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Year archive

Raghuvir Synthetics Ltd. — 2019 filings

All 78 regulatory filings released by Raghuvir Synthetics Ltd. (514316) in 2019, sourced directly from the official regulator.

78 Filings
2019 Period
2019 filings (78)
Filing Released Lang
TRANSFER OF SHARES UNDER SEBI CIRCULAR DATED 6 NOVEMBER, 2018 VIDE SEBIIHO/MIRSD/DOS3/CIRIP /2018/139
Regulatory Filings
2019-12-27 English
Company have issued Duplicate Share Certificate in lieu of original share certificate as enclosed on 27th December, 2019:
Regulatory Filings
2019-12-27 English
The trading window of the Company will remain closed from 1st January, 2020 till 48 hours of the declaration of the unaudited quarterly financial statements for the quarter ended ....
Regulatory Filings
2019-12-27 English
Voting result of the EGM respect to consolidated report on E-voting as well as Poll voting at the EGM,
Regulatory Filings
2019-12-24 English
The Extra-ordinary General Meeting of the company held on 23rd December, 2019 at 12.30 p.m. at the registered office of the Company situated at M/s. Raghuvir Synthetics Limited, Rakhial ....
Regulatory Filings
2019-12-23 English
Pursuant to the SEBI circular vide SEBIIHO/MIRSD/DOS3/CIRIP/2018/139 dated 6th November, 2018. The company have published the notice seeking objection from any person who has claim in ....
Regulatory Filings
2019-11-27 English
Pursuant to Regulation 47 of SEBI ( Listing Obligation and Disclosure Requirements ) Regulations, 2015, Please find enclosed herewith the copies of the Advertisements published in newspapers ....
Regulatory Filings
2019-11-27 English
Pursuant to Regulation 30 ( 6 ) of SEBI ( Listing Obligation and Disclosure Requirements ) Regulations, 2015, Please find enclosed herewith Notice of Extra-ordinary General Meeting of ....
Regulatory Filings
2019-11-26 English
Pursuant to Regulation 39 ( 3 ) of the SEBI ( Listing obligations & Disclosure Requirements ) Regulations, 2015, we have received an application from mentioned shareholders via Registrar ....
Regulatory Filings
2019-11-26 English
RAGHUVIR SYNTHETICS LIMITED has provided remote E-Voting facility to its shareholders for exercising their right to vote on the resolutions during the ensuing Extraordinary General Meeting ....
Regulatory Filings
2019-11-22 English
BOOK CLOSURE FOR ALL THE MEMBERS OF COMPANY FROM 17/12/2019 TO 23/12/2019 ( BOTH DAY INCLUSIVE )
Regulatory Filings
2019-11-22 English
as enclosed in outcome
Regulatory Filings
2019-11-22 English
Newspaper extract of Standalone Un-Audited financial results of the Company for the quarter & half year ended on 30th September, 2019, published in English newspaper "BUSINESS STANDARD ....
Regulatory Filings
2019-11-15 English
RAGHUVIR SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/11/2019 ,inter alia, to consider and approve 1. To revise payment ....
Regulatory Filings
2019-11-14 English
In order to comply with Regulation 23(9) SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, read with, regulation 15 of Chapter IV SEBI -(Listing Obligations and ....
Regulatory Filings
2019-11-13 English
Pursuant to regulation 30 of SEBI ( LODR ) Act, 2015, the Board of Directors of Raghuvir Synthetics Limited conducted the meeting today i.e 13th November, 2019
Regulatory Filings
2019-11-13 English
we have issued Duplicate Share Certificate in lieu of original share certificate as on 13th November, 2019
Regulatory Filings
2019-11-13 English
Further to our submission dated 4th November, 2019 in terms of Regulation 29 read with regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please ....
Regulatory Filings
2019-11-05 English
RAGHUVIR SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve 1.The Un-audited Financial ....
