| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 10 Nov 2025 | 5 Nov 2025 |
| Rajkamal Synthetics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2025 inter alia to consider and approve 1. To approve Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and half year ended September 30 2025. 2. Any other business which forms part of the Agenda Paper. Further pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and the Companys Code of Conduct for regulating monitoring and reporting of trading by Insiders and Code of fair disclosure of unpublished price sensitive information the trading window of the Company for the quarter and half year ended September 30 2025 is closed from Wednesday October 01 2025 and shall remain close till the expiry of 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter and half year ended September 30 2025. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (LODR Regulations, 2015), we wish to inform you that the Board of Directors of the Company at their meeting held today i.e, Monday, November 10, 2025. 1.Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2025 along with Limited Review Report, pursuant to Regulation 33 of the of the SEBI (LODR) Regulations, 2015. 2. Investment in a Private Limited Company: The Board has approved an investment of 51% in a Private Limited Company, which will result in it becoming a subsidiary of the Company. The said company is presently under the process of incorporation. Details of the proposed investment are enclosed herewith as Annexure A. Postal Ballot Scruinizers Report The Board members in its Board Meeting held on Monday, November 10, 2025 have interalia considere and approved the investment in Private Limited Company (As Per BSE Announcement Dated on 10.11.2025) Pursuant to Regulation 33 of SEBI(Listing Obligation and Disclosure Requirement), 2015, ( LODR Regulation), 2015 we hereby submit the revised unaudited standalone and consolidated financial results of the Company for the quarter and half ended September 30, 2025. (As per BSE Announcement dated on: 01.12.2025) | ||
| Board Meeting | 14 Aug 2025 | 11 Aug 2025 |
| Rajkamal Synthetics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve 1. To approve Standalone Unaudited Financial Results of the Company for the quarter ended June 30 2025. 2. Any other business which forms part of the Agenda Paper. Further pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and the Companys Code of Conduct for regulating monitoring and reporting of trading by Insiders and Code of fair disclosure of unpublished price sensitive information the trading window of the Company for the quarter ended June 30 2025 is closed from Tuesday July 01 2025 and shall remain close till the expiry of 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter ended June 30 2025. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that the Board of Directors of the Company at their meeting held today i.e, Thursday, August 14, 2025 have inter alia considered and approved following: 1.Unaudited Standalone & Consolidated Financial Results of the Company for the quarter ended June 30, 2025 along with Limited Review Report, pursuant to Regulation 33 of the of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2.To appoint K.P. Ghelani & Associates, Company Secretaries, as a Secretarial Auditor of the Company for a period of five years from financial year 2025-26 to financial year 2029- 30, subject to approval of shareholders in the forthcoming General Meeting of the Company (As Per BSE Announcement Dated on: 14/08/2025) | ||
| Board Meeting | 30 Apr 2025 | 25 Apr 2025 |
| Rajkamal Synthetics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2025 inter alia to consider and approve 1. To approve Standalone Audited Financial Results of the Company for the quarter and year ended March 31 2025. 2. Any other business which forms part of the Agenda Paper. Further pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and the Companys Code of Conduct for regulating monitoring and reporting of trading by Insiders and Code of fair disclosure of unpublished price sensitive information the trading window of the Company for the quarter and financial year ended March 31st 2025 is closed from Tuesday April 01 2025 and shall remain close till the expiry of 48 hours after the declaration of Audited Financial Results of the Company for the Quarter and year ended March 31 2025. Audited Standalone Financial Results of the Company for the quarter and financial year ended March 31, 2025 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 , we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. Wednesday, April 30 ,2025, have inter - alia considered and approved the following: 1. Audited Standalone Financial Results of the Company for the quarter and financial year ended March 31, 2025 along with Auditors Report, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We would like to state that M/S ADV & Associates, Chartered Accountants, statutory auditors of the Company have issued audit report with unmodified opinion on the financial results (As Per Bse Announcement Dated on :30.04.2025) | ||
| Board Meeting | 13 Feb 2025 | 7 Feb 2025 |
| RAJKAMAL SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday February 13 2025 to consider inter alia: 1. To approve Standalone Unaudited Financial Results with Limited Review of the Company for the quarter and nine months ended December 31 2024. 2. Any other business which forms part of the Agenda Paper Further pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading)Regulations 2015 and the Companys Code of Conduct for regulating monitoring and reporting of trading by Insiders and Code of fair disclosure of unpublished price sensitive information the trading window of the Company for the quarter and nine months ended December 31 2024 is closed from Wednesday January 01 2025 and shall reopen after expiry of 48 hours from declaration of said Financial Results. Unaudited Standalone Financial Results for the Quarter and nine months ended December 31, 2024 (As Per BSE Announcement Dated on: 13/02/2025) | ||
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