Outcome of Board Meeting
Raghuvir Synthetics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 28, 2016.Pursuant to the Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Company informed that, Board of Directors of the company, based on recommendation of Nomination and Remuneration Committee has approved the appointment of Ms. Pratika Pradeepkumar Bothra, who is an associate member... Outcome of Independent Directors Meeting
Raghuvir Synthetics Ltd has informed BSE that the Independent Directors of the Company, in their meeting held on March 28, 2016 which was commenced at 3.00 P.M, have discussed the following aspects as given below:1. Reviewed the performance of Non-Independent Directors of the Company and the Board as a whole.2. Reviewed the performance of the Chairman of the Company taking into account the views of Executive Directors and Non-executive Directors.... Outcome of Board Meeting
Raghuvir Synthetics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 11, 2016, for the Appointment of Mr. Nishit Chandulal Joshi as Additional Director on the Board of the Company with effect from March 11, 2016. Outcome of Board Meeting
Raghuvir Synthetics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 09, 2016, inter alia, has considered and approved the following:1. Appointment of Mr. Anupbhai Ramnivas Agarwal as additional director on the Board of the company with effect from February 09, 2016.2. Mangesh Hanuman Prasad Agarwal, Director of the Company has resigned from the Board with effect from February 09, 2016. Shareholding for the Period Ended December 31, 2015
Raghuvir Synthetics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2015. For more details, kindly Click here Financial Results, Limited Review Report for December 31, 2015
Raghuvir Synthetics Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 20152. Standalone Limited Review for the period ended December 31, 2015 Board Meeting on Feb 09, 2016
Raghuvir Synthetics Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 09, 2016, inter alia, to;1. Consider and take on record the Un- audited financial results of the Company for quarter ended December 31, 2015.2. To Appoint Mr. Anupbhai Ramnivas Agarwal as Additional Director of the Company.... Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015
Raghuvir Synthetics Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2015, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Financial Results & Limited Review Report for Sept 30, 2015 (Standalone)
Raghuvir Synthetics Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30, 2015. Board 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 November 05, 2015, inter alia to;- Consider and take on record the Un- audited financial results of the Company for quarter and half year ended September 30, 2015.Further in accordance with Company's Code of Conduct for Prohibition of Insider Trading Regulations, 2015, the Trading window for dealing in the securities of the...