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Raghuvir Synthetics Ltd - 514316 - Submission Of Certificate Under Regulation 40(9) For The Half Year Ended On 31St March, 2019

Enclosed herewith the Certificate issued by M/S. AMRISH GANDHI & ASSOCIATES, Practicing Company Secretary for the Half year ended 31st March, 2019
18-04-2019
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Raghuvir Synthetics Ltd - 514316 - Shareholding for the Period Ended March 31, 2019

Raghuvir Synthetics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
16-04-2019
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Raghuvir Synthetics Ltd - 514316 - Statement Of Investor Complaints For The Quarter Ended March 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 0220 Name of the Signatory :- MS. PRATIKA P. BOTHRADesignation :- Company Secretary and Compliance Officer
16-04-2019
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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 Registered Transfer Agent have received an intimation from mentioned shareholder respect to original share certificate which is reported to have been lost/stolen/ Misplaced.
16-04-2019
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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 April, 2019. The mandated information of the proposed transfer is mentioned n the advertisement which is enclosed herewith.
04-04-2019
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Raghuvir Synthetics Ltd - 514316 - Closure of Trading Window

This is with reference to the BSE Circular vide LIST/COMP/01/2019-20 dated 02.04.2019, we wish to inform that in terms of the Company''s Code of Conduct for Trading by Insiders under SEBI (Prohibition of Insider Trading) Regulations, 2015 , amended by SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 , the Trading Window for dealing in the shares of the Company for all its Designated Persons ( as mentioned in the code ) shall remain closed from Wednesday 3rd April, 2019. The trading window will open after 48 hours from the announcement of the Board Meeting which will be held for the consideration of annual financial results for the financial year ended 31st March, 2019.
03-04-2019
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Raghuvir Synthetics Ltd - 514316 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

This is to inform that pursuant to SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 the Board of Directors of the Company approved on the 1st April, 2019 by a circular resolution, the Code of Practices and Procedures for Fair disclosure of Unpublished Price Sensitive Information, under Regulation 8(1) of the SEBI (Prohibition of Insider Trading) Regulations, 2015 which shall be effective from 1st April, 2019. The said code is attached herewith.
02-04-2019
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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 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.
27-03-2019
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Raghuvir Synthetics Ltd - 514316 - Outcome of Board Meeting

The Separate Meeting of Independent Directors of Raghuvir Synthetics Limited, held on 13th March, 2019, commenced at 12.00 P.M and concluded at 12.40 PM
13-03-2019
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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 we have issued Duplicate Share Certificate in lieu of original share certificate on 12TH MARCH, 2019
12-03-2019
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