RAGHUVIR SYNTHETICS LTD. - 514316 - Shareholding for the Period Ended June 30, 2019
Raghuvir Synthetics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here08-07-2019
08-07-2019
RAGHUVIR SYNTHETICS LTD. - 514316 - Closure of Trading Window
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, amended by SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, the trading window of the Company will remain closed from 1st July, 2019 till 48 hours of the declaration of the unaudited quarterly financial statements for the quarter ended 30th June, 2019.28-06-2019
RAGHUVIR SYNTHETICS LTD. - 514316 - Announcement under Regulation 30 (LODR)-Meeting Updates
Board of Directors of Raghuvir Synthetics Limited, in their meeting held on 10th June, 2019 which was commenced at 3.00 P.M and concluded at 3.20 P.M have approved: Based on , the recommendation of Nomination & Remuneration Committee and subject to approval of members at the 37th Annual General Meeting, consent of the Board of Directors be and is hereby accorded for recommending for the approval of members for appointment of Mr. Samirbhai Sheth (DIN: 01285752 ) and Mr. Kamalbhai Patel (DIN: 02740853) as an independent Directors on the Board of Directors of the Company for a period of five years effective from 10th June 201910-06-2019
RAGHUVIR SYNTHETICS LTD. - 514316 - Outcome of Board Meeting
Board of Directors of Raghuvir Synthetics Limited, in their meeting held on 10th June, 2019 which was commenced at 3.00 P.M and concluded at 3.20 P.M at the Registered Office of the company have approved: Based on , the recommendation of Nomination & Remuneration Committee and subject to approval of members at the 37th Annual General Meeting, consent of the Board of Directors be and is hereby accorded for recommending for the approval of members for appointment of Mr. Samirbhai Sheth (DIN: 01285752 ) and Mr. Kamalbhai Patel (DIN: 027 40853 ) as an. independent Directors on the Board of Directors of the Company for a period of five years effective from 10th June 201910-06-2019
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 our Registered Transfer Agent have received an intimation from mentioned shareholder respect to original share certificate as detailed hereunder, which is reported to have been lost/stolen/ Misplaced. The above information was reported by the Registered Transfer Agent to the company on 5TH JUNE, 201905-06-2019
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 4th June, 2019. The mandated information of the proposed transfer is mentioned n the advertisement which is enclosed herewith.04-06-2019
RAGHUVIR SYNTHETICS LTD. - 514316 - NEWSPAPER ADVERTISEMENT RESPECT TO SEBI CIRCULAR VIDE SEBIIHO/MIRSD/DOS3/CIRIP/2018/139 DATED 6TH NOVEMBER, 2018
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 29TH MAY, 2019. The mandated information of the proposed transfer is mentioned n the advertisement which is enclosed herewith.29-05-2019
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 Audited financial results of the Company for the quarter and year ended on 31st March, 2019, published in English newspaper "BUSINESS STANDARD " and vernacular newspaper "JAI HIND", dated 29th May, 201929-05-2019
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 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.27-05-2019
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 our 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.27-05-2019