Raghuvir Synthetics Share Price
90.00-0.91 (-1.00%)
-28.37% past 1 Year
Raghuvir Synthetics Ltd is one of the largest textile processing companies covering variety of products.The product range of the company includes Bed linen/Beddings Curtains Towels Kitchen Products Upholstery rang and
Corporate filings & documents
Announcements
1. approved the Directors Report for the financial year ended 31st March 2026;2.Appointed M/s. Anuj Aggarwal & Co. Practicing Cost Accountant as the Cost Auditor for the Financial Year 2026-2027 subject to approval of remuneration by the Shareholders in the ensuing Annual General Meeting 3.Considered and approved the re-appointment of Mr. Sunil Raghubirprasad Agarwal as the chairman and Managing Director of the company subject to the approval of the shareholders in the ensuing AGM of the Company 4.Appointed M/s. Jinang Shah & Associates Practicing Company Secretaries as the Scrutinizer to scrutinize the e-voting process as well as voting during the AGM in a fair and transparent manner for the 44th AGM of the Company 5.Approved the Notice of the 44rd AGM of the Company. The 44rd AGM of the Company is scheduled to be held on Monday 28th September 2026 at 12:30 P.M. at the Registered Office of the Company
19 hours ago1. approved the Directors Report for the financial year ended 31st March 2026;2.Appointed M/s. Anuj Aggarwal & Co. Practicing Cost Accountant as the Cost Auditor for the Financial Year 2026-2027 subject to approval of remuneration by the Shareholders in the ensuing Annual General Meeting 3.Considered and approved the re-appointment of Mr. Sunil Raghubirprasad Agarwal as the chairman and Managing Director of the company subject to the approval of the shareholders in the ensuing AGM of the Company 4.Appointed M/s. Jinang Shah & Associates Practicing Company Secretaries as the Scrutinizer to scrutinize the e-voting process as well as voting during the AGM in a fair and transparent manner for the 44th AGM of the Company 5.Approved the Notice of the 44rd AGM of the Company. The 44rd AGM of the Company is scheduled to be held on Monday 28th September 2026 at 12:30 P.M. at the Registered Office of the Company
19 hours agoPursuant to the provision of the Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015this is informed you that the Board of Director of the Raghuvir Synthetics Limited conducted their meeting today i.e. Thursday 03.09.2026 at Registered of of the company commenced at 5.00 p.m. and concluded at 5.30 p.m. at registered office of the company . The Board of Director has inter alia transacted the following business: Appointed M/s. Anuj Aggarwal & Co. Practicing Cost Accountant as the cost Auditor for the financial year 26-27 subject to approval of remuneration by the shareholder in the ensuing Annual General Meeting.Considered and approved the reappointment of Sunil Raghubirprasad Agarwal as the chairmen and managing director of the company subject to approval by the shareholder in the ensuing Annual General Meeting. Appointed M/s. Jinang Shah & associates as the Scrutinizer to scrutinizer the evoting process voting during in 44 th AGM.
20 hours agoPursuant to the provision of the Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015this is informed you that the Board of Director of the Raghuvir Synthetics Limited conducted their meeting today i.e. Thursday 03.09.2026 at Registered of of the company commenced at 5.00 p.m. and concluded at 5.30 p.m. at registered office of the company . The Board of Director has inter alia transacted the following business: Appointed M/s. Anuj Aggarwal & Co. Practicing Cost Accountant as the cost Auditor for the financial year 26-27 subject to approval of remuneration by the shareholder in the ensuing Annual General Meeting.Considered and approved the reappointment of Sunil Raghubirprasad Agarwal as the chairmen and managing director of the company subject to approval by the shareholder in the ensuing Annual General Meeting. Appointed M/s. Jinang Shah & associates as the Scrutinizer to scrutinizer the evoting process voting during in 44 th AGM.
20 hours agoAs attached Regulation 30.
1 week agoAs attached Regulation 30.
