Raghuvir Synthetics Ltd - 514316 - Board Meeting Intimation for The Meeting Of The Board Of Directors Of Raghuvir Synthetics Limited Will Be Held On Tuesday, 10Th August, 2021
RAGHUVIR SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2021 ,inter alia, to consider and approve 1. To consider and approve the Un-audited Financial Results of the Company for the quarter ended 30th June, 2021 pursuant to the provisions of the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 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 7. Any other business with the permission of the Chair24-07-2021