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Anupam Rasayan India Ltd - 543275 - Board Meeting Outcome for Approval Of Financial Results And Recommendation Of Final Dividend For The Financial Year Ended March 31, 2022

 In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. May 12, 2022 have approved and taken on record the following items: 1. Audited Financial Statements (Standalone and Consolidated) for the financial year ended March 31, 2022 together with the Independent Auditor's Report thereon. 2. Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2022
12-05-2022
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Anupam Rasayan India Ltd - 543275 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

 The Nomination and Remuneration Committee (''NRC'') of the Board of Directors of the Company on May 11, 2022, has approved the issue and allotment of 27,970 (Twenty-Seven Thousand Nine Hundred and Seventy) equity shares of face value of INR 10/- each, under Anupam - Employees Stock Option Plan 2020 of Anupam Rasayan India Limited pursuant to exercise of Options by the eligible employees.
11-05-2022
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Anupam Rasayan India Ltd - 543275 - Board to consider FY22 results & Final Dividend on May 12, 2022

 Anupam Rasayan India Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 12, 2022, inter alia, to consider and approve the following agenda items:1. Audited financial results (standalone and consolidated) for the quarter and financial year ended March 31, 2022.2. Recommendation of final dividend to the equity shareholders of the Company for the financial year 2021-22.
06-05-2022
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Anupam Rasayan India Ltd - 543275 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On May 12, 2022

 Anupam Rasayan India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, May 12, 2022 at 06.00 p.m. IST, inter alia, to consider and approve the following agenda items: 1. audited financial results (standalone and consolidated) for the quarter and financial year ended March 31, 2022. 2. recommendation of final dividend to the equity shareholders of the Company for the financial year 2021-22.
05-05-2022
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Anupam Rasayan India Ltd - 543275 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayAnupam Rasayan India Ltd 2CINU24231GJ2003PLC042988 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 375.56 4Highest Credit Rating during the previous FY A 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Suchi Agarwal Designation: Company Secretary and Compliance Officer EmailId: investors@anupamrasayan.com Name of the Chief Financial Officer: Amit Khurana Designation: Chief Financial Officer EmailId: amit.khurana@anupamrasayan.com Date: 27/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
27-04-2022
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Anupam Rasayan India Ltd - 543275 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended On March 31, 2022.

 We enclose herewith Certificate received from M. D. Baid & Associates, Practicing Company Secretary, Surat, under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the financial year ended on March 31, 2022.
21-04-2022
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Anupam Rasayan India Ltd - 543275 - Compliance Certificate For The Year Ended March 31, 2022

 Pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, we are enclosing herewith a Certificate, duly signed by KFin Technologies Private Limited ('KFin'), the Registrar and Share Transfer Agent and Company Secretary & Compliance Officer of Anupam Rasayan India Limited (the 'Company') for the financial year ended March 31, 2022.
19-04-2022
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Anupam Rasayan India Ltd - 543275 - Statement Of Investor Complaints For The Quarter Ended March 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 0440 Name of the Signatory :- SUCHI AGARWALDesignation :- Company Secretary and Compliance Officer
15-04-2022
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Anupam Rasayan India Ltd - 543275 - Minutes Of The Resolution Passed Through Postal Ballot Of Anupam Rasayan India Limited On March 13, 2022.

 Minutes of the resolution passed through postal ballot of Anupam Rasayan India Limited on March 13, 2022.
06-04-2022
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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
23-03-2022
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