Anand Rayons Ltd - 542721 - Statement Of Investor Complaints For The Quarter Ended March 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0110 Name of the Signatory :- Varsha MaheshwariDesignation :- Company Secretary and Compliance Officer Anand Rayons Ltd - 542721 - PCS Certificate Under Regulation 40(9) & 40(10) Of SEBI(LODR) Regulations, 2015 For Year Ended 31/03/2022
Pursuant to the provisions under Regulation 40(9) & 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly find enclosed Compliance Certificate for the year ended March 31, 2022. Anand Rayons Ltd - 542721 - Non Applicability Of SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 Dated November 26, 2018 As On 31St March, 2022
Pursuant to SEBI Circular under reference no. SEBI/HO/DDHS/CIR/P/2018/144 dated 26th November, 2018, with regard to Fund raising by issuance of Debt Securities by Large entities, we hereby confirm that the company (I.e. M/s Anand Rayons Limited) does not fall under the criteria as specified in above mentioned SEBI circular as on 31st March, 2022. Kindly take the same on your record and oblige us. Anand Rayons Ltd - 542721 - Compliance Certificate For The Year Ended 31St March, 2022
Pursuant to Regulation 7(3) of the (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Compliance Certificate for the year ended 31st March, 2022, certifying that all activities in relation to both physical and electronic share transfer facility are maintained by Registrar & share transfer agent of the Company i.e. Bigshare Services Pvt. Ltd having permanent SEBI Registration No: INR000001385. Kindly take note of the above. Anand Rayons Ltd - 542721 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
As required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, read with SEBI Circular no. MRD/DOP2/DSA2/0W/2019/2498/1 dated 24th January, 2019; we are forwarding herewith a copy of the Certificate dated 05/04/2022, received from M/s Bigshare Services Pvt. Ltd., Mumbai, the Registrar and Share Transfer Agent of the Company, for the Quarter ended 31st March, 2022. Please take the same on your record. Anand Rayons Ltd - 542721 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we hereby submitting the Postal Ballot Notice dated 07/04/2022, which has been sent to the shareholders of the Company on 09/04/2022, for seeking approval with respect to: 1. Appointment of Mr. Anil Merchant & Mr. Pankesh Patel as Independent Directors of the Company The postal ballot notice is also available on the website of the Company i.e. www.anandrayons.com You are requested to take the same on your record. Anand Rayons Ltd - 542721 - Board Meeting Intimation for Meeting To Be Held On 07/04/2022
Anand Rayons Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/04/2022 ,inter alia, to consider and approve 1.To regularize the appointment of Mr. Anil Navinchandra Merchant as an Independent, Non-Executive Director of the Company, subject to approval of members of the company. 2.To regularize the appointment of Mr. Pankesh Patel as an Independent, Non-Executive Director of the Company, subject to approval of members of the company. 3.Any other business as Board deem fit to discuss, with the permission of the Chairman. Anand Rayons Ltd - 542721 - Closure of Trading Window
We would like to inform you that in accordance with the SEBI (Prohibition of Insider Trading) Regulation, 2015, the "Trading Window" for dealing in the Equity Shares of the Company will remain closed for all Directors/Promoters/KMPs/Designated Employees/Auditor/law firms, etc. of the Company and their immediate relatives with effect from April 01, 2022 till the end of 48 hours after declaration of financial results for the Quarter & Year ended 31st March, 2022. The date of Board Meeting for consideration and declaration of the Financial Results for the Quarter & Year ended 31st March, 2022 will be intimated separately. Anand Rayons Ltd - 542721 - Appointment Of Independent Director
In terms of Regulation 30 of the SEBl (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. 15th February 2022 has considered and approved the appointment of Mr. Pankesh Patel as an Additional Director in the category of Independent, Non-Executive Director of the Company w.e.f. 15/02/2022 Anand Rayons Ltd - 542721 - Announcement under Regulation 30 (LODR)-Resignation of Director
In terms of Regulation 30 of the SEBl (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. 15th February 2022 has approved the resignation of Mr. Jayantbhai Mojibhai Mankad, Non-Executive, Independent Director of the Company w.e.f. 15/02/2022