1 week agoThis is the continuation of our earlier disclosure dated 11 August 2026 made to the stock exchange in relation to the GST proceedings concerning FY 2020-2021We hereby inform you that company has received an show cause Notice Under section 74/74A OF CGST Act 2017 from Directorate General of GST Intelligence Ahmedabad Zonal Dated 18.08.2026for FY 2020-21 to 2024-25 & GST DRC-01 ON 19.08.2026 from GST Department in relation to aforesaid matter.as per the said intimation the aggregate amount of tax interest and applicable penalty has been stated at rs. 2 24 20 454.There is no material impact an the operations of the Company.
1 week agoThis is the continuation of our earlier disclosure dated 11 August 2026 made to the stock exchange in relation to the GST proceedings concerning FY 2020-2021We hereby inform you that company has received an show cause Notice Under section 74/74A OF CGST Act 2017 from Directorate General of GST Intelligence Ahmedabad Zonal Dated 18.08.2026for FY 2020-21 to 2024-25 & GST DRC-01 ON 19.08.2026 from GST Department in relation to aforesaid matter.as per the said intimation the aggregate amount of tax interest and applicable penalty has been stated at rs. 2 24 20 454.There is no material impact an the operations of the Company.
1 week agoPursuant to regulation 33 & 30read with regulation 18 19 20 and other applicable Regulation SEBI ( Listing obligation and disclosure Requirement) Regulation 2015 The Board of Directors at their Meeting held today i.e. Thursday 13.08.2026 which is commence at 6.00 p.m. and concluded at 8.35 p.m. at registered office of the company have inter alia transacted and approved following item- as attached
3 weeks agoPursuant to regulation 33 & 30read with regulation 18 19 20 and other applicable Regulation SEBI ( Listing obligation and disclosure Requirement) Regulation 2015 The Board of Directors at their Meeting held today i.e. Thursday 13.08.2026 which is commence at 6.00 p.m. and concluded at 8.35 p.m. at registered office of the company have inter alia transacted and approved following item- as attached
3 weeks agoPursuant the Regulation 33 & 30 read with Regulation 18 19 20 and other applicable Regulation SEBI (LODR) REG. 2015 the Board meeting of Directors at their meeting held today i.e. Thursday 13 August 2026 which commenced at 6.00 p.m. and concluded at 8.35 p.m at Registered office have inter alia transacted and approved the following item- attached
3 weeks agoPursuant the Regulation 33 & 30 read with Regulation 18 19 20 and other applicable Regulation SEBI (LODR) REG. 2015 the Board meeting of Directors at their meeting held today i.e. Thursday 13 August 2026 which commenced at 6.00 p.m. and concluded at 8.35 p.m at Registered office have inter alia transacted and approved the following item- attached
3 weeks agoPursuant to Regulation 33 & Regulation 30 read with Regulation 18 19 20 and other applicable Regulation SEBI (Listing obligation and disclosure Requirements) Regulation 2015 the Board of Directors at their Meeting held today i.e. Thursday 13th August 2026 which commenced at 6.00 P.m. to 8.35 p.m. at the Registered Office of the Company situated at Rakhial Road Rakhial Ahmedabad-380023 Gujarat have inter alia transacted and approved the following items as attached:
3 weeks agoPursuant to Regulation 33 & Regulation 30 read with Regulation 18 19 20 and other applicable Regulation SEBI (Listing obligation and disclosure Requirements) Regulation 2015 the Board of Directors at their Meeting held today i.e. Thursday 13th August 2026 which commenced at 6.00 P.m. to 8.35 p.m. at the Registered Office of the Company situated at Rakhial Road Rakhial Ahmedabad-380023 Gujarat have inter alia transacted and approved the following items as attached:
3 weeks agoPursuant to Regulation 33 & regulation 30 read with regulation 18 19 20 and other applicable Regulation of the SEBI (LODR)2015 the Board of Directors at their meeting held today Thursday 13.08.2026 which commence at 6.00 p.m. and conclude at 8.35 p m at their registered office transacted following item: 1. Unaudited Standalone financial Result for the quarter ended of 30.06.2026 as per reg. 33 with limited review report.2. Appointment of Ms. Hema Lakhmichand advani & Kiren Nitesh Prajapati as the additional director designed as a non executive independent director.3. Resignation of Alpesh Dineshkumar shah & punambhai bhailalbhai patel as the Independent director of the company.4. Reconstitution of Committees.
