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Anand Rayons Ltd.
Anand Rayons
₹ 0.00
0.00 (0.00)%
NSE
BSE
Trading
Small-cap - With a market cap of ₹1.24 Cr.
| EX-Date | Purpose |
|---|---|
| 05 05 2021 | Iiter alia, 1. To consider and approve appointment of company secretary and compriance officer of the Company. 2. Any other business as Board deem fit to discuss with the permission of the chairman |
| 28 06 2021 | Audited Results |
| 03 07 2021 | Inter alia, to consider and approve followings: 7. Postal ballot notice to obtain approval of rirembers of the Company for proposal of migration of Equity Shares of the Company from SME platform of BSE Limited to the Main Board of BSE Limited and Calendar of events for the same 2. Appointment of PCS Alpesh Paliwa!, Paliwal & Co. (Formerly Known as Alpesh Dhandhlya & Associates) as Scrutinizer to conduct the Postal Ballot process in a fair and transparent manner. 3. Any other business with the permission of Chairman |
| 16 08 2021 | A.G.M. |
| 28 10 2021 | Quarterly Results |
| 01 12 2021 | Inter alia to consider and approve: 1. The appointment of Mr. Anil Navinchandra Merchant as an additional director in the category of Independent, Non-Executive Director of the Company. 2. Any other business as Board deem fit to discuss, with the permission of the Chairman. |
| 04 02 2022 | Quarterly Results |
| 15 02 2022 | Inter alia, to consider and approve : 1. To consider and approve the appointment of Mr. Pankesh Patel as an additional director in the category of Independent, Non-Executive Director of the Company. 2. To consider and approve the resignation of Mr. Jayantbhai Mojibhai Mankad as Non-Executive Independent Director of the Company. 3. To Reconstitute Committee(s). 4. Any other business with the permission of the chair. |
| 07 04 2022 | Inter alia, to consider and approve: 1. To regularize the appointment of Mr. Anil Navinchandra Merchant as an lndependent, Non-Executive Director of the company, subject to approval of members of the company. 2. To regularize the appointment of Mr. Pankesh Patel as an lndependent, Non-Executive Director of the Company, subject to approval of members of the company. 3. Any other business as Board deem fit to discuss, with the permission of the Chairman. |
| 20 05 2022 | Quarterly Results |
| 28 07 2022 | Quarterly Results |
| 31 08 2022 | A.G.M. |
| 11 11 2022 | Quarterly Results |
| 06 02 2023 | Quarterly Results |
| 29 05 2023 | Audited Results & Inter alia, to consider and approve: 1. To consider and approve the standalone Audited Financial Results of the company for the 4th quarter and Year ended March 31, 2023. 2. Appointment of Secretarial Auditor for F.Y. 2023-24 3. Appointment of Internal Auditor for F.Y. 2023-24 4. Any other business as Board deem fit to discuss, with the permission of the Chairman. |
| 10 08 2023 | Quarterly Results |
| 10 08 2023 | Quarterly Results |
| 24 08 2023 | A.G.M. & Increase in Authorised Capital |
| 02 11 2023 | Quarterly Results |
| 02 02 2024 | Quarterly Results |
| 28 10 2024 | Quarterly Results |
| 14 12 2024 | Increase in Authorised Capital & Inter alia, to consider and approve:- 1. To increase the Authorized Share Capital of the Company and consequent amendments in Memorandum of Association of the Company; 2. Evaluate the proposal to raise funds, to accelerate business growth and to augment the long-term financial resources of the Company, by way of issue of Warrants/Equity Shares/Convertible Securities through permissible mode, as may be permitted under applicable laws and subject to all necessary approvals, amendments in charter documents and to appoint requisite intermediaries required for this purpose; 3. To seek members? approval wherever applicable by means of passing the requisite resolution(s) for the above-said board decisions and other matters connected therewith and/or incidental thereto; and 4. Any other business with the permission of the Chair. |
| 07 02 2025 | Quarterly Results |
| 26 05 2025 | Audited Results |
| 05 08 2025 | Quarterly Results Inter alia, to consider and approve the appointment of secretarial auditor of company. |
| 11 08 2025 | A.G.M. & Inter alia, to consider and approve:- 1. To approve the appointment of Mr. Jitendrakumar Rewashankar Rawal, Practising Company Secretaries as Secretarial Auditors of the Company for a term of Five (5) consecutive years, from the conclusion of this 7 th AGM till the conclusion of 12th AGM of the Company subject to approval of the Members of the Company at the ensuing Annual General Meeting. 2. To approve alteration of the Object Clause of the Memorandum of Association of the Company 3. To approve revision in Remuneration of Mr. Anand Bakshi (DIN: 01942639), Managing Director of the Company 4. To approve revision in Remuneration of Mrs. Shilpa Bakshi (DIN: 07986896), Wholetime Director of the Company 5. Any other business as Board deems fit to discuss, with the permission of the Chairman |
| 10 11 2025 | Quarterly Results |
| 05 02 2026 | Quarterly Results |
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