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Rajkamal Synthetics Ltd

Board Meeting Intimation for Board Meeting Intimation To Approve Standalone Unaudited Financial Results With Limited Review Report Of The Company For The Quarter Ended June 30 2025.

03:43 PM, 11th Aug 2025

Rajkamal Synthetics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve 1. To approve Standalone Unaudited Financial Results of the Company for the quarter ended June 30 2025. 2. Any other business which forms part of the Agenda Paper. Further pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and the Companys Code of Conduct for regulating monitoring and reporting of trading by Insiders and Code of fair disclosure of unpublished price sensitive information the trading window of the Company for the quarter ended June 30 2025 is closedfrom Tuesday July 01 2025 and shall remain close till the expiry of 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter ended June 302025.

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