FINANCIALS
Annual Reports
Click on the links below to download the Annual Reports:
Quarterly Reports
Click on the links below to download the Quarterly Reports:
- Financial Results for the quarter ended 31st December, 2023
- Financial Results for the quarter ended 30th September, 2023
- Financial Results for the quarter ended 30th June, 2023
- Financial Results for the quarter ended 31st March, 2023
- Financial Results for the quarter ended 31st December, 2022
- Financial Results for the quarter ended 30th September, 2022
- Financial Results for the quarter ended 30th June, 2022
- Financial Results for the quarter ended 31st March, 2022
- Financial Results for the quarter ended 31st December, 2021
- Financial Results for the quarter ended 30th September, 2021
- Financial Results for the quarter ended 30th June, 2021
- Financial Results for the quarter ended 31st March, 2021
Proposed Scheme of Amalgamation between Rydak Syndicate Limited and Dhelakhat Tea Company Limited
under Regulation 37 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations .
You can download the PDF Versions of the policies by clicking the links given below.
Annexure-A RSL Resolution passed by the Board of Directors of the company
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Annexure-B Draft Scheme of Amalgamation
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Annexure-C RSL Audit Committee Report
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Annexure-D Valuation Report
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Annexure-E Fairness Opinion Report
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Annexure-F RSL- Post Amalgamation Shareholding Pattern as on 31-12-2022
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Annexure-G RSL- Pre Amalgamation Shareholding Pattern as on 31-12-2022
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Annexure-H RSL Auditors Certificate
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Annexure-I RSL Detailed Compliance Report
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Annexure-J RSL Complaint Reports
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RSL- Received Covering Letter to CSE
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Notice Of Shareholder Meeting
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IMPORTANT DISCLOSURES
Click the links below in order to download the PDF.
Notice Of Board Meetings:
- Notice For 12th Feb 2024
- Notice For 9th August, 2023
- Notice For 30th May, 2023
- Notice For 27th May, 2023
- Notice For 7th February 2023
- Notice For 6th January 2023
- Notice For 9th November 2022
- Notice For 29.8.2022
SEBI 13(3) Disclosures:
SHAREHOLDERS SECTION
Shareholding Pattern
Click on the links below to download the PDF files of Shareholding Pattern Reports:
- Shareholding Pattern for the quarter ended 31st September 2023
- Shareholding Pattern for the quarter ended 31st June 2023
- Shareholding Pattern for the quarter ended 31st March 2023
- Shareholding Pattern for the quarter ended 31st December 2022
- Shareholding Pattern for the quarter ended 30th September 2022
- Shareholding Pattern for the quarter ended 30th June 2022
- Shareholding Pattern for the quarter ended 31st March 2022
Unclaimed Dividend
Click the link below to download the ZIP File. Unzip the same to access the required information, separated on an yearly basis. You can contact us with queries via the contact us page. Make sure you have a spreadsheet software like MS Excel to read the files.
rydak syndicate
OUR POLICIES
You can download the PDF Versions of the policies by clicking the links given below.
Code of Conduct for Directors and Officers
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Policy on determination of Materiality
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Policy on Prevention of Insider Trading
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Policy on Related Party Transactions
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Poliy on preservation of documents
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Prevention of Sexual Harrasment Policy
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Remuneration Policy
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Terms & conditions of appointment of Independent Directors
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Code of Fair Disclosure-of Unpublished Price Sensitive Information
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Vigil Mechanism Policy
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CSR Policy
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Familiarization Program from Independent Directors
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