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Raghuvir Synthetics Ltd - 514316 - Pursuant To The Provisions Of Regulation 30 Of The SEBI ( Listing Obligation & Disclosure Requirements ) Regulation 2015, Proceedings Of The Extra-Ordinary General Meeting Of The Company.

 The Extra-ordinary General Meeting of the company held on 23rd December, 2019 at 12.30 p.m. at the registered office of the Company situated at M/s. Raghuvir Synthetics Limited, Rakhial Road, Rakhial, Ahmedabad- 380023 Scrutinizer's Report and voting results will be submitted to the exchange as per the time given under the Regulation 44 of LODR.
23-12-2019
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RAGHUVIR SYNTHETICS LTD. - 514316 - Pursuant To The Provisions Of Regulation 30 Of The SEBI ( Listing Obligation & Disclosure Requirements ) Regulation 2015, Proceedings Of The Extra-Ordinary General Meeting Of The Company.

 The Extra-ordinary General Meeting of the company held on 23rd December, 2019 at 12.30 p.m. at the registered office of the Company situated at M/s. Raghuvir Synthetics Limited, Rakhial Road, Rakhial, Ahmedabad- 380023 Scrutinizer's Report and voting results will be submitted to the exchange as per the time given under the Regulation 44 of LODR.
23-12-2019
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Raghuvir Synthetics Ltd - 514316 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to the SEBI circular vide SEBIIHO/MIRSD/DOS3/CIRIP/2018/139 dated 6th November, 2018. The company have published the notice seeking objection from any person who has claim in respect of the proposed transfer as lodged to the RTA by the transferee for Transfer of Shares in his name The newspaper advertisement is published in BUSINESS STANDARD ( in English ) and JAIHIND ( in Gujarati ) on 27TH NOVEMBER, 2019.
27-11-2019
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Raghuvir Synthetics Ltd - 514316 - Submission Under Regulation 47 Of The SEBI ( Listing Obligation And Disclosure Requirements ) Regulations, 2015

 Pursuant to Regulation 47 of SEBI ( Listing Obligation and Disclosure Requirements ) Regulations, 2015, Please find enclosed herewith the copies of the Advertisements published in newspapers viz. Business Standard : Ahmedabad ( English Edition ) and JAI HIND : Ahmedabad ( Gujarati Edition ) on 27TH NOVEMBER, 2019 regarding the Notice of Extra-ordinary General Meeting , E-Voting Information & Book Closure.
27-11-2019
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RAGHUVIR SYNTHETICS LTD. - 514316 - NOTICE IS HEREBY GIVEN THAT THE EXTRA-ORDINARY GENERAL MEETING FOR MEMBERS OF OF RAGHUVIR SYNTHETICS LIMITED SCHEDULED TO BE HELD ON 23RD DECEMBER, 2019

 Pursuant to Regulation 30 ( 6 ) of SEBI ( Listing Obligation and Disclosure Requirements ) Regulations, 2015, Please find enclosed herewith Notice of Extra-ordinary General Meeting of RAGHUVIR SYNTHETICS LIMITED
26-11-2019
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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 have received an application from mentioned shareholders via Registrar and Transfer Agents of company , for issue of Duplicate Share Certificate in lieu of original share certificate as detailed hereunder, which is reported to have been lost/stolen/ Misplaced. The publication date of notice by company in newspaper is 27TH NOVEMBER, 2019 in BUSINESS STANDARD & JAIHIND respectively.
26-11-2019
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Raghuvir Synthetics Ltd - 514316 - E-VOTING INTIMATION FOR THE EXTRA -ORDINARY GENERAL MEETING OF THE MEMBERS OF THE COMPANY

 RAGHUVIR SYNTHETICS LIMITED has provided remote E-Voting facility to its shareholders for exercising their right to vote on the resolutions during the ensuing Extraordinary General Meeting {EGM) of the members of the Company scheduled to take place on 23 rd December, 2019 at 12.30 p.m at registered office of the company located Nr. Gujarat Bottling , Rakhial Road, Rakhial, Ahmedabad- 380023 for which we have entered agreement with CDSL.
22-11-2019
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RAGHUVIR SYNTHETICS LTD. - 514316 - Book Closure Intimation For The Purpose Of Scheduling Extra-Ordinary General Meeting

 BOOK CLOSURE FOR ALL THE MEMBERS OF COMPANY FROM 17/12/2019 TO 23/12/2019 ( BOTH DAY INCLUSIVE )
22-11-2019
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Raghuvir Synthetics Ltd - 514316 - Outcome For The Board Of Directors Of Raghuvir Synthetics Limited, In Their Meeting Held On 22Nd November, 2019

 as enclosed in outcome
22-11-2019
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Raghuvir Synthetics Ltd - 514316 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper extract of Standalone Un-Audited financial results of the Company for the quarter & half year ended on 30th September, 2019, published in English newspaper "BUSINESS STANDARD " and vernacular newspaper "JAI HIND", dated 15th November, 2019
15-11-2019
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