Raghuvir Synthetics Ltd. Corporate Filings & Announcements

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

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Raghuvir Synthetics Ltd.

16 Apr 2025

128.35

-0.50%

Corp. Note

Raghuvir Synthetics Ltd - 514316 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

Appointment of Jinang Shah & Associates as the Secretarial Auditor of the company for the FY 2024-2025

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Raghuvir Synthetics Ltd.

11 Apr 2025

128.35

-0.50%

Company Update

Raghuvir Synthetics Ltd - 514316 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Please find enclosed herewith the confirmation certificate received from M/S. MUFG Intime India Private limited , RTA in Compliance with 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations , 2018 for the Quarter ended 31 March, 2025.

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Raghuvir Synthetics Ltd.

26 Mar 2025

128.35

-0.50%

SAST

Raghuvir Synthetics Ltd - 514316 - Closure of Trading Window

BSE India

Pursuant to SEBI ( prohibition of Insider Trading) Regulation 2015, the trading window of the company will remain closed from 1 st April, 2025 till 48 hours of the declaration of the Audited financial statements for the quarter and year ended 31st March 2025.

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Raghuvir Synthetics Ltd.

26 Mar 2025

128.35

-0.50%

Company Update

Raghuvir Synthetics Ltd - 514316 - Appointment of Company Secretary and Compliance Officer

BSE India

The Board Considered and approve the appointment of Ms. Deepika Ladha as a Company Secretary and Compliance officer of the company w. e. f. 26.03.2025 .

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Raghuvir Synthetics Ltd.

24 Mar 2025

128.35

-0.50%

Corp. Note

Raghuvir Synthetics Ltd - 514316 - Board Meeting Outcome for Outcome Of The Meeting Of Independent …

BSE India

1. Reviewed the performance of Non-Independent Directors of the Company and the Board as a whole. 2. Reviewed the performance of the Chairman of the Company taking into account the views of Executive Directors and Non-executive Directors. 3. Assessed the quality, quantity and timeliness of flow of information between the Company management and the Board that is necessary for the Board to effectively and reasonable perform their duties.

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Raghuvir Synthetics Ltd.

14 Feb 2025, 03:48PM

128.35

-0.50%

Corp. Note

RAGHUVIR SYNTHETICS LTD. - 514316 - Integrated Filing (Financial)

BSE India

Approve Unaudited standalone and consolidated financial result for the quarter and nine month ended 31.12.2024 .

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Raghuvir Synthetics Ltd.

11 Feb 2025

128.35

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Result

RAGHUVIR SYNTHETICS LTD. - 514316 - Regulation 33 Unaudited Financial Result For Quarter And Nine Month …

BSE India

To approve Standalone and consolidated financial Unaudited result for the quarter ended 31.12.2024.

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Raghuvir Synthetics Ltd.

04 Feb 2025

128.35

-0.50%

Board Meeting

RAGHUVIR SYNTHETICS LTD. - 514316 - Board Meeting Intimation for Intimation Of The Board Meeting Dated …

BSE India

RAGHUVIR SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 ,inter alia, to consider and approve 1) To consider and approve the Standalone Un-audited Financial Results of the Company for the quarter ended 31th December, 2024 and to take note of the Limited Review Report to be issued by the Statutory Auditor of the Company; 2)To consider and approve the Consolidated Un-audited Financial Results of the Company for the quarter ended 31th December, 2024 and to take note of the Limited Review Report to be issued by the Statutory Auditor of the Company; 3)Any other business with the permission of the Chair.

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Raghuvir Synthetics Ltd.

08 Jan 2025

128.35

-0.50%

Company Update

RAGHUVIR SYNTHETICS LTD. - 514316 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

CERTIFICATE RECEIVED FROM M/S MUFG INTIME INDIA PRIVATE LIMITED , REGISTRAR AND SHARE TRANSFER AGENT IN COMPLIANCE WITH 74(5) OF SEBI (DEPOSITORIES AND PARTICIPANTS ) REGULATIONS, 2018 FOR QUARTER ENDED 31ST DECEMBER 2024.

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Raghuvir Synthetics Ltd.

24 Dec 2024

128.35

-0.50%

SAST

RAGHUVIR SYNTHETICS LTD. - 514316 - Closure of Trading Window

BSE India

Trading window of the company willl remain close from 01 January 2024 till 48 hours of the declaration of the un audited Financial statement for the quarter ended 31 December 2024.

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