Anand Rayons Ltd - 542721 - Fixes Book Closure For 4Th AGM Of Company
We would like to inform you that the Board of Directors of the Company in its meeting held today i.e. 31st August, 2022 has, inter alia, considered and approved book closure for the purpose of 4th Annual General Meeting of the company, to be held on 29/09/2022. Anand Rayons Ltd - 542721 - Board Meeting Outcome for Meeting Dated 31/08/2022
We would like to inform you that the Board of Directors of the Company in its meeting held today i.e. 31st August, 2022 has, inter alia, considered and approved all matters related or incidental to 4th Annual General Meeting of Members of Company to be held on 29/09/2022. Anand Rayons Ltd - 542721 - Board Meeting Intimation for Meeting To Be Held On 31/08/2022
Anand Rayons Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2022 ,inter alia, to consider and approve 1. the date of book closure, time & venue to convene the 4th Annual General Meeting of the Company and other matters related or incidental thereto; 2. To consider & approve the Annual Report and Notice of the 4th Annual General Meeting of the Company for the year ended on 31st March 2022 3. Any other business as Board deem fit to discuss, with the permission of the Chairman. Anand Rayons Ltd - 542721 - Financial Results For June 30, 2022
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 July, 2022 has considered and approved the Standalone Unaudited Financial Results of the company for the quarter ended June 30, 2022. An extract of the aforementioned results will be published in the newspapers in accordance with the Listing Regulations. Anand Rayons Ltd - 542721 - Board Meeting Outcome for Outcome Of Board Meeting Dated 28/07/2022
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 July, 2022 has considered and approved the Standalone Unaudited Financial Results of the company for the quarter ended June 30, 2022. An extract of the aforementioned results will be published in the newspapers in accordance with the Listing Regulations. Anand Rayons Ltd - 542721 - Board Meeting Intimation for Meeting To Be Held On July 28, 2022
Anand Rayons Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2022 ,inter alia, to consider and approve Unaudited Financial Results of the company for the quarter ended June 30, 2022 and Any other business as Board deem fit to discuss, with the permission of the Chairman. 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 05/07/2022, received from M/s Bigshare Services Pvt. Ltd., Mumbai, the Registrar and Share Transfer Agent of the Company, for the Quarter ended 30th June, 2022. Anand Rayons Ltd - 542721 - Statement Of Investor Complaints For The Quarter Ended June 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 - 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 July 01, 2022 till the end of 48 hours after declaration of financial results for the Quarter ended 30th June, 2022. The date of Board Meeting for consideration and declaration of the Financial Results for the Quarter ended 30th June, 2022 will be intimated separately. Anand Rayons Ltd - 542721 - Intimation Regarding Change Of Name Of Secretarial Auditor Of The Company
This is to inform you that we are in receipt of an intimation from our Secretarial Auditor, intimating change of its name from 'Alpesh Dhandhlya & Associates" to "Paliwal & Co." from the Financial Year 2021-22. The address and other contact details of the Secretarial Auditor remain unchanged. You are requested to note and update the above mentioned details in your records.