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Year archive

Shree Rajasthan Syntex Ltd. — 2024 filings

All 66 regulatory filings released by Shree Rajasthan Syntex Ltd. (503837) in 2024, sourced directly from the official regulator.

66 Filings
2024 Period
2024 filings (66)
Filing Released Lang
Closure of Trading Window for the standalone financial results for the quarter and nine months ended on 31st December, 2024.
Regulatory Filings
2024-12-25 English
Announcement under Regulation 30 (LODR)- Newspaper Publication
Regulatory Filings
2024-11-11 English
Outcome of Board Meeting for approval of Unaudited Standalone Financial Results of the Company for the quarter & Half year ended on 30th September, 2024.
Regulatory Filings
2024-11-09 English
SHREE RAJASTHAN SYNTEX LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2024 ,inter alia, to consider and approve Intimation Of board ....
Regulatory Filings
2024-10-30 English
INTIMATION UNDER REG 39 (3) OF LODR
Regulatory Filings
2024-10-26 English
CERTIFICATE UNDER REG 74(5) FOR THE QUARTER ENDED 30TH SEPTEMBER 2024
Regulatory Filings
2024-10-15 English
DETAILS OF VOTING RESULTS OF 44TH AGM
Declaration of Voting Results & Voting Rights Announcements
2024-09-30 English
SCRUTINIZER''S REPORT ON VOTING RESULT OF 44TH AGM OF THE COMPANY
Regulatory Filings
2024-09-30 English
PROCEEDING OF THE 44TH ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 30TH SEPTEMBER 2024
AGM Information
2024-09-30 English
INTIMATION OF CLOSURE OF TRADING WINDOW
Regulatory Filings
2024-09-26 English
NEWSPAPER ADVERTISEMENT PERTAINING TO 44TH ANNUAL GENERAL MEETING FOR THE FY2023-24 OF THE COMPANY
Regulatory Filings
2024-09-09 English
ANNUAL REPORT FOR THE FINANCIAL YEAR 2023-24
Annual Report
2024-09-08 English
NOICE OF THE 44TH ANNUAL GENERAL MEETING
AGM Information
2024-09-08 English
INTIMATION OF BOOK CLOSURE OF 44TH ANNUAL GENERAL MEETING
Regulatory Filings
2024-09-06 English
OUTCOME OF THE MEETING OF BOARD OF DIRECTORS HELD ON 06TH SEPTEMBER 2024
Board/Management Information
2024-09-06 English
Statement of Deviation
Regulatory Filings
2024-08-13 English
NEWSPAPER ADVERTISEMENT PERTAINING TO THE PUBLICATION OF FINANCIAL RESULTS FOR THE QUARTER ENDED 30 JUNE 2024
Regulatory Filings
2024-08-13 English
Outcome of Board Meeting for approval of Unaudited Standalone Financial Results of the Company for the quarter ended on 30th June, 2024.
Regulatory Filings
2024-08-12 English
SHREE RAJASTHAN SYNTEX LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 ,inter alia, to consider and approve Intimation of Board ....
Regulatory Filings
2024-08-05 English
CERTIFICATE UNDER REGULATION 74 (5) OF SEBI (DP) REGULATION, 2018 FOR THE QUARTER ENDED 30TH JUNE 2024
Regulatory Filings
2024-07-17 English
Scutinizer report for postal ballot
Regulatory Filings
2024-06-29 English
Voting result of postal ballot
Declaration of Voting Results & Voting Rights Announcements
2024-06-29 English
Proceeding of postal ballot
Declaration of Voting Results & Voting Rights Announcements
2024-06-29 English
Closure of trading window for Unaudited financial results.
Regulatory Filings
2024-06-27 English
Annual Secretarial Compliance Report for the financial year ended 31.03.2024
Regulatory Filings
2024-05-30 English
Newspaper Advertisement for Financial Results for the Quarter and year ended 31.03.2024
Regulatory Filings
2024-05-30 English
Newspaper Advertisement for Notice of Postal Ballot
Regulatory Filings
2024-05-30 English
Notice of Postal Ballot of the Company
Proxy Solicitation & Information Statement
2024-05-29 English
STATEMENT OF DEVIATION FOR THE QUARTER ENDED 31ST MARCH 2024
Capital/Financing Update
2024-05-28 English
Outcome of Board Meeting for approval of postal ballot and related matters thereto.
Regulatory Filings
2024-05-28 English
Audited standalone financial results for the quarter and year ended 31st march 2024
Regulatory Filings
2024-05-28 English
SHREE RAJASTHAN SYNTEX LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 ,inter alia, to consider and approve audited financial ....
Regulatory Filings
2024-05-14 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2024-04-30 English
COMPLIANCE UNDER REG 40(9) FOR THE YEAR ENDED 31-03-2024
Regulatory Filings
2024-04-26 English
COMPLIANCE CERTIFICATE UNDER REG 74(5)
Regulatory Filings
2024-04-18 English
COMPLIANCE UNDER REG 7(3) FOR THE YEAR ENDED 31 MARCH 2024
Regulatory Filings
2024-04-18 English
