36TH ANNUAL GENERAL MEETING OF THE MEMBERS OF RAGHUVIR SYNTHETICS LIMITED WILL BE HELD ON MONDAY 24TH DAY OF SEPTEMBER, 2018, AT 12.30 P.M.
NOTICE IS HEREBY GIVEN THAT THE 36TH ANNUAL GENERAL MEETING OF THE MEMBERS OF RAGHUVIR SYNTHETICS LIMITED WILL BE HELD ON MONDAY 24TH DAY OF SEPTEMBER, 2018, AT 12.30 P.M. AT THE REGISTERED OFFICE OF THE COMPANY SITUATED AT RAKHIAL ROAD, RAKHIAL, AHMEDABAD - 380023, GUJARAT. Pursuant To Regulation 30 Read With Reg 33 Of SEBI ( LODR ) Act, 2015, This Is To Inform You That The Board Of Directors Of Raghuvir Synthetics Limited Conducted The Meeting Today I.E 10Th August, 2018, To Transact The Following Aspect :
* Considered and approved Standalone Un-Audited Financial Results of the company for the quarter ended on 30th June, 2018 pursuant to Reg. 33 of SEBI (LODR) Reg.,2015. * Considered and approved the 36th Board Report of the company for the Financial year 2017-2018. * Mr. Amrish N. Gandhi, Practicing Company Secretary [Fellow Membership No. 8193] (and failing him Mr. Samsad A. Khan, Practicing Company Secretary) [Membership No.... Board Meeting Intimation for Meeting Of Board Of Directors Of Raghuvir Synthetics Limited To Be Held On 10Th August, 2018 At 5.00 P.M
RAGHUVIR SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2018 ,inter alias, to consider and approve 1. To consider and take on record the Un-audited Financial Results of the Company for the quarter ended on 30th June, 2018 pursuant to Regulation 29 read with Regulation 33 of the Listing Regulations.... Shareholding for the Period Ended June 30, 2018
Raghuvir Synthetics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended June 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 0000 Name of the Signatory :- MR. SUNIL R. AGARWALDesignation :- Director RECONCILIATION TABLE FOR EQUITY
Further to our announcement dated 28th May, 2018 regarding submission of Audited Financial Result for the quarter & year ended 31st March, 2018, in this regard Discrepancy was raised by the exchange via e-mail dated 22nd June, 2018 with respect to non submission of Reconciliation Table for Equity. Referring to the same, we hereby submit the Standalone Reconciliation table of Equity as enclosed. SUBMISSION OF AUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER AND YEAR ENDED ON 31ST MARCH, 2018
The Board of Directors of Raghuvir Synthetics Limited, in their meeting held on 28th May, 2018 have considered and approved Standalone Audited Financial Results of the company for the quarter and year ended on 31st March, 2018 along with other business aspects as enclosed in the outcome of the Board meeting. Meeting Of Board Of Directors Of Raghuvir Synthetics Limited Will Be Held On 28Th May, 2018.
Meeting of Board of Directors of Raghuvir Synthetics Limited will be held on 28th May, 2018 at 5.00 P.M at registered office of the Company situated at M/S. Raghuvir Synthetics Limited, Rakhial Road, Rakhial, Ahmedabad - 380023 to transact the business as enclosed. 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... SUBMISSION OF CERTIFICATE UNDER REGULATION 7 (3) OF SEBI ( LISTING OBLIGATIONS AND DISCLOSURES REQUIREMENTS ) REGULATIONS , 2015 FOR THE HALF YEAR ENDED ON MARCH 31, 2018.
Certificate under Regulation 7 (3) of SEBI ( Listing Obligations and Disclosures Requirements) Regulations , 2015 duly signed by MISS RACHITA SOMANI ON BEHALF OF M/S. LINK INTIME INDIA PVT. LTD who is Register & Share Transfer Agent and MISS. PRATIKA P. BOTHRA who is Compliance officer of the company for the Half year ended on 31st March, 2018