RAGHUVIR SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve This is to inform you that pursuant to Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors of Raghuvir Synthetics Limited will be held on Monday, 14th November, 2022 at 04.00 pm at M/s. Raghuvir Synthetics Limited, Rakhial Road, Rakhial, Ahmedabad, Gujarat 380023, inter alia to transact the following business: 1. To consider and approve the un-audited Standalone & Consolidated Financial Result of the Company for quarter and six months ended 30th September 2022. 2. To consider and take note of the Limited Review Report in respect of the Financial Result, issued by the Statutory Auditor of the Company. 3. Any other business with the permission of the Chair.