Shree Rajasthan Syntex Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Shree Rajasthan Syntex Ltd. on BSE

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Shree Rajasthan Syntex Ltd.

14 Oct 2022

15.19

4.47%

Company Update

SHREE RAJASTHAN SYNTEX LTD.-$ - 503837 - Statement Of Investor Complaints For The Quarter Ended September 2022

BSE India

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- PRINKLE TALESARADesignation :- Company Secretary and Compliance Officer

Shree Rajasthan Syntex Ltd.

27 Sep 2022

15.19

4.47%

SAST

SHREE RAJASTHAN SYNTEX LTD.-$ - 503837 - Closure of Trading Window

BSE India

This is to inform you that pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 (as amended) read with the Company's Code of Conduct to Regulate, Monitor & Report, 'Trading Window Close Period' in respect of the trading in the securities of the Company for all the designated person (as defined in the Code) shall commence from 1st October, 2022 and will end 48 hours after the declaration of Financial Results of the Company for the quarter and half year ending on 30th September, 2022.

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Shree Rajasthan Syntex Ltd.

10 Sep 2022

15.19

4.47%

AGM

SHREE RAJASTHAN SYNTEX LTD.-$ - 503837 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

BSE India

Shree Rajasthan Syntex Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

Shree Rajasthan Syntex Ltd.

10 Sep 2022

15.19

4.47%

Company Update

SHREE RAJASTHAN SYNTEX LTD.-$ - 503837 - Disclosure Under Regulation 30 Of The Securities And Exchange …

BSE India

We wish to inform your good-self that the Members / Shareholders of the Company at the 42nd Annual General Meeting held on Friday, 9th September, 2022, through Video Conferencing which commenced at 12.30 P.M. and concluded at 01.05 P.M. approved the re-appointment of M/s Doogar & Associates, Chartered Accountants, New Delhi (Firm Reg. No. 000561N) as the statutory auditors of the Company under Section 139 of the Companies Act, 2013 who shall hold office for another term of 5 consecutive years from the conclusion of 42nd AGM till the conclusion of 47th AGM to be held in the year 2027. Pursuant to SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015, the brief profile and other details of aforesaid reappointment of auditors is enclosed herewith You are requested to take the same on record and inform all concerned.

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Shree Rajasthan Syntex Ltd.

10 Sep 2022

15.19

4.47%

Company Update

SHREE RAJASTHAN SYNTEX LTD.-$ - 503837 - Disclosure Under Regulation 30 Of Securities And Exchange Board …

BSE India

We wish to inform your good-self that the Members / Shareholders of the Company at the 42nd Annual General Meeting held on Friday, 9th September, 2022, through Video Conferencing which commenced at 12.30 P.M. and concluded at 01.05 P.M. approved the re-appointment of Mr. Vikas Ladia as Managing Director and Chief Executive Officer ('MD & CEO') and Mr. Anubhav Ladia as Whole Time Director ('WTD') of the Company for a period of 3 years with effect from 1st June, 2022 to 31st May, 2025. Also, pursuant to BSE Circular with ref. no. LIST/COMP/14/2018-19 dated June 20, 2018 none of the directors re-appointed at the Annual General Meeting are debarred / restrained from accessing the capital markets and / or holding the office of director in a Company pursuant to any SEBI order or any other such authority. Further, pursuant to SEBI circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, the brief profile and other details of aforesaid re-appointment are enclosed herewith.

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Shree Rajasthan Syntex Ltd.

10 Sep 2022

15.19

4.47%

AGM

SHREE RAJASTHAN SYNTEX LTD.-$ - 503837 - Scrutinizer''s Report

BSE India

With respect to cited subject, we are enclosing herewith the Scrutinizer's Report dated 10th September, 2022 submitted by Scrutinizer , CS Manoj Maheshwari, Practicing Company Secretary (FCS 3355), for 42nd AGM held on Friday, 9th September, 2022, through Video Conferencing pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014. We also wish to inform you that all the resolutions have been approved by members with requisite majority. Kindly take the same on record and do the needful.

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Shree Rajasthan Syntex Ltd.

10 Sep 2022

15.19

4.47%

AGM

SHREE RAJASTHAN SYNTEX LTD.-$ - 503837 - Declaration Of Voting Results Of Resolutions Pursuant To Regulation …

BSE India

With respect to cited subject and pursuant to Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the details of the combined voting results (through remote e-voting and e-voting during the AGM) of the business transacted at the 42nd AGM held on Friday, 9th September, 2022, through Video Conferencing. Voting Results shall be uploaded in the XBRL mode as well.

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Shree Rajasthan Syntex Ltd.

10 Sep 2022

15.19

4.47%

AGM

SHREE RAJASTHAN SYNTEX LTD.-$ - 503837 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

We are enclosing herewith the proceedings of the 42ndAnnual General Meeting of the Company held on Friday, 9th September, 2022 through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') for your records which commenced at 12.30 P.M. and concluded at 01.05 P.M. This is in compliance with Regulation 30, Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Kindly take the same on record.

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Shree Rajasthan Syntex Ltd.

07 Sep 2022

15.19

4.47%

Company Update

SHREE RAJASTHAN SYNTEX LTD.-$ - 503837 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Dear Sir/Ma'am, Pursuant to Regulation 74(5) of SEBI (Depositories and Participants)Regulations, 2018 read with circular no. NSDL/SG/15/99 DATED 15th April, 1999 of National Securities Depository Limited , the Company provides details of dematerialisation and rematerialisation of shares effected during the month of August, 2022. Pursuant to the above, please find enclosed certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the month of August, 2022, received from our RTA, Mas Services Limited for your record purpose.

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Shree Rajasthan Syntex Ltd.

17 Aug 2022

15.19

4.47%

Company Update

SHREE RAJASTHAN SYNTEX LTD.-$ - 503837 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of Newspaper advertisements regarding Post Dispatch Notice of 42nd Annual General Meeting, published in the columns of English Daily ''Financial Express'', Delhi edition and Hindi Daily ''Business Remedies'', Jaipur edition on 17th August, 2022 both Newspapers having electronic edition. This is for your information and record.

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