RAGHUVIR SYNTHETICS LTD. - 514316 - Closure of Trading Window
Pursuant to the SEBI (Prohibition of Insider Trading), 2015, the trading window of the company will remain closed from 1st July, 2024 till 48 hours of the declaration of the un-audited financial statement for the quarter ended 30th June, 2024. RAGHUVIR SYNTHETICS LTD. - 514316 - Intimation For Cessation Of Independent Director- Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Intimation for Cessation of Independent Director-Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. RAGHUVIR SYNTHETICS LTD. - 514316 - Board Meeting Outcome for Outcome Of The Board Meeting And Intimation For Appointment Of Independent Director- Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') we wish to inform you that the Board of Directors of the Company on the recommendation of the Nomination and Remuneration Committee, has appointed following persons in its Board Meeting held on 09th June, 2024 commended at 06:00 PM and concluded at 07.00 PM RAGHUVIR SYNTHETICS LTD. - 514316 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Submission of Annual Secretarial Compliance Report under Regulation 24(A) of Securities and Exchange Board of India. RAGHUVIR SYNTHETICS LTD. - 514316 - Results- Financial Results For Mar-31-2024
1. Approval of Audited Financials for FY 2023-2024. 2. Approval of Internal Auditor for FY 2024-2025. 3. Approval of Secretarial Auditor for FY 2023-2024. RAGHUVIR SYNTHETICS LTD. - 514316 - Board Meeting Outcome for Outcome Of The Board Meeting
1. Approval of Audited Standalone and Consolidated Financials for FY 2023-2024. 2. Appointment of Internal Auditor for FY 2024-2025. 3 Appointment of Secretarial Auditor for FY 2023-2024. RAGHUVIR SYNTHETICS LTD. - 514316 - Board Meeting Intimation for Intimation Of The Board Meeting Dated 28Th May, 2024
RAGHUVIR SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 ,inter alia, to consider and approve 1. To consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the Quarter and Year ended on 31st March, 2024; 2. To consider and approve the Standalone and consolidated Audited Balance Sheet as on 31st March, 2024, Audited Statement of Profit & Loss for the Year ended on 31st March, 2024, Audited Cash Flow Statement as on 31st March, 2024 along with Notes to Financials and to take on record the Auditor's Reports issued by the Statutory Auditor of the Company; 3. Appointment of M/s. Ashok K. Bhatt & Co. as an Internal Auditor of the Company for the Financial Year 2024-25; 4. Appointment of M/s. SPAN & Co. Company Secretaries LLP as the Secretarial Auditor of the Company for the Financial Year 2023-24; RAGHUVIR SYNTHETICS LTD. - 514316 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Compliance under Regulation 39(3) of the SEBI (Listing Obligation and Disclosure Requirement) for Loss of Shares. RAGHUVIR SYNTHETICS LTD. - 514316 - Submission Of Certificate Under Regulation 40(9) For The Period Ended March 31St, 2024
Submission of Certificate under Regulation 40(9) for the period ended March 31st, 2024. RAGHUVIR SYNTHETICS LTD. - 514316 - Compliances- Compliance Certificate For The Period Ended March 31St, 2024
Submission of Certificate under Regulation 7(3) for the period ended 31st March, 2024.