Rajkamal Synthetics Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Rajkamal Synthetics Ltd. on BSE

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Rajkamal Synthetics Ltd.

11 Nov 2025

37.99

2.68%

Company Update

Rajkamal Synthetics Ltd - 514028 - Announcement Under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 47 of SEBI(LODR), Regulations, 2015 please find enclosed herewith newspaper advertisement for the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2025 published on November 11, 2025 in the following newspaper. 1) Financial Express (English) 2) Mumbai Lakshadeep (Marathi).

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Rajkamal Synthetics Ltd.

10 Nov 2025

37.99

2.68%

Company Update

Rajkamal Synthetics Ltd - 514028 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And …

BSE India

The Board members in its Board Meeting held on Monday, November 10, 2025 have interalia considere and approved the investment in Private Limited Company

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Rajkamal Synthetics Ltd.

10 Nov 2025

37.99

2.68%

Result

Rajkamal Synthetics Ltd - 514028 - Unaudited Financial Results (Standalone And Consolidated) For The Quarter And …

BSE India

Statement of Unaudited Financial Results (Standalone And Consolidated) for the quarter and half year ended September 30, 2025

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	Sep 2025	Jun 2025	Sep 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	1.76	1.43	0.24	23.1%	633.3%
Operating Profit Qtr	0.11	0.10	0.02	10.0%	450.0%
Net Profit Qtr	0.07	0.06	-0.00	16.7%	-
Earning Per Share Adjusted latest Qtr	0.11	0.09	-0.00	22.2%	-

* Standalone data

Detailed Results

Rajkamal Synthetics Ltd.

10 Nov 2025

37.99

2.68%

Board Meeting

Rajkamal Synthetics Ltd - 514028 - Board Meeting Outcome for For Unaudited Consolidated & Standalone Financial …

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 ('LODR Regulations, 2015'), we wish to inform you that the Board of Directors of the Company at their meeting held today i.e, Monday, November 10, 2025. 1.Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2025 along with Limited Review Report, pursuant to Regulation 33 of the of the SEBI (LODR) Regulations, 2015. 2. Investment in a Private Limited Company: The Board has approved an investment of 51% in a Private Limited Company, which will result in it becoming a subsidiary of the Company. The said company is presently under the process of incorporation. Details of the proposed investment are enclosed herewith as Annexure A.

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Rajkamal Synthetics Ltd.

05 Nov 2025

37.99

2.68%

Board Meeting

Rajkamal Synthetics Ltd - 514028 - Board Meeting Intimation for Approval Of Standalone & Consolidated Unaudited …

BSE India

Rajkamal Synthetics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2025 ,inter alia, to consider and approve 1. To approve Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2025. 2. Any other business which forms part of the Agenda Paper. Further, pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company''s Code of Conduct for regulating, monitoring and reporting of trading by Insiders and Code of fair disclosure of unpublished price sensitive information'', the trading window of the Company for the quarter and half year ended September 30, 2025 is closed from Wednesday, October 01, 2025 and shall remain close till the expiry of 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2025.

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Rajkamal Synthetics Ltd.

09 Oct 2025

37.99

2.68%

Company Update

Rajkamal Synthetics Ltd - 514028 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Compliances under Regulation 74(5) of SEBI (DP) Regulations, 2018 please find attached herewith Certificate for the quarter ended September 30, 2025.

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Rajkamal Synthetics Ltd.

07 Oct 2025

37.99

2.68%

Company Update

Rajkamal Synthetics Ltd - 514028 - Transcript Of Forty Fourth Annual General Meeting Held On Tuesday, …

BSE India

Transcript of Forty Fourth Annual General Meeting held on Tuesday, September 30, 2025 at 02:30 PM.

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Rajkamal Synthetics Ltd.

30 Sep 2025

37.99

2.68%

Company Update

Rajkamal Synthetics Ltd - 514028 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And …

BSE India

This is to inform you that in accordance with Regulation 30 of the SEBI (LODR) Regulations, 2015, members of the Company in its 44th AGM held on Tuesday, September 30, 2025, have inter-alia considered and approved the following: 1) To make investments, give loans, guarantees and security in excess of limits specified under section 186 of the Companies Act, 2013.

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Rajkamal Synthetics Ltd.

30 Sep 2025

37.99

2.68%

AGM

Rajkamal Synthetics Ltd - 514028 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Please find enclosed the Scrutinizer''s Report along with E-voting Results for the 44th Annual General Meeting of the Company held on Tuesday, September 30, 2025

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Rajkamal Synthetics Ltd.

30 Sep 2025

37.99

2.68%

Company Update

Rajkamal Synthetics Ltd - 514028 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we wish to inform you that the members of the Company at their meeting held today ie Tuesday, September 30, 2025 have inter alia considered and approved the appointment of K. P. Ghelani & Associates, Company Secretaries as a Secretarial Auditor of the Company for a period of five years from Financial Year 2025-2026 till Financial Year 2029-2030.

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