Regulatory Filings
2019-11-04 English
Certificate issued by M/S. AMRISH GANDHI & ASSOCIATES, Practicing Company Secretary
Regulatory Filings
2019-10-17 English
Considered the transfer of equity shares recommended by the RTA pursuant to SEBI circular vide SEBIIHO/MIRSD/DOS3/CIRIP/2018/139 dated 6th November, 2018.
Regulatory Filings
2019-10-15 English
company have received an application from mentioned shareholders via Registrar and Transfer Agents of company , for issue of Duplicate Share Certificate in lieu of original share certificate ....
Regulatory Filings
2019-10-15 English
Issued Duplicate Share Certificate in lieu of original share certificate
Regulatory Filings
2019-10-15 English
Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 duly signed by M/S. LINK INTIME INDIA PVT. LTD who is Register & Share ....
Regulatory Filings
2019-10-09 English
We herewith enclose a Certificate dated 03/10/2019 under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September , 2019 received ....
Regulatory Filings
2019-10-09 English
Result of the 37th Annual general Meeting (AGM) under Regulation 44(3) SEBI (LODR) Regulations, 2015 and Scrutinizer''s Report under Rules 20 of Companies (Management and Administration) Rules, 2014
Regulatory Filings
2019-09-28 English
Pursuant to the provisions of Regulation 30 of the SEBI ( Listing Obligation & Disclosure Requirements ) Regulation 2015, we wish to intimate your esteemed exchange proceedings of the 37th ....
Regulatory Filings
2019-09-27 English
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, amended by SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, the trading window of the Company will remain ....
Regulatory Filings
2019-09-27 English
Pursuant to Regulation 39 ( 3 ) of the SEBI ( Listing obligations & Disclosure Requirements ) Regulations, 2015, we wish to inform you that we have issued Duplicate Share Certificate in lieu of ....
Regulatory Filings
2019-09-27 English
Pursuant to the SEBI circular vide SEBIIHO/MIRSD/DOS3/CIRIP/2018/139 dated 6th November, 2018. The company have published the notice seeking objection from any person who has claim in ....
Regulatory Filings
2019-09-14 English
company have received an application from mentioned shareholders for issue of Duplicate Share Certificate in lieu of original share certificate as detailed hereunder, which is reported ....
Regulatory Filings
2019-09-14 English
Pursuant to Regulation 47 of SEBI ( Listing Obligation and Disclosure Requirements ) Regulations, 2015, Please find enclosed herewith the copies of the Advertisements published ....
Regulatory Filings
2019-08-31 English
Notice of 37th Annual General Meeting of RAGHUVIR SYNTHETICS LIMITED which is scheduled to be held on 27th September, 2019 at 12.30 P.M at registered office of the company situated at ....
Regulatory Filings
2019-08-30 English
37th AGM OF THE COMPANY FOR F.Y 2018-2019
Regulatory Filings
2019-08-30 English
37th ANNUAL REPORT OF RAGHUVIR SYNTHETICS LIMITED FOR FINANCIAL YEAR 2018-2019
Regulatory Filings
2019-08-30 English
Notice hereby given that the 37th Annual General Meeting (AGM) of the members of the Company will be held on 27th September , 2019 at 12.30 p.m at registered office of the company located ....
Regulatory Filings
2019-08-30 English
Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules 2014, as amended by the Companies (Management ....
Regulatory Filings
2019-08-30 English
Notice is hereby given that pursuant to Section 91 of the Companies Act, 2013 read with Rule 10 of the Companies (Management and Administration) Rules 2014 that the Register of Members ....
Regulatory Filings
2019-08-30 English
Pursuant to Regulation 39 ( 3 ) of the SEBI ( Listing obligations & Disclosure Requirements ) Regulations, 2015 , we wish to inform you that our company have received an application via ....
Regulatory Filings
2019-08-29 English
Pursuant to Regulation 33 read with regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a newspaper extract of standalone Un-Audited ....
