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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 for issue of Duplicate Share Certificate in lieu of original share certificate as detailed hereunder, 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 30 days from the publication date of notice in newspaper i.e 14th September, 2019 to 13th October, 2019 ( both day inclusive) 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 .
14-09-2019
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RAGHUVIR SYNTHETICS LTD. - 514316 - Advertisements Published In Newspapers Regarding The Notice Of 37Th Annual General Meeting, E-Voting Information & Book Closure.

 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 30th August, 2019 regarding the Notice of 37th Annual General Meeting, E-Voting Information & Book Closure.
31-08-2019
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RAGHUVIR SYNTHETICS LTD. - 514316 - NOTICE OF 37TH ANNUAL GENERAL MEETING OF THE COMPANY

 Notice of 37th Annual General Meeting of RAGHUVIR SYNTHETICS LIMITED which is scheduled to be held on 27th September, 2019 at 12.30 P.M at registered office of the company situated at M/s. Raghuvir Synthetics Limited, Nr. Gujarat Bottling, Rakhial Road, Rakhial, Ahmedabad - 380023
30-08-2019
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RAGHUVIR SYNTHETICS LTD. - 514316 - Reg. 34 (1) Annual Report

 37th AGM OF THE COMPANY FOR F.Y 2018-2019
30-08-2019
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Raghuvir Synthetics Ltd - 514316 - Reg. 34 (1) Annual Report

 37th ANNUAL REPORT OF RAGHUVIR SYNTHETICS LIMITED FOR FINANCIAL YEAR 2018-2019
30-08-2019
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Raghuvir Synthetics Ltd - 514316 - The 37Th Annual General Meeting (AGM) Of The Members Of Raghuvir Synthetics Liited Will Be Held On 27Th September , 2019 At 12.30 P.M

 Notice hereby given that the 37th Annual General Meeting (AGM) of the members of the Company will be held on 27th September , 2019 at 12.30 p.m at registered office of the company located M/s. Raghuvir Synthetics Limited , Nr. Gujarat Bottling, Rakhial Road, Rakhial, Ahmedabad - 380023, Gujarat , IN to transact the Ordinary and Special Businesses as set out in the Notice of the AGM.
30-08-2019
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RAGHUVIR SYNTHETICS LTD. - 514316 - INTIMATION OF VOTING THROUGH ELECTRONIC MODE FOR 37TH AGM OF RAGHUVIR SYNTHETICS LIMITED

 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. Date and time of commencement of remote E-voting: 24th September , 2019 at 09.00 a.m Date and time of end of remote E-voting: 26th September,2019 at 5.00 p.m. Cut-off date: 20th September, 2019
30-08-2019
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RAGHUVIR SYNTHETICS LTD. - 514316 - BOOK CLOSURE FOR 37TH AGM OF RAGHUVIR SYNTHETICS LIMITED IS FROM 21ST SEPTEMBER, 2019 TO 27TH SEPTEMBER, 2019 ( 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 21st September, 2019 to 27th September, 2019 (both days inclusive) for the purpose of 37th Annual General Meeting (AGM) of the members of the Company will be held on 27th September , 2019 at 12.30 p.m at registered office of the company located M/s. Raghuvir Synthetics Limited , Nr. Gujarat Bottling, Rakhial Road, Rakhial, Ahmedabad - 380023, Gujarat , IN
30-08-2019
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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 wish to inform you that our company have received an application via Register Transfer Agent for issue of Duplicate Share Certificate in lieu of original share certificate as detailed hereunder, which is reported to have been lost/stolen/ Misplaced.
29-08-2019
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RAGHUVIR SYNTHETICS LTD. - 514316 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 33 read with regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a newspaper extract of standalone Un-Audited financial results of the Company for the quarter ended on 30th June, 2019, published in English newspaper "BUSINESS STANDARD " and vernacular newspaper "JAI HIND", dated 12th August, 2019 You are requested to take the aforesaid on record.
12-08-2019
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