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RAGHUVIR SYNTHETICS LTD. - 514316 - Board Meeting Intimation for Meeting Of Board Of Directors Of Raghuvir Synthetics Limited To Be Held On 22Nd November, 2019

 RAGHUVIR SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/11/2019 ,inter alia, to consider and approve 1. To revise payment of remuneration to Mr. Sunil R. Agarwal, Chairman & Managing Director of the company (DIN:- 00265303) 2. To waive of remuneration of Mr. Yash S. Agarwal (holding DIN 02170408), as Joint Managing Director of the Company. 3. To waive of remuneration of Mr. Hardik S. Agarwal (holding DIN 03546802) as Joint Managing Director of the Company. 4. To approve material related party transactions of related parties with the company. 5. To schedule the Extra-ordinary General Meeting of the Members of the company. 6. To appoint Scrutinizer for conducting Extra-ordinary General Meeting and for scrutinizing the poll voting & e-voting process in a fair & transparent manner. 7. any other business with the permission of the Chair.
14-11-2019
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Raghuvir Synthetics Ltd - 514316 - CERTIFICATE FOR NON-APPLICABILITY OF REGULATION 23 (9) OF THE SEBI (LODR) REGULATIONS, 2015

 In order to comply with Regulation 23(9) SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, read with, regulation 15 of Chapter IV SEBI -(Listing Obligations and Disclosure Requirements), Regulations, 2015 the paid up equity share capital does not exceed Rs. 10 Crores and the Net worth does not exceed Rs. 25 Crores as on the last day of the previous financial year i.e. 31st March, 2019. Henceforth, the company is not required to submit disclosures for related party transactions for the half year ended on 30th September,2019 as Regulation 23 (9) of the SEBI (LODR) Regulations, 2015 is not applicable to the company.
13-11-2019
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Raghuvir Synthetics Ltd - 514316 - Considered And Approved Standalone Un-Audited Financial Results For The Quarter & Half Year Ended On 30Th September, 2019

 Pursuant to regulation 30 of SEBI ( LODR ) Act, 2015, the Board of Directors of Raghuvir Synthetics Limited conducted the meeting today i.e 13th November, 2019
13-11-2019
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RAGHUVIR SYNTHETICS LTD. - 514316 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 we have issued Duplicate Share Certificate in lieu of original share certificate as on 13th November, 2019
13-11-2019
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RAGHUVIR SYNTHETICS LTD. - 514316 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Further to our submission dated 4th November, 2019 in terms of Regulation 29 read with regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a newspaper extract of notice to held Board meeting for standalone 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 5th November, 2019
05-11-2019
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Raghuvir Synthetics Ltd - 514316 - Board Meeting Intimation for Considering And To Take On Record The Un-Audited Financial Results Of The Company For The Quarter & Half Year Ended On 30Th September, 2019

 RAGHUVIR SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve 1.The Un-audited Financial Results of the Company for the quarter & half year ended on 30th September, 2019 pursuant to Regulation 29 read with Regulation 33 of the Listing Regulations 2. any other business with the permission of the Chair. the Trading Window for dealing in the shares of the Company for all its Designated Persons ( as per the code ) have been closed since 1st October, 2019 and the trading window will open after 48 hours from the Board Meeting i.e 01.10.2019 till 15.11.2019 (both day inclusive )
04-11-2019
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RAGHUVIR SYNTHETICS LTD. - 514316 - Submission Of Certificate Under Regulation 40(9) For The Half Year Ended On 30Th September, 2019

 Certificate issued by M/S. AMRISH GANDHI & ASSOCIATES, Practicing Company Secretary
17-10-2019
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Raghuvir Synthetics Ltd - 514316 - Announcement under Regulation 30 (LODR)-Meeting Updates

 Considered the transfer of equity shares recommended by the RTA pursuant to SEBI circular vide SEBIIHO/MIRSD/DOS3/CIRIP/2018/139 dated 6th November, 2018.
15-10-2019
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RAGHUVIR SYNTHETICS LTD. - 514316 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 company 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 which is reported to have been lost/stolen/ Misplaced. Any person who has any objection/claim in respect of above shares should lodge such claim with the Company or its Registrar and Transfer Agents M/s. Link Intime India Pvt Limited ,5th Floor, 506 TO 508, Amarnath Business Centre - 1 ( ABC-1) Beside Gala Business Centre, Nr. St. Xavier's College Corner, Off C G Road, Ellisebridge , Ahmedabad - 380006, GUJARAT within 15 days from the publication date of notice in newspaper ( i.e 16th October, 2019 in BUSINESS STANDARD & JAIHIND ) after which no claim will be entertained and the Company shall proceed to issue the duplicate share certificate in the name of registered holder, in lieu of the original share certificate .
15-10-2019
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RAGHUVIR SYNTHETICS LTD. - 514316 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Issued Duplicate Share Certificate in lieu of original share certificate
15-10-2019
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