10-Aug-2021 | S | 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 Tuesday, 10th August, 2021, which commenced at 4:30 P.M. and concluded at 05:15 P.M. at the Registered Office of the Company situated at Rakhial Road, Rakhial , Ahmedabad-380023, Gujarat, and has considered and approved the sub-division of the equity shares of the Company such that each equity share having nominal value of Rs.10/- (Rupees Ten only) each be sub-divided into 10 (Ten) equity shares having nominal value of Re.1/- (Rupee One Only) each fully paid-up, subject to the approval of the Shareholders in the ensuing Annual General Meeting (AGM) of the Company.
Consequently, the amendment in the Capital Clause of MOA is also required to be approved.
Trading Members of the Exchange are hereby informed that RAGHUVIR SYNTHETICS LTD. has fixed the Record Date for the purpose of sub division of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
RAGHUVIR SYNTHETICS LTD.
(514316)
RECORD DATE
29.10.2021
PURPOSE
Sub Division of existing equity shares from every One equity share of Rs. 10/- each into Ten equity shares of Rs. 1/- each.
SUB-DIVIDED PAID-UP VALUE
Rs.1/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
28/10/2021 DR-145/2021-2022
Note:-
i. ISIN No. INE969C01014 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 28/10/2021.
ii. The new ISIN Number for Rs.1/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 05.10.2021)
In Continuation of Notice No. 20211005-36 dated October 05, 2021, Trading Members of the Exchange are hereby informed that the New ISIN number for the equity shares of the company will be as under: -
Company Name & Scrip Code
RAGHUVIR SYNTHETICS LTD.
(514316)
New ISIN No.
INE969C01022
Remarks
Sub-division of equity shares from Rs.10/- to Rs.1/-
The new ISIN number given above, for Equity Shares of Rs.1/- each of the company shall be effective for trades done on and from the Ex-Date i.e. 28-10-2021 (DR-145/2021-2022)
(As Per BSE Notice Dated on 21.10.2021) | 29-Oct-2021 | |
28-Mar-2024 | BC | 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 Executi | 28-Mar-2024 | |
29-Jan-2024 | BC | RAGHUVIR SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 inter alia to consider and approve This is to inform you that pursuant to | 06-Feb-2024 | |
06-Feb-2024 | BC | 1. Considered and approved the standalone Un-audited financial results of the company for the quarter ended 31st December, 2023 along with the limited review report. 2. Considered and approved the co | 06-Feb-2024 | |
01-Dec-2023 | BC | Pursuant to the assessment and recommendation of Nomination and recommendation committee ad approval of the Audit committee has considered and approved appointment of Mr. Vikram Ramchandra Gupta, as | 01-Dec-2023 | |
29-Nov-2023 | BC | This is to inform you that pursuant to the provisions of Regulation 30 r.w. Para A of Part A of Schedule III of the SEBI (LODR) Reg., 2015, Company Secretary and Chief Financial Officer of the Compan | 30-Nov-2023 | |
No Dividends has been declared by Raghuvir-Synthetics-Ltd
No Bonus has been declared by Raghuvir-Synthetics-Ltd
Record Date29-Oct-2021
Split Date28-Oct-2021
Face Value (Before/After)10/1
RightsNo Rights has been declared by Raghuvir-Synthetics-Ltd
Book Closure
28-Mar-2024 | - | 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 Executi |
06-Feb-2024 | - | RAGHUVIR SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 inter alia to consider and approve This is to inform you that pursuant to |
06-Feb-2024 | - | 1. Considered and approved the standalone Un-audited financial results of the company for the quarter ended 31st December, 2023 along with the limited review report. 2. Considered and approved the co |
01-Dec-2023 | - | Pursuant to the assessment and recommendation of Nomination and recommendation committee ad approval of the Audit committee has considered and approved appointment of Mr. Vikram Ramchandra Gupta, as |
30-Nov-2023 | - | This is to inform you that pursuant to the provisions of Regulation 30 r.w. Para A of Part A of Schedule III of the SEBI (LODR) Reg., 2015, Company Secretary and Chief Financial Officer of the Compan |