Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 514316 | NSE Symbol : | ISIN : INE969C01022 | Industry : Textiles - Processing |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
16-Apr-2025	16-Apr-2025	Change in Auditors	Appointment of Jinang Shah & Associates as the Secretarial Auditor of the company for the FY 2024-2025
26-Mar-2025	26-Mar-2025	Change in Other Executives	The Board Considered and approve the appointment of Ms. Deepika Ladha as a Company Secretary and Compliance officer of the company w. e. f. 26.03.2025 .
24-Mar-2025	24-Mar-2025	Others	1. Reviewed the performance of Non-Independent Directors of the Company and the Board as a whole. 2. Reviewed the performance of the Chairman of the Company taking into account the views of Executive Directors and Non-executive Directors. 3. Assessed the quality, quantity and timeliness of flow of information between the Company management and the Board that is necessary for the Board to effectively and reasonable perform their duties.
04-Feb-2025	11-Feb-2025	Quarterly Results	RAGHUVIR SYNTHETICS 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 1) To consider and approve the Standalone Un-audited Financial Results of the Company for the quarter ended 31th December 2024 and to take note of the Limited Review Report to be issued by the Statutory Auditor of the Company; 2)To consider and approve the Consolidated Un-audited Financial Results of the Company for the quarter ended 31th December 2024 and to take note of the Limited Review Report to be issued by the Statutory Auditor of the Company; 3)Any other business with the permission of the Chair. To approve Standalone and consolidated financial Unaudited result for the quarter ended 31.12.2024. (As Per BSE Announcement dated on 11.02.2025)
05-Nov-2024	12-Nov-2024	Quarterly Results	RAGHUVIR SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve 1) To consider and approve the Standalone Un-audited Financial Results of the Company for the quarter ended 30th September 2024 and to take note of the Limited Review Report to be issued by the Statutory Auditor of the Company; 2) To consider and approve the Consolidated Un-audited Financial Results of the Company for the quarter ended 30th September 2024 and to take note of the Limited Review Report to be issued by the Statutory Auditor of the Company; un -audited standalone and consolidated financial result 30.09.2024 (As Per BSE Announcement Dated on: 12/11/2024)
29-Jul-2024	05-Aug-2024	Quarterly Results	RAGHUVIR SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2024 inter alia to consider and approve 1)To Consider the Boards Report for the year ended 31st March 2024; 2)To consider the appointment of the Cost Auditor for the FY 2024-25; 3)To consider the appointment of Scrutinizer for the 42nd Annual General Meeting; 4)To consider the Notice of the 42nd Annual General Meeting; 5)To consider / recommend the various Related Party Transactions to be approved in the 42nd Annual General Meeting; 6)To decide the cut-off date and book closure period for the 42nd Annual General Meeting; 7)To Consider Appointment of Mr. Hardik Sunil Agarwal (DIN: 03546802) as Joint Managing Director of the Company for term of Five Years. 8)To Consider Appointment of Mr. Yash Sunil Agarwal (DIN: 02170408) as Joint Managing Director of the Company for term of Five Years. 9)To consider approve the Standalone and Consolidated Un-audited Financial Results of the Company for the quarter ended 30th June 2024 and to take note of the Limited Review Report to be issued by the Statutory Auditor of the Company Outcome of Board meeting Dated 05.08.2024 (As Per BSE Announcement dated on 05.08.2024)
09-Jun-2024	09-Jun-2024	Change in Directors	Pursuant to the 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 on the recommendation of the Nomination and Remuneration Committee, has appointed following persons in its Board Meeting held on 09th June, 2024 commended at 06:00 PM and concluded at 07.00 PM
20-May-2024	28-May-2024	Accounts	RAGHUVIR SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve 1. To consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the Quarter and Year ended on 31st March 2024; 2. To consider and approve the Standalone and consolidated Audited Balance Sheet as on 31st March 2024 Audited Statement of Profit & Loss for the Year ended on 31st March 2024 Audited Cash Flow Statement as on 31st March 2024 along with Notes to Financials and to take on record the Auditors Reports issued by the Statutory Auditor of the Company; 3. Appointment of M/s. Ashok K. Bhatt & Co. as an Internal Auditor of the Company for the Financial Year 2024-25; 4. Appointment of M/s. SPAN & Co. Company Secretaries LLP as the Secretarial Auditor of the Company for the Financial Year 2023-24; 1. Approval of Audited Standalone and Consolidated Financials for FY 2023-2024. 2. Appointment of Internal Auditor for FY 2024-2025. 3 Appointment of Secretarial Auditor for FY 2023-2024. (As per BSE Announcement Dated on 28/05/2024)
28-Mar-2024	28-Mar-2024	Others	1. Reviewed the performance of Non-Independent Directors of the Company and the Board as a whole. 2. Reviewed the performance of the Chairman of the Company taking into account the views of Executive Directors and Non-executive Directors. 3. Assessed the quality, quantity and timeliness of flow of information between the Company management and the Board that is necessary for the Board to effectively and reasonable perform their duties.
