| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 14 Nov 2024 | 26 Oct 2024 |
| BARODA RAYON CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Unaudited Financial Results for the quarter and half year ended 30th September 2024. Pursuant to Reg 30 and 33 of SEBI (LODR) Regulations, 2015, we enclose herewith Statement of Standalone Unaudited Financial Results for the quarter and half year ended 30th September, 2024 along with Limited Review Report thereon issued by the Independent Auditor of the company. (As per BSE Announcement dated on 14/11/2024) | ||
| Board Meeting | 28 Aug 2024 | 28 Aug 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. Wednesday, 28th August, 2024, commenced at 11.00 a.m. and concluded at 12:10 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, 2024; 2) Approved the Notice and fixed date, time and place of 64th Annual General Meeting to be called and convened on Saturday, 28th September, 2024 at 9:00 a.m. at Patidar Bhavan, Kadodara, Surat-394327, Gujarat. 3) Fixed Book Closure from 22nd September, 2024 to 28th September, 2024 (both days inclusive) for 64th 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 64th Annual General Meeting of the company. | ||
| Board Meeting | 14 Aug 2024 | 6 Aug 2024 |
| BARODA RAYON CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Statement of Un-audited Financial Results for the quarter ended on 30th June 2024. Standalone Unaudited Financial results for the quarter ended 30th June, 2024. (As per BSE Announcement dated on 14/08/2024) | ||
| 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) | ||
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