Submission Of Certificate Under Regulation 40(9) For The Period Ended On 30Th September, 2018
Certificate issued by M/S. AMRISH GANDHI & ASSOCIATES, Practicing Company Secretary for the Half year ended 30th September, 2018.06-10-2018
06-10-2018
Shareholding for the Period Ended September 30, 2018
Raghuvir Synthetics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here05-10-2018
Statement Of Investor Complaints For The Quarter Ended September 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 0220 Name of the Signatory :- MR. SUNIL R. AGARWALDesignation :- Director05-10-2018
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Raghuvir Synthetics Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here26-09-2018
Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Result of the 36th Annual general Meeting (AGM) under Regulation 44(3) SEBI (LODR) Regulations, 2015 and Scrutinizer's Report under Rules 20 of Companies (Management and Administration) Rules, 201425-09-2018
Shareholder Meeting / Postal Ballot-Outcome of AGM
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 36th Annual General Meeting of the company held on 24th September, 201824-09-2018
FOR APPROVAL OF New Share Certificate In Form SH -1 Pursuant To The Provision Of Companies Act, 2013
This is to inform you that board of directors in their meeting held on 17th SEPTEMBER , 2018 which was commenced at 4.30 pm have approved new share certificate of the company in form SH 1 pursuant to the provisions of the companies act, 2013 . A specimen copy of the new certificate is attached herewith for your reference.17-09-2018
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 ) on 27th August, 2018 and JAI HIND : Ahmedabad ( Gujarati Edition ) on 26th August, 2018 regarding the Notice of 36th Annual General Meeting , E-Voting Information & Book Closure.27-08-2018
RAGHUVIR SYNTHETICS LIMITED FIXES BOOK CLOSURE FROM 18.09.2018 TO 24.09.2018 ( BOTH DAY INCLUSIVE ) FOR 36TH AGM OF THE COMPANY
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 18th September, 2018 to 24th September, 2018 (both days inclusive) for the purpose of the AGM.20-08-2018
INTIMATION OF E-VOTING FACILITIES
We wish to inform you that our Company RAGHUVIR SYNTHETICS LIMITED has provided remote E-Voting facility to its shareholders for exercising their right to vote on the resolutions during the ensuing 36th Annual General Meeting scheduled to take place on 24th September , 2018 at 12.30 P.M. at registered office of the company located Nr. Gujarat Bottling , Rakhial Road, Rakhial, Ahmedabad- 380023 for which we have entered agreement with CDSL.20-08-2018