Raghuvir Synthetics Ltd - 514316 - AGM on Sept 27, 2019
Raghuvir Synthetics Ltd has informed BSE that the 37th Annual General Meeting (AGM) of the Company will be held on September 27, 2019.10-08-2019
10-08-2019
Raghuvir Synthetics Ltd - 514316 - TRANSFER OF SHARES UNDER SEBI CIRCULAR DATED 6TH NOVEMBER, 2018 VIDE SEBIIHO/MIRSD/DOS3/CIRIP/2018/139
The Company considered the transfer of equity shares made by the RTA pursuant to SEBI circular vide SEBIIHO/MIRSD/DOS3/CIRIP/2018/139 dated 6th November, 2018, the . The details of transfer are enclosed. The securities so transferred bear a stamp affixed by the RTA stating that these securities shall be under lock-in for a period of 6 months from the date of registration of transfer and should not be transferred / dematerialized during the said period.10-08-2019
Raghuvir Synthetics Ltd - 514316 - Un-Audited Financial Results Of The Company For The Quarter Ended On 30Th June, 2019
the Board of Directors of Raghuvir Synthetics Limited conducted the meeting today i.e 10th August, 2019, which commenced at 2.00 P.M & concluded at 5.15 P.M to consider and approve as enclosed.10-08-2019
RAGHUVIR SYNTHETICS LTD. - 514316 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Further to our letter dated 3rd August, 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 ended on 30th June, 2019, published in English newspaper "BUSINESS STANDARD " and vernacular newspaper "JAI HIND", dated 5th August, 201905-08-2019
Raghuvir Synthetics Ltd - 514316 - Board Meeting Intimation for Meeting Of Board Of Directors Of Raghuvir Synthetics Limited Will Be Held On 10Th August, 2019 At 2.00 P.M
RAGHUVIR SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2019 ,inter alia, to consider and approve 1. To consider and take on record the Un-audited Financial Results of the Company for the quarter ended on 30th June, 2019 pursuant to Regulation 29 read with Regulation 33 of the Listing Regulations 2. To Consider and approve the Board Report of the company for the financial year 2018-2019. 3. To appoint Mr. Amrish N. Gandhi, Practicing Company Secretary [Fellow Membership No. 8193] (and failing him Mr. Samsad A. Khan, Practicing Company Secretary) [Membership No. 28719] as the scrutinizer for the 37th Annual General Meeting of the company. 4. To consider and approve the Notice and date of the 37th Annual General Meeting 5. To consider appointment of internal Auditor of the company for the financial year 2019-2020 6. 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 Insider code) will remain closed from 01.07.2019 to 12.08.2019 (both day inclusive )03-08-2019
Raghuvir Synthetics Ltd - 514316 - TRANSFER OF SHARES UNDER SEBI CIRCULAR DATED 6TH NOVEMBER, 2018 VIDE SEBIIHO/MIRSD/DOS3/CIRIP/2018/139
The RTA considered the transfer of equity shares pursuant to SEBI circular vide SEBIIHO/MIRSD/DOS3/CIRIP/2018/139 dated 6th November, 2018, the . The details of transfer are mentioned below along with RTA register as enclosed herewith. The securities so transferred bear a stamp affixed by the RTA stating that these securities shall be under lock-in for a period of 6 months from the date of registration of transfer and should not be transferred / dematerialized during the said period. The intimation of the transfer was provided by the RTA to the company on 12/07/201912-07-2019
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 we have issued Duplicate Share Certificate in lieu of original share certificate on 12th July, 201912-07-2019
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 Indian Express ( in English ) and Financial Express ( in Gujarati ) on 12th July, 2019. The mandated information of the proposed transfer is mentioned n the advertisement which is enclosed herewith.12-07-2019
Raghuvir Synthetics Ltd - 514316 - Statement Of Investor Complaints For The Quarter Ended June 2019
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 0110 Name of the Signatory :- MR. SUNIL R. AGARWALDesignation :- Director12-07-2019
RAGHUVIR SYNTHETICS LTD. - 514316 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We herewith enclose a Certificate dated 05/07/2019 under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June 2019 received from M/s. Link Intime India Private Limited, Registrar and Share Transfer Agent of our company.10-07-2019