29-Jan-2024	06-Feb-2024	Quarterly Results	RAGHUVIR SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 inter alia to consider and approve This is to inform you that pursuant to the provisions of the Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Meeting of the Board of Directors of Raghuvir Synthetics Limited will be held on Tuesday 06TH February 2024 at 04.00 pm at registered office of the Company situated at M/s. Raghuvir Synthetics Limited Rakhial Road Rakhial Ahmedabad - 380023 inter alia to transact following business: 1) To consider and approve the Standalone Un-audited Financial Results of the Company for the quarter ended 31st December 2023 and to take note of the Limited Review Report to be issued by the Statutory Auditor of the Company; 2) To consider and approve the Consolidated Un-audited Financial Results of the Company for the quarter ended 31st December 2023 and to take note of the Limited Review Report to be issued by the Statutory Auditor of the Company; and 3) Any other business with the permission of the Chair. 1. Considered and approved the standalone Un-audited financial results of the company for the quarter ended 31st December, 2023 along with the limited review report. 2. Considered and approved the consolidated Un-audited financial results for the quarter ended 31st December, 2023 along with the Limited Review report. 3. Considered and approved the appointment of Ms. Aditi khandelwal as the Company secretary and compliance officer of the company. (As per BSE Announcement Dated on 06/02/2024)
21-Oct-2023	02-Nov-2023	Quarterly Results	RAGHUVIR SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2023 inter alia to consider and approve This is to inform you that pursuant to the provisions of the Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Meeting of the Board of Directors of Raghuvir Synthetics Limited will be held on Thursday 02nd November 2023 at 04.00 pm at registered office of the Company situated at M/s. Raghuvir Synthetics Limited Rakhial Road Rakhial Ahmedabad - 380023 inter alia to transact following business: 1) To consider and approve the Standalone Un-audited Financial Results of the Company for the quarter ended 30th September 2023 and to take note of the Limited Review Report to be issued by the Statutory Auditor of the Company; 2) To consider and approve the Consolidated Un-audited Financial Results of the Company for the quarter ended 30th September 2023 and to take note of the Limited Review Report to be issued by the Statutory Auditor of the Company; and 3) Any other business with the permission of the Chair. The Board of Directors at their Meeting held today i.e. Thursday, 2nd November, 2023 , which commenced at 4:00 PM and concluded at 6:50 PM at the Registered Office of the Company for approval of Standalone and Consolidated Financial Results and Limited Review Report for the Quarter and Half-year ended 30th September, 2023 (As per BSE Announcement Dated on 02/11/2023)
21-Aug-2023	31-Aug-2023	Change in Auditors	RAGHUVIR SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2023 inter alia to consider and approve This is to inform you that pursuant to the provisions of the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Meeting of the Board of Directors of Raghuvir Synthetics Limited will be held on Thursday 31st August 2023 at 02.00 pm at registered office of the Company situated at M/s. Raghuvir Synthetics Limited Rakhial Road Rakhial Ahmedabad - 380023 inter alia to transact following business: 1) To approve the Boards Report for the year ended 31st March 2023; 2) To approve the appointment of the Cost Auditor for the FY 2023-24; 3) To approve the appointment of Scrutinizer for the 41st Annual General Meeting; 4) To approve the Notice of the 41st Annual General Meeting; 5) To approve/ recommend the various Related Party Transactions to be approved in the 41st Annual General Meeting; 6) To decide the cut-off date and book closure period for the 41st Annual General Meeting; and Pursuant to the provisions of the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of Raghuvir Synthetics Limited conducted their meeting today i.e. Thursday, 31st August, 2023, which commenced at 2.00 P.M. and concluded at 03:10 P.M. at the Registered Office of the Company situated at Rakhial Road, Rakhial, Ahmedabad-380023, Gujarat. The Board of Directors has inter alia transacted the business as per the attached Outcome. (As Per BSE Announcement dated on 31.08.2023)
