Baroda Rayon Co. News

Certificate under Reg 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended March 31, 2025.

Intimation of withdrawal of CRISIL Rating at the company''s request

Intimation of closure of trading window

Intimation of Debt Settlement Agreement

Enclosed herewith intimation for change in the domain name and generic email Id of the RTA of the company

Credit rating

Newspaper advertisement - Publication of financial results of the company for the quarter and nine months ended December 31, 2024

As per attachment

Change in contact details of KMP to determine materiality of events and make disclosure to the stock exchange

Intimation of discontinuation of 1(One) Email Id of the company

Integrated filing (financial) for the quarter and nine months ended December 31, 2024.

In compliance with Reg 30 and 33 of SEBI (LODR), 2015 as amended, we enclose herewith Statement of Unaudited Financial results for the quarter and year ended 31st December, 2024 alongwith Limited Review Report issued by the Statutory Auditor of the company.

Apropos Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that a Meeting of the Board of Directors of the company was held today i.e. Friday, February 14, 2025 commenced at 12.30 p.m. and concluded at 01:47 p.m. in which, inter alia, the following business were transacted - 1) Considered & approved the Unaudited Standalone Financial Results for the Quarter & nine months ended December 31, 2024. 2) Took note of the Limited Review Report on the Statement of Un-audited Financial results.3) Intimation about Change in Policy: The Board has approved changes in the Policy for determining materiality of events.The aforesaid amended Policy and above information shall be made available on the Company's website at http://brcl.in/Policies.aspx

BARODA RAYON CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 ,inter alia, to consider and approve the Standalone unaudited Financial Results for the quarter and nine months ended 31st December, 2024.

Certificate under Reg 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for quarter ended 31st December, 2024.

The company has been informed by the RTA that they have changed their name from Link Intime India Private Limited to MUFG Intime India Private Limited w.e.f. December 31, 2024.

Intimation of closure of trading window.

In compliance with Reg 39(3) of SEBI (LODR) Regulations, 2015 and as informed by the RTA, intimation is hereby given regarding loss of share certificates.

In compliance with Reg 39(3) of SEBI (LODR) Regulations, 2015 and as informed by the RTA, intimation is hereby given regarding loss of share certificates.

In compliance with Reg 39(3) of SEBI (LODR) Regulations, 2015, the company has received intimation from RTA regarding the details of "Letter of Confirmation" issued to shareholders in lieu of duplicate share certificates of the company.

In compliance with Reg 39(3) of SEBI (LODR) Regulations, 2015 the company has received intimation from RTA regarding the details of "Letter of Confirmation" issued to shareholders in lieu of duplicate share certificates.

In compliance with Reg 39(3) of SEBI (LODR) Regulations, 2015 and as informed by the RTA, intimation is hereby given regarding loss of share certificates.

In compliance with Reg 39(3) of SEBI (LODR) Regulations, 2015 and as informed by the RTA, intimation is hereby given regarding loss of share certificates.

Apropos to Reg 30 read with Schedule III of SEBI (LODR) Regulations, 2015 as amended, this is to inform that the company has entered into loan agreement to avail financial assistance/loan from Jinarya Gems LLP upto Rs. 5 Crore and from Smiragi Star LLP upto Rs. 5 Crore for business purpose.

In compliance with Reg 39(3) of SEBI (LODR) Regulations, 2015 and as informed by the RTA, intimation is hereby given regarding loss of share certificates.

In compliance with Reg 39(3) of SEBI (LODR) Regulations, 2015 and as informed by the RTA, intimation is hereby given regarding loss of share certificates.

Pursuant to Reg 30 of SEBI (LODR) , Regulations, 2015, we would like to inform that CRISIL Ratings has reaffirmed the credit rating "CRISIL B-/Stable" with respect to the Long term Bank loan facilities.

In compliance with Reg 39(3) of SEBI (LODR) Regulations, 2015 the company has received intimation from RTA regarding the details of "Letter of confirmation" issued to shareholders in lieu of duplicate share certificates of the company.

In compliance with Reg 39(3) of SEBI (LODR) Regulations, 2015 and as informed by the RTA, intimation is hereby given regarding loss of share certificates.

Copy of newspaper advertisement of Un-audited financial results for the quarter and half year ended 30.09.2024 published in Financial Express (English) and Pratap Darpan (Gujarati) newspapers.

Pursuant to Reg 30 and 33 of SEBI (LODR) Regulations, 2015, we enclose herewith Statement of Standalone Unaudited Financial Results for the quarter and half year ended 30th September, 2024 along with Limited Review Report thereon issued by the Independent Auditor of the company.

Board Meeting No. 04/2024-25 of the Company was held today i.e. 14th November, 2024 commenced at 11.00 a.m. and concluded at 01:45 p.m. in which, interalia, considered and approved the Statement of Standalone Un-audited Financial Results for the quarter and half year ended on 30th September, 2024 along with Limited Review Report thereon.

In compliance with Reg 39(3) of SEBI (LODR) Regulations, 2015 and as informed by the RTA, intimation is hereby given regarding loss of share certificates.

In compliance with Reg 39(3) of SEBI (LODR) Regulations, 2015 the company has received intimation from RTA regarding the details of Letter of Confirmation issued to shareholders in lieu of duplicate share certificate of the company.

In compliance with Reg 39(3) of SEBI (LODR) Regulations, 2015 and as informed by the RTA, intimation is hereby given regarding loss of share certificates.

In compliance with Reg 39(3) of SEBI (LODR) Regulations, 2015 and as informed by the RTA intimation is hereby given regarding loss of share certificates.

BARODA RAYON CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve Unaudited Financial Results for the quarter and half year ended 30th September, 2024.

In compliance with Reg 39(3) of SEBI (LODR) Regulations, 2015 and as informed by the RTA, intimation is hereby given regarding loss of share certificates.

In compliance with Reg 39(3) of SEBI (LODR) Regulations, 2015 and as informed by the RTA intimation is hereby given regarding loss of share certificates.