Board Meeting Intimation for Meeting Of Board Of Directors Of Raghuvir Synthetics Limited To Be Held On 10Th August, 2018 At 5.00 P.M

• Security Code: 514316
• Company: RAGHUSYN

RAGHUVIR SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2018 ,inter alias, to consider and approve 1. To consider and take on record the Un-audited Financial Results of the Company for the quarter ended on 30th June, 2018 pursuant to Regulation 29 read with Regulation 33 of the Listing Regulations.

2. To Consider and approve the Board Report of the company for the financial year 2017-2018.

3. To appoint Mr. Amrish N. Gandhi, Practicing Company Secretary [Fellow Membership No. 8193] (and failing him Mr. Samsad A. Khan, Practicing Company Secretary) [Membership No. 28719] as the scrutinizer for the 36th Annual General Meeting of the company.

4. To consider and approve the Notice and date of the 36th Annual General Meeting

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

Further in accordance with Company's 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 01.08.2018 till 12.08.2018 (both days inclusive).