RAGHUVIR SYNTHETICS LTD. - 514316 - Statement Of Investor Complaints For The Quarter Ended September 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 0000 Name of the Signatory :- SUNIL RAGHUBIRPRASAD AGARWALDesignation :- Managing Director / Whole Time Director Raghuvir Synthetics Ltd - 514316 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
NOTICE is hereby given that the Original Equity Share Certificates of the Company have been reported lost/ stolen/ misplaced and the Member has requested the Company (via Registrar and Transfer Agent) for issuance of Duplicate Share Certificates in lieu of said Original Share Certificates, details of the same are provided in the attached Letter. Any person who has any objection in respect of the proposed issuance of the Share Certificates should lodge such claim with the Company at the Registered Office or its Registrar and Transfer Agent, M/s. Link Intime India Private Limited, 5th Floor, 506-508, Amarnath Business Centre-1 (ABC-1), Beside Gala Business Centre, Near St. Xavier's College Corner, Off C G Road, Ellis Bridge, Ahmedabad-380006, within 15 days of publication of this notice after which no claim will be entertained and the Company shall proceed to issue Duplicate Share Certificates. Copy of the Newspaper Advertisements are attached with the Covering Letter. 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 closed from 1st October, 2021 till 48 hours of the declaration of the Un-audited Financial Statements for the quarter ended 30th September, 2021. Kindly take the same on your records. Raghuvir Synthetics Ltd - 514316 - Record Date For The Split/Sub-Division Of Equity Shares Of The Company Will Be 'Friday, 29Th October, 2021'
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors at their meeting held today i.e. on Tuesday, 28th September, 2021, which commenced at 2:30 P.M. and concluded at 3:00 P.M. at the Registered Office of the Company situated at Rakhial Road, Rakhial, Ahmedabad-380023, Gujarat, have fixed 'Friday, 29th October, 2021' as the 'Record Date' for the split/sub-division of equity shares of the Company from existing face value of Rs. 10/- into 10 equity shares of Re. 1/- each (i.e. split of 1 equity share of Rs. 10/- into 10 equity shares of Re. 1/- each), which was approved by the Board and Shareholders in their respective meetings held on 10th August, 2021 and 15th September, 2021, respectively. Further, the shares of those members whose name appear in the Register of Members on Friday, 29th October, 2021, will be split into 10 equity shares for every 1 equity share they hold. Raghuvir Synthetics Ltd - 514316 - Board Meeting Outcome for Outcome Of Board Meeting Dated 28Th September, 2021
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors at their meeting held today i.e. on Tuesday, 28th September, 2021, which commenced at 2:30 P.M. and concluded at 3:00 P.M. at the Registered Office of the Company situated at Rakhial Road, Rakhial, Ahmedabad-380023, Gujarat, have fixed 'Friday, 29th October, 2021' as the 'Record Date' for the split/sub-division of equity shares of the Company from existing face value of Rs. 10/- into 10 equity shares of Re. 1/- each (i.e. split of 1 equity share of Rs. 10/- into 10 equity shares of Re. 1/- each), which was approved by the Board and Shareholders in their respective meetings held on 10th August, 2021 and 15th September, 2021, respectively. Further, the shares of those members whose name appear in the Register of Members on Friday, 29th October, 2021, will be split into 10 equity shares for every 1 equity share they hold. RAGHUVIR SYNTHETICS LTD. - 514316 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to the provisions of the Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that our Registrar and Share Transfer Agent, Link Intime India Private Limited, has received requests for the issuance of duplicate Share Certificates from 2 Shareholders, details of the same are attached herewith. Kindly take the same on your records and acknowledge the receipt. RAGHUVIR SYNTHETICS LTD. - 514316 - Board Meeting Intimation for To Consider The Record Date For The Split/Sub-Division Of Equity Shares As Approved By The Members Of The Company In The 39Th AGM Held On 15Th September, 2021.
RAGHUVIR SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/09/2021 ,inter alia, to consider and approve This is to inform you that, pursuant to Regulation 29 and other relevant provisions of the SEBI (LODR) Regulations, 2015, the meeting of the Board of Directors of Raghuvir Synthetics Limited will be held on Tuesday, 28th September, 2021 at 2:30 pm at the Registered Office of the Company situated at M/s. Raghuvir Synthetics Limited, Rakhial Road, Rakhial, Ahmedabad - 380023 inter alia to transact following business. 1. To consider the record date for the split/sub-division of Equity Shares as approved by the members of the Company in the 39th AGM held on 15th September, 2021. 2. Any other business with the permission of the Chair. RAGHUVIR SYNTHETICS LTD. - 514316 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
With reference to the captioned subject matter and pursuant to the provisions of the Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the details of the voting results in the prescribed format of the 39th Annual General Meeting ('AGM') of the Members of the Company held on Wednesday, 15th September, 2021 at 12.30 P.M. at the Registered Office of the Company situated at M/s. Raghuvir Synthetics Limited, Rakhial Road, Rakhial, Ahmedabad- 380023. Please find attached herewith details of voting results and the Scrutinizer's Report. Raghuvir Synthetics Ltd - 514316 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Raghuvir Synthetics Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here RAGHUVIR SYNTHETICS LTD. - 514316 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to the provisions of the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to intimate your esteemed exchange the Proceedings of the 39th Annual General Meeting ('AGM') of the Company held on Wednesday, 15th September, 2021 at 12.30 P.M. at the Registered Office of the Company situated at M/s. Raghuvir Synthetics Limited, Rakhial Road, Rakhial, Ahmedabad- 380023 and concluded at 01:05 P.M. The summary of the Proceedings of the AGM is enclosed herewith. Kindly take the above information on your record and acknowledge the same.