RAGHUVIR SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 ,inter alia, to consider and approve This is to inform you that pursuant to the provisions of the Regulation 29 read with the 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 Friday, 11th February, 2022 at 4:30 pm at the registered office of the Company situated at M/s. Raghuvir Synthetics Limited, Rakhial Road, Rakhial, Ahmedabad - 380023 inter alia to transact the following business: 1. To consider and take on record the Standalone and Consolidated Un-audited Financial Results of the Company for the Quarter and Nine Months ended 31st December, 2021 2. Any other business with the permission of the Chair Kindly take the same on your records and acknowledge the receipt.