RAGHUVIR SYNTHETICS LTD. - 514316 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In terms of Regulation 33 read with regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a newspaper extract for standalone un-audited financial results of the Company for the quarter & half year ended on 30th September, 2020 published in English newspaper "BUSINESS STANDARD" and vernacular newspaper "JAI HIND", dated 12/11/2020 RAGHUVIR SYNTHETICS LTD. - 514316 - INTIMATION OF E-VOTING FACILITIES FOR 38TH AGM OF COMPANY
Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules 2014, as amended by the Companies (Management and Administration) Amendment Rules, 2015 and Regulation 44 of the Listing Regulations, remote e-voting facility has been made available to the members to exercise their right to vote . The Company has engaged the services of CDSL to provide remote e-voting facility. RAGHUVIR SYNTHETICS LTD. - 514316 - Book Closure From 15.12.2020 To 21.12.2020 (Both Day Inclusive )
Notice is hereby given that pursuant to Section 91 of the Companies Act, 2013 read with Rule 10 of the Companies (Management and Administration) Rules 2014 that the Register of Members and Share Transfer Books of the Company shall remain closed from 15th December, 2020 to 21st December,2020 (both days inclusive) for the purpose of 38th Annual General Meeting (AGM) of the members of the Company scheduled to be held on 21st December, 2020 at 12.30 p.m RAGHUVIR SYNTHETICS LTD. - 514316 - The Board Of Directors Of Raghuvir Synthetics Limited Conducted The Meeting Today I.E 10Th November, 2020,
Pursuant to regulation 30 read with regulation 33 of SEBI ( LODR ) Act, 2015, this is to inform you that the Board of Directors of Raghuvir Synthetics Limited conducted the meeting today i.e 10th November, 2020, which commenced at 5.00 P.M & concluded at 5.55 P.M to discuss the business as enclosed. 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 LOSS OF SHARE CERTIFICATE RAGHUVIR SYNTHETICS LTD. - 514316 - Announcement under Regulation 30 (LODR)-Newspaper Publication
DISCLOSURE UNDER REGULATION 29 AND 47 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015- NOTICE TO HELD BOARD MEETING FOR UN-AUDITED FINANCIAL RESULTS FOR QUARTER ENDED ON 30.09.2020 - PUBLISHED IN NEWSPAPERS RAGHUVIR SYNTHETICS LTD. - 514316 - Board Meeting Intimation for Meeting Of Board Of Directors Of Raghuvir Synthetics Limited Will Be Held On 10Th November, 2020
RAGHUVIR SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2020 ,inter alia, to consider and approve 1. To consider and take on record the Un-audited Financial Results of the Company for the quarter ended on 30th September, 2020 pursuant to Regulation 29 read with Regulation 33 of the Listing Regulations 2. To Consider and approve the Board Report of the company for the financial year 2019-2020 3. To appoint scrutinizer for the 38th Annual General Meeting of the company. 4. To consider and approve the Notice calling the 38th Annual General Meeting 5. any other business with the permission of the Chair. RAGHUVIR SYNTHETICS LTD. - 514316 - Submission Of Certificate Under Regulation 40(9) For The Half Year Ended On 30Th September, 2020
Enclosed herewith the Certificate issued by ALPESH DHANDHLYA & ASSOCIATES, Practicing Company Secretary for the Half year ended 30th September, 2020 RAGHUVIR SYNTHETICS LTD. - 514316 - Shareholding for the Period Ended September 30, 2020
Raghuvir Synthetics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here RAGHUVIR SYNTHETICS LTD. - 514316 - SUBMISSION OF CERTIFICATE UNDER REGULATION 7 (3) OF SEBI ( LISTING OBLIGATIONS AND DISCLOSURES REQUIREMENTS ) REGULATIONS , 2015 FOR THE HALF YEAR ENDED ON 30TH SEPTEMBER, 2020
Certificate under Regulation 7(3) of SEBI ( Listing Obligations and Disclosures Requirements) Regulations , 2015 duly signed by M/S. LINK INTIME INDIA PVT. LTD who is Register & Share Transfer Agent and MS. PRATIKA P. BOTHRA who is Company Secretary & Compliance officer of the company for the Half year ended on 30TH SEPTEMBER , 2020