Regulatory Filings
2019-08-12 English
Raghuvir Synthetics Ltd has informed BSE that the 37th Annual General Meeting (AGM) of the Company will be held on September 27, 2019.
Regulatory Filings
2019-08-10 English
The Company considered the transfer of equity shares made by the RTA pursuant to SEBI circular vide SEBIIHO/MIRSD/DOS3/CIRIP/2018/139 dated 6th November, 2018, the . The details of transfer ....
Regulatory Filings
2019-08-10 English
the Board of Directors of Raghuvir Synthetics Limited conducted the meeting today i.e 10th August, 2019, which commenced at 2.00 P.M & concluded at 5.15 P.M to consider and approve as enclosed.
Regulatory Filings
2019-08-10 English
Further to our letter dated 3rd August, 2019 in terms of Regulation 29 read with regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find ....
Regulatory Filings
2019-08-05 English
RAGHUVIR SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2019 ,inter alia, to consider and approve 1. To consider and take ....
Regulatory Filings
2019-08-03 English
The RTA considered the transfer of equity shares pursuant to SEBI circular vide SEBIIHO/MIRSD/DOS3/CIRIP/2018/139 dated 6th November, 2018, the . The details of transfer are mentioned ....
Regulatory Filings
2019-07-12 English
Pursuant to Regulation 39 ( 3 ) of the SEBI ( Listing obligations & Disclosure Requirements ) Regulations, 2015 , we wish to inform you that we have issued Duplicate Share Certificate ....
Regulatory Filings
2019-07-12 English
Pursuant to the SEBI circular vide SEBIIHO/MIRSD/DOS3/CIRIP/2018/139 dated 6th November, 2018. The company have published the notice seeking objection from any person who has claim in ....
Regulatory Filings
2019-07-12 English
We herewith enclose a Certificate dated 05/07/2019 under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June 2019 received from ....
Regulatory Filings
2019-07-10 English
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, amended by SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, the trading window of the Company will ....
Regulatory Filings
2019-06-28 English
Board of Directors of Raghuvir Synthetics Limited, in their meeting held on 10th June, 2019 which was commenced at 3.00 P.M and concluded at 3.20 P.M have approved: Based on , ....
Regulatory Filings
2019-06-10 English
Board of Directors of Raghuvir Synthetics Limited, in their meeting held on 10th June, 2019 which was commenced at 3.00 P.M and concluded at 3.20 P.M at the Registered Office of the ....
Regulatory Filings
2019-06-10 English
Pursuant to Regulation 39 ( 3 ) of the SEBI ( Listing obligations & Disclosure Requirements ) Regulations, 2015 , we wish to inform you that our Registered Transfer Agent have received ....
Regulatory Filings
2019-06-05 English
Pursuant to the SEBI circular vide SEBIIHO/MIRSD/DOS3/CIRIP/2018/139 dated 6th November, 2018. The company have published the notice seeking objection from any person who has claim in ....
Regulatory Filings
2019-06-04 English
Pursuant to the SEBI circular vide SEBIIHO/MIRSD/DOS3/CIRIP/2018/139 dated 6th November, 2018. The company have published the notice seeking objection from any person who has claim in ....
Regulatory Filings
2019-05-29 English
Pursuant to Regulation 33 read with regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a newspaper extract of standalone Audited ....
Regulatory Filings
2019-05-29 English
The Company considered the transfer of equity shares made by the RTA pursuant to SEBI circular vide SEBIIHO/MIRSD/DOS3/CIRIP/2018/139 dated 6th November, 2018, the . The details of transfer ....
Regulatory Filings
2019-05-27 English
Pursuant to Regulation 39 ( 3 ) of the SEBI ( Listing obligations & Disclosure Requirements ) Regulations, 2015 , we wish to inform you that our company have received an application from ....
