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Raghuvir Synthetics Ltd. - Board Meeting Intimation for Meeting Of Board Of Directors Of Raghuvir Synthetics Limited Will Be Held On 4TH February, 2019 At 4.00 P.M At Registered Office Of The Company Situated At M/S. Raghuvir Synthetics Limited, Rakhial Road, Rakhial, Ahmedabad - 380023

| Updated on January 24, 2019 Published on January 24, 2019

RAGHUVIR SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2019 ,inter alia, to consider and approve 1. To consider and take on record the Un-audited Financial Results of the Company for the quarter ended on 31st December, 2018 pursuant to Regulation 29 read with Regulation 33 of the Listing Regulations.

2. Any other business with the permission of the Chair.

Further in accordance with Companys Code of Conduct for Prevention of Insider Trading, the Trading window for dealing in the securities of the Company will be closed for all directors, and designated personnel of the Company from 24.01.2019 till 06.02.2019 (both days inclusive )

Pdf Link: Raghuvir Synthetics Ltd. - Board Meeting Intimation for Meeting Of Board Of Directors Of Raghuvir Synthetics Limited Will Be Held On 4TH February, 2019 At 4.00 P.M At Registered Office Of The Company Situated At M/S. Raghuvir Synthetics Limited, Rakhial Road, Rakhial, Ahmedabad - 380023

Source : BSE - www.bseindia.com

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Published on January 24, 2019
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