RAGHUVIR SYNTHETICS LTD. - 514316 - Shareholding for the Period Ended December 31, 2021
Raghuvir Synthetics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here20-01-2022
20-01-2022
RAGHUVIR SYNTHETICS LTD. - 514316 - Reg. 13(3) - Statement Of Investor Complaints For The Quarter Ended 31St December, 2021
With regards to the captioned subject, please find herewith Statement of Investor Complaints pursuant to the Regulation 13(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended 31st December, 202117-01-2022
RAGHUVIR SYNTHETICS LTD. - 514316 - Statement Of Investor Complaints For The Quarter Ended December 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0871 Name of the Signatory :- SUNIL RAGHUBIRPRASAD AGARWALDesignation :- Managing Director / Whole Time Director17-01-2022
RAGHUVIR SYNTHETICS LTD. - 514316 - Board Meeting Outcome for Outcome Of The Board Meeting Dated 3Rd January, 2022 W.R.T. Resignation Of The Chief Financial Officer (CFO) Of The Company
Pursuant to the provisions of the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of Raghuvir Synthetics Limited conducted their meeting today i.e Monday, 3rd January, 2022, which commenced at 3.00 P.M. and concluded at 3.20 P.M. at the Registered Office of the Company situated at Rakhial Road, Rakhial, Ahmedabad-380023, Gujarat. The Board of Directors has inter alia discussed, considered and approved the following: 1. Accepted and noted the resignation of Mr. Vikram Ramchandra Gupta (PAN: ADYPG0674K) from the position of the Chief Financial Officer [CFO(KMP)] the Company due to his personal reasons The Company will identify or hire the new person for the vacant position soon and shall inform the Stock Exchange once the position of CFO is filled up. Please take the above information on record and acknowledge the receipt.03-01-2022
RAGHUVIR SYNTHETICS LTD. - 514316 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
Pursuant to the provisions of the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of Raghuvir Synthetics Limited conducted their meeting today i.e Monday, 3rd January, 2022, which commenced at 3.00 P.M. and concluded at 3.20 P.M. at the Registered Office of the Company situated at Rakhial Road, Rakhial, Ahmedabad-380023, Gujarat. The Board of Directors has inter alia discussed, considered and approved the following: 1. Accepted and noted the resignation of Mr. Vikram Ramchandra Gupta (PAN: ADYPG0674K) from the position of the Chief Financial Officer [CFO(KMP)] the Company due to his personal reasons The Company will identify or hire the new person for the vacant position soon and shall inform the Stock Exchange once the position of CFO is filled up. Please take the above information on record and acknowledge the receipt.03-01-2022
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 January, 2022 till 48 hours of the declaration of the Un-audited Financial Statements for the quarter ended 31st December, 2021. Kindly take the same on your records.27-12-2021
RAGHUVIR SYNTHETICS LTD. - 514316 - Disclosure As Per The Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 In Relation To The Suspension Of Production Of The Company
Respected Sir/Madam, Pursuant to the provisions of the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that production of the Company, at present, has been suspended due to dis-connection of the sewage lines of the Industries within the City by the Ahmedabad Municipal Corporation (AMC). We will resume the production as we get connected. Please take the above information on your record.13-12-2021
RAGHUVIR SYNTHETICS LTD. - 514316 - Disclosure As Per The Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 In Relation To The Incorporation Of A Subsidiary Company Namely, Dreamsoft Bedsheets Private Limited
This has reference to our intimation dated 26th November, 2021 in respect of the Outcome of the Board Meeting for the incorporation of a Subsidiary of the Company in India. This is to inform you that a Company namely, DREAMSOFT BEDSHEETS PRIVATE LIMITED (CIN - U17299GJ2021PTC127840) has been incorporated on 8th December, 2021 as a Subsidiary of Raghuvir Synthetics Limited. The details as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the SEBI Circular No. CIR/CFD/CMD/4/2015 of 9th September, 2015 given as Annexure-A. Please take the above information on record and acknowledge the receipt.09-12-2021
Raghuvir Synthetics Ltd - 514316 - Outcome Of The Board Meeting Dated 26Th November, 2021 For Incorporation Of A Subsidiary Company
Respected Sir/Madam, Pursuant to the provisions of the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of Raghuvir Synthetics Limited in their Meeting held today i.e. Friday, 26th November, 2021, which commenced at 12:00 P.M. and concluded at 12:35 P.M. at the Registered Office of the Company situated at Rakhial Road, Rakhial, Ahmedabad-380023, Gujarat, inter alia discussed, considered and approved the proposal to incorporate a Subsidiary Company of Raghuvir Synthetics Limited in the name of 'Dreamsoft Private Limited' or such other name as may be approved by the Central Registration Centre (CRC), Ministry of Corporate Affairs (MCA). Please take the above information on record and acknowledge the receipt.26-11-2021
Raghuvir Synthetics Ltd - 514316 - Board Meeting Outcome for Outcome Of The Board Meeting Dated 26Th November, 2021 For Incorporation Of A Subsidiary Company
Pursuant to the provisions of the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of Raghuvir Synthetics Limited in their Meeting held today i.e. Friday, 26th November, 2021, which commenced at 12:00 P.M. and concluded at 12:35 P.M. at the Registered Office of the Company situated at Rakhial Road, Rakhial, Ahmedabad-380023, Gujarat, inter alia discussed, considered and approved the proposal to incorporate a Subsidiary Company of Raghuvir Synthetics Limited in the name of 'Dreamsoft Private Limited' or such other name as may be approved by the Central Registration Centre (CRC), Ministry of Corporate Affairs (MCA). Please take the above information on record and acknowledge the receipt.26-11-2021