3 weeks agoPursuant to Regulation 33 & regulation 30 read with regulation 18 19 20 and other applicable Regulation of the SEBI (LODR)2015 the Board of Directors at their meeting held today Thursday 13.08.2026 which commence at 6.00 p.m. and conclude at 8.35 p m at their registered office transacted following item: 1. Unaudited Standalone financial Result for the quarter ended of 30.06.2026 as per reg. 33 with limited review report.2. Appointment of Ms. Hema Lakhmichand advani & Kiren Nitesh Prajapati as the additional director designed as a non executive independent director.3. Resignation of Alpesh Dineshkumar shah & punambhai bhailalbhai patel as the Independent director of the company.4. Reconstitution of Committees.
3 weeks agoThis is the continuation of our earlier disclosure dated 29.05.2025 made to the stock exchange in relation to the GST proceeding concerning FY 2020-21 & 2021-22.We have inform you that the company has received an intimation of tax ascertained as being payable under section 74(5)of central Goods and services Tax act 2017 in from DRC-01A ON 10.08.2026 from the GST Department in relation to aforesaid matter.
3 weeks agoThis is the continuation of our earlier disclosure dated 29.05.2025 made to the stock exchange in relation to the GST proceeding concerning FY 2020-21 & 2021-22.We have inform you that the company has received an intimation of tax ascertained as being payable under section 74(5)of central Goods and services Tax act 2017 in from DRC-01A ON 10.08.2026 from the GST Department in relation to aforesaid matter.
3 weeks agoRaghuvir Synthetics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 inter alia to consider and approve Standalone Unaudited Financial Results of the Company for first quarter ended 30th June 2026
4 weeks agoRaghuvir Synthetics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 inter alia to consider and approve Standalone Unaudited Financial Results of the Company for first quarter ended 30th June 2026
4 weeks agoPlease find enclosed herewith the confirmation certificate received from M/s. MUFG Intime India Private Limited Registrar and Share Transfer Agent (RTA) in compliance with the Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations 2018 for the quarter ended 30th June 2026.
1 month agoPlease find enclosed herewith the confirmation certificate received from M/s. MUFG Intime India Private Limited Registrar and Share Transfer Agent (RTA) in compliance with the Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations 2018 for the quarter ended 30th June 2026.
1 month agoPursuant to the SEBI(Prohibition of Insider Trading) Regulation 2015 the trading window of the company will remain close from 01 July 2026 till 48 hours of the declaration of the Un audited financial statements for the quarter ended 30th June 2026.
2 months agoPursuant to the SEBI(Prohibition of Insider Trading) Regulation 2015 the trading window of the company will remain close from 01 July 2026 till 48 hours of the declaration of the Un audited financial statements for the quarter ended 30th June 2026.
2 months agoAnnual Secretarial Compliance Report for the Year ended 31.03 2026 received From Mr. Jinang Dineshkumar Shah Proprietor of M/S. Jinang shah & Associates Practising Company Secretaries pursuant to Regulation 24(A) of the Securities and Exchange Board of India(LODR) 2015 read with SEBI circular No. CIR/CFD/CMD1/27/2019 dated 8th Feb. 2019.
3 months agoAudited standalone & consolidated financial Result as per regulation 33 of listed regulation.Appointed M/s Ashok k bhatt & co. as the Internal auditor for fy 26-27.
3 months ago1) Audited Standalone and Consolidated financial results for the quarter and Year ended 31st March 2026. As per Regulation 33 of Listing Regulations the Financial Results statement of Assets & Liabilities and Audited Report with Declaration for Non-Applicability of Statement of Impact of Audit Qualification.2) Appointed M/s. Ashok K. Bhatt & Co. as the Internal Auditor of the Company for the FY 2026-2027. Brief Profile of the Internal Auditor are attached herewith
3 months agoRaghuvir Synthetics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for quarter and year ended 31st March 2026
3 months agoRaghuvir Synthetics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for quarter and year ended 31st March 2026
3 months agoMr. Jinang Dinesh kumar shah Practicing Company Secretary proprietor of M/s Jinang Shah & Associates having COP No. 14215 for the Extra Ordinary General Meeting of the Members of the company held on Saturday 25th April 2026 at registered office of the Compaany.
