Anand Rayons Ltd. News, Corporate filings and Earnings/Conference Calls

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27 Jul 2023, 07:10PM

Board Meeting

Anand Rayons Ltd - 542721 - Update on board meeting

BSE India

Anand Rayons Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 ,inter alia, to consider and approve With reference to our intimation to BSE dated 26/07/2023, there is a typographical error in trading window closure period. Trading window has already been closed from 1st July, 2023 till the expiry of 48 hours after the declaration of Financial Results for the Quarter ended on June 30, 2023 and the trading window shall reopen thereafter. Further, we wish to inform you that other details remain same as in earlier intimation dated 26/07/2023. Kindly take the same on your record and oblige us.

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Anand Rayons Ltd.

26 Jul 2023

Board Meeting

Anand Rayons Ltd - 542721 - Board Meeting Intimation for Financial Results For Quarter Ended 30/06/2023

BSE India

Anand Rayons Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 ,inter alia, to consider and approve We wish to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), the meeting of Board of Directors of our Company is scheduled to be held on Thursday, August 10, 2023 at 12:00 P.M. at the Registered office of the Company at 305-306 Jay Sagar Complex, Opp. Sub Jail, Khatodara, Surat -395002 inter alia including 1. To consider and approve the Unaudited Financial Results of the company for the Quarter ended 30th June, 2023 2. Any other business as Board deems fit to discuss, with the permission of the Chairman.

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Anand Rayons Ltd.

07 Jul 2023

Company Update

Anand Rayons Ltd - 542721 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

As per SEBI (DP) Regulations, 2018, we are forwarding copy of certificate received from our RTA for the quarter ended 30th June, 2023

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Anand Rayons Ltd.

03 Jul 2023

Corp. Note

Anand Rayons Ltd - 542721 - Compliance-57 (5) : intimation after the end of quarter

BSE India

with reference to the subject matter and pursuant to the provision of Regulation 57(5) of SEBI (LODR) Regulations, 2015, we would like to inform that the said regulation is not applicable to our company as there are no non convertible securities with the company and therefore the payment of interest/dividend/principal obligations does not arise.

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Anand Rayons Ltd.

29 Jun 2023

SAST

Anand Rayons Ltd - 542721 - Closure of Trading Window

BSE India

we would like to inform that trading window will remain closed from 1st july till 48 hours after publication of financial result for quarter ended 30 june 2023 for all promoters / directors/KMPS/Auditor firms etc.

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Anand Rayons Ltd.

31 May 2023

Company Update

Anand Rayons Ltd - 542721 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015 we are submitting herewith the copy of newspaper cuttings in respect of Audited Financial Results of the Company for the quarter and year ended 31/03/2023 published in 'Financial Express' Gujarati Edition and 'Indian Express' English Edition, Ahmedabad on 30/05/2023.

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Anand Rayons Ltd.

30 May 2023

Company Update

Anand Rayons Ltd - 542721 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8thFebruary 2019, please find enclosed copy of Annual Secretarial Compliance Report for the financial year 2022-23 issued by M/s Paliwal & Co., Practicing Company Secretaries, Ahmedabad.

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Anand Rayons Ltd.

29 May 2023

Result

Anand Rayons Ltd - 542721 - Financial Results For 31/03/2023

BSE India

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Anand Rayons Ltd.

29 May 2023

Board Meeting

Anand Rayons Ltd - 542721 - Board Meeting Outcome for Outcome Of Board Meeting On 29/05/2023

BSE India

Pursuant to the Regulation 30 of SEBI (LODR) Regulations, 2015, we would like to inform you that the board of directors of the company at its meeting held on Today i.e. 29th May, 2023 has, inter alia, considered and approved the following: 1. Standalone Audited Financial Results for the quarter and year ended 31/03/2023 as per the requirements of Regulation 33 of the SEBI (LODR), 2015 2. Re-appointment of M/s Paliwal & Co., Practicing Company Secretaries, Ahmedabad as Secretarial Auditor of the Company for FY 2023-24 3. Re-appointment of M/s Sutarwala & Associates, Chartered Accountants, Surat as Internal Auditor of the Company for FY 2023-24

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