Raghuvir Synthetics Ltd - 514316 - Statement Of Investor Complaints For The Quarter Ended June 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 :- MR SUNIL R AGARWALDesignation :- Managing Director / Whole Time Director Raghuvir Synthetics Ltd - 514316 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Revised Annual Secretarial Compliance Report under Regulation 24(A) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8th February, 2019 for the year ended 31st March, 2021 Raghuvir Synthetics Ltd - 514316 - Closure of Trading Window
The trading window of the Company will remain closed from 1st July, 2021 till 48 hours of the declaration of the un-Audited financial statements for the quarter ended 30th June, 2021 Raghuvir Synthetics Ltd - 514316 - Compliances-Reg.24(A)-Annual Secretarial Compliance
ANNUAL SECRETARIAL COMPLIANCE REPORT UNDER REGULATION 24 ( A) OF SEBI LODR REG., 2015 FOR PERIOD ENDED ON 31.03.2021 RAGHUVIR SYNTHETICS LTD. - 514316 - Announcement under Regulation 30 (LODR)-Newspaper Publication
DISCLOSURE UNDER REGULATION 33 AND 47 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015- AUDITED FINANCIAL RESULTS - PUBLISHED IN NEWSPAPERS Raghuvir Synthetics Ltd - 514316 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
COMPLIANCE UNDER REGULATION 39 ( 3 ) OF THE SEBI ( LISTING OBLIGATIONS & DISCLOSURE REQUIREMENTS ) REGULATIONS, 2015 WITH RESPECT TO ISSUE OF DUPLICATE SHARE CERTIFICATE IN LIEU OF RELEVANT ORIGINAL SHARE CERTIFICATES OF RAGHUVIR SYNTHETICS LIMITED Raghuvir Synthetics Ltd - 514316 - The Board Of Directors Of Raghuvir Synthetics Limited, Held Board Meeting On Thursday On 24.06.2021
Considered and approved Standalone Audited Financial Results of the company for the quarter and year ended on 31st March, 2021 along with the statement of Assets & Liabilities as on 31st March, 2021 & Cash flow Statement as on 31st March, 2021 pursuant to Reg. 33 of SEBI (LODR) Reg., 2015 and Amendments thereof. Other business as enclosed RAGHUVIR SYNTHETICS LTD. - 514316 - Board Meeting Intimation for The Meeting Of Board Of Directors Of Raghuvir Synthetics Limited To Be Held On 24Th June, 2021
RAGHUVIR SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/06/2021 ,inter alia, to consider and approve 1. To consider and approve the Audited Financial Results of the Company for the quarter and year ended on 31st March, 2021 pursuant to Regulation 33 of the SEBI LODR Regulation 2015 2. To consider & approve Audited Balance sheet as on 31st March, 2021, Audited Statement of Profit & Loss for the year ended on 31st March, 2021, Audited Cash flow Statement as on 31st March, 2021 along with Notes to financials and to take on record the Auditor's report issued by Statutory Auditor of the company. 3. To consider appointment of internal Auditor of the company for the financial year 2021-2022 4. To consider appointment of Secretarial Auditor of the company for the financial year 2020-2021 5. Any other business with the permission of the Chair. Raghuvir Synthetics Ltd - 514316 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39 ( 3 ) of the SEBI ( Listing obligations & Disclosure Requirements ) Regulations, 2015 , we wish to inform you that our Registered Transfer Agent ( Link Intime India private Limited) have received an intimation from mentioned shareholders respect to original share certificate as detailed hereunder, which is reported to have been lost/stolen/ Misplaced . (Information received from RTA dated on 15.06.2021 as enclosed )