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Year archive

Raghuvir Synthetics Ltd. — 2021 filings

All 67 regulatory filings released by Raghuvir Synthetics Ltd. (514316) in 2021, sourced directly from the official regulator.

67 Filings
2021 Period
2021 filings (67)
Filing Released Lang
Dear Sir / Madam, Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window of the Company will remain close from 1st January, 2022 till 48 hours of ....
Regulatory Filings
2021-12-27 English
Respected Sir/Madam, Pursuant to the provisions of the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that ....
Regulatory Filings
2021-12-13 English
This has reference to our intimation dated 26th November, 2021 in respect of the Outcome of the Board Meeting for the incorporation of a Subsidiary of the Company in India. This ....
Regulatory Filings
2021-12-09 English
Respected Sir/Madam, Pursuant to the provisions of the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that ....
Regulatory Filings
2021-11-26 English
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 ....
Regulatory Filings
2021-11-26 English
Respected Sir/Madam, Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Disclosure of Related ....
Regulatory Filings
2021-11-26 English
RAGHUVIR SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/11/2021 ,inter alia, to consider and approve This is to inform you ....
Regulatory Filings
2021-11-23 English
Pursuant to the Regulations 33 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of the Advertisements published ....
Regulatory Filings
2021-11-02 English
The Board of Directors of Raghuvir Synthetics Limited in their Meeting held today i.e. Monday, 1st November, 2021, which commenced at 4:30 P.M. and concluded at 5:25 P.M. at the Registered ....
Regulatory Filings
2021-11-01 English
The Board of Directors of Raghuvir Synthetics Limited in their Meeting held today i.e. Monday, 1st November, 2021, which commenced at 4:30 P.M. and concluded at 5:25 P.M. at the Registered ....
Regulatory Filings
2021-11-01 English
Sub.: Submission of the Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended 30th September, 2021 Ref.: Scrip Code - 514316 ....
Regulatory Filings
2021-10-25 English
RAGHUVIR SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2021 ,inter alia, to consider and approve This is to inform you ....
Regulatory Filings
2021-10-21 English
Pursuant to the provisions of the Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that our Registrar and Share Transfer ....
Regulatory Filings
2021-10-21 English
Submitting the Statement of Investor Complaints pursuant to Regulation 13(3) of Listing Regulations for the quarter ended 30th September, 2021. Kindly take the same on your records and acknowledge th
Regulatory Filings
2021-10-21 English
NOTICE is hereby given that the Original Equity Share Certificates of the Company have been reported lost/ stolen/ misplaced and the Member has requested the Company (via Registrar and ....
Regulatory Filings
2021-10-06 English
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window of the Company will remain closed from 1st October, 2021 till 48 hours of the declaration of ....
Regulatory Filings
2021-09-30 English
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors at their meeting held today ....
Regulatory Filings
2021-09-28 English
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors at their meeting held today ....
Regulatory Filings
2021-09-28 English
Pursuant to the provisions of the Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that our Registrar and Share Transfer ....
Regulatory Filings
2021-09-23 English
RAGHUVIR SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/09/2021 ,inter alia, to consider and approve This is to inform you ....
Regulatory Filings
2021-09-21 English
With reference to the captioned subject matter and pursuant to the provisions of the Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we ....
Regulatory Filings
2021-09-17 English
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 ....
Regulatory Filings
2021-09-15 English
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 ....
Regulatory Filings
2021-08-19 English
With reference to the captioned subject, we wish to inform you that our Company, RAGHUVIR SYNTHETICS LIMITED, has provided remote E-Voting facility to its shareholders for exercising their ....
Regulatory Filings
2021-08-18 English
Name of the Company: RAGHUVIR SYNTHETICS LIMITED AGM Date & Time: 15/09/2021 at 12.30 p.m Place of AGM: Nr. Gujarat Bottling, Rakhial Road, Rakhial, Ahmedabad - 380023, Gujarat, ....
