RAJRAYON

Raj Rayon Industries Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended December 31,2011.

Raj Money Market Limited has submitted to the Exchange a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Raj Rayon Industries Limited has informed the Exchange that the Committee of Directors met on January 10, 2012 and considered the exercise of conversion option by Raj Money Market Ltd., one of the warrant holder in respect of conversion of 8,90,000 (Eight Lacs & Ninety Thousand only) preferential warrants in to Equity Shares of the Company out of their total warrant holdings of 26,90,000 and the Company has allotted 8,90,000 Equity Shares to the warrant holder and decided that the aforesaid Equity Shares will be issued in dematerialized form and will be directly credited to the beneficiary Acc

Savita Subhash Agarwal has submitted to the Exchange a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Subhash Agarwal (HUF) has submitted to the Exchange a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 and disclosure under Regulation 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Savita Subhash Agarwal has submitted to the Exchange a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 and disclosure under Regulation 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Raj Rayon Industries Limited has informed the Exchange vide notes to Accounts in the Unaudited Financial Results for the quarter ended September 30, 2011 (taken on record by the Board of Directors of the Company at its meeting held on November 14, 2011) regarding Auditors Qualifications.

Raj Rayon Industries Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2011.

Raj Rayon Industries Limited has informed the Exchange that the Registered office of the Company has been changed from Survey No. 177/1/3 & 177/1/4, Village-Surangi, Dist-Silvassa, Dadra & Nagar Haveli (UT) - 396 230 to Survey No. 177/1/3, Village-Surangi, Dist-Silvassa, Dadra & Nagar Haveli (UT) - 396230.

Raj Rayon Industries Limited has informed the Exchange regarding the proceeding of Annual General Meeting of the Company held on September 15, 2011.

Raj Rayon Industries Limited has informed the Exchange vide notes to Accounts in the Unaudited Financial Results for the quarter ended June 30, 2011 (taken on record by the Board of Directors of the Company at its meeting held on August 11, 2011) regarding Auditors Qualifications.

Raj Rayon Industries Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2011.

Raj Rayon Industries Limited has informed the Exchange that the Company fixes book closure date from September 08, 2011 to September 15, 2011 (both days inclusive) for the purpose of Annual General Meeting and for entitlement of Dividend to its Members for the financial year 2010-2011 subject to approval of its Members and Bankers. The Board of Directors fixes the date of Annual General Meeting of the Company to be held on September 15, 2011 and approve the notice of the same. The Dividend on Equity Shares, if approved by the Members at the ensuing Annual General Meeting will be paid on or af

Raj Rayon Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 26, 2011 has recommended a dividend of Rs. 0.30/- per share on 189,44,700 Equity Shares subject to the approval of Shareholders in the Annual General Meeting and Bankers of the Company.

Raj Rayon Industries Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2011.

Raj Rayon Industries Limited has informed the Exchange that pursuant to the special resolution passed by members through postal ballot on November 26,2010 and confirmed and approved by Company Law Board, vide its order dated March 31, 2011, the registered office of the Company has been shifted from 5-C, 196/197, "Akshay", Mittal Industrial Estate, Saki Naka, Andheri (East), Mumbai - 400 059, State of Maharashtra to Survey No. 177/1/3 & 177/1/4, Village - Surangi, Dist - Silvassa, Dadra & Nagar Haveli (UT) - 396 230 w.e.f March 31, 2011. The present address at 5-C, 196/197, "Akshay". Mittal Ind

Raj Rayon Industries Limited has informed the Exchange that "the Company will be publishing the audited financial results for the quarter and year ended on 31st March, 2011 on or before 30th May, 2011 and accordingly there will not be any un-audited results for the last quarter i.e. the period from 1st January, 2011 to 31st March, 2011".

Raj Rayon Industries Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2010.

Raj Rayon Industries Limited has informed the Exchange vide its letter dated January 03, 2011 regarding "Allotment of 10390000 Warrants with convertible option on preferential basis".

Raj Rayon Industries Limited has informed the Exchange vide its letter dated November 26, 2010 regarding the Result of Postal Ballot.

Raj Rayon Industries Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2010.

Raj Rayon Industries Limited has informed the Exchange that pursuant to the provisions of Section 192A of the Companies Act, 1956 (hereinafter referred as "the Act") read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001 following resolutions are proposed to be passed through postal ballot: (1) Issue of 1,10,00,000 warrants with convertible option to selected persons (promoter / public / Body Corporate) on preferential basis pursuant to Section 81 and 81(1A) of the Companies Act, 1956 & Chapter VII of SEBI (ICDR) Regulations, 2009. (2) Special Resolution for Shifting

Raj Rayon Industries Limited has informed the Exchange regarding the outcome of Board of Directors Meeting held on October 18, 2010.

