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 35th Annual General Meeting of the company held on 28th September, 2017 at 12.00 p.m. at the registered office of the Company situated at M/s. Raghuvir Synthetics Limited, Rakhial Road, Rakhial, Ahmedabad- 380023. Standalone Unaudited Financial Results Of The Company For The Quarter Ended On 30Th June, 2017
The Board of Directors of Raghuvir Synthetics Limited, in their meeting held on 12th September, 2017 which was commenced at 4.30 P.M, considered and approved Standalone UnAudited Financial Results of the company for the quarter ended on 30th June, 2017 prepared as per IND AS pursuant to Reg. 33 of SEBI (LODR) Reg., 2015 . INTIMATION OF BOARD MEETING OF RAGHUVIR SYNTHETICS LIMITED GOING TO BE HELD ON 12TH SEPTEMBER, 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 September, 2017 at the registered office of the company to consider and take on record the Un-audited Financial Results of the Company for quarter ended 30th June 2017. Press Release / Media Release (Revised)
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 Newspaper ) and JAI HIND : Ahmedabad ( Hindi Newspaper ) on Friday, 25th August, 2017 regarding the Notice of 35th Annual General Meeting , E-Voting Information & Book Closure.... NOTICE : The 35Th Annual General Meeting Of RAGHUVIR SYNTHETICS LIMITED Is Scheduled To Be Held On Thursday,28Th September, 2017 At 12.00 P.M.
Pursuant to Regulation 30 ( 6 ) of SEBI ( Listing Obligation and Disclosure Requirements ) Regulations, 2015, Please find enclosed herewith Notice of 35th Annual General Meeting of RAGHUVIR SYNTHETICS LIMITED which is scheduled to be held on Thursday, 28th September, 2017 at 12.00 P.M at registered office of the company situated at Rakhial Road, Rakhial, Ahmedabad 380023 Kindly take the above information on your record and acknowledge the same. Fixes Book Closure for AGM
Raghuvir Synthetics Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2017 to September 28, 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 28, 2017. Updates
This is 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 35th Annual General Meeting scheduled to take place on 28th September , 2017 at 12.00 P.M. at registered office of the company located at Rakhial Road, Rakhial, Ahmedabad- 380023 for which we have entered agreement with CDSL. The respective events details are enclosed herewith.... FIXES BOOK CLOSURE FOR THE 35TH ANNUAL GENERAL MEETING OF THE COMPANY
THE REGISTER OF MEMBERS AND SHARE TRANSFER BOOKS OF THE COMPANY WILL REMAIN CLOSED FROM 22ND SEPTEMBER, 2017 TO 28TH SEPTEMBER, 2017 ( BOTH DAY INCLUSIVE) FOR THE PURPOSE OF 35TH ANNUAL GENERAL MEETING OF THE COMPANY. Outcome of Board Meeting
Pursuant to regulation 30 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 17th day of August, 2017, which commenced on 4.30 P.M at the registered Office of the company situated at Rakhial Road, Rakhial , Ahmedabad , Gujarat , 380023 to transact the enclosed aspects. Kindly take the above information on record. The Board Meeting Of Directors Of Raghuvir Synthetics Limited, Is Going To Be Held On 17Th Day Of August 2017
Pursuant to regulation 29 of the SEBI (LODR ) Act, 2015 , this is to inform you that the Board Meeting of Directors of Raghuvir Synthetics Limited, is going to be held on 17th day of August 2017, at 4.30 P.M at the registered Office of the company situated at Rakhial Road, Rakhial , Ahmedabad , Gujarat , 380023 to transact the following aspect as enclosed. Kindly take the same on your records and acknowledge the receipt.