| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Aug 2026 | 6 Aug 2026 |
| Raghuvir Synthetics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 inter alia to consider and approve Standalone Unaudited Financial Results of the Company for first quarter ended 30th June 2026 Pursuant to Regulation 33 & regulation 30 read with regulation 18,19,20, and other applicable Regulation of the SEBI (LODR)2015, the Board of Directors at their meeting held today, Thursday 13.08.2026 which commence at 6.00 p.m. and conclude at 8.35 p m at their registered office transacted following item: 1. Unaudited Standalone financial Result for the quarter ended of 30.06.2026 as per reg. 33 with limited review report. 2. Appointment of Ms. Hema Lakhmichand advani & Kiren Nitesh Prajapati as the additional director designed as a non executive independent director. 3. Resignation of Alpesh Dineshkumar shah & punambhai bhailalbhai patel as the Independent director of the company. 4. Reconstitution of Committees. (As Per BSE Announcement Dated on 13.08.2026) | ||
| Board Meeting | 28 May 2026 | 22 May 2026 |
| Raghuvir Synthetics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for quarter and year ended 31st March 2026. 1) Audited Standalone and Consolidated financial results for the quarter and Year ended 31st March 2026. As per Regulation 33 of Listing Regulations, the Financial Results, statement of Assets & Liabilities and Audited Report with Declaration for Non-Applicability of Statement of Impact of Audit Qualification. 2) Appointed M/s. Ashok K. Bhatt & Co. as the Internal Auditor of the Company for the FY 2026-2027. Brief Profile of the Internal Auditor are attached herewith. (As per BSE announcement dated on : 28.05.2026) | ||
| Board Meeting | 3 Apr 2026 | 3 Apr 2026 |
| 1.Approved the appointment of Mr. Aayush Kamleshbhai Shah (DIN: 10149440) AND Mrs. Ankita Vivekkumar Shah (DIN: 10559374)as a Director (Category: Non-Executive and Independent) of the Company for term of Five (5) consecutive years with effect 06.02.2026 subject to approval of member in General Meeting.3Appointed M/s. Jinang Shah & Associates, Practicing Company Secretaries, having M. No.: F10649 & COP No.: 14215, as the Scrutinizer to scrutinize the e-voting process 4.Approved the Notice of the Extra Ordinary General Meeting (EGM) of the Company. The Extra Ordinary General Meeting of the Company is scheduled to be held on Saturday, 25th April, 2026 at 12:30 P.M. at the Registered Office of the Company situated at Raghuvir Synthetics Limited, Rakhial Road, Rakhial, Ahmedabad - 380023;5.Considered and decided the cut-off date and Book Closure period to determine the eligibility of shareholders to vote using remote e-voting facility; We hereby submit the revised PDF of Outcome of Board Meeting held on April 03,2026, as the previously submitted outcome PDF inadvertently omitted the letter head due to clerical error. | ||
| Board Meeting | 19 Mar 2026 | 19 Mar 2026 |
| The Independent Directors of Raghuvir synthetics Limited, in their meeting today i.e. Thursday, 19th March , 2026 commenced at 1.30 P.M. and Concluded at 2.00 P.M., have discussed the following: 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. | ||
| Board Meeting | 6 Feb 2026 | 31 Jan 2026 |
| Raghuvir Synthetics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2026 inter alia to consider and approve 1. To consider and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for quarter and nine months ended 31st December 2025. 2. Any other business with the permission of the Chair. OUTCOME OF BOARD MEETING AS PER ATTACHED FILE (As Per BSE Announcement Dated on: 06/02/2026) | ||
| Board Meeting | 14 Nov 2025 | 6 Nov 2025 |
| Raghuvir Synthetics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for quarter and six months ended 30th September 2025 The Board of Directors at their Meeting held today i.e. Friday, 14th November, 2025, which commenced at 01.00 P.M. and concluded at 09:00 P.M. at the Registered Office of the Company situated at Rakhial Road, Rakhial, Ahmedabad-380023, Gujarat, have, inter alia, transacted and approved the following items: 1) Unaudited Standalone financial results for the quarter and six month ended 30th September, 2025, as per Regulation 33 of the Listing Regulations, the Financial Results and Limited Review Report. 2) Unaudited Consolidated financial results for the quarter and six month ended 30th September, 2025, as per Regulation 33 of Listing Regulations, the Financial Results and Limited Review Report. (As per BSE Announcement dated on: 14.11.2025) | ||
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