Shareholding for the Period Ended March 31, 2018
Raghuvir Synthetics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here11-04-2018
11-04-2018
Submission Of Certificate Under Regulation 40(9) For The Period Ended On 31St March, 2018
Please find enclosed herewith the Certificate under Regulation 40(9) issued by M/S. AMRISH GANDHI & ASSOCIATES, Practicing Company Secretary for the Half year ended 31st March, 2018.11-04-2018
Statement Of Investor Complaints For The Quarter Ended March 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 0110 Name of the Signatory :- MR. SUNIL R. AGARWALDesignation :- Director09-04-2018
Board Meeting-Outcome of Board Meeting
OUTCOME OF THE MEETING OF THE SEPARATE INDEPENDENT DIRECTORS HELD ON 12TH MARCH, 201812-03-2018
Standalone Un- Audited Financial Results Of The Company For The Quarter Ended On 31St December, 2017
The Board of Directors of Raghuvir Synthetics Limited, in their meeting held on 12th February, 2018Considered and approved Standalone Un- Audited Financial Results of the company for the quarter ended on 31st December, 2017 prepared as per IND AS pursuant to Reg. 33 of SEBI (LODR) Reg., 2015.12-02-2018
The Meeting Of Board Of Directors Of Raghuvir Synthetics Limited Will Be Held On 12Th February, 2018 To Consider And Take On Record The Un-Audited Financial Results Of The Company For Quarter Ended 31St December, 2017
Pursuant to Regulation 29 read with Regulation 33 of the Listing Regulations the meeting of Board of Directors of Raghuvir Synthetics Limited will be held on 12th February, 2018 at 12.30 pm to consider and take on record the Un-audited Financial Results of the Company for quarter ended 31st December, 2017 and any other business with the permission of the Chair....03-02-2018
Shareholding for the Period Ended December 31, 2017
Raghuvir Synthetics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click here18-01-2018
Statement Of Investor Complaints For The Quarter Ended 31St December, 2017
With regards to the captioned subject please find herewith Statement of Investor Complaints pursuant to Regulation 13(3) of Listing Regulations for the quarter ended 31st December, 201705-01-2018
Outcome of Board Meeting
Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby inform you that in the Board Meeting of Directors held on 29th December, 2017, the Board considered and approved resignation of Mr. KiritKumar V. Patel from the designation of Chief Executive Officer and Key Managerial Personnel of the Company and relieved him from the responsibilities effective from the closure of working hours of 30th December, 2017.29-12-2017
Meeting Updates
Intimation of Change in Key Managerial Personnel (KMP) under Reg. 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 to determine the materiality of an event or transaction or information29-12-2017