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SHREE RAJASTHAN SYNTEX LTD.-$ - 503837 - Board Meeting Outcome for Approving 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.
25-05-2022
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SHREE RAJASTHAN SYNTEX LTD.-$ - 503837 - Board Meeting Intimation for Intimation Of Board Meeting And Closure Of Trading Window Pursuant To Regulation 29 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')

 SHREE RAJASTHAN SYNTEX LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2022 ,inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended on 31st March, 2022 in compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further, pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 read with the Company's Code of Conduct to Regulate, Monitor & Report Trading by Insiders, the 'Trading Window' in respect of the trading in the securities of the Company for all the designated persons (as defined in the Code) was already closed from 1st April, 2022 and shall remain closed till 48 hours after the conclusion of meeting. Kindly take the same on record.
17-05-2022
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SHREE RAJASTHAN SYNTEX LTD.-$ - 503837 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 This is with reference to postal ballot notice given to shareholders on 11th May, 2022. Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, please find enclosed copies of Newspaper advertisements, regarding Notice of Postal Ballot by remote e- voting published in the columns of English Daily ''Financial Express'', Delhi edition and Hindi Daily ''Business Remedies'', Jaipur edition on 12th May, 2022, both Newspapers having electronic edition.
12-05-2022
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SHREE RAJASTHAN SYNTEX LTD.-$ - 503837 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Disclosure under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulation') of Postal Ballot Notice through E-mail
11-05-2022
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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, the Company provides details of dematerialisation and rematerialisation of shares effected during the month of April, 2022. Pursuant to the above, please find enclosed certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the month of April, 2022, received from our RTA, Mas Services Limited for your record purpose.
07-05-2022
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SHREE RAJASTHAN SYNTEX LTD.-$ - 503837 - Board Meeting Outcome for Outcome Of Board Meeting Pursuant To Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('Listing Regulations')

 The Board of Directors of the Company at their 234th Meeting held on Saturday, 7th May, 2022 inter alia transacted the following businesses:- 1. Accordingly, the Board of Directors approved filing of Application under Section 54A and other applicable provisions read with Section 10 of the IBC subject to approval of shareholders by way of Special Resolution. 2.Approved the Notice of Postal Ballot for seeking the consent of Members by way of Postal Ballot through remote e-voting for making an application under Section 54A and other applicable provisions read with Section 10 of IBC in Form 1 to Hon'ble National Company Law Tribunal, Jaipur Bench.
07-05-2022
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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 a petition has been filed under section 7 of Insolvency and Bankruptcy Code, 2016 ('IBC') by Bank Of Baroda, Financial Creditor of the Company, before the National Company Law Tribunal - Jaipur Bench ('NCLT, Jaipur') alleging default in payment of their Bank Loans. This information has been received by our Company vide email correspondence dated 4th May, 2022 of NCLT Jaipur informing us about listing of the matter on 4th May, 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.
05-05-2022
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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, the Company provides details of dematerialisation and rematerialisation of shares effected during the month of March, 2022. Pursuant to the above, please find enclosed certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the month of March, 2022, received from our RTA, Mas Services Limited for your record purpose.
13-04-2022
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SHREE RAJASTHAN SYNTEX LTD.-$ - 503837 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompaySHREE RAJASTHAN SYNTEX LTD.- 2CINL24302RJ1979PLC001948 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 32.71 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: PRINKLE TALESARA Designation: COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: PRAHLAD BILOCHI Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 12/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
12-04-2022
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SHREE RAJASTHAN SYNTEX LTD.-$ - 503837 - Compliance Certificate Under Regulation 40 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 We are enclosing herewith, Compliance Certificate under Regulation 40 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 issued by M/s. V. M. & Associates, Practicing Company Secretaries, Jaipur in connection with certification of transfer of shares etc. for the half year ended on 31st March, 2022 for your kind reference and record.
12-04-2022
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