Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

SHREE RAJASTHAN SYNTEX LTD.-$ - 503837 - Announcement under Regulation 30 (LODR)-Change in Directorate

 We wish to inform your good-self that on the basis of the recommendation of the Nomination and Remuneration Committee and the Board of Directors, the Shareholders of the Company have approved the appointment of Mrs. Manju Datta (DIN: 09010395) and Dr. M.L. Sharma (DIN: 09023757) as Independent Directors of the Company for a term of 5 (five) years with effect from 17th March, 2021 through Postal Ballot by remote e-voting. Also, pursuant to BSE Circular with ref. no. LIST/COMP/14/2018-19 dated 20thJune, 2018, we confirm that the Directors being appointed are not debarred/ restrained from accessing the capital markets and/ or holding the office of director in a Company pursuant to any SEBI order or any other such authority. Further, pursuant to 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.
18-03-2021
Bigul

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 9th February, 2021 has been passed by the members with requisite majority. In this regard, please find enclosed the following: 1.Voting Results as required under Regulation 44(3) of Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), as Annexure - I 2.Scrutinizer's Report dated 18th March, 2021, submitted by Scrutinizer, CS Manoj Maheshwari, Practicing Company Secretary (FCS 3355) for remote e-voting, pursuant to Section 108 and 110 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as Annexure-II. You are requested to take the same on record and inform all concerned.
18-03-2021
Bigul

Shree Rajasthan Syntex Ltd - 503837 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Please find enclosed certificate received 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, for the month of February, 2021 received from MAS Services Limited (RTA) for your record purpose.
09-03-2021
Bigul

SHREE RAJASTHAN SYNTEX LTD.-$ - 503837 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper Advertisement- Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015 (Notice of Postal Ballot)
16-02-2021
Bigul

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
15-02-2021
Bigul

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
15-02-2021
Bigul

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 the Un-Audited Financial Results for the quarter/ nine months ended on 31st December, 2020 as approved by Board of Directors in its meeting held on 9th February, 2021, published in the columns of English Daily ''Financial Express'', Delhi edition and Hindi Daily ''Business Remedies'', Jaipur edition on 10th February, 2021, both Newspapers having electronic edition.
10-02-2021
Bigul

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 have considered and approved the appointment of Mrs. Manju Datta (DIN: 09010395) and Dr. M. L. Sharma (DIN: 09023757), as Independent Director(s) of the Company, for a term of 5 (five) years, subject to the approval of the shareholders of the company and from the date of passing of resolution through Postal Ballot by remote e-voting process. We further confirm that the Directors being appointed are not debarred from holding the office of director by virtue of any SEBI orders or any other such authority. 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.
09-02-2021
Bigul

SHREE RAJASTHAN SYNTEX LTD.-$ - 503837 - Approved The Unaudited Financial Results Of The Company For The Quarter/Nine Months Ended On 31St December, 2020

 The Board of Directors of the Company at their 227th Meeting held on Tuesday, 09th February, 2021 at registered office of the Company situated at 'SRSL House', Pulla Bhuwana Road, N.H. 8, Udaipur (Raj.)-313004 which commenced at 01.00 P.M. and concluded at 5.30 P.M.
09-02-2021
Bigul

SHREE RAJASTHAN SYNTEX LTD.-$ - 503837 - Approving The Unaudited Financial Results Of The Company For The Quarter/Nine Months Ended On 31St December, 2020

 The Board of Directors of the Company at their 227th Meeting held on Tuesday, 09th February, 2021 at registered office of the Company situated at 'SRSL House', Pulla Bhuwana Road, N.H. 8, Udaipur (Raj.)-313004 which commenced at 01.00 P.M. and concluded at 5.30 P.M.
09-02-2021
Next Page
Close

Let's Open Free Demat Account