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BSE 17 Apr, 2025 12:56 PM (IST)



Board Meetings - Raghuvir Synthetics Ltd.

The latest board meeting for Raghuvir Synthetics Ltd. took place on 11 Feb 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
11 Feb 2025 Quarterly Results -
12 Nov 2024 Quarterly Results -
05 Aug 2024 Quarterly Results & A.G.M. -
28 May 2024 Audited Results -
06 Feb 2024 Quarterly Results -
02 Nov 2023 Quarterly Results -
11 Aug 2023 Quarterly Results -
26 May 2023 Audited Results & Others -
16 Jan 2023 Quarterly Results -
14 Nov 2022 Quarterly Results -
09 Aug 2022 Quarterly Results & Others -
27 May 2022 Audited Results & Others -
11 Feb 2022 Quarterly Results -
26 Nov 2021 Others Inter alia, 1. To consider the incorporation of a Subsidiary Company.
01 Nov 2021 Quarterly Results -
28 Sep 2021 Others Inter alia, 1. To consider the record date for the split/sub-division of Equity Shares as approved by the members of the Company in the 39th AGM held on 15th September, 2021.
10 Aug 2021 Quarterly Results & Stock Split -
24 Jul 2021 Others Inter alia, 1. To Consider and approve the Board's Report of the Company for the financial year 2020-21.
24 Jun 2021 Audited Results -
08 Feb 2021 Quarterly Results -
10 Nov 2020 Quarterly Results & A.G.M. -
07 Sep 2020 Quarterly Results -
29 Jun 2020 Audited Results & Others Inter alia, 1. To consider re-appointment of Mr. Kirit K. Patadia as internal Auditor of the company for the financial year 2020-2021.
12 Feb 2020 Quarterly Results -
22 Nov 2019 Others -
13 Nov 2019 Quarterly Results -
10 Aug 2019 Quarterly Results & Others -
27 May 2019 Audited Results & Others -
04 Feb 2019 Quarterly Results -
04 Jan 2019 Others To Revise & Increase the Remuneration of Mr. Sunil R. Agrawal, Chairman & Managing Director of the company.
05 Nov 2018 Quarterly Results -
10 Aug 2018 Quarterly Results -
28 May 2018 Audited Results -
12 Feb 2018 Quarterly Results -
09 Dec 2017 Quarterly Results -
12 Sep 2017 Quarterly Results -
17 Aug 2017 Others -
29 May 2017 Audited Results & Others -
09 Feb 2017 Quarterly Results -
11 Nov 2016 Quarterly Results -
12 Aug 2016 Quarterly Results -
26 May 2016 Audited Results & Others To Terminate the appointment of Sharepro Services (India) Private Limited, as the Company Registrar and Share Transfer Agent ('RTA") and appoint the new Registrar Share Transfer Agent for the Company.
11 Mar 2016 Appointment of Additional Director -
09 Feb 2016 Quarterly Results & Others To Appoint Mr. Anupbhai Ramnivas Agarwal as Additional Director of the Company.
05 Nov 2015 Quarterly Results -
13 Aug 2015 Quarterly Results -
29 May 2015 Audited Results -
09 Feb 2015 Quarterly Results -
12 Nov 2014 Quarterly Results -
12 Aug 2014 Quarterly Results -
27 May 2014 Audited Results -
10 Feb 2014 Quarterly Results -
13 Nov 2013 Quarterly Results -
08 Aug 2013 Quarterly Results -
30 May 2013 Audited Results -
29 Nov 1997 Half Yearly Results -
31 May 1997 Unaudited Financial Results -