Anupam Rasayan India Ltd - 543275 - The Board In Its Meeting Held On July 25, 2022, Fixed Record Date For The Payment Of 1St Interim Dividend As August 4, 2022
The Board in its Board Meeting held on July 25, 2022, has declared 1st interim dividend of current financial year 2022-23 of ?0.40@ 4% per equity share of face value of ?10/- each and fixed Record Date for the payment of 1st interim dividend as August 4, 2022, and payment date on or before August 23, 2022. Anupam Rasayan India Ltd - 543275 - Board Meeting Outcome for The Board Of Directors Of The Company In Its Meeting Held Today I.E. July 25, 2022 Have Approved Unaudited Financial Results For The Quarter Ended June 30, 2022 And Declared 1St Interim Dividend For The Financial Year 2022-23
the Board of Directors of the Company in its meeting held today i.e. July 25, 2022 have, inter alia, approved and taken on record the following items: 1. Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2022 2. The Board has declared 1st interim dividend of current financial year 2022-23 of ?0.40@ 4% per equity share of face value of ?10/- each. 3. Fixed Record Date for the payment of 1st interim dividend as August 4, 2022 and payment date on or before August 23, 2022. Anupam Rasayan India Ltd - 543275 - Minutes Of The Resolutions Passed By Way Of Postal Ballot Through Remote E-Voting Process Of Anupam Rasayan India Limited On June 26, 2022.
We are enclosing herewith the copy of minutes of the resolutions passed by way of Postal Ballot through remote e-voting process on June 26, 2022. The results of Postal Ballot were announced vide our letter ref. no. ARILSLDSTX20220628024 dated June 28, 2022. Anupam Rasayan India Ltd - 543275 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
Allotment of 12,344 (Twelve Thousand Three Hundred and Forty Four) fully paid-up equity shares of face value of ?10/- each, under Anupam - Employees Stock Option Plan 2020 of Anupam Rasayan India Limited Anupam Rasayan India Ltd - 543275 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform the exchanges that earnings call on the financial results for the quarter ended June 30, 2022, is scheduled to be held on Monday, July 25, 2022, at 4:00 p.m. IST. A copy of the invitation is attached in compliance with the aforementioned SEBI Regulations. Anupam Rasayan India Ltd - 543275 - Board Meeting Intimation for Approval Of Unaudited Financial Results (Standalone And Consolidated) For The Quarter Ended June 30, 2022 And Declaration Of 1St Interim Dividend For FY 2022-23
Anupam Rasayan India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform you that a meeting of the Board of Directors of Anupam Rasayan India Limited (the 'Company') is scheduled to be held on Monday, July 25, 2022, at 08:00 a.m. IST at the registered office of the Company, inter alia, to consider and approve the following agenda items: 1. Unaudited financial results (standalone and consolidated) for the quarter ended June 30, 2022. 2. Declaration of 1st interim dividend to the equity shareholders of the Company for the current financial year 2022-23. Anupam Rasayan India Ltd - 543275 - 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 010100 Name of the Signatory :- Suchi AgarwalDesignation :- Company Secretary and Compliance Officer Anupam Rasayan India Ltd - 543275 - Announcement under Regulation 30 (LODR)-Credit Rating
Intimation of revision in credit rating Anupam Rasayan India Ltd - 543275 - Closure of Trading Window
Please be informed that in accordance with the 'Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their Immediate Relatives', framed by Anupam Rasayan India Limited ('Company'), the trading window for dealing in the securities of the Company shall remain closed from Friday, July 1, 2022 till the end of 48 hours after the announcement/declaration of the unaudited (standalone and consolidated) financial results for the quarter ended June 30, 2022 by the board of directors of the Company. Anupam Rasayan India Ltd - 543275 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Anupam Rasayan India Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here