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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 29-Sep-2023 | 06-Sep-2023 | - | - |
Integrated Annual Report for Financial Year 2022-2023 of Rajkamal Synthetics Limited. Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI Circular we wish to inform that the members of the Company at the Annual General Meeting held on September 29, 2023 have approved the following: 1. Increase in Authorized Share Capital of the Company and consequential amendment in the Memorandum of Association of the Company. 2. To consider and approve adoption of new set of Memorandum and Articles of Association of the Company. Pursuant to Regulation 30 of SEBI (LODR) Regulations read with SEBI circulars we wish to inform that the members of the Company at the Annual General Meeting held on September 29, 2023 have approved the following: 1. Appointment of Mr. Pankaj Sacheti (DIN-09821118) as a Non-Executive & Independent Director of the Company. 2. Appointment of Mr. Ankur Ajmera (DIN-07890715) as Managing Director of the Company. 3. Appointment of Mr. Santosh Bhandari (DIN-10087089) as a Non-Executive & Independent Director of the Company. 4. Appointment of Ms. Seema Kothari (DIN-10214808) as an Executive Director of the Company (As Per BSE Announcement Dated on 29/09/2023) |
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www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.
Copyright © IIFL Securities Ltd. All rights Reserved.
Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.