Appointment of M/s Himanshu S K Gupta & Associates, Practicing Company Secretaries as Secretarial Auditor for FY 2023-24.
Regulatory Filings
2024-03-30 English
Appointment of Mr. Rajiv Sharma as Additional Independent Director w.e.f. 01.04.2024 and Mr. Narendra Nath Agrawala, Independent Director cease to be an Independent Director of the Company ....
Regulatory Filings
2024-03-30 English
Cessation of M/s V.K. & Associates as Secretarial Auditor of the Company w.e.f. close of business hours of 30.03.2024
Regulatory Filings
2024-03-30 English
Board Meeting outcome for appointment of Additional Independent Director and other matters
Regulatory Filings
2024-03-30 English
Closure of Trading Window
Regulatory Filings
2024-03-28 English
Revised Announcement against original announcement made on 16.10.2023 regarding Resignation of Compliance officer as required by BSE
Regulatory Filings
2024-03-27 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for V K Texchem Pvt Ltd
Regulatory Filings
2024-03-26 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for SRSL Securities Ltd
Regulatory Filings
2024-03-26 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shree Shyam Distributors & Marketing Pvt Ltd
Regulatory Filings
2024-03-26 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Anish Kishore Modi
Major Shareholding Notification
2024-03-26 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Poonam Ladia & Vinod Kumar Ladia
Regulatory Filings
2024-03-26 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vikas Ladia
Major Shareholding Notification
2024-03-26 English
Board of Directors in their meeting held today i.e. on 21st March, 2024 interalia has considered and approved the allotment of 1,43,10,000 equity shares of the company on preferential basis
Capital/Financing Update
2024-03-21 English
Board Meeting Outcome for approval of PAS-4 and PAS-5 forms for issuance of upto 1,43,10,000 (One Crore Forty-Three Lakhs Ten Thousand) Equity Shares of Rs. 10/- each of the company through ....
Capital/Financing Update
2024-03-19 English
Announcement under Regulation 30 (LODR)- Newspaper Publications
Regulatory Filings
2024-02-15 English
Unaudited Financial Result for the Quarter and Nine Months ended on 31.12.2023
Regulatory Filings
2024-02-13 English
Approval of Unaudited Financial Result for the Quarter and Nine Months ended on 31.12.2023
Regulatory Filings
2024-02-13 English
SHREE RAJASTHAN SYNTEX LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 ,inter alia, to consider and approve Unaudited Financial ....
Board/Management Information
2024-02-06 English
Consolidated Scrutinizer Report on the remote e-voting and poll voting at EGM of the Company held on January 31, 2024
Declaration of Voting Results & Voting Rights Announcements
2024-02-01 English
Voting Results of EGM of the company held on January 31, 2024
Declaration of Voting Results & Voting Rights Announcements
2024-02-01 English
We are enclosing herewith proceedings of EGM held on 31st january 2024
AGM Information
2024-01-31 English
In reference to the in-principle application of the company for preferential issue, company hereby clarifies that valuation report dated January 07, 2024 is taken under both the regulations, ....
Capital/Financing Update
2024-01-29 English
Compliances- Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Regulatory Filings
2024-01-13 English
Announcement under Regulation 30 (LODR)- Newspaper Publication
Regulatory Filings
2024-01-10 English
Intimation of Book Closure of the Company for the Extra Ordinary general meeting of the company
Declaration of Voting Results & Voting Rights Announcements
2024-01-09 English
Extra Ordinary general meeting of the company is scheduled to be held on 31st January 2024
Regulatory Filings
2024-01-09 English
Extra ordinary general meeting of the company is scheduled to be held on wednesday 31st January, 2024 at 11:00 AM at the registered office of the company for the businesses as mentioned ....
Proxy Solicitation & Information Statement
2024-01-09 English
Appointment of Company Secretary and Compliance Officer
Capital/Financing Update
2024-01-06 English
Outcome of Board Meeting regarding Fund Raising and Appointment of Company Secretary
Capital/Financing Update
2024-01-06 English
SHREE RAJASTHAN SYNTEX LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/01/2024 ,inter alia, to consider and approve the businesses mentioned ....
Regulatory Filings
2024-01-02 English