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Year archive

Raghuvir Synthetics Ltd. — 2023 filings

All 39 regulatory filings released by Raghuvir Synthetics Ltd. (514316) in 2023, sourced directly from the official regulator.

39 Filings
2023 Period
2023 filings (39)
Filing Released Lang
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window of the Company will remain close from 1st January, 2024 till 48 hours of the declaration of the ....
Regulatory Filings
2023-12-29 English
Pursuant to the assessment and recommendation of Nomination and recommendation committee ad approval of the Audit committee has considered and approved appointment of Mr. Vikram Ramchandra ....
Regulatory Filings
2023-12-01 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
2023-11-30 English
This is to inform you that pursuant to provisions of Reg., 30 r.w. Para A of Part A of Schedule III of the SEBI (LODR) Reg., 2015, the Company Secretary and Chief Financial Officer of the ....
Regulatory Filings
2023-11-29 English
This is to inform you that pursuant to the provisions of Regulation 30 r.w. Para A of Part A of Schedule III of the SEBI (LODR) Reg., 2015, Company Secretary and Chief Financial Officer ....
Regulatory Filings
2023-11-29 English
Pursuant to the provisions of Regulaton 39(3) of the SEBI (LODR) Reg. 2015 , this is to inform you that our Registrar and Share Transfer Agent , Link Intime India Private Limited, has received ....
Regulatory Filings
2023-11-23 English
The Board of Directors at their Meeting held today i.e. Thursday, 2nd November, 2023 , which commenced at 4:00 PM and concluded at 6:50 PM at the Registered Office of the Company for approval ....
Regulatory Filings
2023-11-02 English
RAGHUVIR SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2023 ,inter alia, to consider and approve This is to inform you ....
Regulatory Filings
2023-10-21 English
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 ....
Regulatory Filings
2023-10-07 English
Pursuant to the provisions of Reg. 39(3) of the SEBI (LODR) Regulations, 2015, this is to inform you that our RTA, Link Intime India Private Limited, has received the attached request for ....
Regulatory Filings
2023-10-05 English
with reference to the captioned subject matter, we hereby submit the Scrutinizer Report issued by Mr. Premnarayan Ramanand Tripathi, Practicing Company Secretary, Proprietor of M/s. PRT ....
Regulatory Filings
2023-09-29 English
Pursuant to the provision of the regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 we wish to intimate your esteemed exchange the proceeding of ....
Regulatory Filings
2023-09-28 English
Respected Sir/ Madam, Pursuant to SEBI ( Prohibition of Insider Trading) Regulation, 2015, the trading window of the company will be close from 1st, October 2023 till 48 hours of the ....
Regulatory Filings
2023-09-27 English
The Company will provide Remote E-Voting Facility to its Shareholders for exercising their right to vote on the resolutions during the ensuing AGM. Detailed body as per attachment.
Regulatory Filings
2023-09-04 English
Book Closure Date: From 22/09/2023 to 28/09/2023 (Both days inclusive) Detailed body as per the attachment.
Regulatory Filings
2023-09-04 English
Please find enclosed herewith Notice of the 41st Annual General Meeting (AGM) and Annual Report for the FY 2022-23 of RAGHUVIR SYNTHETICS LIMITED. AGM of the Company is scheduled ....
Regulatory Filings
2023-09-04 English
Please find enclosed herewith Notice of the 41st Annual General Meeting (AGM) and Annual Report for the FY 2022-23 of RAGHUVIR SYNTHETICS LIMITED. AGM of the Company is scheduled ....
Regulatory Filings
2023-09-04 English
Please find enclosed herewith Notice of the 41st AGM and Annual Report for the FY 2022-23 of Raghuvir Synthetics Limited. AGM of the Company is scheduled to be held on Thursday, 28th September, ....
Regulatory Filings
2023-09-04 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
2023-08-31 English
RAGHUVIR SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2023 ,inter alia, to consider and approve This is to inform you ....
Regulatory Filings
2023-08-21 English
The Board of director at their meeting held today i.e. friday 11/08/2023 which commence at 4.00 P.M. and Conclude at 6.25 P.M. at the Registered office. 1. Considered and approved the ....
Regulatory Filings
2023-08-11 English
RAGHUVIR SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve This is to inform you ....
Regulatory Filings
2023-08-03 English
Please find enclosed herewith the confirmation certificate received from Link Intime Private Limited, Registrar and Share Transfer Agent (RTA) in compliance with the Regulation 74(5) of ....
Regulatory Filings
2023-07-14 English
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window of the Company will remain close from 01 July, 2023 till 48 hours of the declaration of the ....
Regulatory Filings
2023-06-27 English
Please find enclosed herewith the Annual Secretarial Compliance Report for the Year ended 31st March, 2023 received from M/s. SPAN & Co. Company Secretaries LLP, Practicing Company Secretary, ....
Regulatory Filings
2023-05-26 English
The Board of Directors at their Meeting held today i.e. Friday, 26th May, 2023, which commenced at 03.00 P.M. and concluded at 7:30 P.M. at the Registered Office of the Company situated ....
Regulatory Filings
2023-05-26 English
The Board of Directors at their Meeting held today i.e. Friday, 26th May, 2023, which commenced at 03.00 P.M. and concluded at 7:30 P.M. at the Registered Office of the Company situated ....
Regulatory Filings
2023-05-26 English
This writing refers to clarification sought from the Company which disseminated on the website of the Stock Exchange on 18th May, 2023 in relation to significant movement in price of the ....
Regulatory Filings
2023-05-23 English
RAGHUVIR SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 ,inter alia, to consider and approve 3. To consider and approve ....
Regulatory Filings
2023-05-19 English
With regards to the captioned subject, please find enclosed herewith the Certificate duly signed by the RTA, M/s. Link Intime India Private Limited and Mrs. Swati Jain, Compliance Officer ....
Regulatory Filings
2023-04-26 English
With regards to the captioned subject, please find enclosed herewith the Certificate issued by Mr. Premnarayan Ramanand Tripathi, Designated Partner of M/s. SPAN & Co. Company Secretaries ....
Regulatory Filings
2023-04-26 English
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 ....
Regulatory Filings
2023-04-11 English
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window of the Company will remain close from 1st April, 2023 till 48 hours of the declaration of the ....
Regulatory Filings
2023-03-29 English
The Independent Directors of Raghuvir Synthetics Limited, in their meeting commenced at 04.30 p.m. on 22nd March, 2023 have discussed the following: 1. Reviewed the performance of ....
Regulatory Filings
2023-03-22 English
Submission under Reg.39(3) of the SEBI (LODR) Regulations, 2015 regarding loss of Share Certificate
Regulatory Filings
2023-03-02 English
The Board of Directors at their Meeting held today i.e. Monday, 16th January, 2023, which commenced at 04.00 P.M. and concluded at 06.45 P.M. at the Registered Office of the Company situated ....
Regulatory Filings
2023-01-16 English
The Board of Directors at their Meeting held today i.e. Monday, 16th January, 2023, which commenced at 04.00 P.M. and concluded at 06.45 P.M. at the Registered Office of the Company situated ....
Regulatory Filings
2023-01-16 English
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 ....
Regulatory Filings
2023-01-09 English
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 ....
Regulatory Filings
2023-01-09 English