosed certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the month of May, 2022, received from our RTA, Mas Services Limited for your record purpose. SHREE RAJASTHAN SYNTEX LTD.-$ - 503837 - Disclosure Of Related Party Transactions For The Half Year Ended 31St March, 2022 Pursuant To Regulation 23(9) Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('Listing Regulations')
In accordance with Regulation 23(9) of the Listing Regulations, please find enclosed herewith, the Disclosure of Related Party Transactions on a consolidated basis for the Half Year ended 31st March, 2022. The said Disclosure has also been published on the website of the Company at www.srsl.in. We request you to kindly take note of the same. 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 Audited Financial Results of the Company for the quarter and year ended on 31st March, 2022 published in the columns of English Daily ''Financial Express'', Delhi edition and Hindi Daily ''Business Remedies'', Jaipur edition on 27th May, 2022, both Newspapers having electronic edition. This is for your information and record. SHREE RAJASTHAN SYNTEX LTD.-$ - 503837 - Compliances-Reg.24(A)-Annual Secretarial Compliance
With reference to SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8th February, 2019, we are enclosing herewith the Annual Secretarial Compliance Report of the Company issued by M/s V.M. & Associates, Practising Company Secretaries, for the financial year ended 31st March, 2022. You are requested to take note of the same. 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 Board of Directors of the Company at their 235th Meeting held on Wednesday, 25th May, 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 3.00 P.M. and concluded at 6.40 P.M. inter alia 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 subject to approval of shareholders in the ensuing Annual General Meeting. SHREE RAJASTHAN SYNTEX LTD.-$ - 503837 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
We wish to inform your good-self that the Board of Directors of the Company at their 235th Meeting held on Wednesday, 25th May, 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 3.00P.M. and concluded at 6.40 P.M. inter alia recommended, 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 subject to the approval of shareholders of the Company 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. SHREE RAJASTHAN SYNTEX LTD.-$ - 503837 - Approved Audited Financial Results Of The Company For The Quarter And Year Ended On 31St March, 2022 Along With The Statement Of Assets And Liabilities As On That Date And Cash Flow Statement For The Year Ended On 31St March, 2022
The Board of Directors of the Company at their 235th Meeting held on Wednesday, 25th May, 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 3.00 P.M. and concluded at 6.40 P.M. inter alia transacted the businesses enclosed herewith.