Raghuvir Synthetics Ltd. Corporate Filings & Announcements

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

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Raghuvir Synthetics Ltd.

14 Oct 2025

108.15

-2.04%

Company Update

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

BSE India

M/S. MUFG Intime India Private Limited, Registrar and share transfer agent RTA in compliance with the Regulation 74(5) of the Securities and Exchange Board of India ( Depositories and Participants) Regulations , 2018 for the quarter ended 30th September,2025.

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Raghuvir Synthetics Ltd.

27 Sep 2025

108.15

-2.04%

AGM

Raghuvir Synthetics Ltd - 514316 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

We hereby submit the Scrutinizers Report issued by Mr. Jinang Dinesh kumar shah , Practicing Company Secretary , Proprietor of M/S Jinang Shah & Associates, having COP No. 14215, for the 43rd Annual General Meeting (AGM) of the Members of the company held on Friday , 26th September, 2025

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Raghuvir Synthetics Ltd.

27 Sep 2025

108.15

-2.04%

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 close from 1 st October, 2025 till 48 hours of the declaration of the Unaudited financial statement for the quarter ended 30th September, 2025.

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Raghuvir Synthetics Ltd.

26 Sep 2025

108.15

-2.04%

AGM

Raghuvir Synthetics Ltd - 514316 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Out come / Summary proceeding of the 43rd Annual General Meeting held on Friday, 26th September 2025 at Register Office of the Company

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Raghuvir Synthetics Ltd.

02 Sep 2025

108.15

-2.04%

Corp. Note

Raghuvir Synthetics Ltd - 514316 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to regulation 34(1) of SEBI (Listing obligation and disclosure Requirement ), 2015 Annual Report for the Financial Year 2024-25 enclosed herewith.

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Raghuvir Synthetics Ltd.

02 Sep 2025

108.15

-2.04%

AGM

Raghuvir Synthetics Ltd - 514316 - INTIMATION OF E-VOTING FACILITIES

BSE India

Date and time of commencement of remote E- voting 23th September 2025 at 9.00 a.m. Date and time of end of remote E-voting 25th September 2025 at 5.00 p.m. Cut off date - 19th September 2025.

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Raghuvir Synthetics Ltd.

02 Sep 2025

108.15

-2.04%

Corp. Action

Raghuvir Synthetics Ltd - 514316 - Book Closure For The Purpose Of 43Rd AGM

BSE India

The Register of members and share transfer Books of the company shall remain closed from 20th September 2025 to 26th September 2025 ( both days Inclusive) for the purpose of 43rd AGM.

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Raghuvir Synthetics Ltd.

02 Sep 2025

108.15

-2.04%

AGM

Raghuvir Synthetics Ltd - 514316 - NOTICE OF THE 43RD ANNUAL GENERAL MEETING (AGM) OF THE …

BSE India

Notice of 43rd Annual General Meeting (AGM) for the FY 2024-25 of the Raghuvir Synthetics Limited . AGM of the Company will be held on Friday , 26th of September 2025 at 12.30 P.M. at the Registered office of the Company.

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Raghuvir Synthetics Ltd.

01 Sep 2025

108.15

-2.04%

Board Meeting

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

BSE India

Pursuant to the provisions of the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of Raghuvir Synthetics Limited conducted their meeting today i.e. Monday, 1st September, 2025, which commenced at 02.30 P.M. and concluded at 03:30 P.M. at the Registered Office of the Company situated at Rakhial Road, Rakhial, Ahmedabad-380023, Gujarat. The Board of Directors has inter alia transacted Business mentioned in the attached outcome of the meeting

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Raghuvir Synthetics Ltd.

25 Aug 2025

108.15

-2.04%

Board Meeting

Raghuvir Synthetics Ltd - 514316 - Board Meeting Intimation for Regulation 29 Read With Of The …

BSE India

Raghuvir Synthetics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2025 ,inter alia, to consider and approve 1) To consider the Board's Report for the FY ended 31st March, 2025; 2) To consider the appointment of the Cost Auditor for the FY 2025-26; 3) To consider the appointment of Scrutinizer for the 43rd Annual General Meeting; 4) To consider the Venue, Date and Time for conducting Annual General Meeting for FY 2024-2025 along with the Notice of the 43rd Annual General Meeting; 5) To consider / recommend the various Related Party Transactions to be approved in the 43rd Annual General Meeting; 6) To decide the cut-off date and book closure period for the 43rd Annual General Meeting; 7) To consider Appointment of Secretarial Auditor of the Company for term of Five Years. 8) Any other business with the permission of the Chair.

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Is Raghuvir Synthetics Ltd. worth buying?

77 Votes:

Buy 59.74%

Sell 23.38%

Hold 16.88%