RAGHUVIR SYNTHETICS LTD. - 514316 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Enclosed herewith is 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 30th September, 2022. 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 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 October, 2022 till 48 hours of the declaration of the Un-audited Financial Results for the quarter ended 30th September, 2022. RAGHUVIR SYNTHETICS LTD. - 514316 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Submission of Scrutinizer''s Report of the 40th Annual General Meeting of the Company held on Monday, 26th September, 2022. RAGHUVIR SYNTHETICS LTD. - 514316 - Intimation Under Regulation 30 Of The SEBI (LODR) Regulations, 2015 Regarding Commencement Of Production
With reference to our BSE intimation dated 13th December, 2021 regarding suspension of production in the Company, this is to inform that the production in the Company has commenced w.e.f. today i.e.26th September, 2022. RAGHUVIR SYNTHETICS LTD. - 514316 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Pursuant to the provisions of the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that M/s. G. K. Choksi & Co. has been appointed as the Statutory Auditor of the Company in the 40th Annual General Meeting of the Company held today i.e. Monday, 26th September, 2022, who shall hold the office from the conclusion of 40th Annual General Meeting until the conclusion of 45th Annual General Meeting. Brief profile of M/s. G. K. Choksi & Co. is attached herewith. RAGHUVIR SYNTHETICS LTD. - 514316 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to the provisions of the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to intimate your esteemed exchange the Proceedings of the 40th Annual General Meeting ('AGM') of the Company held on Monday, 26th September, 2022 at 12.00 P.M. at the Registered Office of the Company situated at M/s. Raghuvir Synthetics Limited, Rakhial Road, Rakhial, Ahmedabad- 380023 and concluded at 12.30 P.M. The summary of the Proceedings of the AGM is attached herewith. RAGHUVIR SYNTHETICS LTD. - 514316 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of the Advertisements published in English newspaper, Business Standard and Vernacular newspaper, Jai Hind, on 01st September, 2022 regarding the Notice of the 40th Annual General Meeting, Book Closure and E-Voting Information. Kindly take the above information on your record and acknowledge the same. RAGHUVIR SYNTHETICS LTD. - 514316 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of the Advertisements published in English newspaper, Business Standard and Vernacular newspaper, Jai Hind, on 01st September, 2022 regarding the Notice of the 40th Annual General Meeting, Book Closure and E-Voting Information. Kindly take the above information on your record and acknowledge the same. RAGHUVIR SYNTHETICS LTD. - 514316 - Intimation Of E-Voting For AGM
With reference to the captioned subject, we wish to inform you that our Company, RAGHUVIR SYNTHETICS LIMITED, will provide remote E-Voting facility to its shareholders for exercising their right to vote on the resolutions during the ensuing 40th Annual General Meeting scheduled to take place on Monday, 26th September, 2022 at 12.00 P.M. at registered office of the Company situated at Nr. Gujarat Bottling, Rakhial Road, Rakhial, Ahmedabad- 380023 for which we have entered agreement with CDSL. 1. Date and time of commencement of remote E-voting: 23rd September, 2022 at 09.00 a.m. 2. Date and time of end of remote E-voting: 25th September, 2022 at 5.00 p.m. 3. Remote e-voting shall not be allowed beyond 25th September, 2022 at 5.00 p.m. 4. Cut-off date: 19th September, 2022