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Submission Of Certificate Under Regulation 40(9) For The Period Ended On 31St March, 2017 Ref. -: Scrip Code -

Sir / Madam, With regards to the captioned subject please find enclosed herewith the Certificate issued by M/S. AMRISH GANDHI & ASSOCIATES, Practicing Company Secretary for the Half year ended 31st March, 2017. Kindly take the same on your records and acknowledge the receipt. Thanking you, Yours faithfully, For Raghuvir Synthetics Limited Sunil R. Agarwal Chairman & Managing Director DIN : 00265303
10-04-2017
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Shareholding for the Period Ended March 31, 2017

Raghuvir Synthetics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here
07-04-2017
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Standalone Financial Results, Limited Review Report for December 31, 2016

Raghuvir Synthetics Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 20162. Standalone Limited Review for the period ended December 31, 2016
09-02-2017
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Outcome of EGM & Scrutinizer Report

Raghuvir Synthetics Ltd has submitted to BSE a copy of the proceedings of the Extra Ordinary General Meeting (EGM) of the Company held on February 01, 2017 and Scrutinizer Report.
02-02-2017
Bigul

Board Meeting Intimation for Results & Closure of Trading Window

Raghuvir Synthetics Ltd has informed BSE that the Meeting of Board of Directors of the Company will be held on February 09, 2017, inter alia, to transact following business:- To consider a0nd take on record the Un-audited Financial Results of the Company for the quarter ended December 31, 2016.Further in accordance with Company's Code of Conduct for Prevention of Insider Trading, the Trading window for dealing in the securities of...
01-02-2017
Bigul

Outcome of the Meeting of Independent Directors

Raghuvir Synthetics Ltd has informed BSE regarding Outcome of the Meeting of Independent Directors.
01-02-2017
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Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended December 31, 2016

Raghuvir Synthetics Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
11-01-2017
Bigul

Shareholding for the Period Ended December 31, 2016

Raghuvir Synthetics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2016. For more details, kindly Click here
05-01-2017
Bigul

Newspapers Advertisements regarding the Notice of E G M & E-Voting Information

Raghuvir Synthetics Ltd has submitted to BSE the copies of the Advertisements published in newspapers on January 04, 2017 regarding the Notice of Extraordinary General Meeting & E-Voting Information.
04-01-2017
Bigul

Intimation of E-voting Facilities

Raghuvir Synthetics Ltd has informed BSE regarding "Intimation of E-voting Facilities".
30-12-2016
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