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 and Disclosure Requirements) Regulations, 2015.09-04-2024
09-04-2024
RAGHUVIR SYNTHETICS LTD. - 514316 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Submission of Certificate under regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2024.09-04-2024
RAGHUVIR SYNTHETICS LTD. - 514316 - Announcement under Regulation 30 (LODR)-Change in Management
We are hereby re-submitting the corporate announcement made under Regulation (30) of (LODR) dated 29.11.2023 for resignation of Company secretary and Compliance Officer and Chief Financial Officer of the company with the resignation letters attached as per the BSE E-mail.03-04-2024
RAGHUVIR SYNTHETICS LTD. - 514316 - Closure of Trading Window
Pursuant to the SEBI (Prohibition of Insider Trading) Regulation, 2015, the Trading Window of the company will remain close from 1st April, 2024 till 48 hours of the declaration of the Audited Financial Statements for the quarter and year ended 31st March, 2024.28-03-2024
RAGHUVIR SYNTHETICS LTD. - 514316 - Board Meeting Outcome for Outcome Of The Meeting Of Independent Director
1. Reviewed the performance of Non-Independent Directors of the Company and the Board as a whole. 2. Reviewed the performance of the Chairman of the Company taking into account the views of Executive Directors and Non-executive Directors. 3. Assessed the quality, quantity and timeliness of flow of information between the Company management and the Board that is necessary for the Board to effectively and reasonable perform their duties.28-03-2024
RAGHUVIR SYNTHETICS LTD. - 514316 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 2015, company has received request for issue of duplicate share certificate against the certificate no. 109414-03-2024
RAGHUVIR SYNTHETICS LTD. - 514316 - Appointment of Company Secretary and Compliance Officer
Considered and approved the appointment of Ms. Aditi Khandelwal as the company secretary and compliance officer of Raghuvir Synthetics Limited.06-02-2024
RAGHUVIR SYNTHETICS LTD. - 514316 - Board Meeting Outcome for Outcome Of The Board Meeting For Regulation 29, Read With Regulation 33 Of The SEBI And Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
1. Considered and approved the standalone Un-audited financial results of the company for the quarter ended 31st December, 2023 along with the limited review report. 2. Considered and approved the consolidated Un-audited financial results for the quarter ended 31st December, 2023 along with the Limited Review report. 3. Considered and approved the appointment of Ms. Aditi khandelwal as the Company secretary and compliance officer of the company.06-02-2024
RAGHUVIR SYNTHETICS LTD. - 514316 - Board Meeting Intimation for Intimation Of The Board Meeting Dated , 06Th February, 2024
RAGHUVIR SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 ,inter alia, to consider and approve This is to inform you that pursuant to the provisions of the Regulation 29, read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Meeting of the Board of Directors of Raghuvir Synthetics Limited will be held on Tuesday, 06TH February, 2024 at 04.00 pm at 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 and approve the Standalone Un-audited Financial Results of the Company for the quarter ended 31st December, 2023 and to take note of the Limited Review Report to be issued by the Statutory Auditor of the Company; 2) To consider and approve the Consolidated Un-audited Financial Results of the Company for the quarter ended 31st December, 2023 and to take note of the Limited Review Report to be issued by the Statutory Auditor of the Company; and 3) Any other business with the permission of the Chair.29-01-2024
RAGHUVIR SYNTHETICS LTD. - 514316 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Submission of Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December, 2023.15-01-2024