Raghuvir Synthetics Ltd - 514316 - Loss of Share Certificate / Issue of Duplicate Share Certificate
Raghuvir Synthetics Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.21-02-2019
21-02-2019
RAGHUVIR SYNTHETICS LTD. - 514316 - Loss of Share Certificate / Issue of Duplicate Share Certificate
Raghuvir Synthetics Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.13-02-2019
Raghuvir Synthetics Ltd - 514316 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper extract of standalone financial results of the Company for the quarter and nine months ended on 31st December, 2019, published in English newspaper "BUSINESS STANDARD " and vernacular newspaper "JAI HIND", dated 6th February, 201906-02-2019
Raghuvir Synthetics Ltd - 514316 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Raghuvir Synthetics Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here05-02-2019
Raghuvir Synthetics Ltd - 514316 - Result Of The Extra Ordinary General Meeting (EGM) Under Regulation 44(3) SEBI (LODR) Regulations, 2015 And Scrutinizer'S Report Under Rules 20 Of Companies (Management And Administration) Rules, 2014
Pursuant to Regulation 44(3) of SEBI (LODR) Regulations, 2015, please find enclosed herewith voting result of the EGM respect to consolidated report on E-voting as well as Poll voting at the EGM, as per Scrutinizer report issued by Mr. Amrish Gandhi, Scrutinizer, under Rules 20 of Companies (Management and administration) Rules, 2014 along with the Scrutinizer Report respectively.05-02-2019
Raghuvir Synthetics Ltd - 514316 - STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 31/12/2018
1. Considered and approved Standalone Un-Audited Financial Results of the company for the quarter & nine months ended on 31st December, 2018 , prepared as per IND AS pursuant to Reg. 33 of SEBI (LODR) Reg., 2015. ( Enclosed ) 2. Took note of Limited Review Report issued by M/s. Ashok K. Bhatt & Co., Chartered Accountant , statutory auditors of the company for the quarter and nine months ended on 31st December, 2018 . (Enclosed) 3. Considered and approved advertisements for publication of Un-Audited Financial Results for the quarter and nine months ended on 31st December, 201804-02-2019
Raghuvir Synthetics Ltd - 514316 - Proceedings Of The Extra -Ordinary General Meeting Of The Company Held On 4Th February, 2019
Pursuant to the provisions of Regulation 30 of the SEBI ( Listing Obligation & Disclosure Requirements ) Regulation 2015, we wish to intimate your esteemed exchange proceedings of the Extra -ordinary General Meeting of the company held on 4th February, 2019. Scrutinizer's Report and voting results will be submitted to the exchange as per the time given under the Regulation 44 of LODR.04-02-2019
RAGHUVIR SYNTHETICS LTD. - 514316 - Loss of Share Certificate / Issue of Duplicate Share Certificate
Raghuvir Synthetics Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.30-01-2019
Raghuvir Synthetics Ltd - 514316 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Respect to Regulation 29 read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a copy of Intimation of Notice of the Financial Results for the quarter ended December 31, 2018 published in English newspaper "BUSINESS STANDARD " and vernacular newspaper "JAI HIND", both dated January 25, 201925-01-2019
RAGHUVIR SYNTHETICS LTD. - 514316 - Board Meeting Intimation for Meeting Of Board Of Directors Of Raghuvir Synthetics Limited Will Be Held On 4TH February, 2019 At 4.00 P.M At Registered Office Of The Company Situated At M/S. Raghuvir Synthetics Limited, Rakhial Road, Rakhial, Ahmedabad - 380023
RAGHUVIR SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2019 ,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 31st December, 2018 pursuant to Regulation 29 read with Regulation 33 of the Listing Regulations. 2. Any other business with the permission of the Chair. Further in accordance with Company's Code of Conduct for Prevention of Insider Trading, the Trading window for dealing in the securities of the Company will be closed for all directors, and designated personnel of the Company from 24.01.2019 till 06.02.2019 (both days inclusive )24-01-2019