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 the Quarter ended 31st December, 2023. RAGHUVIR SYNTHETICS LTD. - 514316 - Closure of Trading Window
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window of the Company will remain close from 1st January, 2024 till 48 hours of the declaration of the unaudited financial statement for the quarter ended 31st December, 2023. RAGHUVIR SYNTHETICS LTD. - 514316 - Announcement under Regulation 30 (LODR)-Change in Management
Pursuant to the assessment and recommendation of Nomination and recommendation committee ad approval of the Audit committee has considered and approved appointment of Mr. Vikram Ramchandra Gupta, as the chief financial Officer of the company w.e.f 01.12.2023. The Board of Director have also considered the Resignation of Mr. Prateek Pareek as the chief fiancial officer of the company and resignation of Mrs. Swati Jain as the Company Secretary and Compliance Officer of the Company w.e.f 30.11.2023 RAGHUVIR SYNTHETICS LTD. - 514316 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to the provisions of the Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that our Registrar and Share Transfer Agent, Link Intime India Private Limited, has received request for the issuance of Duplicate Share Certificate. RAGHUVIR SYNTHETICS LTD. - 514316 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
This is to inform you that pursuant to provisions of Reg., 30 r.w. Para A of Part A of Schedule III of the SEBI (LODR) Reg., 2015, the Company Secretary and Chief Financial Officer of the Company have tendered their resignation from their posts w.e.f. 30/11/2023 due to their personal commitments. RAGHUVIR SYNTHETICS LTD. - 514316 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
This is to inform you that pursuant to the provisions of Regulation 30 r.w. Para A of Part A of Schedule III of the SEBI (LODR) Reg., 2015, Company Secretary and Chief Financial Officer of the Company have tendered their resignation from their posts w.e.f. 30/11/2023 due to their personal commitments RAGHUVIR SYNTHETICS LTD. - 514316 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to the provisions of Regulaton 39(3) of the SEBI (LODR) Reg. 2015 , this is to inform you that our Registrar and Share Transfer Agent , Link Intime India Private Limited, has received attached request for the issuance of Duplicate Share Certificate. RAGHUVIR SYNTHETICS LTD. - 514316 - Financial Results For The Quarter And Half-Year Ended 30Th September, 2023
The Board of Directors at their Meeting held today i.e. Thursday, 2nd November, 2023 , which commenced at 4:00 PM and concluded at 6:50 PM at the Registered Office of the Company for approval of Standalone and Consolidated Financial Results and Limited Review Report for the Quarter and Half-year ended 30th September, 2023 RAGHUVIR SYNTHETICS LTD. - 514316 - Board Meeting Intimation for Intimation Of The Board Meeting Dated 02Nd November, 2023
RAGHUVIR SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2023 ,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 Thursday, 02nd November, 2023 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 30th September, 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 30th September, 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. RAGHUVIR SYNTHETICS LTD. - 514316 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed herewith the Confirmation certificate received from M/s Link Intime India Private Limited, Registrar and Share Transfer Agent (RTA) in compliance with the Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2023.