| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2024 | 21 May 2024 |
| BARODA RAYON CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve the Audited Financial Statements for the year ended on 31.03.2024 and Audited Financial Results for the quarter and year ended on 31.03.2024. Board Meeting No. 01/2024-25 of the Company was held today i.e. 30th May, 2024, commenced at 12:30 p.m. and concluded at 02:05 p.m. for approval of Audited Financial Statements for the .... Read More.. Intimation of appointment of internal auditor of the company for FY 2024-25. Intimation of appointment of Secretarial Auditor for FY 2024-25. (As Per BSE Announcement Dated on 30.05.2024) | ||
| Board Meeting | 14 Feb 2024 | 5 Feb 2024 |
| BARODA RAYON CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve the un-audited Financial Results for quarter and nine months ended 31st December 2023. | ||
| Board Meeting | 8 Nov 2023 | 31 Oct 2023 |
| BARODA RAYON CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve Unaudited Financial Results for quarter and half year ended 30th September 2023. Apropos to Reg 30 of SEBI (LODR) Regulations, 2015, inter alia the following business was transacted - 1) Considered and approved the unaudited Financial Results for quarter and half year ended 30.09.2023 2) Took note of Limited Review Report on the statement of Unaudited Financial results. (As Per BSE Announcement dated on 08.11.2023) | ||
| Board Meeting | 29 Aug 2023 | 29 Aug 2023 |
| Apropos Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that a Meeting of the Board of Directors of the company was held today i.e. Tuesday, 29th August, 2023, commenced at 01.00 p.m. and concluded at 02:25 p.m. in which, inter alia, the following business were transacted - 1) Considered and approved Directors Report alongwith annexures for the year ended 31st March, 2023; 2) Approved the Notice and fixed date, time and place of 63rd Annual General Meeting to be called and convened on Thursday, 28th September, 2023 at 9:00 a.m. at Patidar Bhavan, Kadodara, Surat-394327, Gujarat. 3) Fixed Book Closure from 22nd September, 2023 to 28th September, 2023 (both days inclusive) for 63rd Annual General Meeting; 4) Appointed Mr. Manish Patel, Practicing Company Secretary, Surat as Scrutinizer to scrutinize both the remote e-voting as well as e-voting during the 63rd Annual General Meeting of the company. Inadvertently in the intimation filled vide ack no 6018308, end time of board meeting was mentioned as 02:10 p.m. instead of 02:20 p.m. Kindly consider this submission as final and ignore the one filled vide ack no 6018308. (As Per BSE Announcement Dated on 14.08.2023) | ||
| Board Meeting | 14 Aug 2023 | 5 Aug 2023 |
| BARODA RAYON CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve the Unaudited Financial Results For the Quarter ended 30th June 2023. Apropos Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that a Meeting of the Board of Directors of the company was held today i.e. Monday, 14th August, 2023 commenced at 11.00 a.m. and concluded at 02:20 p.m. in which, inter alia, the following business were transacted - 1) Considered & approved the Unaudited Standalone Financial Results for the quarter ended 30th June, 2023. 2) Took note of the Limited Review Report on the Statement of Un-audited Financial results. Apropos to Reg 30 of SEBI (LODR) Regulations, 2015, the board of directors at their meeting held on 14th August, 2023 have appointed M/s. Patel & Associates, Chartered Accountants, Surat as internal auditors of the company for F.Y. 2023-24. Pursuant to SEBI (LODR) Regulations, 2015 and SEBI (PIT) Regulations 2015, as amended, the board has adopted the revised policy for determining materiality of events. Considered and approved the Standalone Un-Audited Financial Results of the Company for the Quarter ended on June 30, 2023 along with limited review report as per regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Reg 30(5) of SEBI (LODR) Regulations, 2015 we hereby inform the exchange about the contact details of KMPs who are authorized for the purpose of determining the materiality of events or information and for the purpose of making disclosures to the stock exchange w.e.f 14.08.2023. (As Per BSE Announcement Dated on 14.08.2023) | ||
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