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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 Audited Financial Results of the Company for the quarter and year ended on 31st March, 2023 published in the columns of English Daily ''Financial Express'', Delhi edition and Hindi Daily ''Business Remedies'', Jaipur edition on 29th May, 2023, both Newspapers having electronic edition.
29-05-2023
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SHREE RAJASTHAN SYNTEX LTD.-$ - 503837 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 With reference to SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8th February, 2019, we are enclosing herewith the Annual Secretarial Compliance Report of the Company issued by M/s V.M. & Associates, Practising Company Secretaries, for the financial year ended 31st March, 2023.
29-05-2023
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SHREE RAJASTHAN SYNTEX LTD.-$ - 503837 - Disclosure Of Related Party Transactions For The Half Year Ended 31St March, 2023

 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 31st March, 2023.
27-05-2023
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SHREE RAJASTHAN SYNTEX LTD.-$ - 503837 - Disclosure Of Related Party Transactions For The Half Year Ended 31St March, 2023

 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 31st March, 2023.
27-05-2023
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SHREE RAJASTHAN SYNTEX LTD.-$ - 503837 - Approved Audited Financial Results Of The Company For The Quarter And Year Ended On 31St March, 2023 Along With The Statement Of Assets And Liabilities As On That Date And Cash Flow Statement For The Year Ended On 31St March, 2023

 The Board of Directors of the Company at their 239th Meeting held on Saturday, 27th May, 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 2.25 P.M. and concluded at 5.30 P.M. inter alia transacted the business enclosed herewith.
27-05-2023
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SHREE RAJASTHAN SYNTEX LTD.-$ - 503837 - Board Meeting Outcome for For Approving Audited Financial Results Of The Company For The Quarter And Year Ended On 31St March, 2023 Along With The Statement Of Assets And Liabilities As On That Date And Cash Flow Statement For The Year Ended On 31St March, 2023

 The Board of Directors of the Company at their 239th Meeting held on Saturday, 27th May, 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 2.25 P.M. and concluded at 5.30 P.M. inter alia transacted the business enclosed herewith
27-05-2023
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Annual report for Shree Rajasthan Syntex Ltd. for FY-2023
27-05-2023
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SHREE RAJASTHAN SYNTEX LTD.-$ - 503837 - Board Meeting Intimation for Approving Audited Financial Results Of The Company For The Quarter And Year Ended On 31St March, 2023

 SHREE RAJASTHAN SYNTEX LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2023 ,inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended on 31st March, 2023 in compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 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 persons (as defined in the Code) was already closed from 1st April, 2023 and shall remain closed till 48 hours after the conclusion of meeting.
17-05-2023
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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 First Meeting of the CoC was held on Monday, 8th May, 2023.
10-05-2023
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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 April, 2023. Pursuant to the above, please find enclosed certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the month of April, 2023, received from our RTA, Mas Services Limited for your record purpose.
10-05-2023
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