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Raghuvir Synthetics Ltd.
Raghuvir Synth.
₹ 0.00
0.00 (0.00)%
NSE
BSE
Textiles
Small-cap - With a market cap of ₹3.92 Cr.
| EX-Date | Purpose |
|---|---|
| 24 06 2021 | Audited Results |
| 24 07 2021 | Inter alia, to transact following business : 1. To Consider and approve the Board s Report of the Company for the financial year 2020-21. 2. To take note of the resignation of Ms. Pratika Pradeep Bothra (Mem. No. A44123) from the position of the Company Secretary & Compliance Officer of the Company. 3. To approve the appointment of Mrs. Swati Jain (Mem. No. A57385) as the Company Secretary & Compliance Officer of the Company. 4. To approve the re-appointment of Mr. Sunil Raghubirprasad Agarwal (DIN: 00265303) as the Chairman & Managing Director of the Company. 5. To adopt the Corporate Social Responsibility (CSR) Policy. 6. Any other business with the permission of the Chair |
| 10 08 2021 | Stock Split & Quarterly Results & A.G.M. |
| 28 09 2021 | Inter alia to transact following business. 1. To consider the record date for the split/sub-division of Equity Shares as approved by the members of the Company in the 39th AGM held on 15th September, 2021. 2. Any other business with the permission of the Chair. |
| 01 11 2021 | Quarterly Results |
| 26 11 2021 | Inter alia to transact the following business: 1. To consider the incorporation of a Subsidiary Company 2. Any other business with the permission of the Chair |
| 11 02 2022 | Quarterly Results |
| 27 05 2022 | Audited Results Inte alia, 3. To consider the appointment of Internal Auditor of the Company for the Financial Year 2022-23; 4. To consider the appointment of Secretarial Auditor of the Company for the Financial Year 2022-23; 5. Any other business with the permission of the Chair. |
| 09 08 2022 | Quarterly Results & Inter alia to transact following business: 1) To consider and approve the Standalone and Consolidated Un-audited Financial Results of the Company for the quarter ended 30th June, 2022 and to take note of the Limited Review Report to be issued by the Statutory Auditor of the Company; 2) To approve the Board?s Report for the year ended 31st March, 2022; 3) To approve and recommend the appointment of the Statutory Auditor; 4) To approve the appointment of the Cost Auditor for the FY 2022-23; 5) To approve the Notice of the 40th Annual General Meeting; 6) To approve the appointment of Scrutinizer for the 40th Annual General Meeting; 7) To decide the cut-off date and book closure period for the 40th Annual General Meeting; and 8) Any other business with the permission of the Chair. |
| 25 08 2022 | Inter alia to transact following business: 1) To approve the Board?s Report for the year ended 31st March, 2022; 2) To approve the appointment of the Cost Auditor for the FY 2022-23; 3) To approve the appointment of Scrutinizer for the 40th Annual General Meeting; 4) To approve and recommend the appointment of the Statutory Auditor; 5) To approve the Notice of the 40th Annual General Meeting; 6) To approve/ recommend the various Related Party Transactions to be approved in the 40th Annual General Meeting; 7) To decide the cut-off date and book closure period for the 40th Annual General Meeting; and 8) Any other business with the permission of the Chair. |
| 14 11 2022 | Quarterly Results |
| 16 01 2023 | Quarterly Results |
| 26 05 2023 | Quarterly Results & Audited Results Inter alia, 1. To consider the appointment of M/s. Ashok K. Bhatt & Co. as an Internal Auditor of the Company for the Financial Year 2023-24; 2. To consider the appointment of M/s. SPAN & Co. Company Secretaries LLP as the Secretarial Auditor of the Company for the Financial Year 2023-24; 3. To consider the appointment of Mr. Durga Prasad Jain as the Chief Executive Officer (CEO) of the Company; |
| 11 08 2023 | Quarterly Results |
| 31 08 2023 | Inter alia to transact following business: 1) To approve the Board?s Report for the year ended 31st March, 2023; 2) To approve the appointment of the Cost Auditor for the FY 2023-24; 3) To approve the appointment of Scrutinizer for the 41st Annual General Meeting; 4) To approve the Notice of the 41st Annual General Meeting; 5) To approve/ recommend the various Related Party Transactions to be approved in the 41st Annual General Meeting; 6) To decide the cut-off date and book closure period for the 41st Annual General Meeting; and |
| 02 11 2023 | Quarterly Results |
| 06 02 2024 | Quarterly Results |
| 12 11 2024 | Quarterly Results |
| 11 02 2025 | Quarterly Results |
| 29 05 2025 | Audited Results |
| 13 08 2025 | Quarterly Results |
| 01 09 2025 | A.G.M. |
| 14 11 2025 | Quarterly Results |
| 06 02 2026 | Quarterly Results |
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