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HOME   >  CORPORATE INFO >  BOARD MEETINGS
Board Meetings      
Shree Rajasthan Syntex Ltd.
Source DateBoard Meeting DateDetails
29-Jan-2026 06-Feb-2026 Quarterly Results
06-Nov-2025 11-Nov-2025 Quarterly Results
06-Aug-2025 11-Aug-2025 Quarterly Results & Preferential Issue of shares & Increase in Authorised Capital
19-May-2025 23-May-2025 Audited Results
31-Jan-2025 11-Feb-2025 Quarterly Results
30-Oct-2024 09-Nov-2024 Quarterly Results
05-Aug-2024 12-Aug-2024 Quarterly Results
14-May-2024 28-May-2024 Audited Results
06-Feb-2024 13-Feb-2024 Quarterly Results
02-Jan-2024 06-Jan-2024 Preferential Issue of shares & inter alia to consider and approve: 1) The Appointment of Company Secretary and Compliance Officer of the Company; 2) The Appointment of Nodal Officer for IEPF matters; 3) The Fundraising for the Company via Preferential Issue through issuance of fresh equity shares of the company and/or conversion of existing loans into equity shares of the company and related matters thereto; 4) The increase in Authorized Share Capital of the Company, if required; 5) To fix the Date, Time, and Venue of the Extra Ordinary General Meeting of the Company; 6) To fix the period for closure of the Register of Members and Share Transfer Register; 7) To consider and decide the cut-off date/record date for determining shareholders of the company for dispatch of Notice for the Extra Ordinary General Meeting and another cut-off date for determination of shareholders eligible for e-voting and to attend Extra Ordinary General Meeting; 8) To appoint scrutinizer for the Extra Ordinary General Meeting of the Company; 9) To approve the Notice of the Extra Ordinary General Meeting of the Company; 10)Any other Business with the permission of the Chair.
16-Oct-2023 25-Oct-2023 Quarterly Results
02-Aug-2023 10-Aug-2023 Quarterly Results
18-May-2023 27-May-2023 Audited Results
25-Jan-2023 03-Feb-2023 Quarterly Results
02-Nov-2022 11-Nov-2022 Quarterly Results
25-Jul-2022 02-Aug-2022 Quarterly Results
17-May-2022 25-May-2022 Audited Results
02-Feb-2022 11-Feb-2022 Quarterly Results
02-Nov-2021 12-Nov-2021 Quarterly Results
03-Aug-2021 12-Aug-2021 Quarterly Results
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