RAGHUVIR SYNTHETICS LTD. - 514316 - Subject: Submission Of Disclosure Respect To Impact Of COVID-19 Pandemic On The Company As Per Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015
Pursuant to Regulation 30 of Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated May 20, 2020, enclosed herewith impact of the COVID-19 pandemic and the resultant lockdown, on the operations of the Company. RAGHUVIR SYNTHETICS LTD. - 514316 - Board Meeting Intimation for Meeting Of Board Of Directors Of Raghuvir Synthetics Limited Will Be Held On 29Th June,2020 At 4.30 Pm Registered Office Of The Company
RAGHUVIR SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve 1. To consider and take on record the Audited Financial Results of the Company for the quarter and year ended on 31st March, 2020 pursuant to Regulation 33 of the SEBI LODR Regulation 2015 2. To consider & recommend adoption of Audited Balance sheet as on 31st March, 2020 Audited Statement of P & L for the year ended on 31st March, 2020 subject to approval by members at the ensuing 38th Annual general meeting of the company and to take on record the Auditor's report issued by Statutory Auditor of the company. 3. To consider re-appointment of Mr. Kirit K. Patadia as internal Auditor of the company for the financial year 2020-2021 4. To consider appointment of Secretarial Auditor of the company for the financial year 2019-2020 5. any other business with the permission of the Chair. RAGHUVIR SYNTHETICS LTD. - 514316 - Submission Of Disclosure Required Under Reg. 31(4) Of SEBI (SAST) Regulations, 2011 For The Year Ended 31St March, 2020
Pursuant to the provision of the Regulation 31(4) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, we enclosed herewith declaration that we promoter & members of promoter group holding 2902575 equity shares of RAGHUVIR SYNTHETICS LIMITED as on March 31, 2020 and we have not made any encumbrance of shares, directly or indirectly, during the financial year ended March 31, 2020. RAGHUVIR SYNTHETICS LTD. - 514316 - CERTIFICATE UNDER REGULATION 7 (3) OF SEBI ( LISTING OBLIGATIONS AND DISCLOSURES REQUIREMENTS ) REGULATIONS , 2015 FOR THE HALF YEAR ENDED ON 31ST MARCH, 2020
Reference to our submission dated 20/05/2020 of certificate under reg 7 , we are resubmitting the certificate. There is no change in content & details provided in the certificate respect to earlier submission dated 20/05/2020. The re- submission is done to improve the formation, visibility & accuracy of the digital signatures done in the certificate. Kindly take the same to your records. 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 31ST MARCH, 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 31ST MARCH, 2020. RAGHUVIR SYNTHETICS LTD. - 514316 - DISCLOSURE UNDER REGULATION 30 OF SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 - COVID 19 - INTIMATION - RESUMPTION OF OUR OPERATIONS
Further to our letter dated 25th March 2020 informing you of the suspension of our operation, we are pleased to inform you that the registered office of the company and factory situated Near Gujarat Bottling, Rakhial Road, Rakhial, Ahmedabad- 380023 has resume their operations respectively with effect from 20th May, 2020, observing all the safety measure laid down by the Government for the purpose. RAGHUVIR SYNTHETICS LTD. - 514316 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We herewith enclose a Certificate dated 14/04/2020 under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2020 received from M/s. Link Intime India Private Limited, Registrar and Share Transfer Agent of our company. RAGHUVIR SYNTHETICS LTD. - 514316 - SUBMISSION OF CERTIFICATE UNDER REGULATION 40(9) FOR THE HALF YEAR ENDED ON 31ST MARCH, 2020
Certificate issued by M/S. ALPESH DHANDHLYA & ASSOCIATES, Practicing Company Secretary for the Half year ended 31st March, 2020 RAGHUVIR SYNTHETICS LTD. - 514316 - Shareholding for the Period Ended March 31, 2020
Raghuvir Synthetics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here RAGHUVIR SYNTHETICS LTD. - 514316 - Statement Of Investor Complaints For The Quarter Ended March 2020
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 :- SUNIL R AGARWALDesignation :- Managing Director / Whole Time Director