RAGHUVIR SYNTHETICS LTD. - 514316 - Book Closure For The Purpose Of 40Th AGM
AGM Date & Time - 26/09/2022 at 12.00 P.M. Place of AGM - Nr. Gujarat Bottling, Rakhial Road, Rakhial, Ahmedabad - 380023, Gujarat, IN (Registered office of the company) Book Closure Date from & to - 20/09/2022 to 26/09/2022 (Both days inclusive) RAGHUVIR SYNTHETICS LTD. - 514316 - Reg. 34 (1) Annual Report.
Please find enclosed herewith Notice of the 40th Annual General Meeting (AGM) and Annual Report for the FY 2021-22 of RAGHUVIR SYNTHETICS LIMITED. AGM of the Company is scheduled to be held on Monday, 26th September, 2022 at 12.00 P.M at registered office of the Company situated at M/s. Raghuvir Synthetics Limited, Nr. Gujarat Bottling, Rakhial Road, Rakhial, Ahmedabad- 380023. Kindly take the above information on your record and acknowledge the same. RAGHUVIR SYNTHETICS LTD. - 514316 - 40Th Annual General Meeting To Be Held On 26Th September, 2022
Please find enclosed herewith Notice of the 40th Annual General Meeting (AGM) and Annual Report for the FY 2021-22 of RAGHUVIR SYNTHETICS LIMITED. AGM of the Company is scheduled to be held on Monday, 26th September, 2022 at 12.00 P.M at registered office of the Company situated at M/s. Raghuvir Synthetics Limited, Nr. Gujarat Bottling, Rakhial Road, Rakhial, Ahmedabad- 380023. Kindly take the above information on your record and acknowledge the same. RAGHUVIR SYNTHETICS LTD. - 514316 - Board Meeting Outcome for Outcome Of The Board Meeting Dated 25Th August, 2022
Pursuant to the provisions of the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of Raghuvir Synthetics Limited conducted their meeting today i.e Thursday, 25th August, 2022, which commenced at 1.00 P.M. and concluded at 02.50 P.M. at the Registered Office of the Company situated at Rakhial Road, Rakhial, Ahmedabad-380023, Gujarat. The Board of Directors has transacted businesses as provided in the attached outcome of the Board meeting. RAGHUVIR SYNTHETICS LTD. - 514316 - Board Meeting Intimation for Intimation Of The Board Meeting Dated 25Th August, 2022
RAGHUVIR SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2022 ,inter alia, to consider and approve This is to inform you that the Meeting of the Board of Directors of Raghuvir Synthetics Limited will be held on Thursday, 25th August, 2022 at 01.00 pm at registered office of the Company inter alia to transact following business: 1) To approve the Board's Report for the year ended 31st March, 2022; 2) To approve the appointment of the Cost Auditor for the FY 2022-23; 3) To approve the appointment of Scrutinizer for the 40th Annual General Meeting; 4) To approve and recommend the appointment of the Statutory Auditor; 5) To approve the Notice of the 40th Annual General Meeting; 6) To approve/ recommend the various Related Party Transactions to be approved in the 40th Annual General Meeting; 7) To decide the cut-off date and book closure period for the 40th Annual General Meeting; and 8) Any other business with the permission of the Chair. Kindly take the same on your records and acknowledge the receipt. RAGHUVIR SYNTHETICS LTD. - 514316 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 09Th August, 2022 - Financial Results For The Quarter Ended 30Th June, 2022
Respected Sir / Madam, The Board of Directors at their Meeting held today i.e. Tuesday, 09th August, 2022, which commenced at 04.00 P.M. and concluded at 05.35 P.M. at the Registered Office of the Company situated at Rakhial Road, Rakhial, Ahmedabad-380023, Gujarat, have, inter alia, transacted the following items: 1) Considered and approved the Standalone and Consolidated Un-audited Financial Results of the Company for the quarter ended 30th June, 2022 (Enclosed); and 2) Took note of the Limited Review Reports, on the Standalone and Consolidated Un-audited Financial Result, issued by the Statutory Auditor of the Company (Enclosed). Further, the other items, as provided in our Intimation dated 2nd August, 2022, to be transacted in this Board Meeting, will be transacted in the next Board Meeting. Intimation of the same will be given to the Stock Exchange in the meantime. Kindly take the same on your records and acknowledge the receipt. RAGHUVIR SYNTHETICS LTD. - 514316 - Financial Results For The Quarter Ended 30Th June, 2022
Respected Sir / Madam, The Board of Directors at their Meeting held today i.e. Tuesday, 09th August, 2022, which commenced at 04.00 P.M. and concluded at 05.35 P.M. at the Registered Office of the Company situated at Rakhial Road, Rakhial, Ahmedabad-380023, Gujarat, have, inter alia, transacted the following items: 1) Considered and approved the Standalone and Consolidated Un-audited Financial Results of the Company for the quarter ended 30th June, 2022 (Enclosed); and 2) Took note of the Limited Review Reports, on the Standalone and Consolidated Un-audited Financial Result, issued by the Statutory Auditor of the Company (Enclosed). Further, the other items, as provided in our Intimation dated 2nd August, 2022, to be transacted in this Board Meeting, will be transacted in the next Board Meeting. Intimation of the same will be given to the Stock Exchange in the meantime. Kindly take the same on your records and acknowledge the receipt. 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 - Board Meeting Intimation for Intimation Of The Board Meeting Dated 09Th August, 2022 For Approval Of Quarterly Results & Other Matters
RAGHUVIR SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 ,inter alia, to consider and approve The Meeting of the BODs of Raghuvir Synthetics Limited will be held on Tuesday, 09th August, 2022 at 04.00 pm at registered office of the Company inter alia to transact following business: 1) To consider and approve the Standalone and Consolidated Un-audited Financial Results of the Company for the quarter ended 30th June, 2022 and to take note of the Limited Review Report to be issued by the Statutory Auditor of the Company; 2) To approve the Board's Report for the year ended 31st March, 2022; 3) To approve and recommend the appointment of the Statutory Auditor; 4) To approve the appointment of the Cost Auditor for the FY 2022-23; 5) To approve the Notice of the 40th Annual General Meeting; 6) To approve the appointment of Scrutinizer for the 40th Annual General Meeting; 7) To decide the cut-off date and book closure period for the 40th Annual General Meeting; and 8) Any other business with the permission of the Chair. RAGHUVIR SYNTHETICS LTD. - 514316 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Respected Sir / Madam, Please find enclosed herewith the Confirmation certificate received from 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 June, 2022. Kindly take the same on your record.