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 December, 2022. RAGHUVIR SYNTHETICS LTD. - 514316 - Board Meeting Intimation for Intimation Of The Board Meeting To Be Held On 16Th January, 2023
RAGHUVIR SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2023 ,inter alia, to consider and approve This is to inform you that pursuant to Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors of Raghuvir Synthetics Limited will be held on Monday, 16th January, 2023 at 04.00 pm at M/s. Raghuvir Synthetics Limited, Rakhial Road, Rakhial, Ahmedabad, Gujarat 380023, inter alia to transact the following business: 1. To consider and approve the un-audited Standalone & Consolidated Financial Result of the Company for quarter and nine months ended 31st December, 2022. 2. To consider and take note of the Limited Review Report in respect of the Financial Result, issued by the Statutory Auditor of the Company. 3. Any other business with the permission of the Chair. 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 closed from 1st January, 2023 till 48 hours of the declaration of the Un-audited Financial Results for the quarter ended 31st December, 2022. 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 RAGHUVIR SYNTHETICS LTD. - 514316 - Reg. 23(9) - Disclosures Of Related Party Transactions For The Half Year Ended 30Th September, 2022
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the disclosure of related party transactions, on a consolidated basis, for the half year ended 30th September, 2022. RAGHUVIR SYNTHETICS LTD. - 514316 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Submission under Reg. 39(3) - Details of loss of share certificate RAGHUVIR SYNTHETICS LTD. - 514316 - Board Meeting Outcome for Outcome Of The Board Meeting Held Today I.E. Monday, 14Th November, 2022
The Board of Directors at their Meeting held today i.e. Monday, 14th November, 2022, 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 six months ended 30th September, 2022 and took note of the Limited Review Report issued by the Statutory Auditor of the Company RAGHUVIR SYNTHETICS LTD. - 514316 - Financial Result For The Quarter And Half Year Ended 30Th September, 2022
The Board of Directors at their Meeting held today i.e. Monday, 14th November, 2022, 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 six months ended 30th September, 2022 and took note of the Limited Review Report issued by the Statutory Auditor of the Company RAGHUVIR SYNTHETICS LTD. - 514316 - Board Meeting Intimation for Intimation Of The Board Meeting To Be Held On 14Th November, 2022
RAGHUVIR SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve This is to inform you that pursuant to Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors of Raghuvir Synthetics Limited will be held on Monday, 14th November, 2022 at 04.00 pm at M/s. Raghuvir Synthetics Limited, Rakhial Road, Rakhial, Ahmedabad, Gujarat 380023, inter alia to transact the following business: 1. To consider and approve the un-audited Standalone & Consolidated Financial Result of the Company for quarter and six months ended 30th September 2022. 2. To consider and take note of the Limited Review Report in respect of the Financial Result, issued by the Statutory Auditor of the Company. 3. Any other business with the permission of the Chair. RAGHUVIR SYNTHETICS LTD. - 514316 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Submission of Information under Reg. 39(3) - Details of Loss of Certificate / Duplicate Certificate