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RAGHUVIR SYNTHETICS LTD. - 514316 - Submission Under Regulation 47 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 W.R.T. Publication Of Notice Of The 39Th Annual General Meeting, Book Closure And E-Voting Information

 Pursuant to the Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of the Advertisements published in English newspaper, Business Standard and Vernacular newspaper, Jai Hind, on 19th August, 2021 regarding the Notice of the 39th Annual General Meeting, Book Closure and E-Voting Information. Kindly take the above information on your record and acknowledge the same.
19-08-2021
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RAGHUVIR SYNTHETICS LTD. - 514316 - INTIMATION OF E-VOTING FACILITIES

 With reference to the captioned subject, we wish to inform you that our Company, RAGHUVIR SYNTHETICS LIMITED, has provided remote E-Voting facility to its shareholders for exercising their right to vote on the resolutions during the ensuing 39th Annual General Meeting scheduled to take place on Wednesday, 15th September, 2021 at 12.30 P.M. at registered office of the Company situated at Nr. Gujarat Bottling , Rakhial Road, Rakhial, Ahmedabad- 380023 for which we have entered agreement with CDSL.
18-08-2021
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RAGHUVIR SYNTHETICS LTD. - 514316 - The Register Of Members And Share Transfer Books Of The Company Shall Remain Close From 9Th September, 2021 To 15Th September, 2021 (Both Days Inclusive) For The Purpose Of The AGM

 Name of the Company: RAGHUVIR SYNTHETICS LIMITED AGM Date & Time: 15/09/2021 at 12.30 p.m Place of AGM: Nr. Gujarat Bottling, Rakhial Road, Rakhial, Ahmedabad - 380023, Gujarat, IN (Registered office of the company) Purpose: 39th Annual General Meeting BSE Code: 514316 Type of Security & ISIN: Equity, ISIN- INE969C01014 Book Closure Date: From 09/09/2021 to 15/09/2021 (both days inclusive) Record date: N.A Dividend payable per share -NIL
18-08-2021
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Raghuvir Synthetics Ltd - 514316 - Reg. 34 (1) Annual Report

 Please find enclosed herewith Notice of the 39th Annual General Meeting (AGM) and Annual Report for the FY 2020-21 of RAGHUVIR SYNTHETICS LIMITED which is scheduled to be held on Wednesday, 15th September, 2021 at 12.30 P.M at registered office of the Company situated at M/s. Raghuvir Synthetics Limited, Nr. Gujarat Bottling, Rakhial Road, Rakhial, Ahmedabad - 380023.
18-08-2021
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Raghuvir Synthetics Ltd - 514316 - Annual General Meeting Of The Shareholders To Be Held On Wednesday, 15/09/2021 At 12:30 Pm At The Registered Office Of The Company And Annual Report For The FY 2020-21

 Please find enclosed herewith Notice of the 39th Annual General Meeting (AGM) and Annual Report for the FY 2020-21 of RAGHUVIR SYNTHETICS LIMITED which is scheduled to be held on Wednesday, 15th September, 2021 at 12.30 P.M at registered office of the Company situated at M/s. Raghuvir Synthetics Limited, Nr. Gujarat Bottling, Rakhial Road, Rakhial, Ahmedabad - 380023.
18-08-2021
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RAGHUVIR SYNTHETICS LTD. - 514316 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to the Regulations 33 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of the Advertisements published in English newspaper, Business Standard and Vernacular newspaper, Jai Hind, on 12th August, 2021 regarding the Un-audited Financial Results for the Quarter ended 30th June, 2021
12-08-2021
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Raghuvir Synthetics Ltd - 514316 - Financial Results For June, 21

 The Board of Directors of Raghuvir Synthetics Limited in their meeting held today i.e Tuesday, 10th August, 2021, which commenced at 4:30 P.M. and concluded at 05:15 P.M. at the Registered Office of the Company situated at Rakhial Road, Rakhial , Ahmedabad-380023, Gujarat, has considered and approved the Standalone Un-Audited Financial Results of the Company for the quarter ended on 30th June, 2021, pursuant to the provisions of the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Amendments thereof. The Un-Audited Financial Results and the Limited Review Report are enclosed herewith for your records.
10-08-2021
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Raghuvir Synthetics Ltd - 514316 - Corporate Action-Outcome of Sub division / Stock Split

 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 Tuesday, 10th August, 2021, which commenced at 4:30 P.M. and concluded at 05:15 P.M. at the Registered Office of the Company situated at Rakhial Road, Rakhial , Ahmedabad-380023, Gujarat, and has considered and approved the sub-division of the equity shares of the Company such that each equity share having nominal value of Rs.10/- (Rupees Ten only) each be sub-divided into 10 (Ten) equity shares having nominal value of Re.1/- (Rupee One Only) each fully paid-up, subject to the approval of the Shareholders in the ensuing Annual General Meeting (AGM) of the Company. Consequently, the amendment in the Capital Clause of MOA is also required to be approved.
10-08-2021
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Raghuvir Synthetics Ltd - 514316 - Board Meeting Outcome for Outcome Of The Board Meeting Dated 10Th August, 2021

 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 Tuesday, 10th August, 2021, which commenced at 4:30 P.M. and concluded at 5:15 P.M. at the Registered Office of the Company situated at Rakhial Road, Rakhial, Ahmedabad-380023, Gujarat. The Board of Directors has discussed, considered and approved the items/ agenda provided in the Outcome attached herewith.
10-08-2021
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RAGHUVIR SYNTHETICS LTD. - 514316 - Board to consider Sub-division/split of equity shares

 Raghuvir Synthetics Ltd has informed BSE that the Meeting of the Board of Directors of the Company will be held on August 10, 2021, inter alia, to transact the following business:1. To consider and approve the Un-audited Financial Results of the Company for the quarter ended June 30, 2021.2. To consider and approve the sub-division/split of the equity shares of face value of Rs. 10/- in such manner as the Board may determine. 3. To consider the amendment in the Capital Clause of the Memorandum of Association of the Company.4. To appoint the Cost Auditor of the Company for the FY 2021-2022.5. To appoint the Scrutinizer for holding the 39th Annual General Meeting (AGM) of the Company.6. To approve the Notice for calling the 39th Annual General Meeting (AGM) of the Company.Further with reference to the Company's letter dated June 29, 2021, in terms of the Company's Code of Conduct for trading by Insiders under the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, the trading window for dealing in the shares of the Company for all its Designated Persons (as per the Code) have been closed since July 01, 2021 and the trading window shall remain close till 48 hours of the declaration of the Un-audited Financiai.Results of the Company for the quarter ended June 30, 2021.
24-07-2021
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