| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 22 Aug 2025 | 14 Aug 2025 |
| Rajasthan Petro Synthetics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/08/2025 inter alia to consider and approve Notice of Annual General Meeting 2025 and Directors Report of the Company for the year ended 31.03.2025 and other items as per agenda SUB: REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 OUTCOME OF BOARD MEETING HELD ON 22ND AUGUST, 2025 1. Approved of the Notice for convening the 43rd Annual General Meeting & Directors Report for year ended 31st March, 2025. 2. Approved of the Appointment of Mr. Ajay Upadhyay (DIN:08009595) as an Additional Director (Non-Executive- Independent) of the Company subject to the approval in ensuing Annual General Meeting (AGM) of Financial Year 2024-25. 3. Approved the appointment of M/s Arun Kumar Gupta & Associates, Company Secretaries, as the Secretarial Auditor of the Company for a term of 5 years in the ensuing Annual General Meeting (AGM) of Financial Year 2024-25. 4. Approved the appointment of M/s Mritunjay Shekhar & Associates, Practicing Company Secretary as the Scrutinizer for the Annual General Meeting (AGM) of Financial Year 2024-25 (As per BSE Announcement Dated on 22/08/2025) | ||
| Board Meeting | 11 Aug 2025 | 2 Aug 2025 |
| Rajasthan Petro Synthetics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 inter alia to consider and approve Unaudited Financial Results for quarter ended 30.06.2025 of the Company Outcome of Board Meeting held on 11.08.2025 Approval of Unaudited Results for quarter ended 30.06.2025 (As Per BSE Announcement Dated on:11.08.2025) | ||
| Board Meeting | 28 May 2025 | 17 May 2025 |
| Rajasthan Petro Synthetics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve the Audited Financial Results for year ended 31.03.2025 of Company Approval of Audited Financial Statements for year ended 31.03.2025 of the Company (As Per BSE Announcement Dated on :28.05.2025) | ||
| Board Meeting | 10 Feb 2025 | 29 Jan 2025 |
| RAJASTHAN PETRO SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve consideration and approval of Unaudited Financial Results for quarter ended 31.12.2024 Outcome of Board Meeting held on 10.02.2025 (As Per BSE Announcement Dated on 10/02/2025) | ||
| Board Meeting | 9 Nov 2024 | 29 Oct 2024 |
| RAJASTHAN PETRO SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2024 inter alia to consider and approve of Unaudited financial results for quarter and half year ended 30.09.2024 Approval of Unaudited Financial Results for half year ended 30.09.2024 (As Per BSE Announcement dated on 09.11.2024) | ||
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