RAJRAYON

Raj Rayon Industries Limited has informed the Exchange regarding allotment of 2282495 securities pursuant to Other NCLT Order at its meeting held on November 02, 2021 regarding CANCELLATION OF SHARES HELD BY PUBLIC WHICH IS LESS THAN 100 IN NUMBERS OR IN FRACTION AND ALLOT ONE EQUITY SHARE IN PLACE OF 100 EQUITY SHARES

Raj Rayon Industries Limited has informed the Exchange that Record date for the purpose of Reduction in Capital is 26-Oct-2021.

Raj Rayon Industries Limited has informed the Exchange regarding Book Closure withdrawal

Raj Rayon Industries Limited has informed the Exchange that the Register of Members and the Share Transfer Books of the Company will remain closed between February 17, 2019 to February 26, 2019 (both days inclusive) for the purpose of Annual General Meeting to be held on February 24, 2019.

Raj Rayon Industries Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 14, 2017 to September 20, 2017 (both days inclusive) for the purpose of Annual General Meeting scheduled to be held on September 20, 2017.

Raj Rayon Industries Limited has informed the Exchange that t the Register of Members and Share Transfer Books of the Company shall remain closed from September 24, 2016 to September 30, 2016 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 30, 2016.

Raj Rayon Industries Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from January 11, 2016 to January 17, 2016 (both day inclusive) for the purpose of Extra-Ordinary General Meeting of the Company scheduled to be held on January 17, 2016.

Raj Rayon Industries Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 23, 2015 to September 30, 2015 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 30, 2015.

Raj Rayon Industries Limited has informed the Exchange that the Committee of Directors met on April 24, 2015 and considered the allotment of 8,00,00,000 Equity Shares of 1/- each at par amounting to 8,00,00,000 to following Shareholders belonging to Promoter and Non Promoter category. The proposal for said issue was approved by the shareholders at their Extraordinary General Meeting held on March 14, 2015.

Raj Rayon Industries Limited has informed the Exchange that a meeting of the Allotment Committee of Directors of the Company is being scheduled on April 24, 2015 to transact the following business: (1) Allotment of 8,00,00,000 Equity Shares of Rs 1/- each at par to selected persons belonging to Promoter/ Non promoter category on preferential basis pursuant to Section 42 & 62 of the Companies Act 2013 and Rules made there under and Chapter VII of SEBI (ICDR) Regulations 2009.

Raj Rayon Industries Limited has informed the Exchange that the Company has fixed book closure date from September 23, 2014 to September 30, 2014 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 30, 2014.

Raj Rayon Industries Limited has informed the Exchange that the Company has fixed Book Closure from September 23, 2013 to September 30, 2013 for the purpose of Annual general meeting to be held on September 30, 2013

Raj Rayon Industries Limited has informed the Exchange that the Allotment Committee of Directors met on February 25, 2013 and considered the allotment of Preference Shares for which special resolution was passed by the Members in the Extraordinary General Meeting held on February 11, 2013. The Company has allotted 1,40,00,000 15% Non Convertible Non Cumulative Redeemable Preference Shares of Rs. 10/- each at a premium of Rs. 20/- each to "NAKODA LIMITED" (belonging to Non promoter category) on preferential basis as per Section 80, 81 and 81(1A) and other applicable provisions of Companies Act,

Raj Rayon Industries Limited has informed the Exchange that the Company has fixed Record Date as March 5, 2013 for the purpose of issue of sub-division of Equity Shares of the Company from Rs. 10/- each to Rs. 1/- each.

Raj Rayon Industries Limited has informed the Exchange that the Company has fixed book closure date from September 22, 2012 to September 29, 2012 (both days inclusive) for the purpose of Annual General Meeting of the Company. The Board of Directors have fixed the date of Annual General Meeting of the Company to be held on September 29, 2012.

Raj Rayon Industries Limited has informed the Exchange, vide letter dated June 30, 2012 regarding "Allotment of Equity Shares - Exercise of Conversion option by one of the warrant holder in respect of a part of the warrant holdings of 1,03,90,000 convertible warrants (III Tranche Conversion Exercise) allotted to selected persons (promoter/public/body corporate)".

Raj Rayon Industries Limited has informed the Exchange that the Committee of Directors of the Company at its meeting held on March 31, 2012 considered the exercise of conversion option to warrant holders in respect of conversion of 54,78,500 (Fifty Four Lacs Seventy Eight Thousand and Five Hundred only) preferential warrants into Equity Shares of the Company out of their warrant holdings.

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

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 vide its letter dated January 03, 2011 regarding "Allotment of 10390000 Warrants with convertible option on preferential basis".

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 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 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 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 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