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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 September, 2021. Pursuant to the above, please find enclosed certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the month of September, 2021, received from our RTA, Mas Services Limited for your record purpose.
08-10-2021
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SHREE RAJASTHAN SYNTEX LTD.-$ - 503837 - Statement Of Investor Complaints For The Quarter Ended September 2021

 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 1010 Name of the Signatory :- Prinkle TalesaraDesignation :- Company Secretary and Compliance Officer
08-10-2021
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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 October, 2021 and will end 48 hours after the declaration of Financial Results of the Company for the quarter and half year ending on 30th September, 2021.
30-09-2021
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Shree Rajasthan Syntex Ltd - 503837 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Shree Rajasthan Syntex Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
27-09-2021
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Shree Rajasthan Syntex Ltd - 503837 - Announcement under Regulation 30 (LODR)-Change in Directorate

 We wish to inform your goodself that, the shareholders of the Company at the 41st Annual General Meeting held on Saturday, 25th September, 2021 have approved the appointment of Mr. Sandeep Kumar Jain (DIN: 01116047) as Independent Director of the Company, for a term of 5 (five) years upto 11th August, 2026. Also, pursuant to BSE Circular with ref. no. LIST/COMP/14/2018-19 dated 20th June, 2018, we affirm that the Director being appointed is not debarred from holding the office of/ restrained from acting as a director by virtue of any SEBI order or any other such authority. Further, pursuant to SEBI circular N0. CIR/CFD/CMD/4/2015 dated 9th September, 2015, the brief profile and other details of aforesaid appointment are enclosed herewith for ready reference. You are requested to take the same on record.
27-09-2021
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SHREE RAJASTHAN SYNTEX LTD.-$ - 503837 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 With respect to cited subject, we are enclosing herewith the Scrutinizer's Report dated 27th September, 2021 submitted by Scrutinizer , CS Manoj Maheshwari, Practicing Company Secretary (FCS 3355), for 41st AGM held on Saturday, 25th September, 2021, 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.
27-09-2021
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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 41st AGM held on Saturday, 25th September, 2021, through Video Conferencing. Kindly take the same on record.
27-09-2021
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Shree Rajasthan Syntex Ltd - 503837 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 We are enclosing herewith the proceedings of the 41st Annual General Meeting of the Company held on 25th September, 2021 through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') for your records which commenced at 1.00 P.M. and concluded at 1.30 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.
25-09-2021
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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 August, 2021. Pursuant to the above, please find enclosed certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the month of August, 2021, received from our RTA, Mas Services Limited for your record purpose.
13-09-2021
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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 41st Annual General Meeting, published in the columns of English Daily ''Financial Express'', Delhi edition and Hindi Daily ''Business Remedies'', Jaipur edition on 1st September, 2021 both Newspapers having electronic edition.
01-09-2021
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