Anand Rayons Ltd - 542721 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
As per SEBI (DP) Regulations, 2018, we are forwarding copy of certificate received from our RTA for the quarter ended 30th June, 202307-07-2023
07-07-2023
Anand Rayons Ltd - 542721 - Compliance-57 (5) : intimation after the end of quarter
with reference to the subject matter and pursuant to the provision of Regulation 57(5) of SEBI (LODR) Regulations, 2015, we would like to inform that the said regulation is not applicable to our company as there are no non convertible securities with the company and therefore the payment of interest/dividend/principal obligations does not arise.03-07-2023
Anand Rayons Ltd - 542721 - Closure of Trading Window
we would like to inform that trading window will remain closed from 1st july till 48 hours after publication of financial result for quarter ended 30 june 2023 for all promoters / directors/KMPS/Auditor firms etc.29-06-2023
Anand Rayons Ltd - 542721 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015 we are submitting herewith the copy of newspaper cuttings in respect of Audited Financial Results of the Company for the quarter and year ended 31/03/2023 published in 'Financial Express' Gujarati Edition and 'Indian Express' English Edition, Ahmedabad on 30/05/2023.31-05-2023
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 for the financial year 2022-23 issued by M/s Paliwal & Co., Practicing Company Secretaries, Ahmedabad.30-05-2023
Anand Rayons Ltd - 542721 - Financial Results For 31/03/2023
Pursuant to the Regulation 30 of SEBI (LODR) Regulations, 2015, we would like to inform you that the board of directors of the company at its meeting held on Today i.e. 29th May, 2023 has, inter alia, considered and approved the Standalone Audited Financial Results for the quarter and year ended 31/03/2023 as per the requirements of Regulation 33 of the SEBI (LODR), 201529-05-2023
Anand Rayons Ltd - 542721 - Board Meeting Outcome for Outcome Of Board Meeting On 29/05/2023
Pursuant to the Regulation 30 of SEBI (LODR) Regulations, 2015, we would like to inform you that the board of directors of the company at its meeting held on Today i.e. 29th May, 2023 has, inter alia, considered and approved the following: 1. Standalone Audited Financial Results for the quarter and year ended 31/03/2023 as per the requirements of Regulation 33 of the SEBI (LODR), 2015 2. Re-appointment of M/s Paliwal & Co., Practicing Company Secretaries, Ahmedabad as Secretarial Auditor of the Company for FY 2023-24 3. Re-appointment of M/s Sutarwala & Associates, Chartered Accountants, Surat as Internal Auditor of the Company for FY 2023-2429-05-2023
Anand Rayons Ltd - 542721 - Board Meeting Intimation for Board Meeting Held On 29Th May, 2023
Anand Rayons Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve 1. To consider and approve the standalone Audited Financial Results of the company for the 4th quarter and Year ended March 31, 2023. 2. Appointment of Secretarial Auditor for F.Y. 2023-24 3. Appointment of Internal Auditor for F.Y. 2023-24 4. Any other business as Board deem fit to discuss, with the permission of the Chairman.18-05-2023
Anand Rayons Ltd - 542721 - Certificate Under Regulation 40(9) And 40(10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulation 2015
Pursuant to the provisions under Regulation 40(9) and 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly find enclosed Compliance Certificate for the year ended March 31, 2023. Kindly take the same in your record.15-04-2023