03-Aug-2023	11-Aug-2023	Quarterly Results	RAGHUVIR SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve This is to inform you that pursuant to the provisions of the Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Meeting of the Board of Directors of Raghuvir Synthetics Limited will be held on Friday 11th August 2023 at 04.00 pm at registered office of the Company situated at M/s. Raghuvir Synthetics Limited Rakhial Road Rakhial Ahmedabad - 380023 inter alia to transact following business: 1) To consider and approve the Standalone Un-audited Financial Results of the Company for the quarter ended 30th June 2023 and to take note of the Limited Review Report to be issued by the Statutory Auditor of the Company; 2) To consider and approve the Consolidated Un-audited Financial Results of the Company for the quarter ended 30th June 2023 and to take note of the Limited Review Report to be issued by the Statutory Auditor of the Company; and 3) Any other business with the permission of the Chair. The Board of director at their meeting held today i.e. friday 11/08/2023 which commence at 4.00 P.M. and Conclude at 6.25 P.M. at the Registered office. 1. Considered and approved the Standalone Unaudited financial Results of the company quarter ended 30th June, 2023 and to take note of the Limited Review report to be issued by Statutory Auditor of the Company. 2. Considered and approved the Consolidated Unaudited financial Results of the company quarter ended 30th June 2023 and to take note of the Limited Review Report to be issued by Statutory Auditor of the Company. The Board of director at their meeting held today i.e. friday 11/08/2023 which commence at 4.00 P.M. and Conclude at 6.25 P.M. at the Registered office. 1. Considered and approved the Standalone Unaudited financial Results of the company quarter ended 30th June, 2023 and to take note of the Limited Review report to be issued by Statutory Auditor of the Company. 2. Considered and approved the Consolidated Unaudited financial Results of the company quarter ended 30th June 2023 and to take note of the Limited Review Report to be issued by Statutory Auditor of the Company. (As Per BSE Announcement Dated on 11.08.2023)
19-May-2023	26-May-2023	Quarterly Results	RAGHUVIR SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 inter alia to consider and approve 3. To consider and approve the Standalone & Consolidated Audited Balance Sheet as on 31st March 2023 Audited Statement of Profit & Loss for the Year ended on 31st March 2023 Audited Cash Flow Statement as on 31st March 2023 along with Notes to Financials and to take on record the Auditors Reports issued by the Statutory Auditor of the Company; 4. To consider the appointment of M/s. Ashok K. Bhatt & Co. as an Internal Auditor of the Company for the Financial Year 2023-24; 5. To consider the appointment of M/s. SPAN & Co. Company Secretaries LLP as the Secretarial Auditor of the Company for the Financial Year 2023-24; 6. To consider the appointment of Mr. Durga Prasad Jain as the Chief Executive Officer (CEO) of the Company; The Board of Directors at their Meeting held today i.e. Friday, 26th May, 2023, which commenced at 03.00 P.M. and concluded at 7:30 P.M. at the Registered Office of the Company situated at Rakhial Road, Rakhial, Ahmedabad-380023, Gujarat, have, inter alia, transacted the items specified in the attached Outcome (As per BSE Announcement Dated on 26/05/2023)
22-Mar-2023	22-Mar-2023	Others	The Independent Directors of Raghuvir Synthetics Limited, in their meeting commenced at 04.30 p.m. on 22nd March, 2023 have discussed the following: 1. Reviewed the performance of Non-Independent Directors of the Company and the Board as a whole. 2. Reviewed the performance of the Chairman of the Company taking into account the views of Executive Directors and Non-executive Directors. 3. Assessed the quality, quantity and timeliness of flow of information between the Company management and the Board that is necessary for the Board to effectively and reasonable perform their duties.

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Raghuvir Synthetics Ltd

Board Meeting