Raghuvir Synthetics has informed that the meeting of the Board of Directors of the company is scheduled on February 4, 2019, to consider, approve and take on record the Un-audited Financial Results of the company for the quarter ended on 31st December, 2018 pursuant to Regulation 29 read with Regulation 33 of the Listing Regulations; and any other business with the permission of the Chair. Further in accordance with company’s Code of Conduct for Prevention of Insider Trading, the Trading window for dealing in the securities of the company will be closed for all directors, and designated personnel of the company from January 24, 2019 till February 6, 2019.
The above information is a part of company’s filings submitted to BSE.