AGM Date: 15 Sep 2022
Pursuant to the Regulation 47 read with Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the copies of newspaper advertisement published on August 14, 2022 in Financial Express (English) and Dhabkar (Gujarati) in compliance with the Ministry of Corporate Affairs General Circular nos. 14/2020 dated April 8, 2020, 17/2020 dated April 13, 2020, 20/2020 dated May 5, 2020, 21/2021 dated December 14, 2021, 02/2022 dated May 5, 2022, intimating that 19th Annual General Meeting of the Anupam Rasayan India Limited ('Company') will be held on Thursday, September 15, 2022 at 4:30 p.m. (IST) through Video Conferencing / Other Audio Visual Means.
The Company has informed the exchange about the date of payment of final dividend for the financial year 2021-22
The Company has fixed Monday, September 5, 2022, as the 'Record Date' for determining entitlement of the members to final dividend subject to the approval of the final dividend by the members in the 19th AGM for the financial year ended March 31, 2022
Anupam Rasayan India Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 06-Sep-2022 to 15-Sep-2022 for the purpose of Dividend
(As Per BSE Announcement Dated on 13/08/2022)
Please find enclosed herewith proceedings of the 19th Annual General Meeting of the Company held on Thursday, September 15, 2022
(As Per BSE Announcement dated on 16.09.2022)
Disclosure of voting results of the 19th Annual General Meeting of Anupam Rasayan India Limited, held on September 15, 2022 along with the Scrutinizer's Report as per Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
(As Per BSE Announcement Dated on 17.09.2022)
Anupam Rasayan India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
(As Per BSE Announcement Dated on 19.09.2022)
AGM Date: 30 Sep 2023
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
Please find enclosed herewith the Scrutinizer''s Report along with the voting results of the 20th Annual General Meeting of the Company held on September 30, 2023, at 04:30 p.m. IST through VC/OAVM.
(As Per BSE Announcement Dated on 03/10/2023)
AGM Date: 30 Sep 2024
AGM 30/09/2024
The Board of Directors of the Company has approved the matters related to 21st Annual General Meeting of the members of the Company.
(As Per BSE Announcement Dated on 06.09.2024)
Submission of Proceedings of 21st Annual General Meeting of the Company held on Monday, September 30, 2024 at 09:30 a.m. IST through Video Conferencing/ Other Audio-Visual Means.
(As Per Bse Announcement Dated on 30.09.2024)
Submission of Scrutinizer''s Report along with voting results of 21st Annual General Meeting of the Company held on September 30, 2024 through VC/OAVM.
(As Per BSE Announcement Dated on 02.10.2024)
