AGM Date: 30 Nov 2021
Outcome Of Board Meeting Under Regulations 30 And 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 As Amended ('SEBI Listing Regulations') to consider and approve unaudited quarterly results for quarter ended September 30, 2021 along with Limited Review Report Rajkamal Synthetics Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from November 23, 2021 to November 29, 2021 (both days inclusive) for the purpose of 40th Annual General Meeting (AGM) of the Company to be held on November 30, 2021. (As Per BSE Announcement Dated on10/11/2021) Proceedings of 40th Annual General Meeting. Scrutinizer''s Report for Voting Results for AGM of the Company held on November 30, 2021. Rajkamal Synthetics Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As per BSE Announcement Dated on 30/11/2021) Proceedings of 40th Annual General Meeting.(As Per BSE Announcement Dated on 11/30/2021 7:18:57 AM) Scrutinizers Report for Voting Results for AGM of the Company held on November 30 2021.(As Per BSE Announcement Dated on 11/30/2021 7:25:39 AM) Proceedings of 40th Annual General Meeting.(As Per BSE Announcement Dated on 11/30/2021 7:18:57 AM) Scrutinizers Report for Voting Results for AGM of the Company held on November 30 2021.(As Per BSE Announcement Dated on 11/30/2021 7:25:39 AM)
AGM Date: 30 Sep 2022
AGM 30/09/2022 Pursuant to Regulation 34(1) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, we hereby submit Annual Report of the Company for the financial year ended on March 31, 2022, which is being dispatched/sent to the shareholders by email. The said Annual Report also includes Notice of 41st Annual General Meeting (''''''''AGM'''''''') of the Members of Rajkamal Synthetics Limited to be held on Friday, September 30, 2022 at 2.00 p.m. through Video Conferencing (''''''''VC'''''''')/ Other Audio Visual Means (''''''''OAVM''''''''). (As Per BSE Announcement Dated on 19.09.2022) Proceedings of 41st Annual General Meeting (AGM) held on Friday, September 30, 2022. (As Per BSE Announcement Dated 01.10.2022)
AGM Date: 29 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)
AGM Date: 30 Sep 2024
Pursuant to SEBI (LODR) Regulations , 2015 we hereby submit notice of the 43rd AGM of the Company which will be held on Monday, September 30, 2024 at 2:00 PM (IST) through Video-Conferencing ('VC') / Other Audio Visual Means('OAVM') Proceedings of 43rd Annual General Meeting of the Company held on Monday, 30th September, 2024. (As per BSE Announcement dated on 30/09/2024) Please find enclosed the transcript of 43rd Annual General Meeting of the Company held on Monday, September 30, 2024 at 2:00 PM. (As Per BSE Announcement dated on 07.10.2024)
AGM Date: 30 Sep 2025
In accordance to SEBI (LODR) Regulations, 2015, we hereby submit Annual Report of the 44th Annual General Meeting of the Company which is scheduled to be held on Tuesday, September 30, 2025 at 02:30 P.M. (IST) through Video Conferencing ('VC) / Audio Visual Means ('OAVM') Proceedings of 44th Annual General Meeting of the Company held on Tuesday, September 30, 2025 (As Per Bse Announcement dated on 30/09/2025)
EGM Date: 06 Feb 2023
Notice of the Extra Ordinary General Meeting of the Company going to be held on Monday, February 06, 2023 Proceedings of Extra-Ordinary General Meeting (EGM) held on Monday, February 06, 2023 Proceedings of Extra-Ordinary General Meeting (EGM) held on Monday, February 06, 2023 Scrutinizer''s Report for Extra-Ordinary General Meeting held on February 06, 2023. (As Per BSE Announcement Dated on 07.02.2023)
EGM Date: 05 Jan 2024
EGM 05/01/2024 Notice of the Extra Ordinary General Meeting of the Company to be held on Friday, January 05, 2024. (As per BSE Announcement Dated on 06/12/2023) Addendum to the notice of the Extra Ordinary General Meeting of the Company to be held on Friday, January 5, 2024. Rajkamal Synthetics Limited has informed BSE about Notice of Shareholders Meeting for Extra-ordinary Meeting. (As Per BSE Announcement Dated on 20/12/2023) Pursuant to Regulation 47 and Regulation 30 of SEBI (LODR), 2015 we have enclosed herewith the advertisement published in the newspapers viz. Financial Express (English) and Mumbai Lakshadeep (Marathi) for information of Addendum to Extra-Ordinary General Meeting, e-voting and related information post dispatch of notice. (As Per BSE Announcement Dated on 21/12/2023) Proceedings of Extra Ordinary General Meeting held on Friday, January 05, 2024 Scrutinizer''s Report for voting results of Extra Ordinary General Meeting held on Friday, January 05, 2024 Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI circulars we wish to inform that the members of the Company at the Extra Ordinary General Meeting held on Friday, January 05, 2024 have approved appointment M/s ADV & Associates (FRN-128045W) as Statutory Auditors to fill casual vacancy of the Company for the Financial year 2023-2024 Pursuant to Regulation 30 of SEBI (LODR) Regulations , 2015, read with SEBI Circulars we wish to inform that the members of the Company at the Extra Ordinary General Meeting held on Friday, January 05, 2024 have approved the appointment of Mr. Raj Manishkumar Mehta(DIN-07102601) as an independent director of the Company under the category of Non-Executive Director. (As Per BSE Announcement Dated on 05/01/2024) Transcript of EGM of Rajkamal Synthetics Limited held on Friday, January 05, 2024 (As Per BSE Announcement dated on 08.01.2024)