Anupam Rasayan India Ltd - 543275 - Declaration Of E-Voting Results Of Resolutions Passed By Way Of Postal Ballot
Disclosure of e-voting results of the resolutions passed by way of postal ballot by the members of Anupam Rasayan India Limited (the 'Company') along with the Scrutinizer's Report as per Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') Anupam Rasayan India Ltd - 543275 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to the Regulation 24A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed herewith the Annual Secretarial Compliance Report for the financial year ended March 31, 2022, issued by M.D. Baid & Associates, Practicing Company Secretaries, Surat. Anupam Rasayan India Ltd - 543275 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR Regulations'), we enclose herewith copies of newspaper advertisement published today i.e. May 28, 2022, in Financial Express (English) and Dhabkar (Gujarati) in compliance with the Regulation 47 of SEBI LODR Regulations regarding postal ballot notice and e-voting information. Anupam Rasayan India Ltd - 543275 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
The special and ordinary resolutions proposed to be passed, by way of Postal Ballot through remote e-voting process only, for the following agenda items: 1 To consider and approve raising of funds through issue of Equity Shares 2 To consider and approve revision in the remuneration of Mr. Anand Desai, Managing Director (DIN:00038442) 3 To consider and approve revision in the remuneration of Mrs. Mona Desai, Whole-time Director (DIN:00038429) Anupam Rasayan India Ltd - 543275 - Compliance Under Regulation 23(9) Regarding Related Party Disclosure For The Half Year Ended March 31, 2022
Pursuant to the Regulation 23(9) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose disclosure of Related Party Transactions on a consolidated basis for the half year ended March 31, 2022, in the format specified by Securities Exchange Board of India vide Circular SEBI/HO/CFD/CMD1/CIR/P/2021/662. Anupam Rasayan India Ltd - 543275 - Board Meeting Outcome for Held On May 24, 2022
Pursuant to our intimation dated May 19, 2022 and in compliance with Regulation 30 of the of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, the Board of Directors of Anupam Rasayan India Limited, at its meeting held today, i.e. May 24, 2022, has considered and approved the raising of funds for an aggregate amount not exceeding INR 8000 million through issue of equity shares by way of a qualified institutions placement, in accordance with the relevant provisions of applicable laws and subject to approval of the Company's shareholders and receipt of applicable regulatory approvals. Anupam Rasayan India Ltd - 543275 - Board Meeting Intimation for Fund Raising
Anupam Rasayan India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2022 ,inter alia, to consider and approve A meeting of the Board of Directors of our Company is proposed to be held on May 24, 2022 to discuss and consider, among other things, raising of funds either through issuance of equity shares, and or bonds including foreign currency convertible bonds / debentures / non-convertible debt instruments along with warrants / convertible debentures / securities and / or any other equity based instruments / securities by way of qualified institutions placement or rights issue or preferential allotment, or through any other permissible mode or any combination thereof of any of the above, in accordance with the relevant provisions of applicable law and subject to approval of the Company's shareholders and receipt of applicable regulatory approvals. Anupam Rasayan India Ltd - 543275 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript
Earnings Call transcript on Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2022 Anupam Rasayan India Ltd - 543275 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
Audio-Recording of Earnings Call on Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2022 Anupam Rasayan India Ltd - 543275 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of newspaper advertisement regarding Audited Financial Results for the quarter and year ended March 31, 2022.