Regulatory Filings
2021-08-18 English
Please find enclosed herewith Notice of the 39th Annual General Meeting (AGM) and Annual Report for the FY 2020-21 of RAGHUVIR SYNTHETICS LIMITED which is scheduled to be held on Wednesday, ....
Regulatory Filings
2021-08-18 English
Please find enclosed herewith Notice of the 39th Annual General Meeting (AGM) and Annual Report for the FY 2020-21 of RAGHUVIR SYNTHETICS LIMITED which is scheduled to be held on Wednesday, ....
Regulatory Filings
2021-08-18 English
Pursuant to the Regulations 33 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of the Advertisements published ....
Regulatory Filings
2021-08-12 English
The Board of Directors of Raghuvir Synthetics Limited in their meeting held today i.e Tuesday, 10th August, 2021, which commenced at 4:30 P.M. and concluded at 05:15 P.M. at the Registered ....
Regulatory Filings
2021-08-10 English
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 ....
Regulatory Filings
2021-08-10 English
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 ....
Regulatory Filings
2021-08-10 English
Raghuvir Synthetics Ltd has informed BSE that the Meeting of the Board of Directors of the Company will be held on August 10, 2021, inter alia, to transact the following business:1. ....
Regulatory Filings
2021-07-24 English
RAGHUVIR SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2021 ,inter alia, to consider and approve 1. To consider and approve ....
Regulatory Filings
2021-07-24 English
List of Key Managerial Personnel (KMP) under Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2021-07-24 English
The Board of Directors Approved the appointment of Mrs. Swati Jain (Mem. No. A57385) as the Company Secretary & Compliance Officer of the Company w.e.f 24.07.2021 in the board meeting held ....
Regulatory Filings
2021-07-24 English
The Board of Directors Accepted and noted the resignation of Ms. Pratika Pradeep Bothra (Mem. No. A44123) from the position of the Company Secretary & Compliance Officer of the Company ....
Regulatory Filings
2021-07-24 English
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 ....
Regulatory Filings
2021-07-24 English
RAGHUVIR SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2021 ,inter alia, to consider and approve 1. To Consider and approve ....
Regulatory Filings
2021-07-13 English
Resignation of Ms. Pratika Pradeep Bothra (Mem. No. A44123) from the position of the Company Secretary & Compliance Officer of the Company w.e.f. 24th July, 2021
Regulatory Filings
2021-07-12 English
We herewith enclose a Certificate dated 03.07. 2021 under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June , 2021 received from ....
Regulatory Filings
2021-07-06 English
In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the disclosure ....
Regulatory Filings
2021-07-06 English
Revised Annual Secretarial Compliance Report under Regulation 24(A) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with ....
Regulatory Filings
2021-06-29 English
The trading window of the Company will remain closed from 1st July, 2021 till 48 hours of the declaration of the un-Audited financial statements for the quarter ended 30th June, 2021
Regulatory Filings
2021-06-29 English
ANNUAL SECRETARIAL COMPLIANCE REPORT UNDER REGULATION 24 ( A) OF SEBI LODR REG., 2015 FOR PERIOD ENDED ON 31.03.2021
Regulatory Filings
2021-06-26 English
DISCLOSURE UNDER REGULATION 33 AND 47 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015- AUDITED FINANCIAL RESULTS - PUBLISHED IN NEWSPAPERS
Regulatory Filings
2021-06-26 English
COMPLIANCE UNDER REGULATION 39 ( 3 ) OF THE SEBI ( LISTING OBLIGATIONS & DISCLOSURE REQUIREMENTS ) REGULATIONS, 2015 WITH RESPECT TO ISSUE OF DUPLICATE SHARE CERTIFICATE IN LIEU OF RELEVANT ....
Regulatory Filings
2021-06-24 English
Considered and approved Standalone Audited Financial Results of the company for the quarter and year ended on 31st March, 2021 along with the statement of Assets & Liabilities as on 31st ....
