Raghuvir Synthetics Ltd Share Price

160.00

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 27-Sep-2019 10-Aug-2019 - -
Raghuvir Synthetics Ltd has informed BSE that the 37th Annual General Meeting (AGM) of the Company will be held on September 27, 2019. the Board of Directors of Raghuvir Synthetics Limited conducted the meeting today i.e 10th August, 2019, which commenced at 2.00 P.M & concluded at 5.15 P.M to consider and approve as enclosed. Raghuvir Synthetics Ltd has informed BSE that the 37th Annual General Meeting (AGM) of the Company will be held on September 27, 2019. 37th ANNUAL REPORT OF RAGHUVIR SYNTHETICS LIMITED FOR FINANCIAL YEAR 2018-2019. (As Per BSE Announcement Dated 30.08.2019) Pursuant to the provisions of Regulation 30 of the SEBI ( Listing Obligation & Disclosure Requirements ) Regulation 2015, we wish to intimate your esteemed exchange proceedings of the 37th Annual General Meeting of the company held on 27th September, 2019 at 12.30 P.M at the registered office of the Company situated at M/s. Raghuvir Synthetics Limited, Rakhial Road, Rakhial, Ahmedabad- 380023 and concluded at 1.45 P.M (As Per BSE Announcement dated on 27/09/2019) Result of the 37th Annual general Meeting (AGM) under Regulation 44(3) SEBI (LODR) Regulations, 2015 and Scrutinizers Report under Rules 20 of Companies (Management and Administration) Rules, 2014 (As Per BSE Announcement Dated 28.09.2019) Raghuvir Synthetics Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As per BSE Announcement Dated on 30.09.2019)