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Year archive

Shree Rajasthan Syntex Ltd. — 2020 filings

All 42 regulatory filings released by Shree Rajasthan Syntex Ltd. (503837) in 2020, sourced directly from the official regulator.

42 Filings
2020 Period
2020 filings (42)
Filing Released Lang
Trading Window Close Period
Regulatory Filings
2020-12-31 English
In accordance with Regulation 23(9) of the Listing Regulations, please find enclosed herewith, the Disclosure of Related Party Transactions on a consolidated basis for the Half Year ended ....
Regulatory Filings
2020-12-07 English
Please find enclosed certificate under Regulation 74(5) of SEBI (Depositories and Participants)Regulations, 2018 for the month of November, 2020 received from our RTA Mas Services Limited ....
Regulatory Filings
2020-12-07 English
This is to inform you that Ms. Neelima Khetan (DIN: 05113000) and Mr. Sunil Goyal (DIN: 00110601), Independent Directors of the Company vide their letter dated 10th November, 2020 tendered ....
Regulatory Filings
2020-11-10 English
Please find attached, Outcome of the 226th Meeting of the Board of Directors of the company held on Tuesday, the 10th Day of November, 2020 which commenced at 12.00 noon and concluded ....
Regulatory Filings
2020-11-10 English
SHREE RAJASTHAN SYNTEX LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2020 ,inter alia, to consider and approve 226th Meeting of ....
Regulatory Filings
2020-11-03 English
Shree Rajasthan Syntex Ltd. has informed BSE Limited, Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, ....
Regulatory Filings
2020-10-31 English
We are enclosing herewith, Compliance Certificate under Regulation 40 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 issued ....
Regulatory Filings
2020-10-13 English
We are enclosing herewith, Compliance Certificate pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, ....
Regulatory Filings
2020-10-12 English
This is to inform you that pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 (as amended) read with the Company's Code of Conduct to ....
Regulatory Filings
2020-09-30 English
We wish to inform your good-self that on the basis of the recommendation of the Nomination and Remuneration Committee and the Board of Directors, the shareholders at the 40thAnnual General ....
Regulatory Filings
2020-09-28 English
Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 please find attached the Report of the Scrutinizer dated ....
Regulatory Filings
2020-09-28 English
Pursuant to Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, please find attached the details ....
Regulatory Filings
2020-09-28 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, please find attached the summary of proceedings of the 40th Annual ....
Regulatory Filings
2020-09-26 English
The 40th AGM of the Company is scheduled to be held on Saturday, September 26, 2020 at 2.00 P.M. IST through Video Conferencing (VC) /Other Audio Visual Means (OAVM). We are ....
Regulatory Filings
2020-09-04 English
Shree Rajasthan Syntex Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2020 to September 26, 2020 (both days ....
Regulatory Filings
2020-08-25 English
Shree Rajasthan Syntex Ltd has informed BSE about Outcome of Board Meeting held on August 24, 2020.
Regulatory Filings
2020-08-24 English
Board of Directors of the Company at their 225th Meeting held on Monday, 24th August, 2020 at the registered office of the Company situated at 'SRSL House', Pulla Bhuwana Road, N.H. No. ....
Regulatory Filings
2020-08-24 English
SHREE RAJASTHAN SYNTEX LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2020 ,inter alia, to consider and approve The 225th Meeting ....
Regulatory Filings
2020-08-19 English
In accordance with Regulation 23(9) of the Listing Regulations, please find enclosed herewith, the Disclosure of Related Party Transactions on a consolidated basis for the Half Year ended ....
Regulatory Filings
2020-07-20 English
Please find enclosed certificate under Regulation 74(5) of SEBI (Depositories and Participants)Regulations, 2018 for the month of June, 2020 received from our RTA Mas Services Limited for ....
Regulatory Filings
2020-07-17 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform the exchange that Mr. Susheel Jain has resigned as Independent ....
Regulatory Filings
2020-07-15 English
we wish to inform your goodself that on the basis of the recommendation of the Nomination and Remuneration Committee, the Board of Directors have considered and approved the re-appointment ....
Regulatory Filings
2020-07-15 English
We are enclosing herewith the Annual Secretarial Compliance Report of the Company issued by M/s V.M. & Associates, Practising Company Secretaries, for the financial year ended 31st March, 2020.
Regulatory Filings
2020-06-30 English
This is to inform you that pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 (as amended) read with the Company's Code of Conduct to ....
Regulatory Filings
2020-06-30 English
Details of Key Managerial Personnel''s (KMPs) authorised to determine the materiality of an event/information and making disclosures to the Stock-Exchange
Regulatory Filings
2020-06-30 English
we hereby inform you that the Board of Directors of the Company in their meeting held on Monday, June, 29, 2020 has appointed Mr.Prahlad Bilochi as Chief Financial Officer of the Company ....
Regulatory Filings
2020-06-30 English
Pursuant to Regulation 30 of the Listing Regulations,we are informing about Resignation of Chief Financial Officer (Key Managerial Personnel) of the Company With effect from close of business ....
Regulatory Filings
2020-06-30 English
In accordance with Regulation no. 30 of SEBI (LODR)Regulations, 2015 the Board of Directors of the Company at its meeting held on Monday, 29th June, 2020, inter alia, passed following resolutions. ...
Regulatory Filings
2020-06-29 English
SHREE RAJASTHAN SYNTEX LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve This is to inform ....
Regulatory Filings
2020-06-25 English
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants)Regulations, 2018 read with circular no. NSDL/SG/15/99 DATED 15th April, 1999 of National Securities Depository Limited ....
Regulatory Filings
2020-06-09 English
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants)Regulations, 2018 read with circular no. NSDL/SG/15/99 DATED 15th April, 1999 of National Securities Depository Limited ....
Regulatory Filings
2020-05-26 English
This is to inform you that Ms. Neelima Khetan, Independent Director of the Company has been ceased to be director of Shree Rajasthan Syntex Ltd. w.e.f. close of business hours on 31st ....
Regulatory Filings
2020-05-25 English
Please find enclosed the certificate under Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ....
Regulatory Filings
2020-05-04 English
We are enclosing herewith, Compliance Certificate under Regulation 40 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 issued ....
Regulatory Filings
2020-05-04 English
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Regulatory Filings
2020-03-31 English
Shree Rajasthan Syntex Ltd. has informed BSE about : 1. Standalone Financial Results for the Quarter / Nine Months ended 31ST December, 2019 2. Standalone Limited Review ....
Regulatory Filings
2020-02-14 English
Shree Rajasthan Syntex Ltd. submitted to BSE, Outcome of the Board Meeting held on Friday, 14th February,2020 which commenced at 03.00 P.M. and concluded at 04.10 P.M
Regulatory Filings
2020-02-14 English
SHREE RAJASTHAN SYNTEX LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve This is to inform ....
Regulatory Filings
2020-01-23 English
SHREE RAJASTHAN SYNTEX LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve This is to inform ....
Regulatory Filings
2020-01-23 English
Details of Key Managerial Personnel's (KMPs) authorised to determine the materiality of an event/information and making disclosures to the Stock-Exchange
Regulatory Filings
2020-01-04 English
Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 of appointment of Mrs. Devanshi Shah as ....
Regulatory Filings
2020-01-04 English