| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2024 | 14 May 2024 |
| Anand Rayons Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve 1. Audited financial results of Company for the quarter and year ended 31/03/2024 2. Re-appointment of Mr. Nilesh Bodiwala Independent Director of Company 3. Any other matter with the permission of Chairman Pursuant to Regulation 30 & 33 of SEBI (LODR) Regulations, 2015 we are submitting outcome of Board meeting held today i.e. 28/05/2024 (As Per BSE Announcement Dated on 28.05.2024) | ||
| Board Meeting | 2 Feb 2024 | 25 Jan 2024 |
| Anand Rayons Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2024 inter alia to consider and approve financial results for 31/12/2023 and any other business with the permission of chairman. We wish to inform that Company in its meeting held today i.e. 02/02/2024 has approved financial results for Quarter and Nine months ended 31/12/2023 pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on: 02/02/2024) | ||
| Board Meeting | 2 Nov 2023 | 25 Oct 2023 |
| Anand Rayons Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2023 inter alia to consider and approve 1. the Unaudited Financial Results of the company for the Quarter and half year ended 30th September 2023 2. Any other business as Board deems fit to discuss with the permission of the Chairman. Approved financial results for september 30, 2023 as per regulation 33 of SEBI (LODR) 2015 Approval of financial results for sep. 30, 2023 (As Per BSE Announcement dated on 02.11.2023) | ||
| Board Meeting | 24 Aug 2023 | 16 Aug 2023 |
| Anand Rayons Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2023 inter alia to consider and approve increase in authorized capital of company and AGM matters for FY 22-23 A.G.M. & Increase in Authorised Capital (As per BSE Bulletin dated on 16/08/2023) We would like to inform you that the Board of Directors of the Company in its meeting held today i.e., 24th August, 2023 has considered and approved increase in authorized capital and 5th AGM related matters for FY 22-23 (As Per BSE Announcement dated on 24.08.2023) | ||
| Board Meeting | 10 Aug 2023 | 26 Jul 2023 |
| 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. ANAND RAYONS LIMITED has informed BSE about Board Meeting to be held on 10 Aug 2023 to consider financial statements for the period ended June 2023. Financial results. Standalone Unaudited Financial Results of the company for the quarter ended June 30, 2023 (As Per BSE Announcement dated on 10.08.2023) | ||
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