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Anupam Rasayan India Ltd - 543275 - Closure of Trading Window

The trading window for dealing in the securities of the Company shall remain closed from Friday October 1, 2021 till the end of 48 hours after the announcement/declaration of the unaudited (standalone and consolidated) financial results for the quarter ended September 30, 2021 by the board of directors of the Company.
30-09-2021
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Anupam Rasayan India Ltd - 543275 - Clarification Sought By NSE

Clarification sought by NSE with respect to the outcome of the board meeting of the Company submitted to the stock exchanges regarding the modification of 'Anupam Employees Stock Option Plan 2020' (ESOP - 2020)
11-09-2021
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Anupam Rasayan India Ltd - 543275 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to the Regulation 47 read with Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copies of newspaper advertisement published today i.e. September 8, 2021 in Financial Express (English) and Dhabkar (Gujarati).
08-09-2021
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Anupam Rasayan India Ltd - 543275 - Reg. 34 (1) Annual Report

Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Integrated Annual Report of the Company along with the Notice of AGM for the financial year 2020-21.
08-09-2021
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Anupam Rasayan India Ltd - 543275 - Notice Of Annual General Meeting

Pursuant to the Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that Eighteenth (18th) Annual General Meeting (the 'AGM'/ 'Meeting') of the Members of Anupam Rasayan India Limited (the 'Company') is scheduled to be held on Thursday, September 30, 2021 at 4:30 p.m. IST.
08-09-2021
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Anupam Rasayan India Ltd - 543275 - Fixes Record Date for Dividend

Anupam Rasayan India Ltd has informed BSE that the Company has fixed September 16, 2021 as the Record Date for the purpose of Payment of Dividend.
08-09-2021
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Anupam Rasayan India Ltd - 543275 - Fixes Book Closure for AGM (Cut-off date for e-voting)

Anupam Rasayan India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 17, 2021 to September 30, 2021 (both days inclusive) for the purpose of 18th Annual General Meeting (AGM) of the Company to be held on September 30, 2021.
08-09-2021
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Anupam Rasayan India Ltd - 543275 - Intimation Of Annual General Meeting

Eighteenth (18th) Annual General Meeting (the 'AGM'/ 'Meeting') of the Members of Anupam Rasayan India Limited (the 'Company') will be held on September 30, 2021, Thursday at 4:30 p.m. IST through Video Conferencing ('VC') facility /Other Audio Visual Means ('OAVM')
04-09-2021
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Anupam Rasayan India Ltd - 543275 - Board Meeting Outcome for Outcome Of Board Meeting Held On September 4, 2021.

Intimation of outcome of Board Meeting under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
04-09-2021
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