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Raj Rayon Industries Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 530699 | NSE Symbol : RAJRILTD | ISIN : INE533D01032 | Industry : Textiles |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
06-Nov-2024 14-Nov-2024 Quarterly Results Raj Rayon Industries Limited-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 and take on record the Un-Audited Financial Results of the Company for the half year ended on September 30 2024 un- Audited Fibancial result of the Compnay for the quarter and half year ended september 30, 2024 (As Per Bse Announcement Dated on 14.11.2024)
05-Aug-2024 13-Aug-2024 Quarterly Results Raj Rayon Industries Limited-has 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 A meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 13th August 2024 inter-alia to consider and take on record the Un-Audited Financial Results of the Company for the first Quarter ended on June 30 2024 and any other business with the permission of the Chair. The Un-audited Financial Results of the Company for the first quarter ended June 30, 2024. (As per BSE Announcement Dated on 13/08/2024)
17-May-2024 28-May-2024 Accounts Raj Rayon Industries Limited-has 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 The meeting of the Board of Directors of the Company is scheduled to be held on Tuesday May 28 2024 inter-alia to consider and take on record the Audited Financial Results/statements of the Company for the Quarter and year ended on March 31 2024 and any other business with the permission of the Chair. Approved and taken on recod audited financial results of the Company for the Last Quarter and year ended March 31, 2024 The Board of Directors of the Company at its meeting held on 28th May, 2024 has inter- alia: 1. Approved and taken on record the audited Financial Results of the Company for the last quarter & year ended March 31, 2024 Read less.. (As Per BSE Announcement dated on 28.05.2024)
03-Feb-2024 10-Feb-2024 Quarterly Results Raj Rayon Industries Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 inter alia to consider and approve Board meeting is scheduled to be held on 10.02.2024.inter-alia to consider and take on record the Un-Audited Financial Results of the Company for the Quarter and Nine Months ended on December 31 2023 and any other business with the permission of the Chair. Company, at its meeting held today, February 10, 2024 has inter- alia considered, approved and taken on record The Un-audited Financial Results of the Company for the quarter and nine months ended December 31, 2023 (As per BSE Announcement Dated on 10/02/2024)
26-Oct-2023 09-Nov-2023 Quarterly Results Raj Rayon Industries Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve Board Meeting to consider Un-audited Financial Results of the Company for the Quarter & Half year ended September 30 2023is scheduled to be held on Thursday 9th November 2023 Un- Audited Financial results of the Compnay for the quater and half year ended september 30, 2023 Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2023 and resignation of Mr. Ramesh Chandra Agarwal an Independent Director due to his personal health issues from closure of the business hours i.e 6.00 P.M w.e.f. 09/11/2023 (As per BSE Announcement Dated on 09/11/2023)
27-Jul-2023 11-Aug-2023 Quarterly Results Raj Rayon Industries Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve Board meeting to consider Un- audited Financial results for the quarter ended 30.06.2023 is scheduled to be held on Friday August 11 2023 . Taken on record the un-audited financial result of the Company for the first quarter June 30, 2023 the Board of Directors of the Company, at its meeting held today, August 11, 2023 has inter- alia considered, approved and taken on record: 1. The Un-audited Financial Results of the Company for the first quarter ended June 30, 2023. 2. Limited Review Report on the said results received from the Statutory Auditors of the Company. (As Per BSE Announcement Dated on 11.08.2023)
19-May-2023 27-May-2023 Accounts Raj Rayon Industries Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2023 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday May 27 2023 inter-alia to consider and take on record the Audited Financial Results/statements of the Company for the Quarter and year ended on March 31 2023 and any other business with the permission of the Chair. Approved and taken on record the audited Financial Results of the Company for the last quarter & year ended March 31, 2023 (As Per BSE Announcement Dated on 27.05.2023)
07-Feb-2023 14-Feb-2023 Quarterly Results Raj Rayon Industries Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve A meeting of the Board of Directors of the Company is scheduled to be held on Tuesday February 14 2023 inter-alia to consider and take on record the Unaudited Financial Results of the Company for the Quarter and Nine months ended on December 31 2022. The Board of Directors of the Company, at its meeting held today February 14, 2023 has inter- alia considered, approved and taken on record: The Un-audited Financial Results of the Company for the quarter and nine months ended December 31, 2022. The Board of Directors of the Company, at its meeting held today February 14, 2023 has inter- alia considered, approved and taken on record: The Un-audited Financial Results of the Company for the quarter and nine months ended December 31, 2022. (As Per BSE Announcement Dated on 14.02.2023)
