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 for the month of January, 2021 received from MAS Services Limited (RTA) for your record purpose. SHREE RAJASTHAN SYNTEX LTD.-$ - 503837 - Board Meeting Intimation for Approving Unaudited Financial Results For The Quarter / Nine Months Ended On 31St December, 2020.
SHREE RAJASTHAN SYNTEX LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2021 ,inter alia, to consider and approve Unaudited Financial Results for the quarter / nine months ended on 31st December, 2020. 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 person (as defined in the Code) was already closed from 1st January, 2021 and shall remain closed till 48 hours after the conclusion of meeting. Kindly take the same on record . SHREE RAJASTHAN SYNTEX LTD.-$ - 503837 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed certificate under Regulation 74(5) of SEBI (Depositories and Participants)Regulations, 2018 for the month of November, 2020 received from our RTA Mas Services Limited for your record purpose. SHREE RAJASTHAN SYNTEX LTD.-$ - 503837 - Shareholding for the Period Ended December 31, 2020
Shree Rajasthan Syntex Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here SHREE RAJASTHAN SYNTEX LTD.-$ - 503837 - Statement Of Investor Complaints For The Quarter Ended December 2020
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 0000 Name of the Signatory :- ANUBHAV LADIADesignation :- Managing Director / Whole Time Director SHREE RAJASTHAN SYNTEX LTD.-$ - 503837 - Closure of Trading Window
Trading Window Close Period SHREE RAJASTHAN SYNTEX LTD.-$ - 503837 - Disclosure Of Related Party Transactions For The Half Year Ended On 30Th September, 2020 Pursuant To Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
In accordance with Regulation 23(9) of the Listing Regulations, please find enclosed herewith, the Disclosure of Related Party Transactions on a consolidated basis for the Half Year ended 30th September, 2020. The said Disclosure has also been published on the website of the Company at www.srsl.in. We request you to kindly take note of the same. SHREE RAJASTHAN SYNTEX LTD.-$ - 503837 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed certificate under Regulation 74(5) of SEBI (Depositories and Participants)Regulations, 2018 for the month of November, 2020 received from our RTA Mas Services Limited for your record purpose. SHREE RAJASTHAN SYNTEX LTD.-$ - 503837 - Announcement under Regulation 30 (LODR)-Resignation of Director
This is to inform you that Ms. Neelima Khetan (DIN: 05113000) and Mr. Sunil Goyal (DIN: 00110601), Independent Directors of the Company vide their letter dated 10th November, 2020 tendered their resignation from the directorship of the Company due to pre- occupation in other assignments, and personal reasons with effect from closure of working hours of 10th November, 2020 . SHREE RAJASTHAN SYNTEX LTD.-$ - 503837 - Outcome Of Board Meeting
Please find attached, Outcome of the 226th Meeting of the Board of Directors of the company held on Tuesday, the 10th Day of November, 2020 which commenced at 12.00 noon and concluded at 9.10 P.M. at Registered office of the Company at 'SRSL House', Pulla Bhuwana Road, N.H. No.8, Udaipur (Raj.)-313004.