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, the company has received intimation from RTA - Link Intime India Pvt. Ltd., regarding the duplicate share certificates of the company that have been issued. BARODA RAYON CORPORATION LTD. - 500270 - Intimation Of Book Closure And Cut-Off Date For E-Voting For 62Nd AGM To Be Held On 28Th September, 2022.
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly consider book closure date of the company as detailed below: Name of the company: The Baroda Rayon Corporation Limited SECURITY CODE - 500270 TYPE OF SECURITY - Equity share BOOK CLOSURE - 22/09/2022 To 28/09/2022 (Both days inclusive) RECORD DATE - N.A. PURPOSE - 62nd Annual General Meeting The company has fixed Wednesday, 21st September, 2022 as ''cut-off'' date for the purpose of e-voting to be provided at 62nd AGM to be held on 28th September, 2022. Kindly take the same on your record. BARODA RAYON CORPORATION LTD. - 500270 - Board Meeting Outcome for Outcome Of Board Meeting No. 03/2022-23
As per attachment 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 - 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 - 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 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed copies of the financial results of Quarter ended June 2022 of the company published in Financial Express (English) and Pratap Darpan (Gujarati) newspapers. Request you to kindly take the same on your record. BARODA RAYON CORPORATION LTD. - 500270 - Unaudited Financial Results For The Quarter Ended On 30Th June, 2022.
In compliance with Regulation 30 and Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we enclose herewith: 1) Standalone Un-Audited Financial Results of the company for the Quarter ended 30th June, 2022, duly adopted in the meeting of Board of Directors held on 12th August, 2022. 2) Limited Review Report in respect of the Un-audited Financial Results for the Quarter ended on 30th June, 2022. The meeting of Board of Directors for considering and approval of aforesaid results commenced at 12.30 p.m. and ended at 02:30 p.m. Request you to kindly take the same on your record. BARODA RAYON CORPORATION LTD. - 500270 - Board Meeting Outcome for Outcome Of Board Meeting 02/2022-23
Apropos Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that a Meeting of the Board of Directors of the company was held today i.e. Friday, 12th August, 2022 commenced at 12.30 p.m. and concluded at 02:30 p.m. in which, inter alia, the following business were transacted - 1) Considered & approved the Unaudited Standalone Financial Results for the quarter ended 30th June, 2022. 2) Took note of the Limited Review Report on the Statement of Un-audited Financial results. 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).