| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 18 May 2024 | 12 May 2024 |
| Anupam Rasayan India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform that a Board meeting of the Company is scheduled to be held on Saturday May 18 2024 to inter alia transact the following businesses: 1. To consider and approve Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended March 31 2024; and 2. To consider and recommend the final dividend if any for the financial year 2023-24. The Board of Directors of the Company at their meeting held today, May 18, 2024, have recommended a final dividend for the financial year 2023-24 of INR 0.75/- per equity share at 7.5% of face value of INR 10/- each, subject to the approval of the members at the AGM of the Company. (As Per BSE Announcement dated on 18.05.2024) | ||
| Board Meeting | 12 Feb 2024 | 6 Feb 2024 |
| Anupam Rasayan India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve We wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday February 12 2024 at the registered office of the Company to inter alia consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31 2023. We wish to inform you that the Board of Directors of the Company at its meeting held today February 12, 2024, has approved the unaudited financial results for the quarter and nine months ended December 31, 2023. We wish to inform you that the Board of Directors of the Company has approved the unaudited financial results for the quarter ended December 31, 2023. (As Per BSE Announcement Dated on 12/02/2024) | ||
| Board Meeting | 23 Jan 2024 | 23 Jan 2024 |
| We wish to inform you that the Board of Directors of Company in its meeting held today i.e., January 23, 2024, has approved the allotment of 39,14,886 Warrants convertible into 1 (One) equity share of face value of Rs. 10 /- each at a price of Rs. 945.11 per warrant to allottees under non-promoter category on preferential allotment basis. | ||
| Board Meeting | 19 Dec 2023 | 19 Dec 2023 |
| We wish to inform that the Board of Directors of Company at its meeting held today, had approved the allotment of 19,04,540 Equity Shares of face value of ? 10/- each fully paid-up at a price of ? 945.11 per equity share to a promoter of the Company, on a preferential basis. We wish to inform you that the Board of Directors at its meeting held on December 19, 2023, had approved the allotment of 19,04,540 Equity Shares of face value of Rs 10/- each fully paid up, at a price of Rs 945.11/- per equity share to a promoter of the Company, on preferential basis. | ||
| Board Meeting | 7 Nov 2023 | 1 Nov 2023 |
| Anupam Rasayan India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve 1. the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30 2023; and 2. to consider and if deemed fit declaration of the payment of 1st interim dividend of the financial year 2023-24 to the members of the Company and to fix the Record Date for this purpose. The Board of Directors of the Company, in its meeting held today i.e. November 07, 2023, have, inter alia, approved/taken on record the following items: 1. Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2023. 2. Declaration of 1st Interim Dividend of the financial year 2023-24, of INR 0.50/- @5% per equity share of face value of Rs. 10/- each with record date as November 20, 2023 and dividend payment date as December 05, 2023; 3. Issue of shares and warrants on preferential basis and other matters. Appointment of Dr. Anuj Hemantbhai Thakar as Whole-time (Executive) Director of the Company w.e.f. November 07, 2023 Preferential Issue of equity shares and convertible warrants (As Per BSE Announcement Dated on 07.11.2023) | ||
| Board Meeting | 7 Sep 2023 | 7 Sep 2023 |
| In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you the outcome of Board of Directors meeting held today i.e. Thursday, September 07, 2023. | ||
| Board Meeting | 1 Aug 2023 | 25 Jul 2023 |
| Anupam Rasayan India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2023 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 2023 The Board of Directors of Anupam Rasayan India Limited in its meeting held today i.e. August 01, 2023, have inter-alia, approved Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2023. (As Per BSE Announcement Dated on 01.08.2023) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Securities Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2024, IIFL Securities Ltd. All Rights Reserved
www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.
Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
