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| Exchange Disseminated Time | Raghuvir Synthetics Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 09, 2016, inter alia, to;
1. Consider and take on record the Un- audited financial results of the Company for quarter ended December 31, 2015.
2. To Appoint Mr. Anupbhai Ramnivas Agarwal as Additional Director of the Company.
Further in accordance with Company's Code of Conduct for Prohibition of Insider Trading Regulations, 2015, the Trading window for dealing in the securities of die Company will be closed for all directors, and designated personnel of the Company from February 02, 2016 till February 12, 2016 (both days inclusive). |
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