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
Please find enclosed list of KMP''s for determining materiality of an event/ information and disclosure to stock exchange 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
Please find enclosed list of KMP''s for determining materiality of an event/ information and disclosure to stock exchange SHREE RAJASTHAN SYNTEX LTD.-$ - 503837 - Announcement under Regulation 30 (LODR)-Change in Management
The Board of Directors in the meeting held on 25.10.2023 have appointed Mr. Anubhav Ladia, Whole Time Director as Chief Financial Officer of the Company w.e.f 25.10.2023 SHREE RAJASTHAN SYNTEX LTD.-$ - 503837 - Approved Unaudited Financial Results Of The Company For The Quarter And Half Year Ended On 30Th September, 2023
Please find enclosed approved Unaudited Financial Results for the quarter and half year ended 30th September, 2023 SHREE RAJASTHAN SYNTEX LTD.-$ - 503837 - Board Meeting Outcome for Approving The Un-Audited Financial Results Of The Company For The Quarter And Half Year Ended On 30Th September, 2023 In Compliance With Regulation 33 Of The Listing Regulations
The Board of Directors of the Company at their 243rd Meeting held on Wednesday, 25th October, 2023 at the registered office of the Company situated at 27-A, First Floor, Meera Nagar, Housing Board Colony, Udaipur -313001, Rajasthan which commenced at 4.30 P.M. and concluded at 6.45 P.M. inter alia transacted the businesses enclosed herewith SHREE RAJASTHAN SYNTEX LTD.-$ - 503837 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Please find enclosed resignation letter dated 16th October, 2023 as received from Ms Prinkle Talesara tendering her resignation from the post of Company Secretary and Compliance Officer w.e.f. close of business hours of 16th October, 2023 SHREE RAJASTHAN SYNTEX LTD.-$ - 503837 - Board Meeting Intimation for Approving Un-Audited Financial Results Of The Company For The Quarter And Half Year Ended On 30Th September, 2023
SHREE RAJASTHAN SYNTEX LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2023 ,inter alia, to consider and approve Unaudited Financial Results for the quarter and half year ended on 30th September, 2023. SHREE RAJASTHAN SYNTEX LTD.-$ - 503837 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed certificate pursuant to 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the month and quarter ended 30th September, 2023 SHREE RAJASTHAN SYNTEX LTD.-$ - 503837 - Closure of Trading Window
Intimation for Trading Window Closure from 1st October, 2023 which will end 48 hours after the declaration of Financial Results for the quarter and half year ending on 30th September, 2023 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
Please find enclosed voting results of Resolutions passed in the 43rd Annual General Meeting on 15.09.2023