Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 542721 | NSE Symbol : | ISIN : INE02GA01012 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
19-Feb-2025	19-Feb-2025	Preferential Issue	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.
30-Jan-2025	07-Feb-2025	Quarterly Results	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)
10-Dec-2024	14-Dec-2024	EGM	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)
19-Oct-2024	28-Oct-2024	Quarterly Results	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)
05-Aug-2024	12-Aug-2024	Quarterly Results	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)
25-Jul-2024	03-Aug-2024	AGM	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)
14-May-2024	28-May-2024	Quarterly Results	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)
25-Jan-2024	02-Feb-2024	Quarterly Results	Anand Rayons Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2024 inter alia to consider and approve financial results for 31/12/2023 and any other business with the permission of chairman. We wish to inform that Company in its meeting held today i.e. 02/02/2024 has approved financial results for Quarter and Nine months ended 31/12/2023 pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on: 02/02/2024)
25-Oct-2023	02-Nov-2023	Quarterly Results	Anand Rayons Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2023 inter alia to consider and approve 1. the Unaudited Financial Results of the company for the Quarter and half year ended 30th September 2023 2. Any other business as Board deems fit to discuss with the permission of the Chairman. Approved financial results for september 30, 2023 as per regulation 33 of SEBI (LODR) 2015 Approval of financial results for sep. 30, 2023 (As Per BSE Announcement dated on 02.11.2023)
16-Aug-2023	24-Aug-2023	Increase in Authorised Capital	Anand Rayons Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2023 inter alia to consider and approve increase in authorized capital of company and AGM matters for FY 22-23 A.G.M. & Increase in Authorised Capital (As per BSE Bulletin dated on 16/08/2023) We would like to inform you that the Board of Directors of the Company in its meeting held today i.e., 24th August, 2023 has considered and approved increase in authorized capital and 5th AGM related matters for FY 22-23 (As Per BSE Announcement dated on 24.08.2023)
26-Jul-2023	10-Aug-2023	Quarterly Results	Anand Rayons Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve We wish to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ('Listing Regulations') the meeting of Board of Directors of our Company is scheduled to be held on Thursday August 10 2023 at 12:00 P.M. at the Registered office of the Company at 305-306 Jay Sagar Complex Opp. Sub Jail Khatodara Surat -395002 inter alia including 1. To consider and approve the Unaudited Financial Results of the company for the Quarter ended 30th June 2023 2. Any other business as Board deems fit to discuss with the permission of the Chairman. ANAND RAYONS LIMITED has informed BSE about Board Meeting to be held on 10 Aug 2023 to consider financial statements for the period ended June 2023. Financial results. Standalone Unaudited Financial Results of the company for the quarter ended June 30, 2023 (As Per BSE Announcement dated on 10.08.2023)
18-May-2023	29-May-2023	Accounts	Anand Rayons Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 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. Pursuant to the Regulation 30 of SEBI (LODR) Regulations, 2015, we would like to inform you that the board of directors of the company at its meeting held on Today i.e. 29th May, 2023 has, inter alia, considered and approved the following: 1. Standalone Audited Financial Results for the quarter and year ended 31/03/2023 as per the requirements of Regulation 33 of the SEBI (LODR), 2015 2. Re-appointment of M/s Paliwal & Co., Practicing Company Secretaries, Ahmedabad as Secretarial Auditor of the Company for FY 2023-24 3. Re-appointment of M/s Sutarwala & Associates, Chartered Accountants, Surat as Internal Auditor of the Company for FY 2023-24 (As Per BSE Announcement dated on 29.05.2023)
20-Jan-2023	06-Feb-2023	Quarterly Results	Anand Rayons Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2023 inter alia to consider and approve the Unaudited Financial Results of the company for the Quarter & Nine Months ended December 31 2022 and Any other business as Board deems fit to discuss with the permission of the Chairman. Pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Board of Directors of the Company in its meeting held on Monday, 6th February, 2023 has considered and approved the following: 1. Standalone Unaudited Financial Results of the company for the 3rd Quarter & Nine Months ended December 31, 2022 2. Limited Review Report on the Standalone Unaudited Financial Results of the company An extract of the aforementioned results will be published in the newspapers in accordance with the Listing Regulations. (As Per BSE Announcement dated on 06.02.2023)
17-Oct-2022	11-Nov-2022	Quarterly Results	Anand Rayons Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve the Unaudited Standalone Financial Results of the company for the Quarter & Half Year ended September 30 2022 and any other business as Board deem fit to discuss with the permission of the Chairman. Pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Board of Directors of the Company in its meeting held today i.e. Friday, 11th November, 2022 has considered and approved Standalone Unaudited Financial Results of the company for the Quarter & Half Year ended September 30, 2022. (As Per BSE Announcement dated on 11.11.2022) Documents submitted with reference to discrepancy via mail dated 22/11/2022 that is Limited Review Report is not as per SEBI prescribed Format (Refer SEBI circular CIR/CFD/CMD1/44/2019 dated March 29, 2019) for Quarter Ended - September 2022 (As Per BSE Announcement Dated on 24/11/2022)
23-Aug-2022	31-Aug-2022	AGM	Anand Rayons Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2022 inter alia to consider and approve 1. the date of book closure time & venue to convene the 4th Annual General Meeting of the Company and other matters related or incidental thereto; 2. To consider & approve the Annual Report and Notice of the 4th Annual General Meeting of the Company for the year ended on 31st March 2022 3. Any other business as Board deem fit to discuss with the permission of the Chairman. We would like to inform you that the Board of Directors of the Company in its meeting held today i.e. 31st August, 2022 has, inter alia, considered and approved all matters related or incidental to 4th Annual General Meeting of Members of Company to be held on 29/09/2022. We would like to inform you that the Board of Directors of the Company in its meeting held today i.e. 31st August, 2022 has, inter alia, considered and approved book closure for the purpose of 4th Annual General Meeting of the company, to be held on 29/09/2022. (As Per BSE Announcement Dated on 31/08/2022)

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Anand Rayons Ltd

Board Meeting