| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Aug 2025 | 6 Aug 2025 |
| Shree Rajasthan Syntex Ltd-has 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 1. standalone unaudited Financial Results for the Quarter ended on 30th June 2025 2. The Fundraising for the Company via Preferential Issue through issuance of fresh equity shares of the company and/or conversion of existing loans into equity shares of the company and related matters thereto subject to necessary approvals including approval of the members of the Company and other statutory approvals as may be required; 3. The increase in Authorized Share Capital of the Company if required Considered and approved the Unaudited Standalone Financial Results of the Company for the quarter ended on 30th June, 2025 & Considered and approved the fundraising via issuance of equity shares of the company through Preferential Issue , AGM (As per BSE Announcement Dated on 11/08/2025) | ||
| Board Meeting | 23 May 2025 | 17 May 2025 |
| Shree Rajasthan Syntex Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve the Audited Financial Results for the Quarter and Year ended on 31st March 2025 Outcome of Board Meeting for approval of Audited Standalone Financial Results of the Company for the Quarter and Year ended on 31st March, 2025 (As Per BSE Announcement Dated on :23.05.2025) | ||
| Board Meeting | 11 Feb 2025 | 31 Jan 2025 |
| SHREE RAJASTHAN SYNTEX LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve UNAUDITED STANDALONE FINANCIAL RESULT FOR THE QUARTER ENDED ON 31ST DECEMBER 2024 OUTCOME OF BM FOR QUARTER AND NINE MONTHS ENDED ON 31ST DECEMBER 2024 (As Per BSE Announcement Dated on 11.02.2025) | ||
| Board Meeting | 9 Nov 2024 | 30 Oct 2024 |
| SHREE RAJASTHAN SYNTEX 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 Intimation Of board Meeting For Financial Result For Quarter And Half Yar Ended September 30 2024. Outcome of Board Meeting for approval of Unaudited Standalone Financial Results of the Company for the quarter & Half year ended on 30th September, 2024. (As Per BSE Announcement Dated on: 09/11/2024) | ||
| Board Meeting | 6 Sep 2024 | 6 Sep 2024 |
| OUTCOME OF THE MEETING OF BOARD OF DIRECTORS HELD ON 06TH SEPTEMBER 2024 | ||
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