Members of the Exchange are hereby informed that the name of Raj Rayon Limited shall be changed to Raj Rayon Industries Limited w.e.f. September 14, 2010.

Raj Rayon Limited has informed the Exchange that the name of the Company has been changed from "Raj Rayon Limited" to "Raj Rayon Industries Limited" with effect from August 18, 2010. Further, the Company has received the fresh certificate of incorporation dated August 18, 2010 consequent upon the change of name of the Company to "Raj Rayon Industries Limited" issued by the Registrar of Companies, Maharashtra, Mumbai.

Raj Rayon Limited has informed the Exchange regarding proceeding of Annual General Meeting of the Company held on August 07, 2010.

Raj Rayon Limited has informed the Exchange regarding the allotment of equity shares -Exercise of Conversion option by the warrant holder in respect of a part of the warrant holdings of 19,27,000 warrants (III Tranche Conversion Exercise).

Raj Rayon Limited has informed the Exchange that a meeting of the Allotment Committee of Directors of the Company is being scheduled on July 09, 2010 to transact the following business : Allotment of 9,46,500 Equity Shares of Rs. 10/- each in lieu of conversion of 9,46,500 warrants being the last tranche of preferential warrants issued on February 26, 2010.

Raj Rayon Limited has informed the Exchange that the outcome of Board of Directors meeting held on June 30, 2010 is as follows: (1) The Company fixes book closure date from July 31, 2010 to August 07, 2010 (both days inclusive) for the purpose of Annual General Meeting and for entitlement of Dividend to its Members for the financial year 2009-2010 subject to approval of its Members and Bankers; (2) The Board of Directors fix the date of Annual General Meeting of the Company to be held on August 07, 2010 and approve the notice of the same.

Raj Rayon Limited has informed the Exchange vide notes to Accounts in the Audited Financial Results for the year ended March 31, 2010 (taken on record by the Board of Directors of the Company at its meeting held on May 28, 2010) that: "As regards qualification in Auditor's Report, it is stated that the management is optimistic for recovery of Rs. 93.54 lacs of doubtful debts against which legal suits have also been filed. The provision for doubtful debts has therefore not been made at this stage".

Raj Rayon Limited has informed the Exchange that at the Board Meeting held on May 28, 2010, the Board of Director has approved change of name of the Company from "Raj Rayon Limited" to "Raj Rayon Industries Limited" subject to approval of Registrar of Company and Shareholders.

Raj Rayon Limited has informed the Exchange that the Board of Directors at its meeting held on May 28, 2010 has recommended a dividend of Rs. 0.30 per share on 1,79,98,200 equity shares subject to the approval of Shareholders and Bankers of the Company.

Raj Rayon Limited has informed the Exchange that: "We will be publishing the audited financial results for the quarter and year ended on March 31, 2010 on or before May 30, 2010 and accordingly there will not be any un-audited results for the last quarter i.e. the period from January 01, 2010 to March 31, 2010".

Raj Rayon Limited has informed the Exchange that "Ms. Gita Yadav Company Secretary, holding ACS No: 23280 who has been appointed as the Company Secretary of the Company with effect from 01st January 2010 has been re-designated as Company Secretary and Compliance Officer of the Company with effect from 01st March 2010. The decision was taken in the Board of Directors meeting held on 02nd March 2010".

Raj Rayon Limited has informed the Exchange regarding a press release vide its letter dated January 12, 2010, titled "Fitch Revises India's Raj Rayon's Outlook to Positive; Affirms Ratings". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/rajrayon_PR_12012010.zip target=NEW> For more details click here.</a>

Raj Rayon Limited has informed the Exchange that Mr. N.V. Agandeswaran, Company Secretary of the Company has resigned w.e.f. close of working hours of December 31, 2009 and in his place the Company has appointed Ms. Gita Yadav a qualified member of Institute of Company Secretaries of India (ICSI) w.e.f January 01, 2010.The aforesaid resignation and appointment is approved by the Board in the Board of Directors meeting held on December 31, 2009.

Raj Rayon Limited has informed the Exchange that due to some typographical error in the Scrutinizer Report for postal ballot result, the date of appointment of Scrutinizer for conducting postal ballot exercise i.e. November 06, 2009, was mentioned as January 15, 2009, and the date of dispatch of postal ballot i.e. November 14, 2009, was mentioned as November 06, 2009. Further, the Company has submitted the revised Scrutinizer Report with correct date of appointment i.e. November 06, 2009 and the date of dispatch of postal ballot to the Shareholders i.e. November 14, 2009. A copy of the same sh

Raj Rayon Limited has informed the Exchange that based on the Scrutinizer's Report dated December 15, 2009, Chairman and Managing Director has declared the result of Postal Ballot. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/RAJRAYON_resultofpb_15122009.zip target=NEW> For more details click here.</a>

