Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

RAGHUVIR SYNTHETICS LTD. - 514316 - Board Meeting Intimation for Consider And Approve The Standalone & Consolidated Financial Results Of The Company For The Quarter And Year Ended On 31St March, 2023

 RAGHUVIR SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 ,inter alia, to consider and approve 3. To consider and approve the Standalone & Consolidated Audited Balance Sheet as on 31st March, 2023, Audited Statement of Profit & Loss for the Year ended on 31st March, 2023, Audited Cash Flow Statement as on 31st March, 2023 along with Notes to Financials and to take on record the Auditor's Reports issued by the Statutory Auditor of the Company; 4. To consider the appointment of M/s. Ashok K. Bhatt & Co. as an Internal Auditor of the Company for the Financial Year 2023-24; 5. To consider the appointment of M/s. SPAN & Co. Company Secretaries LLP as the Secretarial Auditor of the Company for the Financial Year 2023-24; 6. To consider the appointment of Mr. Durga Prasad Jain as the Chief Executive Officer (CEO) of the Company;
19-05-2023
Bigul

RAGHUVIR SYNTHETICS LTD. - 514316 - Clarification sought from Raghuvir Synthetics Ltd

 The Exchange has sought clarification from Raghuvir Synthetics Ltd on May 18, 2023 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
18-05-2023
Bigul

RAGHUVIR SYNTHETICS LTD. - 514316 - Submission Of Certificate Under Regulation 7(3) For The Year Ended 31St March, 2023

 With regards to the captioned subject, please find enclosed herewith the Certificate duly signed by the RTA, M/s. Link Intime India Private Limited and Mrs. Swati Jain, Compliance Officer of the Company for the year ended 31st March, 2023.
26-04-2023
Bigul

RAGHUVIR SYNTHETICS LTD. - 514316 - Submission Of Certificate Under Regulation 40(9) For The Quarter Ended 31St March, 2023

 With regards to the captioned subject, please find enclosed herewith the Certificate issued by Mr. Premnarayan Ramanand Tripathi, Designated Partner of M/s. SPAN & Co. Company Secretaries LLP, Practicing Company Secretaries, for the year ended 31st March, 2023.
26-04-2023
Bigul

RAGHUVIR SYNTHETICS LTD. - 514316 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Please find enclosed herewith the Confirmation certificate received from M/s. Link Intime India Private Limited, Registrar and Share Transfer Agent (RTA) in compliance with the Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2023.
11-04-2023
Bigul

RAGHUVIR SYNTHETICS LTD. - 514316 - Closure of Trading Window

 Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window of the Company will remain close from 1st April, 2023 till 48 hours of the declaration of the Audited Financial Statement for the quarter and year ended 31st March, 2023.
29-03-2023
Bigul

RAGHUVIR SYNTHETICS LTD. - 514316 - Board Meeting Outcome for Outcome Of The Meeting Of Independent Directors

 The Independent Directors of Raghuvir Synthetics Limited, in their meeting commenced at 04.30 p.m. on 22nd March, 2023 have discussed the following: 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. 3. Assessed the quality, quantity and timeliness of flow of information between the Company management and the Board that is necessary for the Board to effectively and reasonable perform their duties.
22-03-2023
Bigul

RAGHUVIR SYNTHETICS LTD. - 514316 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Submission under Reg.39(3) of the SEBI (LODR) Regulations, 2015 regarding loss of Share Certificate
02-03-2023
Bigul

RAGHUVIR SYNTHETICS LTD. - 514316 - Outcome Of The Board Meeting Held Today I.E. Monday, 16Th January, 2023

 The Board of Directors at their Meeting held today i.e. Monday, 16th January, 2023, which commenced at 04.00 P.M. and concluded at 06.45 P.M. at the Registered Office of the Company situated at Rakhial Road, Rakhial, Ahmedabad-380023, Gujarat, have, inter alia, transacted the following items: - Considered and approved the Standalone and Consolidated Un-audited Financial Results of the Company for the quarter and nine months ended 31st December, 2022 and took note of the Limited Review Report issued by the Statutory Auditor of the Company (Enclosed);
16-01-2023
Bigul

RAGHUVIR SYNTHETICS LTD. - 514316 - Board Meeting Outcome for Outcome Of The Board Meeting Held Today I.E. Monday, 16Th January, 2023

 The Board of Directors at their Meeting held today i.e. Monday, 16th January, 2023, which commenced at 04.00 P.M. and concluded at 06.45 P.M. at the Registered Office of the Company situated at Rakhial Road, Rakhial, Ahmedabad-380023, Gujarat, have, inter alia, transacted the following items: - Considered and approved the Standalone and Consolidated Un-audited Financial Results of the Company for the quarter and nine months ended 31st December, 2022 and took note of the Limited Review Report issued by the Statutory Auditor of the Company (Enclosed);
16-01-2023
Next Page
Close

Let's Open Free Demat Account