Javeri Fiscal Services Ltd.

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HOME > CORPORATE INFO > BOARD MEETINGS

Board Meetings

Raghuvir Synthetics Ltd.

Source Date	Board Meeting Date	Details
01-Feb-2026	06-Feb-2026	Quarterly Results
06-Nov-2025	14-Nov-2025	Quarterly Results
25-Aug-2025	01-Sep-2025	A.G.M.
06-Aug-2025	13-Aug-2025	Quarterly Results
22-May-2025	29-May-2025	Audited Results
04-Feb-2025	11-Feb-2025	Quarterly Results
05-Nov-2024	12-Nov-2024	Quarterly Results
29-Jul-2024	05-Aug-2024	Quarterly Results & A.G.M.
21-May-2024	28-May-2024	Audited Results & Quarterly Results
29-Jan-2024	06-Feb-2024	Quarterly Results
23-Oct-2023	02-Nov-2023	Quarterly Results
21-Aug-2023	31-Aug-2023	Inter alia to transact following business: 1) To approve the Board?s Report for the year ended 31st March, 2023; 2) To approve the appointment of the Cost Auditor for the FY 2023-24; 3) To approve the appointment of Scrutinizer for the 41st Annual General Meeting; 4) To approve the Notice of the 41st Annual General Meeting; 5) To approve/ recommend the various Related Party Transactions to be approved in the 41st Annual General Meeting; 6) To decide the cut-off date and book closure period for the 41st Annual General Meeting; and
03-Aug-2023	11-Aug-2023	Quarterly Results
19-May-2023	26-May-2023	Quarterly Results & Audited Results Inter alia, 1. To consider the appointment of M/s. Ashok K. Bhatt & Co. as an Internal Auditor of the Company for the Financial Year 2023-24; 2. To consider the appointment of M/s. SPAN & Co. Company Secretaries LLP as the Secretarial Auditor of the Company for the Financial Year 2023-24; 3. To consider the appointment of Mr. Durga Prasad Jain as the Chief Executive Officer (CEO) of the Company;
09-Jan-2023	16-Jan-2023	Quarterly Results
07-Nov-2022	14-Nov-2022	Quarterly Results
17-Aug-2022	25-Aug-2022	Inter alia to transact following business: 1) To approve the Board?s Report for the year ended 31st March, 2022; 2) To approve the appointment of the Cost Auditor for the FY 2022-23; 3) To approve the appointment of Scrutinizer for the 40th Annual General Meeting; 4) To approve and recommend the appointment of the Statutory Auditor; 5) To approve the Notice of the 40th Annual General Meeting; 6) To approve/ recommend the various Related Party Transactions to be approved in the 40th Annual General Meeting; 7) To decide the cut-off date and book closure period for the 40th Annual General Meeting; and 8) Any other business with the permission of the Chair.
02-Aug-2022	09-Aug-2022	Quarterly Results & Inter alia to transact following business: 1) To consider and approve the Standalone and Consolidated Un-audited Financial Results of the Company for the quarter ended 30th June, 2022 and to take note of the Limited Review Report to be issued by the Statutory Auditor of the Company; 2) To approve the Board?s Report for the year ended 31st March, 2022; 3) To approve and recommend the appointment of the Statutory Auditor; 4) To approve the appointment of the Cost Auditor for the FY 2022-23; 5) To approve the Notice of the 40th Annual General Meeting; 6) To approve the appointment of Scrutinizer for the 40th Annual General Meeting; 7) To decide the cut-off date and book closure period for the 40th Annual General Meeting; and 8) Any other business with the permission of the Chair.
20-May-2022	27-May-2022	Audited Results Inte alia, 3. To consider the appointment of Internal Auditor of the Company for the Financial Year 2022-23; 4. To consider the appointment of Secretarial Auditor of the Company for the Financial Year 2022-23; 5. Any other business with the permission of the Chair.
01-Feb-2022	11-Feb-2022	Quarterly Results

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RISK DISCLOSURES ON DERIVATIVES

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to ₹ 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

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