RAGHUVIR SYNTHETICS LTD. - 514316 - Clarification
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, Raghuvir Synthetics Ltd has submitted to BSE a copy of Clarification is enclosed. RAGHUVIR SYNTHETICS LTD. - 514316 - Clarification sought from Raghuvir Synthetics Ltd
The Exchange has sought clarification from Raghuvir Synthetics Ltd on June 29, 2022 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. RAGHUVIR SYNTHETICS LTD. - 514316 - Closure of Trading Window
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window of the Company will remain close from 1st July, 2022 till 48 hours of the declaration of the Un-audited Financial Statements for the quarter ended 30th June, 2022. Kindly take the same on your records. RAGHUVIR SYNTHETICS LTD. - 514316 - Regulation 23(9) - Disclosures Of Related Party Transactions For The Half Year Ended March 31, 2022
Pursuant to Regulation 23 (9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the disclosure of related party transactions, on a consolidated basis, for the half year ended March 31, 2022. Kindly take the same on your records and acknowledge the receipt. RAGHUVIR SYNTHETICS LTD. - 514316 - Announcement under Regulation 30 (LODR)-Change in Management
This is to inform that the Board of Directors at its meeting held on 03rd June, 2022 pursuant to the assessment and recommendation of the Nomination & Remuneration Committee and approval of the Audit Committee has considered and approved the appointment of Mr. Prateek Pareek, as the Chief Financial Officer (CFO) & Key Managerial Personnel (KMP) of the Company. His brief profile is enclosed herewith. RAGHUVIR SYNTHETICS LTD. - 514316 - Board Meeting Outcome for Outcome Of The Board Meeting And Intimation As Per Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Appointment Of CFO
This is to inform that the Board of Directors at its meeting held on 03rd June, 2022 pursuant to the assessment and recommendation of the Nomination & Remuneration Committee and approval of the Audit Committee has considered and approved the appointment of Mr. Prateek Pareek, as the Chief Financial Officer (CFO) & Key Managerial Personnel (KMP) of the Company. His brief profile is enclosed herewith. RAGHUVIR SYNTHETICS LTD. - 514316 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Please find enclosed herewith the Annual Secretarial Compliance Report for the Year ended 31st March, 2022 received from M/s. SPAN & Co. Company Secretaries LLP, Practicing Company Secretary, pursuant to Regulation 24(A) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8th February, 2019. RAGHUVIR SYNTHETICS LTD. - 514316 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 27Th May, 2022
The Board of Directors at their Meeting held today i.e. Friday, 27th May, 2022, which commenced at 04.00 P.M. and concluded at 08.25 P.M. at the Registered Office of the Company situated at Rakhial Road, Rakhial, Ahmedabad-380023, Gujarat, have, inter alia, transacted the following items: 1) Considered and approved the Standalone and Consolidated Financial Results for the Quarter and Year ended 31st March, 2022, Statement of Assets & Liabilities and Cash Flow Statement as on 31st March, 2022 (Enclosed); 2) Took note of the Standalone and Consolidated Auditors Report with Unmodified Opinion and considered & approved Declaration for Non-Applicability of Statement of Impact of Audit Qualification for the period ended 31st March, 2022 (Enclosed); 3) Appointed Mr. Kiritkumar Kantilal Patadia as the Internal Auditor of the Company for the F.Y. 2022-2023 ; 4) Appointed M/s. SPAN & Co. Company Secretaries LLP as the Secretarial Auditor of the Company for the F.Y. 2021-2022 . RAGHUVIR SYNTHETICS LTD. - 514316 - Financial Results For The Quarter And Year Ended 31.03.2022
The Board of Directors at their Meeting held today i.e. Friday, 27th May, 2022, which commenced at 04.00 P.M. and concluded at 08.25 P.M. at the Registered Office of the Company situated at Rakhial Road, Rakhial, Ahmedabad-380023, Gujarat, have, inter alia, transacted the following items: 1) Considered and approved the Standalone and Consolidated Financial Results for the Quarter and Year ended 31st March, 2022, Statement of Assets & Liabilities and Cash Flow Statement as on 31st March, 2022 (Enclosed); 2) Took note of the Standalone and Consolidated Auditors Report with Unmodified Opinion and considered & approved Declaration for Non-Applicability of Statement of Impact of Audit Qualification for the period ended 31st March, 2022 (Enclosed); 3) Appointed Mr. Kiritkumar Kantilal Patadia as the Internal Auditor of the Company for the F.Y. 2022-2023; 4) Appointed M/s. SPAN & Co. Company Secretaries LLP as the Secretarial Auditor of the Company for the F.Y. 2021-2022.