4 months agoMr. Jinang Dinesh kumar shah Practicing Company Secretary proprietor of M/s Jinang Shah & Associates having COP No. 14215 for the Extra Ordinary General Meeting of the Members of the company held on Saturday 25th April 2026 at registered office of the Compaany.
4 months agoProvision of the Regulation 30 and Schedule III of the SEBI(LODR)Regulation 2015 we wish to intimate your esteemed exchange the proceeding of the Extra Ordinary General Meeting of the company held on Saturday 25th April 2026 at 12.30P.M. at the registered office of the company situated at Raghuvir Synthetics Limited Rakhial Road Rakhial Ahmedabad- 380023 and concluded 01.40 P.M. Summary enclosed herewith.
4 months agoPlease find enclosed herewith the confirmation certificate received from M/s MUFG Intime India Private Limited Registrar of share transfer agent(RTA) in compliance with the Regulation 74(5) of the securities and exchange Board of India(Depositories and Participants) Regulation 2018 for the quarter ended 31st March 2026
5 months agoPlease find enclosed herewith the confirmation certificate received from M/s MUFG Intime India Private Limited Registrar of share transfer agent(RTA) in compliance with the Regulation 74(5) of the securities and exchange Board of India(Depositories and Participants) Regulation 2018 for the quarter ended 31st March 2026
5 months agoIntimation of Book Closure date - 19.04.2026 TO 25.04.2026
5 months agoIntimation of E voting Facility to companys Shareholder for Exercising their right to vote on the resolution during ensuing EGM.E- Voting - 22.04.2026 at 9.00 a.m. to 24.04.2026 at 5 p.m. Cut off Date- 17.04.2026
5 months agoIntimation of E voting Facility to companys Shareholder for Exercising their right to vote on the resolution during ensuing EGM.E- Voting - 22.04.2026 at 9.00 a.m. to 24.04.2026 at 5 p.m. Cut off Date- 17.04.2026
5 months agoNotice of Extra Ordinary General Meeting is scheduled to be held on Saturday 25 April 2026 at 12.30 P.M. at Registered Office of the company.
5 months agoNotice of Extra Ordinary General Meeting is scheduled to be held on Saturday 25 April 2026 at 12.30 P.M. at Registered Office of the company.
5 months agoWe hereby submit the revised PDF of Outcome of Board Meeting held on April 03 2026 as the previously submitted outcome PDF inadvertently omitted the letter head due to clerical error.
5 months agoWe hereby submit the revised PDF of Outcome of Board Meeting held on April 03 2026 as the previously submitted outcome PDF inadvertently omitted the letter head due to clerical error.
5 months ago1.Approved the appointment of Mr. Aayush Kamleshbhai Shah (DIN: 10149440) AND Mrs. Ankita Vivekkumar Shah (DIN: 10559374)as a Director (Category: Non-Executive and Independent) of the Company for term of Five (5) consecutive years with effect 06.02.2026 subject to approval of member in General Meeting.3Appointed M/s. Jinang Shah & Associates Practicing Company Secretaries having M. No.: F10649 & COP No.: 14215 as the Scrutinizer to scrutinize the e-voting process 4.Approved the Notice of the Extra Ordinary General Meeting (EGM) of the Company. The Extra Ordinary General Meeting of the Company is scheduled to be held on Saturday 25th April 2026 at 12:30 P.M. at the Registered Office of the Company situated at Raghuvir Synthetics Limited Rakhial Road Rakhial Ahmedabad - 380023;5.Considered and decided the cut-off date and Book Closure period to determine the eligibility of shareholders to vote using remote e-voting facility;
5 months ago1.Approved the appointment of Mr. Aayush Kamleshbhai Shah (DIN: 10149440) AND Mrs. Ankita Vivekkumar Shah (DIN: 10559374)as a Director (Category: Non-Executive and Independent) of the Company for term of Five (5) consecutive years with effect 06.02.2026 subject to approval of member in General Meeting.3Appointed M/s. Jinang Shah & Associates Practicing Company Secretaries having M. No.: F10649 & COP No.: 14215 as the Scrutinizer to scrutinize the e-voting process 4.Approved the Notice of the Extra Ordinary General Meeting (EGM) of the Company. The Extra Ordinary General Meeting of the Company is scheduled to be held on Saturday 25th April 2026 at 12:30 P.M. at the Registered Office of the Company situated at Raghuvir Synthetics Limited Rakhial Road Rakhial Ahmedabad - 380023;5.Considered and decided the cut-off date and Book Closure period to determine the eligibility of shareholders to vote using remote e-voting facility;
5 months agoDreamsoft Bedsheets Private Limited has ceased to be a subsidiary of the company today i.e. 30 March 2026 .