Raj Rayon Limited has informed the Exchange that notice is hereby given that the following Resolution is circulated for approval of members of the Company to be accorded by Postal Ballot in accordance with the provision of Section 192A of the Companies Act 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001; Sale of land and building at unit no.3 of the Company and shifting the plant and machinery and other operational facilities at unit no.3 to the Surangi unit of the Company. A copy of the same shall be available on the NSE website (http://www.nseindia.com

Raj Rayon Limited has informed the Exchange vide its letter dated November 06, 2009 that "At the Board meeting, held to-day at 4.30 p.m. it has been decided subject to the approval of Bankers, other statutory authorities as may be required and the members of the Company to sell the land and building in respect of the existing texturising plant of the Company termed as Unit III of the Company to M/S S.R.V. Polytex Private Limited or any of its sister /group Company for a total consideration of Rs.7.41 crore and shift the existing plant and machinery and operational facilities which are now bein

Raj Rayon Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 30, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Raj_AGM_30092009.zip target=NEW> For more details click here.</a>

Raj Rayon Limited has informed the Exchange vide its letter dated September 29, 2009 that "The Committee of Directors met to-day and considered the exercise of conversion option by Raj Money Market Limited, the warrant holder in respect of conversion of 8,99,000 (Eight Lacs & ninety Nine Thousand only) preferential warrants in to Equity Shares of the Company out of their total warrant holdings of 19,27,000 and allotted 8,99,000 Equity Shares to Raj Money Market Limited and decided that the aforesaid Equity Shares will be issued in dematerialized form and will be directly credited to their bene

Raj Rayon Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 30, 2009. For this purpose, Company intend to close the Register of Members and the Share Transfer Books of the company from September 23, 2009 to September 30, 2009 (both days inclusive).

Raj Rayon Limited has informed the Exchange that "The management of the company has decided to publish the audited financial results for the quarter and year ended on 31st March 2009 within three months from the end of the financial year i.e., on or before 30th June, 2009 instead of publishing the un-audited financial results for the quarter ended on 31st March, 2009".

Raj Rayon Limited has informed the Exchange that the Committee of Directors met on March 20, 2009 and considered the exercise of conversion option by Raj Money Market Limited, the warrant holder in respect of conversion of 81500 preferential warrants in to Equity Shares of the Company out of their total warrant holdings of 19,27,000 and allotted 81500 Equity Shares to Raj Money Market Limited and decided that the aforesaid Equity shares will be issued in dematerialized form and will be directly credited to their beneficiary Account. The Committee also noted that these 81500 Equity Shares of Rs

Raj Rayon Limited has informed the Exchange vide its letter dated February 26, 2009 that: "Pursuant to the Special Resolution passed by the members of the Company on 18th February, 2009 by way of postal ballot, the Board of Directors met to-day and issued 19,27,000 (Nineteen Lacs and Twenty Seven Thousand only) Warrants with option for conversion into equal number of Equity Shares at a later date to Raj Money Market Limited, a promoter group company".

Raj Rayon Limited has informed the Exchange that pursuant to Section 192A of the Companies Act 1956 (herein after referred to as the Act) read with Companies (Passing of Resolution by Postal Ballot) Rules 2001 approval of members of the Company was sought by means of Postal Ballot vide Notice dated January 15, 2009 for the following matters: (1) Ordinary Resolution u/s 293(l)(d) of the Act for increasing the borrowing powers of the company from the present limit of Rs.500 crore to Rs. 1000 crore. (2) Ordinary Resolution u/s 293(1)(a) of the Act authorizing the Board to create mortgage and or C

Raj Rayon Limited has submitted to the Exchange a copy of the details of pledge under Regulation 8A (4) of the SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1992, in respect of Shares of Raj Rayon Limited pledged by Raj Money Market Limited one of the promoter of the company. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Rajrayon_Pledge_1002009.zip target=NEW> For more details click here.</a>

Raj Rayon Limited has informed the Exchange that in accordance with the provisions of Section 192A of the Companies Act 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001 the following Resolution are circulated for approval of Members of the Company to be accorded by Postal Ballot. (1) Borrowing Powers. (2) Creation of Charge etc. (3) Re-Appointment of Mr. Gourishankar Poddar as Chairman & Managing Director of the Company. (4) Amendment of Articles of Association of the Company for issuing warrants to promoter / promoter Group Company on preferential basi

Raj Rayon Limited has informed the Exchange vide its letter dated January 15, 2009, that: "The Board met to-day and took the following decisions: (1) Approved the re-appointment of Mr. Gourishankar Poddar as the Chairman and Managing Director of the Company for a period of five (5) years with effect from 1st April, 2009, subject to the approval of members. (2) Approved the proposal to issue up to 19,60,800 warrants on preferential basis with option to convert in to Equity Shares of the Company, to M/s Raj Money Market Limited, a promoter group company after complying with the provisions of SEB