Rajkamal Synthetics Corporate Filings & Announcements

Latest corporate announcements and filings from Rajkamal Synthetics on BSE

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30 Apr 2025

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 that the Board in its Meeting held on Wednesday, April 30 ,2025 have approved the appointment of M/s Malpani & Associates, Chartered Accountants as an Internal Auditor of the Company for the Financial Year 2025-2026.

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Rajkamal Synthetics Ltd.

30 Apr 2025

Result

Rajkamal Synthetics Ltd - 514028 - Audited Standalone Financial Results Of The Company For The Quarter …

BSE India

Audited Standalone Financial Results of the Company for the quarter and financial year ended March 31, 2025

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Rajkamal Synthetics Ltd.

30 Apr 2025

Board Meeting

Rajkamal Synthetics Ltd - 514028 - Board Meeting Outcome for Outcome Of Board Meeting For Audited …

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 , we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. Wednesday, April 30 ,2025, have inter - alia considered and approved the following: 1. Audited Standalone Financial Results of the Company for the quarter and financial year ended March 31, 2025 along with Auditor's Report, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We would like to state that M/S ADV & Associates, Chartered Accountants, statutory auditors of the Company have issued audit report with unmodified opinion on the financial results.

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Rajkamal Synthetics Ltd.

30 Apr 2025

Annual Report

Annual report for Rajkamal Synthetics Ltd. for FY-2025

None

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Rajkamal Synthetics Ltd.

25 Apr 2025

Board Meeting

Rajkamal Synthetics Ltd - 514028 - Board Meeting Intimation for Considering And Approving Audited Standalone Financials …

BSE India

Rajkamal Synthetics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2025 ,inter alia, to consider and approve 1. To approve Standalone Audited Financial Results of the Company for the quarter and year ended March 31, 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 financial year ended March 31st 2025 is closed from Tuesday, April 01, 2025 and shall remain close till the expiry of 48 hours after the declaration of Audited Financial Results of the Company for the Quarter and year ended March 31, 2025.

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Rajkamal Synthetics Ltd.

24 Apr 2025

Corp. Note

Rajkamal Synthetics Ltd - 514028 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyRajkamal Synthetics Ltd 2CIN NO.L45100MH1981PLC024344 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.24 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Archana Agarwal Sarotia Designation: Company Secretary and Compliance Officer EmailId: archanaagarwalgud@gmail.com Name of the Chief Financial Officer: Arihant Jain Designation: Chief Financial Officer EmailId: jain.ari94@gmail.com Date: 24/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Rajkamal Synthetics Ltd.

18 Apr 2025

Company Update

Rajkamal Synthetics Ltd - 514028 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Non applicability of Annual Secretarial Compliance Report under Regulation 24(A) of SEBI(LODR) Regulations,2015 for the year ended 31st March,2025.

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Rajkamal Synthetics Ltd.

09 Apr 2025

Company Update

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

BSE India

Compliance under Regulation 74(5) of SEBI(DP) Regulations,2018 for the quarter ended March 31, 2025.

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Rajkamal Synthetics Ltd.

26 Mar 2025

SAST

Rajkamal Synthetics Ltd - 514028 - Closure of Trading Window

BSE India

Intimation of closure of trading window from April 01, 2025 till the expiry of 48 hours after declaration of Audited Financial Results of the Company for the quarter and year ending March 31, 2025.

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