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Year archive

Shree Rajasthan Syntex Ltd. — 2021 filings

All 64 regulatory filings released by Shree Rajasthan Syntex Ltd. (503837) in 2021, sourced directly from the official regulator.

64 Filings
2021 Period
2021 filings (64)
Filing Released Lang
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
2021-12-31 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
2021-12-11 English
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, the Company provides details of dematerialisation and rematerialisation of shares effected during ....
Regulatory Filings
2021-12-06 English
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of Newspaper advertisements regarding Unaudited Financial ....
Regulatory Filings
2021-11-13 English
We wish to inform your goodself that the Board of Directors of the company at their 231st Meeting held on Friday, the 12th Day of November, 2021 at Registered office of the Company at 27-A, ....
Regulatory Filings
2021-11-12 English
We wish to inform your goodself that the Board of Directors of the company at their 231st Meeting held on Friday, the 12th Day of November, 2021 at Registered office of the Company at 27-A, ....
Regulatory Filings
2021-11-12 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
2021-11-09 English
SHREE RAJASTHAN SYNTEX LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,inter alia, to consider and approve Unaudited Financial ....
Regulatory Filings
2021-11-02 English
Disclosure Regarding Submission Of Application For Re- Classification Of Certain Shareholders From 'Promoter And Promoter Group' Category To 'Public' Category Of The Company In Terms Of ....
Regulatory Filings
2021-10-22 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
2021-10-08 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
2021-09-30 English
We wish to inform your goodself that, the shareholders of the Company at the 41st Annual General Meeting held on Saturday, 25th September, 2021 have approved the appointment of Mr. Sandeep ....
Regulatory Filings
2021-09-27 English
With respect to cited subject, we are enclosing herewith the Scrutinizer's Report dated 27th September, 2021 submitted by Scrutinizer , CS Manoj Maheshwari, Practicing Company Secretary ....
Regulatory Filings
2021-09-27 English
With respect to cited subject and pursuant to Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing ....
Regulatory Filings
2021-09-27 English
We are enclosing herewith the proceedings of the 41st Annual General Meeting of the Company held on 25th September, 2021 through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') ....
Regulatory Filings
2021-09-25 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
2021-09-13 English
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of Newspaper advertisements regarding Post Dispatch Notice ....
Regulatory Filings
2021-09-01 English
The 41st AGM of the Company is scheduled to be held on Saturday, September 25, 2021 at 1.00 P.M. IST through Video Conferencing (VC) /Other Audio Visual Means (OAVM). We are enclosing ....
Regulatory Filings
2021-08-31 English
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of Newspaper advertisements regarding Pre Dispatch Notice ....
Regulatory Filings
2021-08-16 English
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of Newspaper advertisements regarding Financial Results ....
Regulatory Filings
2021-08-13 English
With respect to cited subject, we wish to inform your goodself that on the basis of the recommendation of the Nomination and Remuneration Committee, the Board of Directors in their meeting ....
Regulatory Filings
2021-08-12 English
With reference to the letter received by the Company dated 2nd August, 2021, whereby shareholders had requested their re-classification from the 'Promoter and Promoter Group' category to ....
Regulatory Filings
2021-08-12 English
Pursuant to Regulation 30 read with Part A of Schedule III of the Listing Regulations and SEBI circular no. CIR/CFD/CMD/4/2015 dated 9th September 2015 , this is to inform you that Mr. ....
Regulatory Filings
2021-08-12 English
Company Secretary & Compliance Officer and Whole Time Director of the company are hereby authorized to deal with the dissemination and disclosure of material events / information to the ....
Regulatory Filings
2021-08-12 English
Approved the closure of Register of members and Share Transfer Books from Sunday, 19th September, 2021 to Saturday, 25th September, 2021 (both days inclusive) for the purpose of 41stAnnual ....
Regulatory Filings
2021-08-12 English
The Board of Directors of the Company at their 230th Meeting held on Thursday, 12th August, 2021 at the registered office of the Company situated at 27-A, First Floor, Meera Nagar, Housing ....
Regulatory Filings
2021-08-12 English
The Board Meeting held on Thursday, 12th August, 2021 at the registered office of the Company situated at 27-A, First Floor, Meera Nagar, Housing Board Colony, Udaipur-313001, Rajasthan ....
Regulatory Filings
2021-08-12 English
This is to inform your goodself that we are in receipt of a resignation letter dated 10th August, 2021 from Mr. Vinod Kumar Ladia (DIN: 00168257), Chairman and Whole Time Director of the ....
Regulatory Filings
2021-08-10 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
2021-08-09 English
SHREE RAJASTHAN SYNTEX LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,inter alia, to consider and approve Unaudited Financial ....
Regulatory Filings
