Anand Rayons Ltd - 542721 - Compliance As Per Regulation 23 (9) Of SEBI (LODR) Regulations, 2015
Pursuant to the requirement of Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting disclosures of related party transactions for the half year ended March 31, 2022. This is for your information and records please. Anand Rayons Ltd - 542721 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8thFebruary 2019, please find enclosed copy of Annual Secretarial Compliance Report dated 24th May, 2022 for the financial year 2021-22 issued by M/s Paliwal & Co., Practicing Company Secretaries. Anand Rayons Ltd - 542721 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the copy of newspaper cuttings in respect of Audited Financial Results of the Company for the Quarter & Year ended on 31st March, 2022 published in the ''Financial Express'' Gujarati Edition (Regional Language) and ''Indian Express'' English Edition, Ahmadabad on 21/05/2022. Anand Rayons Ltd - 542721 - Financial Results For March 31, 2022
We would like to inform you that the Board of Directors of the company in its Meeting held today i.e. 20th May, 2022 has, inter alia, considered and approved Standalone Audited Financial Results of the company for the Quarter and Year ended March 31, 2022 as per the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Anand Rayons Ltd - 542721 - Board Meeting Outcome for Outcome Of Board Meeting Held On 20/05/2022
Pursuant to Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the company in its Meeting held today i.e. 20th May, 2022 has, inter alia, considered and approved the following: 1.Standalone Audited Financial Results of the company for the Quarter and Year ended March 31, 2022 as per the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 2.Re-appointment of M/s Paliwal & Co.(Formerly Alpesh Dhandlya & Associates), Practicing Company Secretaries, Ahmedabad as Secretarial Auditor of the Company for FY 2022-23 3.Re-appointment of M/s Sutarwala & Associates, Chartered Accountants, Surat as Internal Auditor of the Company for FY 2022-23 Anand Rayons Ltd - 542721 - Intimation For Change In Corporate Office/ Operational Head Office Address Of Registrar And Share Transfer Agent (RTA)
We would like to inform that our Registrar and Share Transfer Agent (RTA) i.e. Bigshare Services Private Limited, has shifted its Corporate Office/ operational head office to the below mentioned address with effect from 16 May, 2022: Bigshare Services Private Limited Office No S6-2, 6" Floor, Pinnacle Business Park, Next to Ahura Centre, Mahakali Caves Road, Andheri (East) Mumbai - 400093 You are requested to update the above mentioned details on your website and records. Anand Rayons Ltd - 542721 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Anand Rayons Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Anand Rayons Ltd - 542721 - Board Meeting Intimation for Meeting To Be Held On 20/05/2022
Anand Rayons Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2022 ,inter alia, to consider and approve 1. The Audited Financial Results of the company for the quarter and Year ended March 31, 2022. 2. Appointment of Secretarial Auditor for F.Y. 2022-23 3. Appointment of Internal Auditor for F.Y. 2022-23 4. Any other business as Board deem fit to discuss, with the permission of the Chairman. Anand Rayons Ltd - 542721 - Declaration Of Voting Results In Relation To The Postal Ballot Along With The Scrutinizer Report
This is in reference to our letter dated April 09, 2022 enclosing therein Notice of Postal Ballot seeking approval of Members of the Company, through remote e-voting. In accordance with Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the summarized voting result of the remote e-voting along with a copy of the Scrutinizer's Report are enclosed herewith, for your information and records.