SHREE RAJASTHAN SYNTEX LTD.-$ - 503837 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please find enclosed Scrutinizers Report dated 18.09.2023 submitted by Scrutinizer, Manoj Maheshwari, Practicing Company Secretary (FCS 3355) SHREE RAJASTHAN SYNTEX LTD.-$ - 503837 - Shareholder Meeting / Postal Ballot-Outcome of AGM
We are enclosing the proceedings of 43rd AGM held on Friday, 15th September, 2023 in compliance with Regulation 30 of SEBI Listing Regulations, 2015 SHREE RAJASTHAN SYNTEX LTD.-$ - 503837 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
Intimation of Resignation of CFO (KMP) as per Regulation 30 of SEBI LODR. SHREE RAJASTHAN SYNTEX LTD.-$ - 503837 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Reg. 74(5) of SEBI (Depositories and Participants) Regulations, 2015, the Company provides details of dematerialisation and rematerialisation of shares effected during the month of August, 2023 and certificate received from RTA in this respect. SHREE RAJASTHAN SYNTEX LTD.-$ - 503837 - Order Passed By Hon'Ble National Company Law Tribunal, Jaipur Dated 22Nd August, 2023 For Approval Of The Resolution Plan Of Shree Rajasthan Syntex Ltd ('Company') Under Pre- Packaged Insolvency Resolution Process ('PPIRP') Under Insolvency And Bankruptcy Code, 2016
Please find enclosed order dated 22nd August, 2023 passed by Hon''ble NCLT Jaipur for approval of Resolution Plan under PPIRP Scheme. SHREE RAJASTHAN SYNTEX LTD.-$ - 503837 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed copies of Newspaper advertisements regarding Post Dispatch Notice of 43rd AGM published in the columns of Financial Express, Delhi Edition (English) and Business Remedies, Jaipur edition (Hindi). SHREE RAJASTHAN SYNTEX LTD.-$ - 503837 - Notice Of The 43Rd AGM Of The Company Scheduled To Be Held On Friday, 15Th September, 2023 At 2.00 P.M. IST Through Video Conferencing (VC) /Other Audio Visual Means (OAVM).
We are enclosing notice of the 43rd AGM and Annual Report for FY 2022-23 for your reference and record. SHREE RAJASTHAN SYNTEX LTD.-$ - 503837 - Reg. 34 (1) Annual Report.
The 43rd AGM of the Company is scheduled to be held on Friday, 15th September, 2023 at 2.00 P.M. IST through Video Conferencing (VC) /Other Audio Visual Means (OAVM). We are enclosing herewith Annual Report for the Financial Year 2022-23 including Notice of the 43rd 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 Saturday, September 09, 2023 to Friday, September 15, 2023 (both days inclusive) for the purpose of AGM. Kindly take the same on record. SHREE RAJASTHAN SYNTEX LTD.-$ - 503837 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015, please find enclosed copies of Newspaper advertisement published on 12th August, 2023. SHREE RAJASTHAN SYNTEX LTD.-$ - 503837 - Intimation Of Filing Of Resolution Plan With The Hon'Ble National Company Law Tribunal By Resolution Professional
Kindly note that the Resolution Professional of the Company has filed the Compliance Certificate under Form P-12, confirming that the Resolution Plan has been approved by the Committee in accordance with the provisions of the court and regulations made thereunder and submitted an application with the Hon''ble National Company Law Tribunal, Jaipur Bench on 11th August, 2023 for approval of resolution plan.