| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Nov 2025 | 6 Nov 2025 |
| Baroda Rayon Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Standalone Unaudited Financial Results for the Quarter and Half Year ended September 30 2025. Considered and approved the Un-audited Standalone Financial Results for Quarter and Half Year ended September 30, 2025. Un-audited financial results for the quarter and half year ended on September 30, 2025 (As Per BSE Announcement Dated on:14.11.2025) | ||
| Board Meeting | 27 Aug 2025 | 27 Aug 2025 |
| Outcome of Board Meeting No. 04/2025-26 | ||
| Board Meeting | 13 Aug 2025 | 5 Aug 2025 |
| Baroda Rayon Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve Standalone Unaudited Financial Results for the quarter ended June 30 2025. Considered and approved the Un-audited Standalone Financial Results for Quarter ended June 30, 2025. (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 30 May 2025 | 21 May 2025 |
| Baroda Rayon Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Standalone Audited Financial Results for the quarter and year ended March 31 2025. Appointment of Internal Auditor Inter alia, approved the Standalone Audited Financial Statements for the financial year ended March 31, 2025 and the Standalone Audited Financial Results for the quarter and year ended March 31, 2025. Audited Financial Results for the quarter and year ended on March 31, 2025. Audited Financial Results for the quarter and year ended on March 31, 2025. Amendment in Code of Conduct for Insider Trading and Fair Disclosure of UPSI (As Per BSE Announcement dated on 30.05.2025) | ||
| Board Meeting | 26 May 2025 | 26 May 2025 |
| Outcome of Board Meeting No. 01/2025-26 Corrigendum to Notice of Board Meeting No. 01/2025-26 | ||
| Board Meeting | 14 Feb 2025 | 5 Feb 2025 |
| BARODA RAYON CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve the Standalone unaudited Financial Results for the quarter and nine months ended 31st December 2024. 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. Friday, February 14, 2025 commenced at 12.30 p.m. and concluded at 01:47 p.m. in which, inter alia, the following business were transacted - 1) Considered & approved the Unaudited Standalone Financial Results for the Quarter & nine months ended December 31, 2024. 2) Took note of the Limited Review Report on the Statement of Un-audited Financial results. 3) Intimation about Change in Policy: The Board has approved changes in the Policy for determining materiality of events. The aforesaid amended Policy and above information shall be made available on the Companys website at http://brcl.in/Policies.aspx In compliance with Reg 30 and 33 of SEBI (LODR), 2015 as amended, we enclose herewith Statement of Unaudited Financial results for the quarter and year ended 31st December, 2024 alongwith Limited Review Report issued by the Statutory Auditor of the company. As per attachment (As Per BSE Announcement Dated on 14.02.2025) Newspaper advertisement - Publication of financial results of the company for the quarter and nine months ended December 31, 2024 (As per BSE Announcement Dated on 15/02/2025) | ||
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