Bigul

Anand Rayons Ltd - 542721 - Correction In Outcome Of Board Meeting Dated 01/12/2021

This has reference to captioned subject matter and our letter dated 1st December, 2021. In this regard it is to clarify that by mistake the designation of appointed director was mentioned as Independent, Non-Executive Director instead of Non Independent Non-Executive Director. Therefore you are requested to consider the designation of appointed director i.e. Mr. Anil Navinchandra Merchant as an Additional Director in the category of Non Independent, Non-Executive Director of the Company. Further, we would like to inform you that there is no change in the details of appointed director as submitted earlier except his designation mentioned above.
04-12-2021
Bigul

Anand Rayons Ltd - 542721 - Appointment Of Independent Director

We would like to inform you that the Board of Directors of the company in its meeting held today i.e. 1st December 2021 has considered and approved the appointment of Mr. Anil Navinchandra Merchant as an Additional Director in the category of Independent, Non-Executive Director of the Company w.e.f. 01/12/2021. Further as per the terms of appointment, the said director shall hold office up to the conclusion of ensuing General Meeting.
01-12-2021
Bigul

Anand Rayons Ltd - 542721 - Board Meeting Outcome for Outcome Of Board Meeting Dated 01/12/2021

We would like to inform you that the Board of Directors of the company in its Meeting held today i.e. 1st December 2021 has considered and approved the appointment of Mr. Anil Navinchandra Merchant as an Additional Director in the category of Independent, Non-Executive Director of the Company w.e.f. 01/12/2021. Further as per the terms of appointment, the said director shall hold office up to the conclusion of ensuing General Meeting.
01-12-2021
Bigul

Anand Rayons Ltd - 542721 - Board Meeting Intimation for Appointment Of Director

Anand Rayons Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/12/2021 ,inter alia, to consider and approve We wish to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), the meeting of Board of Directors of our Company is scheduled to be held on Wednesday, December 01, 2021 at 12:00 P.M. at the Registered office of the Company at 305-306 Jay Sagar Complex, Opp. Sub Jail, Khatodara, Surat -395002 inter alia including 1. To consider and approve the appointment of Mr. Anil Navinchandra Merchant as an additional director in the category of Independent, Non-Executive Director of the Company. 2. Any other business as Board deem fit to discuss, with the permission of the Chairman.
27-11-2021
Bigul

Anand Rayons Ltd - 542721 - Compliance Under Regulation 23(9) Of The SEBI (LODR) Regulations, 2015 For September, 2021

Pursuant to the requirement of Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith disclosures of related party transactions for the half year ended September 30, 2021.
19-11-2021
Bigul

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 the copy of newspaper cuttings in respect of Unaudited Financial Results of the Company for the Half Year ended on 30th September, 2021 published in the ''Financial Express'' Gujarati Edition (Regional Language) and ''Indian Express'' English Edition, Ahmadabad on 29/10/2021.
02-11-2021
Bigul

Anand Rayons Ltd - 542721 - Board Meeting Outcome for Outcome Of Board Meeting Dated 28/10/2021

Pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Board of Directors of the Company in its meeting held today i.e. Thursday, 28th October, 2021 has considered and approved the following: 1. Standalone Unaudited Financial Results of the company for the half year ended September 30, 2021. 2. Limited Review Report on the Standalone Unaudited Financial Results of the company for the half year ended September 30, 2021.
28-10-2021
Bigul

Anand Rayons Ltd - 542721 - Financial Results For September 30, 2021

Pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Board of Directors of the Company in its meeting held today i.e. Thursday, 28th October, 2021 has considered and approved the following: 1. Standalone Unaudited Financial Results of the company for the half year ended September 30, 2021. 2. Limited Review Report on the Standalone Unaudited Financial Results of the company for the half year ended September 30, 2021.
28-10-2021
Bigul

Anand Rayons Ltd - 542721 - Board Meeting Intimation for Approval Of Financial Results Of The Company For The Half Year Ended September 30, 2021.

Anand Rayons Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2021 ,inter alia, to consider and approve the Unaudited Financial Results of the company for the half year ended September 30, 2021 and any other business as Board deem fit to discuss, with the permission of the Chairman.
20-10-2021
Bigul

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 a copy of the Certificate dated 05/10/2021, received from M/s Bigshare Services Pvt. Ltd., Mumbai, the Registrar and Share Transfer Agent of the Company, for the Quarter ended 30th September, 2021.
07-10-2021
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