Raghuvir Synthetics Ltd. — AGM Information 2021

Aug 18, 2021

RAGHUVIR SYNTHETICS LIMITED

Date : 18/08/2021 = —_—s - To, The Manager, Department of Corporate Services Bombay Stock Exchange Dalal Street, Mumbai — 400 001

Name of the Company: RAGHUVIR SYNTHETICS LIMITED

					RAGHUVIR			SYNTHETICS	LIMITED
Date : 18/08/2021 To,					=			- —_—s
The Manager,
Department of Corporate Services Bombay Stock Exchange Dalal Street, Mumbai — 400 001
Dear Sir,
Sub. :-Book Closure Intimation Ref. :-Scrip Code —514316
Name of the Company: RAGHUVIR SYNTHETICS LIMITED
AGM Date & Time		Place of AGM					Purpose
Date 15/09/2021		Nr. Gujarat Bottling, Rakhial Road, Rakhial, Ahmedabad — 380023, Gujarat, IN (Registered office of the company)					39" Annual General Meeting
Time 12.30 p.m
BSE/NSE Code	ISIN		Type of Security & Book Closure Date From		Book Closure Date		upto	Record date

BSE/NSE Code	ISIN	Type of Security & Book Closure Date From	Book Closure Date upto	Record date
BSE — 514316	Equity	09/09/2021	15/09/2021	NA
	ISIN- INE969C01014	{aforesaid day inclusive )	(aforesaid day inclusive }	Dividend payable per share -NIL

Kindly take the above information on record and acknowledge receipt.

Thanking you, For, Raghuvir Synthetics Limi ETICS LIMITED

CC: 1) R & T Agent

Address: M/s. Link Intime India Private Limited, 506 To 508, Amarnath Business Centre — 1 ( ABC-1 ) Beside Gala Business Centre , Near XT Xavier's College Corner Off C G Road, Navrangpura , Anmedabad — 380009

2) National Securities Depository Limited Trade World, A Wing, Lower Parel

Kamala Mills Compound, Mumbai ~— 400013

3) Central Depository Services (India) Limited 25th Floor, A Wing, Marathon Futurex, Mafatlal Mills Compound, NM Joshi Marg, Lower Parel (E), Mumbai - 400 013