RAGHUVIR SYNTHETICS LTD. - 514316 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to the provisions of Reg. 39(3) of the SEBI (LODR) Regulations, 2015, this is to inform you that our RTA, Link Intime India Private Limited, has received the attached request for the issuance of Duplicate Share Certificate. Kindly take the same on your records and acknowledge the receipt. RAGHUVIR SYNTHETICS LTD. - 514316 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
with reference to the captioned subject matter, we hereby submit the Scrutinizer Report issued by Mr. Premnarayan Ramanand Tripathi, Practicing Company Secretary, Proprietor of M/s. PRT & Associates, having COP NO. 10029 for the 41st Annual General Meeting of the members of the Company held on Thursday 28th September, 2023. RAGHUVIR SYNTHETICS LTD. - 514316 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to the provision of the regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 we wish to intimate your esteemed exchange the proceeding of the 41st Annual General Meeting of the company held on Thursday 28th September 2023 at 12.00 P.M. at the Registered office of the company situated at M/s. Raghuvir Synthetics Limited Rakhiyal Road, Rakhiyal, Ahmedabad -380023 and concluded at 01.00 P.M. RAGHUVIR SYNTHETICS LTD. - 514316 - Closure of Trading Window
Respected Sir/ Madam, Pursuant to SEBI ( Prohibition of Insider Trading) Regulation, 2015, the trading window of the company will be close from 1st, October 2023 till 48 hours of the declaration of the Unaudited Financial statement for the quarter ended 30th September, 2023. RAGHUVIR SYNTHETICS LTD. - 514316 - Intimation Of E-Voting Facility
The Company will provide Remote E-Voting Facility to its Shareholders for exercising their right to vote on the resolutions during the ensuing AGM. Detailed body as per attachment. RAGHUVIR SYNTHETICS LTD. - 514316 - Book Closure Intimation For The 41St Annual General Meeting
Book Closure Date: From 22/09/2023 to 28/09/2023 (Both days inclusive) Detailed body as per the attachment. RAGHUVIR SYNTHETICS LTD. - 514316 - Reg. 34 (1) Annual Report.
Please find enclosed herewith Notice of the 41st Annual General Meeting (AGM) and Annual Report for the FY 2022-23 of RAGHUVIR SYNTHETICS LIMITED. AGM of the Company is scheduled to be held on Thursday, 28th September, 2023 at 12.00 P.M at registered office of the Company situated at M/s. Raghuvir Synthetics Limited, Nr. Gujarat Bottling, Rakhial Road, Rakhial, Ahmedabad-380023. RAGHUVIR SYNTHETICS LTD. - 514316 - NOTICE OF THE 41ST ANNUAL GENERAL MEETING (AGM) OF THE COMPANY AND THE ANNUAL REPORT FOR THE FY 2022-23
Please find enclosed herewith Notice of the 41st AGM and Annual Report for the FY 2022-23 of Raghuvir Synthetics Limited. AGM of the Company is scheduled to be held on Thursday, 28th September, 2023 at 12:00 PM at the Registered Office of the Company. RAGHUVIR SYNTHETICS LTD. - 514316 - Board Meeting Outcome for Outcome Of The Board Meeting Dated 31St August, 2023
Pursuant to the provisions of the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of Raghuvir Synthetics Limited conducted their meeting today i.e. Thursday, 31st August, 2023, which commenced at 2.00 P.M. and concluded at 03:10 P.M. at the Registered Office of the Company situated at Rakhial Road, Rakhial, Ahmedabad-380023, Gujarat. The Board of Directors has inter alia transacted the business as per the attached Outcome. RAGHUVIR SYNTHETICS LTD. - 514316 - Board Meeting Intimation for Intimation Of The Board Meeting Dated 31ST August, 2023
RAGHUVIR SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2023 ,inter alia, to consider and approve This is to inform you that pursuant to the provisions of the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Meeting of the Board of Directors of Raghuvir Synthetics Limited will be held on Thursday, 31st August, 2023 at 02.00 pm at registered office of the Company situated at M/s. Raghuvir Synthetics Limited, Rakhial Road, Rakhial, Ahmedabad - 380023 inter alia to transact following business: 1) To approve the Board's Report for the year ended 31st March, 2023; 2) To approve the appointment of the Cost Auditor for the FY 2023-24; 3) To approve the appointment of Scrutinizer for the 41st Annual General Meeting; 4) To approve the Notice of the 41st Annual General Meeting; 5) To approve/ recommend the various Related Party Transactions to be approved in the 41st Annual General Meeting; 6) To decide the cut-off date and book closure period for the 41st Annual General Meeting; and