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.22-01-2019
22-01-2019
Raghuvir Synthetics Ltd - 514316 - Shareholding for the Period Ended December 31, 2018
Raghuvir Synthetics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here11-01-2019
Raghuvir Synthetics Ltd - 514316 - Announcement under Regulation 30 (LODR)-Newspaper Publication
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 9th January, 2019 regarding the Notice of Extra-ordinary General Meeting , E-Voting Information & Book Closure.09-01-2019
Raghuvir Synthetics Ltd - 514316 - Statement Of Investor Complaints For The Quarter Ended December 2018
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 0330 Name of the Signatory :- MR. SUNIL R. AGARWALDesignation :- Director09-01-2019
Raghuvir Synthetics Ltd - 514316 - NOTICE OF EXTRA-ORDINARY GENERAL MEETING OF THE COMPANY
Pursuant to Regulation 30 ( 6 ) of SEBI ( Listing Obligation and Disclosure Requirements ) Regulations, 2015, Please find enclosed herewith Notice of Extra-ordinary General Meeting of RAGHUVIR SYNTHETICS LIMITED which is scheduled to be held on 4th January 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 - 38002304-01-2019
Raghuvir Synthetics Ltd - 514316 - Extraordinary General Meeting (EGM) Of The Members Of The Company Scheduled To Take Place On 4Th February, 2019 At 12.30 P.M . Enclosed Herewith E-Voting Intimation.
1. Date and time of commencement of remote E-voting: 1st February, 2019 at 09.00 a.m 2. Date and time of end of remote E-voting: 3rd February, 2019 at 5.00 p.m.04-01-2019
Raghuvir Synthetics Ltd - 514316 - The Register Of Members And Share Transfer Books Of The Company Shall Remain Closed From 29Th January, 2019 To 4Th February, 2019 (Both Days 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 29th January, 2019 to 4th February, 2019 (both days inclusive) for the purpose of the EGM.04-01-2019
Raghuvir Synthetics Ltd - 514316 - Outcome of Board Meeting
The Board of Directors of Raghuvir Synthetics Limited,held meeting on 4th January, 2019 which was commenced at 1.30 P.M and concluded at 2.00 PM at the Registered Office of the company situated at Rakhial Road, Near Gujarat Bottling, Rakhial , Ahmedabad , Gujarat , 380023 The details of business of Meeting are enclosed herewith.04-01-2019
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.29-12-2018
Raghuvir Synthetics Ltd - 514316 - Board Meeting Intimation for To Consider And Approve The Notice And Date Of The Extra-Ordinary General Meeting Of The Company Inter Alia To Transact Following Business
RAGHUVIR SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/01/2019 ,inter alia, to consider and approve 1. To Consider the Change in designation of Mr. Yash S. Agarwal & Mr. Hardik S. Agarwal, Directors of the company to be designated as Joint Managing Directors & Key Managerial Personnel of Company of the company for the period for 5 years & deciding their remuneration thereof. 2. To Revise & Increase the Remuneration of Mr. Sunil R. Agrawal, Chairman & Managing Director of the company 3. To consider & Fix commission to be paid to Smt. Pamita S. Agarwal , Non-executive Non Independent Women Director of the company. 4. To alter & update the Remuneration policy of the company. 5. To Frame Management Advisory & Governance Committee of the company. 6. 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 Extra-ordinary General Meeting of the company.27-12-2018