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Anand Rayons Ltd.
 
Source DateBoard Meeting DateDetails
11-Dec-2024 14-Dec-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.
21-Oct-2024 28-Oct-2024 Quarterly Results
05-Aug-2024 12-Aug-2024 Quarterly Results
25-Jul-2024 03-Aug-2024 A.G.M.
14-May-2024 28-May-2024 Audited Results
25-Jan-2024 02-Feb-2024 Quarterly Results
25-Oct-2023 02-Nov-2023 Quarterly Results
16-Aug-2023 24-Aug-2023 A.G.M. & Increase in Authorised Capital
27-Jul-2023 10-Aug-2023 Quarterly Results
26-Jul-2023 10-Aug-2023 Quarterly Results
18-May-2023 29-May-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.
20-Jan-2023 06-Feb-2023 Quarterly Results
17-Oct-2022 11-Nov-2022 Quarterly Results
23-Aug-2022 31-Aug-2022 A.G.M.
20-Jul-2022 28-Jul-2022 Quarterly Results
11-May-2022 20-May-2022 Quarterly Results
01-Apr-2022 07-Apr-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.
09-Feb-2022 15-Feb-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.
25-Jan-2022 04-Feb-2022 Quarterly Results
29-Nov-2021 01-Dec-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.
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