23-Dec-2022 23-Dec-2022 Conversion The Board of Directors of the Company, at its meeting held today Friday, 23rd December, 2022 has inter- alia considered and approved the allotment of 48,00,000 Equity Shares of the face value of Re. 1/- each upon the conversion of 1,00,000 Compulsory Convertible Preference Shares Class -A (CCPS Class -A) of the face value of Rs. 100/- each to the Financial Creditors as per the Resolution Plan (RP) of the Company approved by Hon'ble NCLT vide its order dated 5th October, 2021, under Section 31 of Insolvency and Bankruptcy Code, 2016) The Board of Directors of the Company, at its meeting held today Friday, 23rd December, 2022 has inter- alia considered and approved the allotment of 48,00,000 Equity Shares of the face value of Re. 1/- each upon the conversion of 1,00,000 Compulsory Convertible Preference Shares Class -A (CCPS Class -A) of the face value of Rs. 100/- each to the Financial Creditors as per the Resolution Plan (RP) of the Company approved by Hon'ble NCLT vide its order dated 5th October, 2021, under Section 31 of Insolvency and Bankruptcy Code, 2016). The total Value of shares thus allotted with a face value of Re 1/- at the conversion price of 53.10 comes to an aggregate of Rs. 25,48,80,000/-
01-Nov-2022 14-Nov-2022 Quarterly Results Raj Rayon Industries Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday November 14 2022 inter-alia to consider and take on record the Unaudited Financial Results of the Company for the Quarter and Half year ended on September 30 2022. Further please be informed that pursuant to Code of Internal Procedures and Conduct for Regulating Monitoring and Reporting of Trading by Insiders the Trading Window for dealing in the securities of the Company for the Insiders and all the designated persons as defined in the code is closed from 1st October 2022 and will re-open after 48 hours of declaration of Un-Audited Financial results for the quarter and half year ended 30th September 2022 which have already been informed of the same. The above is for your information and dissemination to all the stakeholders. We wish to inform you that, the Board of Directors of the Company, at its meeting held today November 14, 2022 has inter- alia considered, approved and taken on record: 1. The Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2022 along with Cash Flow Statement and Statement of Assets and Liabilities as on that date. 2. Limited Review Report on the said results received from the Statutory Auditors of the Company. We wish to inform you that, the Board of Directors of the Company, at its meeting held today November 14, 2022 has inter- alia considered, approved and taken on record: 1. The Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2022 along with Cash Flow Statement and Statement of Assets and Liabilities as on that date. 2. Limited Review Report on the said results received from the Statutory Auditors of the Company (As Per BSE Announcement Dated on 14.11.2022) Results and outcome with for September Quarter considered in Board meeting 14.11.2022 in machine readable format (As per BSE Announcement Dated on 15/11/2022)
01-Aug-2022 12-Aug-2022 Quarterly Results Raj Rayon Industries Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday August 12 2022 inter-alia to consider and take on record the Unaudited Financial Results of the Company for the first Quarter ended on June 30 2022. Further please be informed that pursuant to Code of Internal Procedures and Conduct for Regulating Monitoring and Reporting of Trading by Insiders the Trading Window for dealing in the securities of the Company for the Insiders and all the designated persons as defined in the code is closed from 1st July 2022 and will re-open after 48 hours of declaration of Un-Audited Financial results for the quarter ended 30th June 2022 which have already been informed of the same. The above is for your information and dissemination to all the stakeholders. In continuation of our letter dated 1st August, 2022 and with reference to the captioned subject and pursuant to Regulations 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company in their meeting scheduled to be held on Friday, August 12, 2022 inter alia to consider proposal of fund raising by way of equity shares or other securities through qualified institutions placement or any other method as may be permitted under applicable law, subject to such regulatory/statutory approvals as may be required including shareholders' approval, if applicable. (As Per BSE Announcement Dated on 08/08/2022) We wish to inform you that, the Board of Directors of the Company, at its meeting held today August 12, 2022 has inter- alia considered, approved and taken on record: 1. The Un-audited Financial Results of the Company for the first quarter ended June 30, 2022 Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulation'}, we enclose herewith the Unaudited Financial Results along with the limited review report of the auditors