Anand Rayons Ltd - 542721 - Board Meeting Outcome for Outcome Of Board Meeting Dated 16/08/2021
The Board of Directors of the company has approved all agenda related to 3rd AGM of the Company for F.Y. 20-21 in its Board Meeting held today. Anand Rayons Ltd - 542721 - Board Meeting Intimation for Consideration And Approval Of Agenda For The AGM Of F.Y. 2020-21
Anand Rayons Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/08/2021 ,inter alia, to consider and approve 1. To fix the date of book closure, time & venue to convene the 3rd Annual General Meeting of the Company and other matters related or incidental thereto; 2. To consider & approve the Annual Report and Notice of the 3rd Annual General Meeting of the Company for the year ended on 31st March 2021 3. Any other business as Board deem fit to discuss, with the permission of the Chairman. 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 - Declaration Of Voting Results In Relation To The Postal Ballot Alongwith The Report Issued By The Scrutinizer
Pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015, we hereby submitting the voting results of the remote e-voting of postal ballot along with Scrutinizers Report in this regard. Further, we would like to inform that, following resolution has been passed unanimously by the Members of the Company: Special Resolution: 1.Migration of Equity Shares of the company from BSE SME Platform to Main Board Platform of BSE Limited Anand Rayons Ltd - 542721 - Shareholding for the Period Ended June 30, 2021
Anand Rayons Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here Anand Rayons Ltd - 542721 - Non-Applicability Of SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 Dated November 26, 2018
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, 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. Hence the initial disclosure requirement pursuant to SEBI circular does not arise to the company. 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, we are forwarding herewith a copy of the Certificate dated 05/07/2021, received from M/s Bigshare Services Pvt. Ltd., Mumbai, the Registrar and Share Transfer Agent of the Company, for the Quarter ended 30th June, 2021. Anand Rayons Ltd - 542721 - Statement Of Investor Complaints For The Quarter Ended June 2021
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 0000 Name of the Signatory :- Varsha MaheshwariDesignation :- Company Secretary and Compliance Officer Anand Rayons Ltd - 542721 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015, please find enclosed newspaper clippings of the advertisement published on 07/07/2021 regarding sending of emails of Postal Ballot Notice of Company for seeking consent of members of the company by way of special resolution for the business mentioned in the notice through remote e-voting. Anand Rayons Ltd - 542721 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we hereby submitting the Postal Ballot Notice dated 03/07/2021, which has been sent to the shareholders of the Company on 03/07/2021, for seeking approval with respect to Migration of Equity Shares of the Company from BSE SME Platform to Main Board Platform of BSE Limited.