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Anand Rayons Ltd.
BSE CODE: 542721   |   NSE CODE: NA   |   ISIN CODE : INE02GA01012   |   15-Dec-2025 Hrs IST
BSE NSE
Rs. 394.70
17.9 ( 4.75% )
 
Prev Close ( Rs.)
376.80
Open ( Rs.)
368.90
 
High ( Rs.)
395.60
Low ( Rs.)
365.05
 
Volume
21407
Week Avg.Volume
NA
 
52 WK High-Low Range(Rs.)
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Source DateBoard Meeting DateDetails
30-Oct-2025 10-Nov-2025 Quarterly Results
04-Aug-2025 11-Aug-2025 A.G.M. & Inter alia, to consider and approve:- 1. To approve the appointment of Mr. Jitendrakumar Rewashankar Rawal, Practising Company Secretaries as Secretarial Auditors of the Company for a term of Five (5) consecutive years, from the conclusion of this 7 th AGM till the conclusion of 12th AGM of the Company subject to approval of the Members of the Company at the ensuing Annual General Meeting. 2. To approve alteration of the Object Clause of the Memorandum of Association of the Company 3. To approve revision in Remuneration of Mr. Anand Bakshi (DIN: 01942639), Managing Director of the Company 4. To approve revision in Remuneration of Mrs. Shilpa Bakshi (DIN: 07986896), Wholetime Director of the Company 5. Any other business as Board deems fit to discuss, with the permission of the Chairman
29-Jul-2025 05-Aug-2025 Quarterly Results Inter alia, to consider and approve the appointment of secretarial auditor of company.
19-May-2025 26-May-2025 Audited Results
30-Jan-2025 07-Feb-2025 Quarterly Results
11-Dec-2024 14-Dec-2024 Increase in Authorised Capital & 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.
21-Oct-2024 28-Oct-2024 Quarterly Results
05-Aug-2024 12-Aug-2024 Quarterly Results
25-Jul-2024 03-Aug-2024 A.G.M.
14-May-2024 28-May-2024 Audited Results
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