for the quarter ended on June 30, 2022., copy of the same is attached at Annexure - I. The Un-audited Financial Results of the Company for the first quarter ended June 30, 2022 Accepted the resignation of M/s. MKPS & Associates Chartered Accountant (Firm Registration No.: 302014E), Statutory Auditors of the Company from the closing working hours of 12th August, 2022 5. Based on recommendation of Audit Committee the Board has appointed M/s. Bagaria & Co. LLP Chartered Accountants (Firm Registration No - 113447W/W-100019) as Statutory Auditors of the Company w.e.f 13.08.2022, pursuant to the provisions of Section 139(8) of the Companies Act, 2013 on account of casual Vacancy to hold office upto the conclusion of ensuing Annual General Meeting of the Company. The Board recommended his appointment to be regularized in the ensuing Annual General Meeting of the Company for the FY 2022-23. The requisite disclosures under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed as Annexure II. (As per BSE Announcement Dated on 12/08/2022) Announcement under Regulation 30 of SEBI (Listing Obligations And Disclosure Requirement) Regulations, 2015- Newspaper Publication- un-audited Financial Results (As Per BSE Announcement Dated on 13/08/2022)
10-Jun-2022 10-Jun-2022 Preferential Issue The Board of Directors of the Company at its meeting held on 10th June, 2022 has inter- alia 1. Allotted 54,90,00,000 (Fifty Four Crores Ninety Lakhs) equity shares having a face value of Re. 1/- (Rupee One) (Face value per share) aggregating to Rs. 54,90,00,000 (Fifty Four Crores Ninety Lakhs) on a preferential allotment basis to the entities defined by M/s SVG Fashions Private Limited ('Resolution Applicant'/'New Promoter') Details as per Annexure -I 2. Allotted 25,00,000 Compulsory Convertible Preference Shares (CCPS) Class- B to M/s SVG Fashions Private Limited ('Resolution Applicant'/'New Promoter') of Rs. 100/- each. Details as per Annexure -II 3. Approved reclassification of Promoters. The Company shall make necessary application(s) for reclassification of Promoters of the Company as required under the Listing Regulations. Details as per Annexure -III
12-May-2022 30-May-2022 Accounts Raj Rayon Industries Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve to consider and take on record the Audited Financial Results of the Company for the last Quarter and year ended on March 31 2022. The Board of Directors of the Company at its meeting held on 30th May, 2022 has inter- alia 1. Approved and taken on record the audited Financial Results of the Company for the last quarter & year ended March 31, 2022, copy of the same is attached at Annexure - I. 2. Approved and authorized the Board to borrow from Bank/ Financial institution upto Rs. 3000 Crores (As Per BSE Announcement Dated on 30/05/2022) Pursuant to the Regulation 30 of SEBI Listing Regulations, please find attached copies ofnewspaper advertisement of Audited Financial Results of the Company for the quarter andyear ended 31st March, 2021 published in Free Press Gujarat and Lokmitra on 2nd June, 2022.The same is also available on company's website. (As Per BSE Announcement Dated on 02.06.2022)
05-May-2022 05-May-2022 Preferential Issue 1. To take a note of in-principal approval received form BSE Limited and National Stock Exchange 2. Allotment of 1,00,000 Compulsory Convertible Preference Shares (CCPS) Class - A to Financial Creditors of Rs. 100/- each by way of conversion of amount owing to Financial Creditors to the extent of Rs. 1.00 crore, as per the Resolution Plan approved by NCLT via order dated 5th October, 2021 3. Authorized Board to offer and issue 54,90,00,000 (Fifty Four Crores Ninety Lakhs) equity shares having a face value of Re. 1/- (Rupees One) (Face value per share) aggregating to Rs. 54,90,00,000 (Fifty Four Crores Ninety Lakhs) on a preferential allotment basis to the entities defined by M/s SVG Fashions Private Limited ('Resolution Applicant'/'New Promoter') 4. Authorized Board to offer and issue 25,00,000 Compulsory Convertible Preference Shares (CCPS) Class- B to M/s SVG Fashions Private Limited ('Resolution Applicant'/'New Promoter') of Rs. 100/- each.
21-Mar-2022 21-Mar-2022 Preferential Issue The Board of Directors of the Company at its meeting held on Monday, March 21, 2022 has inter- alia approved Issue of 54,90,00,000 (Fifty Four Crores Ninety Lakhs) equity shares having a face value of Re. 1/- (Rupees One) (Face value per share) aggregating to Rs. 54,90,00,000 (Fifty Four Crores Ninety Lakhs) on a preferential allotment basis to the entities defined by M/s SVG Fashions Private Limited ('Resolution Applicant'/'New Promoter') details as per Annexure -I Issue of 1,00,000 Compulsory Convertible Preference Shares (CCPS) Class - A to Financial Creditors of Rs. 100/- each by way of conversion of amount owing to Financial Creditors to the extent of Rs. 1.00 crore, as per the Resolution Plan approved by NCLT via order dated 5th October, 2021 details as per Annexure -II Issue of 25,00,000 Compulsory Convertible Preference Shares (CCPS) Class- B to M/s SVG Fashions Private Limited ('Resolution Applicant'/'New Promoter') of Rs. 100/- each. details as per Annexure -III
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