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RAGHUVIR SYNTHETICS LTD. - 514316 - Board Meeting Intimation for Approval Of Standalone & Consolidated Audited Results And Appointment Of Internal & Secretarial Auditor

 RAGHUVIR SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 ,inter alia, to consider and approve The Meeting of Board of Directors will be held 27/05/22 at 4.00 pm registered office of the Company situated at M/s. Raghuvir Synthetics Limited, Rakhial Road, Rakhial, Ahmedabad - 380023 inter alia to transact following business: 1. To consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the Quarter and Year ended on 31st March, 2022; 2. To consider & approve the Standalone and Consolidated Audited Balance Sheet as on 31st March, 2022, Audited Statement of Profit & Loss for the Year ended on 31st March, 2022, Audited Cash flow Statement as on 31st March, 2022 along with Notes to Financials and to take on record the Auditor's Reports issued by the Statutory Auditor of the Company; 3. To consider the appointment of Internal Auditor of the Company for the Financial Year 2022-23; 4. To consider the appointment of Secretarial Auditor of the Company for the Financial Year 2022-23; 5. Any other business with the permission of the Chair.
20-05-2022
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RAGHUVIR SYNTHETICS LTD. - 514316 - Compliance- Submission Of Certificate Under Regulation 40(9) For The Period Ended 31St March, 2022

 Respected Sir / Madam, With regards to the captioned subject, please find enclosed herewith the Certificate issued by Mr. Premnarayan Ramanand Tripathi, Proprietor of M/s. PRT & Associates, Practicing Company Secretary, Ahmedabad, having COP No. 10029, for the year ended 31st March 2022. Kindly take the same on your records and acknowledge the receipt.
19-04-2022
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RAGHUVIR SYNTHETICS LTD. - 514316 - Compliance- Submission Of Certificate Under Regulation 7(3) For The Year Ended 31St March, 2022

 Respected Sir / Madam, With regards to the captioned subject, please find enclosed herewith the Certificate duly signed by the RTA, M/s. Link Intime India Private Limited and Mrs. Swati Jain, Compliance Officer of the Company for the year ended 31st March, 2022. Kindly take the same on your records and acknowledge the receipt.
19-04-2022
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RAGHUVIR SYNTHETICS LTD. - 514316 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Respected Sir / Madam, Please find enclosed herewith the Confirmation Certificate received from Link Intime India Private Limited, Registrar and Share Transfer Agent (RTA) in compliance with the Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2022. Kindly take the same on your record.
19-04-2022
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RAGHUVIR SYNTHETICS LTD. - 514316 - Board Meeting Outcome for OUTCOME OF THE MEETING OF INDEPENDENT DIRECTORS

 Dear Sir / Madam, The Independent Directors of Raghuvir Synthetics Limited, in their meeting commenced at 2:00 PM on 29th March, 2022 have discussed the following- 1. Reviewed the performance of Non-Independent Directors of the Company and the Board as a whole. 2. Reviewed the performance of the Chairman of the Company taking into account the views of Executive Directors and Non-executive Directors. 3. Assessed the quality, quantity and timeliness of flow of information between the Company management and the Board that is necessary for the Board to effectively and reasonable perform their duties. This is for your information and records.
29-03-2022
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RAGHUVIR SYNTHETICS LTD. - 514316 - Closure of Trading Window

 Dear Sir / Madam, Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window of the Company will remain close from 1st April, 2022 till 48 hours of the declaration of the Audited Financial Statements for the quarter and year ended 31st March, 2022. Kindly take the same on your records.
29-03-2022
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RAGHUVIR SYNTHETICS LTD. - 514316 - Board Meeting Outcome for Outcome Of The Board Meeting Dated 11Th February, 2022 And Unaudited Financial Results For The Quarter And Nine Months Ended 31St December, 2021

 The Board of Directors of Raghuvir Synthetics Limited in their Meeting held today i.e. Friday, 11th February, 2022, which commenced at 4:30 P.M. and concluded at 05:05 P.M. at the Registered Office of the Company situated at Rakhial Road, Rakhial, Ahmedabad-380023, Gujarat, inter alia approved the Standalone and Consolidated Un-audited Financial Results for the Quarter and Nine Months ended 31st December, 2021. As per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Standalone and Consolidated Un-audited Financial Results and the Limited Review Report are enclosed herewith for your records. Please take the above information on record and acknowledge the receipt.
11-02-2022
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RAGHUVIR SYNTHETICS LTD. - 514316 - Outcome Of The Board Meeting Dated 11Th February, 2022 And Unaudited Financial Results For The Quarter And Nine Months Ended 31St December, 2021

 The Board of Directors of Raghuvir Synthetics Limited in their Meeting held today i.e. Friday, 11th February, 2022, which commenced at 4:30 P.M. and concluded at 05:05 P.M. at the Registered Office of the Company situated at Rakhial Road, Rakhial, Ahmedabad-380023, Gujarat, inter alia approved the Standalone and Consolidated Un-audited Financial Results for the Quarter and Nine Months ended 31st December, 2021. As per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Standalone and Consolidated Un-audited Financial Results and the Limited Review Report are enclosed herewith for your records. Please take the above information on record and acknowledge the receipt.
11-02-2022
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RAGHUVIR SYNTHETICS LTD. - 514316 - Board Meeting Intimation for Intimation Of The Board Meeting Dated 11Th February, 2022

 RAGHUVIR SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 ,inter alia, to consider and approve This is to inform you that pursuant to the provisions of the Regulation 29 read with the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Meeting of the Board of Directors of Raghuvir Synthetics Limited will be held on Friday, 11th February, 2022 at 4:30 pm at the registered office of the Company situated at M/s. Raghuvir Synthetics Limited, Rakhial Road, Rakhial, Ahmedabad - 380023 inter alia to transact the following business: 1. To consider and take on record the Standalone and Consolidated Un-audited Financial Results of the Company for the Quarter and Nine Months ended 31st December, 2021 2. Any other business with the permission of the Chair Kindly take the same on your records and acknowledge the receipt.
01-02-2022
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RAGHUVIR SYNTHETICS LTD. - 514316 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Please find attached herewith the Confirmation Certificate received from M/s. Link Intime India Private Limited, Registrar and Share Transfer Agent (RTA) in compliance with the Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December, 2021. Kindly take the same on your records and acknowledge the receipt.
21-01-2022
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