| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 19 Feb 2025 | 19 Feb 2025 |
| Board in its meeting held today approved allotment of 88,62,000 Warrants convertible into Equity Shares at Issue Price of Rs. 78.00 on Preferential Basis. | ||
| Board Meeting | 7 Feb 2025 | 30 Jan 2025 |
| Quarterly Results Board of Directors of the Company in its meeting held today i.e. Friday, 07th February, 2025 has considered and approved the following: 1. Standalone Unaudited Financial Results of the company for the quarter ended December 31, 2024. 2. Limited Review Report on the Standalone Unaudited Financial Results of the company. (As Per BSE Announcement Dated on: 07/02/2025) | ||
| Board Meeting | 14 Dec 2024 | 10 Dec 2024 |
| Anand Rayons Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/12/2024 ,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. Submission of Outcome of Board Meeting held today i.e. 14/12/2024 as per Regulation 30 of SEBI(LODR) Regulations, 2015 (As Per Bse Announcement Dated on 14.12.2024) | ||
| Board Meeting | 28 Oct 2024 | 19 Oct 2024 |
| Anand Rayons Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve financial results for September 30 2024 and other business with the permission of chairman. Board hereby approves financial results for quarter and half year ended september, 2024 and appointment of Mrs. Jigisha Chorawala as an additional non executive director of company. Intimation regarding appointment of additional non executive director of company (As Per BSE Announcement Dated on 28.10.2024) | ||
| Board Meeting | 12 Aug 2024 | 5 Aug 2024 |
| Anand Rayons Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve results for June 30 2024 Approval of Unaudited results for the quarter ended 30/06/2024 Financial Results for 30/06/2024 (As Per BSE Announcement Dated on 12.08.2024) | ||
| Board Meeting | 3 Aug 2024 | 25 Jul 2024 |
| Anand Rayons Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2024 inter alia to consider and approve 1. Date of book closure time & venue to convene the 6th Annual General Meeting of the Company and other matters related or incidental thereto; 2. The Annual Report and Notice of the 6th Annual General Meeting of the Company for the year ended on 31st March 2024 3. 3. Any other business as Board deems fit to discuss with the permission of the Chairman. Outcome of Board Meeting held on August 03, 2024 We would like to inform you that the Board of Directors of the Company in its meeting held today i.e., 3rd August, 2024 has, inter alia, considered and approved the following: 1. 6th Annual General Meeting of the Company will be held on Tuesday, 27th August, 2024 at 03:00 P.M. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) 2. Register of Members and Share Transfer Book of the company will remain closed from Tuesday, 20th August 2024 to Tuesday, 27th August 2024 (both days inclusive) for the purpose of 6th Annual General Meeting of the company. 3. Appointment of PCS Alpesh Paliwal, Paliwal & Co. as Scrutinizer for this AGM, to conduct e-voting process in a fair and transparent manner. 4. Notice of 6th Annual General Meeting & Annual Report for F.Y. 23-24 (As Per BSE Announcement Dated on 03.08.2024) | ||
| 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) | ||
Invest wise with Expert advice
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2025, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
ARN NO : 47791 (AMFI Registered Mutual Fund Distributor)
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
