SHREE RAJASTHAN SYNTEX LTD.-$ - 503837 - Fixed Book Closure For AGM
The Board of Directors of the Company at their 240th Meeting held on Thursday, 10th August, 2023 approved the closure of Register of members and share transfer books from Saturday, 9th September, 2023 to Friday, 15th September, 2023 (both days inclusive) for the purpose of 43rd Annual General Meeting (AGM). SHREE RAJASTHAN SYNTEX LTD.-$ - 503837 - Approved Unaudited Financial Results Of The Company For The Quarter Ended On 30Th June, 2023
The Board of Directors of the Company at their 240th Board Meeting held on 10th August, 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 7.30 PM and concluded at 9.25 PM inter alia transacted the business enclosed herewith. SHREE RAJASTHAN SYNTEX LTD.-$ - 503837 - Board Meeting Outcome for Approving The Un-Audited Financial Results Of The Company For The Quarter Ended On 30Th June, 2023 In Compliance With Regulation 33 Of The Listing Regulations
The Board of Directors of the Company at their 240th Meeting held on Thursday, 10th August, 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 7.30 P.M. and concluded at 9.25 P.M. inter alia transacted the businesses enclosed herewith. SHREE RAJASTHAN SYNTEX LTD.-$ - 503837 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed certificate for the month of July, 2023 received from our RTA, Mas Services Limited for your record purpose. SHREE RAJASTHAN SYNTEX LTD.-$ - 503837 - Board Meeting Intimation for Approving Un-Audited Financial Results Of The Company For The Quarter Ended On 30Th June, 2023
SHREE RAJASTHAN SYNTEX LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 ,inter alia, to consider and approve Un-audited Financial Results of the Company for the quarter ended on 30th June, 2023 and to take on record Limited Review Report thereon. 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 July, 2023 and shall remain closed till 48 hours after the declaration of the Financial Results for the quarter ended on 30th June, 2023 SHREE RAJASTHAN SYNTEX LTD.-$ - 503837 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed certificate under Reg 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the month of June, 2023 received from our RTA, MAS Services Limited. SHREE RAJASTHAN SYNTEX LTD.-$ - 503837 - Closure of Trading Window
This is to inform you that pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 (as amended) read with the Company''s Code of Conduct to Regulate, Monitor and Report, " Trading Window Close period" in respect of the trading in the securities of the Company for all the designated person (as defined in the Code) shall commence from 1st July, 2023 and will end 48 hours after the declaration of the Financial Results of the Company for the quarter ending on 30th June, 2023. SHREE RAJASTHAN SYNTEX LTD.-$ - 503837 - Post Facto Intimation Of The Meeting Of The Committee Of Creditors (Coc)
In compliance with Regulation 30 SEBI Listing Regulations and in accordance with the requirements of sub-clause16(g) of Para A of Part A of Schedule III of SEBI Listing Regulations, we wish to inform you that the Meeting of the CoC was held on previous working day i.e. on Friday, 16" June, 2023. SHREE RAJASTHAN SYNTEX LTD.-$ - 503837 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, the Company provides details of dematerialisation and rematerialisation of shares effected during the month of May, 2023. Pursuant to the above, please find enclosed certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the month of May, 2023, received from our RTA, Mas Services Limited for your record purpose. SHREE RAJASTHAN SYNTEX LTD.-$ - 503837 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySHREE RAJASTHAN SYNTEX LTD.- 2CIN NO.L24302RJ1979PLC001948 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 38.14 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: PRINKLE TALESARA Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: PRAHLAD BILOCHI Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 01/06/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.