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BSE Code : 543275 | NSE Symbol : ANURAS | ISIN : INE930P01018 | Industry : Chemicals |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
06-Feb-2025	13-Feb-2025	Quarterly Results	Anupam Rasayan India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve unaudited financial results for the quarter and nine months ended December 31 2024. The Board of Directors in its meeting held today i.e. February 13, 2025, had approved Unaudited Financial Results (Standalone & Consolidated) for the quarter and nine months ended December 31, 2024. (As Per BSE Announcement Dated on: 13/02/2025)
21-Dec-2024	21-Dec-2024	Change in Directors	Outcome of Board Meeting held on December 21, 2024
09-Nov-2024	14-Nov-2024	Quarterly Results	Anupam Rasayan India Ltdhas 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 the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30 2024. The Board of Directors of the Company in its meeting held today i.e. November 14, 2024 had approved Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2024. (As Per Bse Announcement Dated on 14.11.2024)
06-Sep-2024	06-Sep-2024	AGM	The Board of Directors of the Company has approved the matters related to 21st Annual General Meeting of the members of the Company. The Board of Directors of the Company at its meeting held today i.e., September 06, 2024, has fixed the Record Date as September 18, 2024, for payment of final dividend. (As Per BSE Announcement dated on 06.09.2024)
06-Aug-2024	13-Aug-2024	Quarterly Results	Anupam Rasayan India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30 2024. The Board of Directors of the Company in its meeting held today i.e. August 13, 2024, have approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2024. (As Per BSE Announcement dated on 13.08.2024)
12-May-2024	18-May-2024	Quarterly Results	Anupam Rasayan India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform that a Board meeting of the Company is scheduled to be held on Saturday May 18 2024 to inter alia transact the following businesses: 1. To consider and approve Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended March 31 2024; and 2. To consider and recommend the final dividend if any for the financial year 2023-24. The Board of Directors of the Company at their meeting held today, May 18, 2024, have recommended a final dividend for the financial year 2023-24 of INR 0.75/- per equity share at 7.5% of face value of INR 10/- each, subject to the approval of the members at the AGM of the Company. (As Per BSE Announcement dated on 18.05.2024)
06-Feb-2024	12-Feb-2024	Quarterly Results	Anupam Rasayan India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve We wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday February 12 2024 at the registered office of the Company to inter alia consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31 2023. We wish to inform you that the Board of Directors of the Company at its meeting held today February 12, 2024, has approved the unaudited financial results for the quarter and nine months ended December 31, 2023. We wish to inform you that the Board of Directors of the Company has approved the unaudited financial results for the quarter ended December 31, 2023. (As Per BSE Announcement Dated on 12/02/2024)
23-Jan-2024	23-Jan-2024	Preferential Issue	We wish to inform you that the Board of Directors of Company in its meeting held today i.e., January 23, 2024, has approved the allotment of 39,14,886 Warrants convertible into 1 (One) equity share of face value of Rs. 10 /- each at a price of Rs. 945.11 per warrant to allottees under non-promoter category on preferential allotment basis.
19-Dec-2023	19-Dec-2023	Preferential Issue	We wish to inform that the Board of Directors of Company at its meeting held today, had approved the allotment of 19,04,540 Equity Shares of face value of ? 10/- each fully paid-up at a price of ? 945.11 per equity share to a promoter of the Company, on a preferential basis. We wish to inform you that the Board of Directors at its meeting held on December 19, 2023, had approved the allotment of 19,04,540 Equity Shares of face value of Rs 10/- each fully paid up, at a price of Rs 945.11/- per equity share to a promoter of the Company, on preferential basis.
01-Nov-2023	07-Nov-2023	Quarterly Results	Anupam Rasayan India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve 1. the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30 2023; and 2. to consider and if deemed fit declaration of the payment of 1st interim dividend of the financial year 2023-24 to the members of the Company and to fix the Record Date for this purpose. The Board of Directors of the Company, in its meeting held today i.e. November 07, 2023, have, inter alia, approved/taken on record the following items: 1. Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2023. 2. Declaration of 1st Interim Dividend of the financial year 2023-24, of INR 0.50/- @5% per equity share of face value of Rs. 10/- each with record date as November 20, 2023 and dividend payment date as December 05, 2023; 3. Issue of shares and warrants on preferential basis and other matters. Appointment of Dr. Anuj Hemantbhai Thakar as Whole-time (Executive) Director of the Company w.e.f. November 07, 2023 Preferential Issue of equity shares and convertible warrants (As Per BSE Announcement Dated on 07.11.2023)
07-Sep-2023	07-Sep-2023	Change in Other Executives	In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you the outcome of Board of Directors meeting held today i.e. Thursday, September 07, 2023.
25-Jul-2023	01-Aug-2023	Quarterly Results	Anupam Rasayan India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2023 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 2023 The Board of Directors of Anupam Rasayan India Limited in its meeting held today i.e. August 01, 2023, have inter-alia, approved Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2023. (As Per BSE Announcement Dated on 01.08.2023)
26-Apr-2023	03-May-2023	Accounts	Anupam Rasayan India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2023 inter alia to consider and approve 1. Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31 2023; 2. Audited Standalone and Consolidated Financial Statements for the financial year ended March 31 2023; and 3. Declaration of the payment of 3rd interim dividend of the financial year 2022-23 and to fix the Record Date for this purpose. The Board of Directors of Anupam Rasayan India Limited in its meeting held today i.e. May 03, 2023 have inter-alia, approved Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2023; and declared 3rd interim dividend of the financial year 2022-23 of INR 1.50/- at 15% per equity share of face value of INR 10/- each of the Company The Board of Directors of Anupam Rasayan India Limited in its meeting held today i.e. May 03, 2023, have inter-alia, approved Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2023 and have declared 3rd interim dividend of the financial year 2022-23 The Board of Directors of Anupam Rasayan India Limited in its meeting held today i.e. May 03, 2023, have declared 3rd interim dividend of the financial year 2022-23 and fixed Record Date for the payment of 3rd interim dividend. (As Per BSE Announcement Dated on 03.05.2023)
29-Apr-2023	29-Apr-2023	Change in Registered Address	Pursuant to Regulation 30 and other applicable regulations, if any, of the SEBI (LODR) Regulations, 2015, we wish to inform that the Board of Directors of the Company has passed a circular resolution dated April 29, 2023, approving the postponement of effective date of shifting of registered office of the Company from May 1, 2023 to July 15, 2023.
15-Mar-2023	15-Mar-2023	Change in Other Executives	Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company at its meeting held today i.e. March 15, 2023 has accepted the resignation of Ms. Suchi Agarwal (CS Membership No. A32822) from the post of Company Secretary and Compliance Officer, Key Managerial Personnel (KMP) of the Company, due to personal reasons with effect from the closing business hours of Wednesday, March 15, 2023. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company at its meeting held today i.e. March 15, 2023, has approved the appointment of Mr. Ashish Gupta (CS Membership No. A46274) on the post of Deputy Company Secretary and Compliance Officer of the Company and designated him as Key Managerial Personnel (KMP) of the Company with effect from the opening business hours of Thursday, March 16, 2023.

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Anupam Rasayan India Ltd

Board Meeting