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Anand Rayons Ltd - 542721 - Outcome Of Board Meeting Dated 03/07/2021

 We would like to inform you that the Board of Directors of the company in its Meeting held today i.e. 3rd July, 2021 has, inter alia, considered and approved the following: 1. Postal ballot notice to obtain approval of members of the Company for proposal of migration of Equity Shares of the Company from SME platform of BSE Limited to the Main Board of BSE Limited and Calendar of events for the same 2. Appointment of PCS Alpesh Paliwal, Paliwal & Co. (Formerly Known as Alpesh Dhandhlya & Associates) as Scrutinizer to conduct the Postal Ballot process in a fair and transparent manner. The Postal Ballot Notice and relevant documents will be submitted in due course.
03-07-2021
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Anand Rayons Ltd - 542721 - Board Meeting Intimation for Approval Of Postal Ballot Notice

 Anand Rayons Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/07/2021 ,inter alia, to consider and approve 1.Postal ballot notice to obtain approval of members of the Company for proposal of migration of Equity Shares of the Company from SME platform of BSE Limited to the Main Board of BSE Limited and Calendar of events for the same 2. Appointment of PCS Alpesh Paliwal, Paliwal & Co. (Formerly Known as Alpesh Dhandhlya & Associates) as Scrutinizer to conduct the Postal Ballot process in a fair and transparent manner. 3.Any other business with the permission of Chairman.
30-06-2021
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Anand Rayons Ltd - 542721 - Outcome Of Board Meeting Dated 28/06/2021

 Approval of financial results
28-06-2021
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Anand Rayons Ltd - 542721 - Financial Results For Half Year & Year Ended 31/03/2021

 Pursuant to Regulation 33 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. 28th June, 2021 has, inter alia, considered and approved the following: 1. Audited Financial Results of the Company for the half year & year ended on March 31, 2021 along with auditor's report for the half year ended on March 31, 2021 2. Statement of Assets and Liabilities for the financial year ended 31st March, 2021. 3. Cash Flow Statement for the half year & year ended 31st March, 2021. 4. Declaration on Auditors Report with Unmodified Opinion under Regulation 33 (3) (d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 5. Proposal of migration of Equity Shares of the Company from SME platform of BSE Limited to the Main Board of BSE Limited, subject to approval of members of the Company.
28-06-2021
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Anand Rayons Ltd - 542721 - Update on board meeting

 Anand Rayons Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2021 ,inter alia, to consider and approve In continuation of our notice dated 14th June, 2021 for Board Meeting to be held on Monday, 28th June, 2021 at 03:00 P.M. at the registered office of the Company, Following agenda item is also to be included: 1.Migration of the Company from BSE SME Platform to Main Board of BSE limited subject to approval of shareholders and other matters related or incidental thereto;
21-06-2021
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Anand Rayons Ltd - 542721 - Board Meeting Intimation for Audited Financial Results For The Half Year Ended March 31, 2021.

 Anand Rayons Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2021 ,inter alia, to consider and approve Audited Financial Results for the half year ended March 31, 2021.
14-06-2021
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Anand Rayons Ltd - 542721 - Appointment of Company Secretary and Compliance Officer

 We would like to inform you that the Board of Directors of the company in its Meeting held today i.e. 5th May 2021 has Considered and approved the appointment of CS Varsha Maheshwari (ACS 52219) as Company Secretary and Compliance Officer of the Company w.e.f. 05/05/2021
05-05-2021
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Anand Rayons Ltd - 542721 - Outcome Of Board Meeting Held On 05/05/2021

 We would like to inform you that the Board of Directors of the company in its Meeting held today i.e. 5th May 2021 has considered and approved the appointment of CS Varsha Maheshwari (ACS 52219) as Company Secretary and Compliance Officer of the Company w.e.f. 05/05/2021
05-05-2021
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Anand Rayons Ltd - 542721 - Board Meeting Intimation for Appointment Of Company Secretary And Compliance Officer

 Anand Rayons Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2021 ,inter alia, to consider and approve appointment of Company Secretary and Compliance officer of the Company and any other business as Board deem fit to discuss, with the permission of the Chairman.
01-05-2021
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Anand Rayons Ltd - 542721 - Compliance Certificate Pursuant To Regulation 7 (3) Of SEBI (LODR) Regulation, 2015 For The Half Year Ended On 31ST MARCH, 2021

 Compliance Certificate pursuant to Regulation 7 (3) of SEBI (LODR) Regulation, 2015 for the Half Year ended on 31ST MARCH, 2021
28-04-2021
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