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Shree Rajasthan Syntex Ltd

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10 of 42 filings·Updated 5 Oct 2026
Showing 10 of 42 filings.
5 Oct 20261 filing
Company UpdateClarification

The Exchange has sought clarification from Shree Rajasthan Syntex Ltd on October 05, 2026 with reference to significant movement in price, in order to ensure that investors have latest ....

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 17:17
29 Sept 20262 filings
AGM/EGMAGM

Shree Rajasthan Syntex 46th AGM held via VC/OAVM on 29 September 2026; resolutions passed

AGM Details

  • AGM held on Tuesday, 29 September 2026, from 2:00 PM to 2:22 PM via VC/OAVM.
  • Voting results announced; resolutions approved by the requisite majority and deemed passed.
  • Enclosure: Scrutinizer’s Report attached.
Filed 20:56View Source
AGM/EGMAGM

Shree Rajasthan Syntex holds 46th AGM via VC; MD re-appointment and asset sale resolutions pending results

AGM details

  • Date/time/mode: 29 September 2026, 02:00 PM, via VC/OAVM.
  • Quorum confirmed; meeting commenced.

Resolutions proposed

  • Ordinary: adopt financial statements for the year ended 31 March 2026.
  • Ordinary: re-appoint MD Vikas Ladia, retiring by rotation.
  • Special: authorise board to sell/lease/transfer/develop undertakings under section 180(1)(a).
  • Special: ratify remuneration of Cost Auditors for FY ending 31 March 2027.

Voting status

  • Results pending; to be announced within 48 hours on company/BSE websites.
  • Poll process concluded; meeting ended at 02:22 PM.

Dividend

  • No dividend proposed or declared in this AGM.

Director changes

  • MD Vikas Ladia to be re-appointed; he retires by rotation.

Auditors

  • Remuneration of Cost Auditors for FY2027 to be ratified.
Filed 19:23View Source
26 Sept 20261 filing
Insider Trading / SASTClosure of Trading Window

Shree Rajasthan Syntex Ltd — Trading Window closed from 1st October, 2026 till 48 hours after the declaration of Unaudited Financial Results for the quarter and half year ended 30th September, 2026

Shree Rajasthan Syntex Ltd — Trading Window closed from 1st October, 2026 till 48 hours after the declaration of Unaudited Financial Results for the quarter and half year ended 30th September, 2026

Filed 19:32View Source
6 Sept 20261 filing
Company UpdateNewspaper Publication

Newspaper advertisement pertaining to publication of notice of 46th AGM for the FY 2025-26

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 14:19View Source
3 Sept 20261 filing
Company UpdateGeneral

Board approves FY2026-27 cost auditor and confirms 46th AGM schedule for Sep 29, 2026

Board actions and AGM details

  • Board approved the Board's Report for FY ended 31 March 2026 and its annexures.
  • Appointed K.G. Goyal & Co. as Cost Auditors for FY 2026-27; remuneration subject to AGM approval.
  • 46th AGM fixed for Tuesday, 29 September 2026, via VC/OAVM at 02:00 PM.
  • Cut-off date for dispatch of notice/AR for FY2025-26: 28 August 2026.
  • Remote e-voting: cut-off 22 September 2026; voting period 26-28 September 2026.
  • Scrutinizer for remote e-voting: Himanshu Surendrakumar Gupta appointed.
  • Notice and Annual Report for 46th AGM approved.
  • 46th Annual Report approved.
  • Annexure confirms appointment effective 3 September 2026 for FY2026-27.
Filed 15:13View Source
13 Aug 20261 filing
Company UpdateNewspaper Publication

Newspaper advertisement pertaining to the publication of the unaudited Financial Results for the quarter ended June 30th 2026

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 11:23View Source
12 Aug 20263 filings
Company UpdateGeneral

Board notes SEBI LODR compliance delay; BSE imposed fine and actions to strengthen controls

Compliance update

  • BSE non-compliance notice for Regulation 24A(2) LODR; fine ₹49,560.
  • Board noted Aug 12, 2026 meeting; filing completed 22 Jun 2026 and strengthened compliance controls.
Filed 19:19View Source
Company UpdateReg. 32 (1), (3) - Statement of Deviation & Variation

Shree Rajasthan Syntex reports no deviation in use of funds from preferential issue as of 30 June 2026

Fund utilisation under preferential issue

  • Purpose: No deviation in use of funds raised via preferential issue as of 30 Jun 2026.
  • Mode/date/amount: Preferential Issue; raised on 28 November 2025; Rs 1,076.56 lakh.
  • Monitoring agency: Not applicable.
  • Utilisation status: total utilised 1,035.86 lakh; unutilised 40.70 lakh as of 30 Jun 2026.
  • Deviation/variation: No deviation or variation reported.
  • Audit/committee comments: NA.
  • Original vs modified allocations: no changes; total original allocations 1,076.56 lakh.
Filed 16:57View Source
Board MeetingOutcome of Board Meeting

Shree Rajasthan Syntex approves unaudited standalone quarterly results for quarter ended 30 June 2026 and fund utilization

Unaudited results approved

  • Unaudited standalone results for quarter ended 30 June 2026 approved.
  • Results reviewed by Audit Committee; limited review by statutory auditors.

Trading window closure

  • Trading window closed from 1 July 2026 for 48 hours post results.

Fund utilization certificate

  • Certificate of fund utilization: net proceeds Rs 1076.56 lakh; unutilised Rs 40.70 lakh.
  • Utilisation details: repayment of unsecured loans; workmen dues; working capital; capex.

Regulatory/compliance notes

  • Only textile segment; not a Large Corporate per SEBI criteria.
Filed 16:38View Source
Showing 10 of 42 filings