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Shree Rajasthan Syntex Ltd - 503837 - Reg. 34 (1) Annual Report

 The 41st AGM of the Company is scheduled to be held on Saturday, September 25, 2021 at 1.00 P.M. IST through Video Conferencing (VC) /Other Audio Visual Means (OAVM). We are enclosing herewith Annual Report for the Financial Year 2020-21 including Notice of the 41st AGM of the Company for your reference and record. The Register of Members and the Share Transfer books of the Company will remain closed from Sunday, September 19, 2021 to Saturday, September 25, 2021 (both days inclusive) for the purpose of AGM. Kindly take the same on record.
31-08-2021
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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 Pre Dispatch Notice for Registration/ Updation of E-mail address for AGM, published in the columns of English Daily ''Financial Express'', Delhi edition and Hindi Daily ''Business Remedies'', Jaipur edition on 15th August, 2021, both Newspapers having electronic edition.
16-08-2021
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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 Financial Results of the Company for the quarter ended on 30th June, 2021, published in the columns of English Daily ''Financial Express'', Delhi edition and Hindi Daily ''Business Remedies'', Jaipur edition on 13th August, 2021, both Newspapers having electronic edition. This is for your information and record.
13-08-2021
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SHREE RAJASTHAN SYNTEX LTD.-$ - 503837 - Announcement under Regulation 30 (LODR)-Change in Directorate

 With respect to cited subject, we wish to inform your goodself that on the basis of the recommendation of the Nomination and Remuneration Committee, the Board of Directors in their meeting held on 12th August, 2021, have approved the appointment of Mr. Sandeep Kumar Jain (DIN: 01116047) as an Additional Director (Independent) of the Company with effect from 12th August, 2021. Further, recommended to shareholders his appointment as Independent Director for a period of 5 years i.e. up to 11th August, 2026. Further, in accordance with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015, the brief profile and other details of aforesaid directors are enclosed herewith for ready reference. You are requested to take the same on record and inform all concerned.
12-08-2021
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SHREE RAJASTHAN SYNTEX LTD.-$ - 503837 - Intimation Of The Minutes Of The Board Meeting Held On 12Th August, 2021 Under Regulation 30 And 31A Of SEBI (Listing Obligations Disclosure Requirements) Regulations, 2015 ('Listing Regulations')

 With reference to the letter received by the Company dated 2nd August, 2021, whereby shareholders had requested their re-classification from the 'Promoter and Promoter Group' category to the 'Public' category of shareholders of the Company ('Request') and our letter dated 2nd August, 2021, intimating you of the same, we wish to inform you that the Board of Directors of Shree Rajasthan Syntex Ltd. ('the Company') in their meeting held on 12th August, 2021, considered this Request. We request you to treat this as our intimation of material event in accordance with Regulation 31A(8) (b) of the Listing Regulations. You are requested to take note of the same in your records for the purpose of further dissemination
12-08-2021
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SHREE RAJASTHAN SYNTEX LTD.-$ - 503837 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to Regulation 30 read with Part A of Schedule III of the Listing Regulations and SEBI circular no. CIR/CFD/CMD/4/2015 dated 9th September 2015 , this is to inform you that Mr. Mohan Lal Sharma (DIN: 09023757) Independent Director of the Company vide his letter dated 12th August, 2021 tendered his resignation from the directorship of the Company due to personal reasons and other assignments with effect from closure of working hours of 12th August, 2021. Further as per confirmation received from Mr. Mohan Lal Sharma, there are no other material reasons for resignation other than as disclosed. (A copy of signed acknowledgment of resignation letter is enclosed herewith) Further we have enclosed disclosure (Annexure A) pursuant to Part A of Schedule III of Regulation 30 of Listing Regulations and SEBI circular no. CIR/CFD/CMD/4/2015 dated 9th September 2015.
12-08-2021
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SHREE RAJASTHAN SYNTEX LTD.-$ - 503837 - Disclosure Under Regulation 30(5) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Company Secretary & Compliance Officer and Whole Time Director of the company are hereby authorized to deal with the dissemination and disclosure of material events / information to the Stock Exchange. Please find enclosed the details of the same.
12-08-2021
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Shree Rajasthan Syntex Ltd - 503837 - FIXED BOOK CLOSURE FOR AGM

 Approved the closure of Register of members and Share Transfer Books from Sunday, 19th September, 2021 to Saturday, 25th September, 2021 (both days inclusive) for the purpose of 41stAnnual General Meeting (AGM
12-08-2021
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SHREE RAJASTHAN SYNTEX LTD.-$ - 503837 - Approved The Un-Audited Financial Results Of The Company For The Quarter Ended On 30Th June, 2021

 The Board of Directors of the Company at their 230th Meeting held on Thursday, 12th August, 2021 at the registered office of the Company situated at 27-A, First Floor, Meera Nagar, Housing Board Colony, Udaipur-313001, Rajasthan which commenced at 1.00 P.M. and concluded at 4.50 P.M approved the Un-audited Financial Results of the Company for the quarter ended on 30th June, 2021 (Signed copy of the Un-audited Financial Results is enclosed herewith)
12-08-2021
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SHREE RAJASTHAN SYNTEX LTD.-$ - 503837 - Board Meeting Outcome for Outcome Of Board Meeting Pursuant To Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('Listing Regulations')

 The Board Meeting held on Thursday, 12th August, 2021 at the registered office of the Company situated at 27-A, First Floor, Meera Nagar, Housing Board Colony, Udaipur-313001, Rajasthan commenced at 1.00 P.M. and concluded at 4.50 P.M. Please find enclosed the outcome of the meeting.
12-08-2021
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