RAJRAYON

Raj Rayon Limited has informed the Exchange that "The Company, Raj Rayon Limited has received ISO 9001:2000 Certification(s) from Bureau Veritas (UKAS) and Bureau Veritas (NABCB)".

Raj Rayon Limited has informed the Exchange vide its letter dated October 31, 2008 that "At the meeting of the Board of Directors held on date, the following changes were effected: Mr. Ajai Singh resigned as the Cheif Financial Officer of the Company and he will now hold the position of Senior Executive of the Company".

Raj Rayon Limited has informed the Exchange vide its letter dated September 30, 2008 that the Annual General Meeting was held on September 30, 2008 and transacted the business as per the agenda given in the notice and the following resolutions were passed unanimously: -1. Approval of the accounts for the year ended 31.03.2008.2. Re-appointment of Mr. Jagdish Chandra Somani a retiring director, as a Director of the Company.3. Re-appointment of the Auditors M/s. R. S. Agrawal & Associates, Chartered Accountants, Mumbai.4. Special Resolution to insert a new Article i.e., Article No: 80A for pass

Raj Rayon Limited has informed the Exchange that "The Company, Raj Rayon Limited has been recognized as an Export House under the provisions of Foreign Trade Policy, 2004-2009 by the office of the Zonal Joint Director General of Foreign Trade, Mumbai under the Ministry of Commerce, Government of India with effect from April 01, 2008 vide their certificate dated July 25, 2008".

Raj Rayon Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 30, 2008. Further the Company intend to close the Register of Members and the Share Transfer Books of the company from September 23, 2008 to September 30, 2008(both days inclusive).

Raj Rayon Limited has informed the Exchange that: "We will be publishing the audited financial results for the year ended on 31st March 2008 on or before 30th June 2008 and accordingly there will not be any un-audited results for the last quarter i.e., the period from 1st January, 2008 to 31st March 2008".

Raj Rayon Limited has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended December 31, 2007. 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/Rajreyon_LR_20022008.zip target=NEW> For more details click here.</a>

Raj Rayon Limited has informed the Exchange vide its letter dated November 12, 2007, that: "At the meeting of the Board of Directors held on date, the following changes were effected in the Board of Directors of the Company: 1) Mr. Ashok Trehan resigned as the Director - Technical of the Company. Mr. Ashok Trehan now holds the position of President (Works) of the Company. 2) Ms. Anjali Agrawal resigned as a Director of the Company".

Raj Rayon Limited has informed the Exchange that regarding the outcome of the Annual General Meeting of the company held on September 28, 2007. The details of the business transacted at the Annual General Meeting 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_proceedingofagm_28092007.zip target=NEW> For more details click here.</a>

Raj Rayon Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 28, 2007. Further, the Company intend to close the Register of Members and the Share Transfer Books of the Company from September 21, 2007 to September 28, 2007 (both days inclusive) for the purpose of Annual General Meeting and Payment of Dividend.

Raj Rayon Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 28, 2007. Further the Company has informed that the Register of Members and the Share Transfer Books of the company will remain closed for 8 (eight) days from September 21, 2007 to September 28, 2007 (both days inclusive) for AGM and payment of Dividend

Raj Rayon Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on June 30, 2007 have recommended a Dividend of 5% i.e., Rs. 0.50 per share on 1,70,17,700 Equity Shares subject to the approval of the Bankers and financial Institutions.

Raj Rayon Limited has informed the Exchange that "We will be publishing the audited financial results for the year ended on 31st March 2007 by 30th June 2007 and accordingly there will not be any un-audited results for the last quarter for the period from 1st January 2007 to 31st March 2007."

Raj Rayon Limited has informed the Exchange that: "In the Home Page of our website www.rajrayon.com, we have provided an exclusive link as investors@rajrayon.com which the investors can use for lodging their complaints etc".

Raj Rayon Limited has informed the Exchange that: "Mr. Neraj Agarwal independent Director has resigned from the Board with effect from 5th March 2007 and in his place Miss.Anjali Subhash Agarwal has been appointment as a Director of the Company".

Raj Rayon Limited has informed the Exchange that "Mr. N.V.Agandeswaran Company Seceretary, holding ACS No: 7966 who has been appointed as the Company Secretary of the Company with effect from 20th December 2006 has been re-designated as Company Secretary and Compliance Officer of the Company with effect from 2nd February 2007".

Raj Rayon Limited has informed the Exchange that "We have shifted the Registered Office of the Company to 5-C/196 & 197 Akshay Mittal Industrial Estate, Sakinaka, Andheri (East), Mumbai - 400059 India from the earlier address of 3A/205, Mittal Ind. Estate, Sakinaka, Mumbai - 400059 India with effect from 2nd February 2007."