Regulatory Filings
2019-05-27 English
The Board of Directors of Raghuvir Synthetics Limited, in their meeting held on Monday on 27th May, 2019 which was commenced at 5.00 P.M at the Registered Office of the company situated ....
Regulatory Filings
2019-05-27 English
The Board of Directors of Raghuvir Synthetics Limited, in their meeting held on Monday on 27th May, 2019 which was commenced at 5.00 P.M at the Registered Office of the company situated ....
Regulatory Filings
2019-05-27 English
Pursuant to Regulation 39 ( 3 ) of the SEBI ( Listing obligations & Disclosure Requirements ) Regulations, 2015 , we wish to inform you that our Registered Transfer Agent have received ....
Regulatory Filings
2019-05-24 English
newspaper extract of notice to held Board meeting for standalone financial results of the Company for the quarter ended on 31st March, 2019, published in English newspaper "BUSINESS STANDARD ....
Regulatory Filings
2019-05-20 English
RAGHUVIR SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2019 ,inter alia, to consider and approve AS ENCLOSED
Regulatory Filings
2019-05-18 English
We have already filed the certificate under corporate update on BSE on 27.04.2019 at 15:40:04 However we are again filing the same certificate under compliance section as certificate ....
Regulatory Filings
2019-04-30 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-04-30 English
We herewith enclose a Certificate dated 18th April, 2019 under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March 2019 received ....
Regulatory Filings
2019-04-27 English
Certificate under Regulation 7 (3) of SEBI ( Listing Obligations and Disclosures Requirements) Regulations , 2015 duly signed by MR. R. CHANDRA SEKHER ON BEHALF OF M/S. LINK INTIME INDIA ....
Regulatory Filings
2019-04-22 English
Pursuant to the SEBI circular vide SEBIIHO/MIRSD/DOS3/CIRIP/2018/139 dated 6th November, 2018. The company have published the notice seeking objection from any person who has claim in ....
Regulatory Filings
2019-04-20 English
Enclosed herewith the Certificate issued by M/S. AMRISH GANDHI & ASSOCIATES, Practicing Company Secretary for the Half year ended 31st March, 2019
Regulatory Filings
2019-04-18 English
Pursuant to Regulation 39 ( 3 ) of the SEBI ( Listing obligations & Disclosure Requirements ) Regulations, 2015 , we wish to inform you that our Registered Transfer Agent have received ....
Regulatory Filings
2019-04-16 English
Pursuant to the SEBI circular vide SEBIIHO/MIRSD/DOS3/CIRIP/2018/139 dated 6th November, 2018. The company have published the notice seeking objection from any person who has claim in ....
Regulatory Filings
2019-04-04 English
This is with reference to the BSE Circular vide LIST/COMP/01/2019-20 dated 02.04.2019, we wish to inform that in terms of the Company''s Code of Conduct for Trading by Insiders under SEBI ....
Regulatory Filings
2019-04-03 English
This is to inform that pursuant to SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 the Board of Directors of the Company approved on the 1st April, 2019 by a circular ....
Regulatory Filings
2019-04-02 English
Pursuant to Regulation 39 ( 3 ) of the SEBI ( Listing obligations & Disclosure Requirements ) Regulations, 2015 , we wish to inform you that our Registered Transfer Agent have received ....
Regulatory Filings
2019-03-27 English
The Separate Meeting of Independent Directors of Raghuvir Synthetics Limited, held on 13th March, 2019, commenced at 12.00 P.M and concluded at 12.40 PM
Regulatory Filings
2019-03-13 English
Pursuant to Regulation 39 ( 3 ) of the SEBI ( Listing obligations & Disclosure Requirements ) Regulations, 2015 , we wish to inform you that we have issued Duplicate Share Certificate ....
Regulatory Filings
2019-03-12 English
Raghuvir Synthetics Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.
Regulatory Filings
2019-02-21 English
Raghuvir Synthetics Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.
Regulatory Filings
2019-02-21 English