SHREE RAJASTHAN SYNTEX LTD.-$ - 503837 - Outcome Of Board Meeting For Approval Of Audited Standalone Financial Results Of The Company For The Quarter And Year Ended On 31St March, 2024.
Audited standalone financial results for the quarter and year ended 31st march 2024 SHREE RAJASTHAN SYNTEX LTD.-$ - 503837 - Board Meeting Intimation for Approval Of Audited Financial Results For The Year Ended 31St March 2024
SHREE RAJASTHAN SYNTEX LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 ,inter alia, to consider and approve audited financial results for the year ended 31st March 2024 SHREE RAJASTHAN SYNTEX LTD.-$ - 503837 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySHREE RAJASTHAN SYNTEX LTD.- 2CIN NO.L24302RJ1979PLC001948 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 3.39 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: RAHUL BOLIA Designation: COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: ANUBHAV LADIA Designation: DIRECTOR AND CFO EmailId: [email protected] Date: 30/04/2024 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. SHREE RAJASTHAN SYNTEX LTD.-$ - 503837 - COMPLIANCE UNDER REG 40(9) FOR THE YEAR ENDED 31-03-2024
COMPLIANCE UNDER REG 40(9) FOR THE YEAR ENDED 31-03-2024 SHREE RAJASTHAN SYNTEX LTD.-$ - 503837 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
COMPLIANCE CERTIFICATE UNDER REG 74(5) SHREE RAJASTHAN SYNTEX LTD.-$ - 503837 - COMPLIANCE UNDER REGULATION 7(3) FOR THE YEAR ENDED 31ST MARCH 2024
COMPLIANCE UNDER REG 7(3) FOR THE YEAR ENDED 31 MARCH 2024 SHREE RAJASTHAN SYNTEX LTD.-$ - 503837 - Announcement Under Regulation 30- Appointment Of Secretarial Auditor
Appointment of M/s Himanshu S K Gupta & Associates, Practicing Company Secretaries as Secretarial Auditor for FY 2023-24. SHREE RAJASTHAN SYNTEX LTD.-$ - 503837 - Announcement under Regulation 30 (LODR)-Change in Directorate
Appointment of Mr. Rajiv Sharma as Additional Independent Director w.e.f. 01.04.2024 and Mr. Narendra Nath Agrawala, Independent Director cease to be an Independent Director of the Company due to completion of Second consecutive term from the close of Business hours of 31.03.2024 SHREE RAJASTHAN SYNTEX LTD.-$ - 503837 - Announcement under Regulation 30 (LODR)-Cessation
Cessation of M/s V.K. & Associates as Secretarial Auditor of the Company w.e.f. close of business hours of 30.03.2024 SHREE RAJASTHAN SYNTEX LTD.-$ - 503837 - Board Meeting Outcome for Appointment Of Additional Independent Director And Other Matters
Board Meeting outcome for appointment of Additional Independent Director and other matters