5 months agoDreamsoft Bedsheets Private Limited has ceased to be a subsidiary of the company today i.e. 30 March 2026 .
5 months agoIn Furtherance to our earlier announcement dated 27.03.2026 made pursuant to SEBI (LODR) Regulation 30 For sale of the Companys Entire shareholding of 51% in Dreamsoft Bedsheets Private Limited. In regard we wish to infom you that aforesaid transaction hasbeen successfully Completed Today i.e. 30 March 2026. Consequently Dreamsoft Bedsheets Private Limited has Ceased to be a subsidiary of the Company
5 months agoIn Furtherance to our earlier announcement dated 27.03.2026 made pursuant to SEBI (LODR) Regulation 30 For sale of the Companys Entire shareholding of 51% in Dreamsoft Bedsheets Private Limited. In regard we wish to infom you that aforesaid transaction hasbeen successfully Completed Today i.e. 30 March 2026. Consequently Dreamsoft Bedsheets Private Limited has Ceased to be a subsidiary of the Company
5 months agoTo considered & approved the proposal to sale its entire shareholding of 51% in Dreamsoft Bedsheets Private Limited resulting into cessation of Dreamsoft Bedsheets Private Limited as a Subsidiary company of the Company.
5 months agoPursuant to SEBI( Prohibition of Insider Trading) Regulation 2015 the trading window of the company will remain closed from 01st April 2026 till 48 hours of the declaration of the Audited financial statement for the quarter and year ended 31st March 2026.
5 months agoThe Independent Directors of Raghuvir synthetics Limited in their meeting today i.e. Thursday 19thMarch 2026 commenced at 1.30 P.M. and Concluded at 2.00 P.M. have discussed the following: 1. Reviewed the performance of Non-Independent Directors of the Company and the Board as a whole. 2. Reviewed the performance of the Chairman of the Company taking into account the views of Executive Directors and Non-executive Directors. 3. Assessed the quality quantity and timeliness of flow of information between the Company management and the Board that is necessary for the Board to effectively and reasonable perform their duties.
5 months agoAnnual reports
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Company details
Registered office
Rakhial Road Near Gujarat Bottling Rakhial Ahmedabad Gujarat PIN: 380023 Tel No: 079 22910963 / 22911015 / 22911902 Fax No: 079 22911912 Email: [email protected] Internet: http://www.raghuvir.com
Registrars
506-508, 5th Floor, Amaranth Business Complex - I (ABC - I)Beside Gala Business Center, St. Xaviers Corner, Off C.G. Road,Navrangpura, Ahmedabad - 380009 506-508, 5th Floor, Amaranth Business Complex - I (ABC - I) Beside Gala Business Center, St. Xaviers Corner, Off C.G. Road Navrangpura PIN: Tel No: NULL Fax No: NULL Email: [email protected] Internet: https://in.mpms.mufg.com/
Management
Sunil Raghubirprasad Agarwal, Chairman & Managing Director
Sunil Raghubirprasad Agarwal, Chairman & Managing Director
Yash Agarwal, Joint Managing Director
Hardik Sunil Agarwal, Joint Managing Director
Pamita Sunil Agarwal, Non Independent & Non Executive Director
Punam Bhailalbhai Patel, Non Executive Independent Director
Alpesh Shah, Non Executive Independent Director
Deepika Ladha, Company Secretary & Compliance Officer
Aayush Kamleshbhai Shah, Non Executive Independent Director
Ankita vivekkumar shah, Non Executive Independent Director
Details
BSE 514316
NSE NULL
ISIN INE969C01022