2021-08-03 English
In accordance with Regulation 31A (8) of the Listing Regulations, we hereby inform you that we are in receipt of letters dated 2nd August, 2021, whereby certain shareholders have requested ....
Regulatory Filings
2021-08-02 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2021-07-20 English
We confirm that during the month of June, 2021, no dematerialisation and rematerialisation request was effected by the Company as no such request was received.
Regulatory Filings
2021-07-10 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
2021-06-30 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
2021-06-29 English
We wish to inform you that vide notice dated 17th May, 2021, the Company was informed by BSE that as per SEBI circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 there was ....
Regulatory Filings
2021-06-28 English
With reference to SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8th February, 2019, we are enclosing herewith the Revised Annual Secretarial Compliance Report of the Company issued by M/s ....
Regulatory Filings
2021-06-25 English
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of Newspaper advertisements regarding Financial Results ....
Regulatory Filings
2021-06-25 English
With reference to SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8th February, 2019, we are enclosing herewith the Annual Secretarial Compliance Report of the Company issued by M/s V.M. & ....
Regulatory Filings
2021-06-24 English
We wish to inform your goodself that the Board of Directors of the Company at their 229th Meeting held on Thursday, 24th June, 2021 at registered office of the Company situated at 27-A, ....
Regulatory Filings
2021-06-24 English
We wish to inform your goodself that the Board of Directors of the Company at their 229th Meeting held on Thursday, 24th June, 2021 at registered office of the Company situated at 27-A, ....
Regulatory Filings
2021-06-24 English
SHREE RAJASTHAN SYNTEX 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 the Audited Financial ....
Regulatory Filings
2021-06-15 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
2021-06-12 English
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants)Regulations, 2018, we confirm that during the month of April 2021, no dematerialisation / rematerialisation of shares ....
Regulatory Filings
2021-05-19 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
2021-04-26 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
2021-04-26 English
Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for change in the Registered office of the ....
Regulatory Filings
2021-04-23 English
This is with reference to our earlier intimation dated 30th June, 2020 regarding details of Key Managerial Personnel's (KMPs) authorised to determine the materiality of an event/information ....
Regulatory Filings
2021-04-23 English
Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for appointment of Company Secretary and ....
Regulatory Filings
2021-04-23 English
Please find enclosed certificate received pursuant to Regulation 74(5) of SEBI (Depositories and Participants)Regulations, 2018 read with circular no. NSDL/SG/15/99 DATED 15th April, 1999 ....
Regulatory Filings
2021-04-05 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
2021-03-30 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 of the Company have approved ....
Regulatory Filings
2021-03-18 English
We wish to bring to your notice that the Special Resolution as embodied in the Postal Ballot Notice dated 9th February, 2021 has been passed by the members with requisite majority. ....
Regulatory Filings
2021-03-18 English
Please find enclosed certificate received pursuant to Regulation 74(5) of SEBI (Depositories and Participants)Regulations, 2018 read with circular no. NSDL/SG/15/99 DATED 15th April, 1999 ....
Regulatory Filings
2021-03-09 English
Newspaper Advertisement- Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015 (Notice of Postal Ballot)
Regulatory Filings
2021-02-16 English
Disclosure under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulation') of Postal Ballot Notice
Regulatory Filings
2021-02-15 English
Disclosure under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulation') of Postal Ballot Notice
Regulatory Filings
2021-02-15 English
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of Newspaper advertisements, regarding the Un-Audited ....
Regulatory Filings
2021-02-10 English
With respect to cited subject, 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 ....
Regulatory Filings
2021-02-09 English
The Board of Directors of the Company at their 227th Meeting held on Tuesday, 09th February, 2021 at registered office of the Company situated at 'SRSL House', Pulla Bhuwana Road, N.H. ....
Regulatory Filings
2021-02-09 English
The Board of Directors of the Company at their 227th Meeting held on Tuesday, 09th February, 2021 at registered office of the Company situated at 'SRSL House', Pulla Bhuwana Road, N.H. ....
Regulatory Filings
2021-02-09 English
Please find enclosed certificate received pursuant to Regulation 74(5) of SEBI (Depositories and Participants)Regulations, 2018 for the month of January, 2021 received from MAS Services ....
Regulatory Filings
2021-02-05 English
SHREE RAJASTHAN SYNTEX LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2021 ,inter alia, to consider and approve Unaudited Financial ....
Regulatory Filings
2021-02-01 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
2021-01-28 English