Regulatory Filings
2021-06-24 English
RAGHUVIR SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/06/2021 ,inter alia, to consider and approve 1. To consider and approve ....
Regulatory Filings
2021-06-16 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 ( Link Intime ....
Regulatory Filings
2021-06-15 English
COMPLIANCE UNDER REGULATION 39 ( 3) OF THE SEBI (LISTING OBLIGATIONS & DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 WITH RESPECT TO LOSS OF SHARE CERTIFICATE OF RAGHUVIR SYNTHETICS LIMITED
Regulatory Filings
2021-05-27 English
COMPLIANCE UNDER REGULATION 39 ( 3 ) OF THE SEBI ( LISTING OBLIGATIONS & DISCLOSURE REQUIREMENTS ) REGULATIONS, 2015 WITH RESPECT TO LOSS OF SHARE CERTIFICATE
Regulatory Filings
2021-05-26 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
2021-04-20 English
Certificate issued by M/S. ALPESH DHANDLYA & ASSOCIATES, Practicing Company Secretary for the Half year ended 31st March, 2021
Regulatory Filings
2021-04-15 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
2021-04-08 English
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended 31st March , 2021
Regulatory Filings
2021-04-07 English
Pursuant to the provision of the Regulation 31(4) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, we hereby declare that promoter & members of promoter ....
Regulatory Filings
2021-04-01 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
2021-03-25 English
COMPLIANCE UNDER REGULATION 39 ( 3 ) OF THE SEBI ( LISTING OBLIGATIONS & DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 WITH RESPECT TO LOSS OF ORIGINAL EQUITY SHARE CERTIFICATE OF ....
Regulatory Filings
2021-03-25 English
OUTCOME OF SEPARATE INDEPENDENT DIRECTORS MEETING HELD ON 19.03.2021 . ENCLOSED HEREWITH
Regulatory Filings
2021-03-19 English
COMPLIANCE UNDER REGULATION 39 ( 3 ) OF THE SEBI ( LISTING OBLIGATIONS & DISCLOSURE REQUIREMENTS ) REGULATIONS, 2015 WITH RESPECT TO LOSS OF ORIGINAL SHARE CERTIFICATE OF RAGHUVIR SYNTHETICS LIMITED
Regulatory Filings
2021-03-13 English
COMPLIANCE UNDER REGULATION 39 ( 3 ) OF THE SEBI ( LISTING OBLIGATIONS & DISCLOSURE REQUIREMENTS ) REGULATIONS, 2015 WITH RESPECT TO LOSS OF SHARE CERTIFICATE OF RAGHUVIR SYNTHETICS LIMITED
Regulatory Filings
2021-03-03 English
In terms of Regulation 33 read with regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a newspaper extract for standalone un-audited ....
Regulatory Filings
2021-02-10 English
The Board of Directors of Raghuvir Synthetics Limited conducted the meeting today i.e Monday , 8th February, 2021 which commenced at 4.30 P.M
Regulatory Filings
2021-02-08 English
DISCLOSURE UNDER REGULATION 29 AND 47 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015- NOTICE TO HELD BOARD MEETING FOR UN-AUDITED FINANCIAL RESULTS FOR QUARTER ....
Regulatory Filings
2021-01-25 English
RAGHUVIR SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2021 ,inter alia, to consider and approve 1. To consider and take ....
Regulatory Filings
2021-01-23 English
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended 31ST DECEMBER , 2020
Regulatory Filings
2021-01-07 English
COMPLIANCE UNDER REGULATION 39 ( 3 ) OF THE SEBI ( LISTING OBLIGATIONS & DISCLOSURE REQUIREMENTS ) REGULATIONS, 2015 WITH RESPECT TO ISSUE OF DUPLICATE SHARE CERTIFICATE IN LIEU OF RELEVANT ....
Regulatory Filings
2021-01-04 English