BARODA RAYON CORPORATION LTD. - 500270 - Statement Of Investor Complaints For The Quarter Ended September 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 0431 Name of the Signatory :- Mr Kunjal DesaiDesignation :- Company Secretary and Compliance Officer BARODA RAYON CORPORATION LTD. - 500270 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We hereby enclose the confirmation Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2022 received from Link Intime India Pvt. Ltd., Registrar and Share Transfer Agent of our Company. BARODA RAYON CORPORATION LTD. - 500270 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
In compliance with Regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and as informed by the Registrar and Share Transfer Agent, intimation is hereby given regarding loss of share certificate(s) BARODA RAYON CORPORATION LTD. - 500270 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Baroda Rayon Corporation Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here BARODA RAYON CORPORATION LTD. - 500270 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
In compliance with Regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and as informed by the Registrar and Share Transfer Agent, intimation is hereby given regarding loss of share certificate(s). BARODA RAYON CORPORATION LTD. - 500270 - Closure of Trading Window
We wish to inform that in pursuance of SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company''s Code of Conduct for Regulating, Monitoring, and Reporting of Trading by Insiders, the Trading Window for dealing in the securities of the Company shall remain closed from 01st October, 2022 till 48 hours after the declaration of Unaudited Financial Results for the quarter and half year ended 30th September, 2022. The date of the Board meeting shall be intimated to you separately. The Trading Window of the Company shall remain closed for all insiders/Designated persons and their immediate relatives covered under the above mentioned code. Kindly take the same on your record. BARODA RAYON CORPORATION LTD. - 500270 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
In compliance with Regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and as informed by the Registrar and Share Transfer Agent, intimation is hereby given regarding loss of share certificate(s) BARODA RAYON CORPORATION LTD. - 500270 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to the Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to enclose herewith the details of Voting Result of the business transacted at the 62ndAnnual General Meeting of the Company held on 28th September, 2022. We are also enclosing the Consolidated Scrutinizer''s Report dated 28th September, 2022 on remote e-voting and the physical ballot voting process carried out by the Company at the Annual General Meeting. The above are being uploaded on the Company''s website. Kindly take the same on your record and oblige. BARODA RAYON CORPORATION LTD. - 500270 - Appointment Of Mr. Viral Bhavani As Whole Time Director Of The Company.
This is to inform that the Members of the Company in the 62nd Annual General Meeting held on 28th September, 2022, have approved the appointment of Mr. Viral Bhavani, as Whole Time Director of the company for a period of 3 (Three) years with effect from 01st October, 2022 to 30th September, 2025. BARODA RAYON CORPORATION LTD. - 500270 - Re-Appointment Of Mr. Damodarbhai Patel As Managing Director Of The Company.
This is to inform that the Members of the Company in the 62nd Annual General Meeting held on 28th September, 2022, have approved the re-appointment of Mr. Damodarbhai Patel, as the Managing Director of the Company for a further period of 3 years w.e.f. 12th December, 2022 to 11th December, 2025.