BOARD MEETINGS

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Meeting DatePurposeOutcomeNotice AttachmentOutcome Attachment
09-SEP-2022 PRIVATE PLACEMENT-BONDS/ DEBENTURES THE OUTCOME OF BOARD MEETING OF THE COMPANY HELD ON SEPTEMBER 09, 2022 HAS BEEN SUBMITTED. Click here
03-AUG-2022 ALLOTMENT OF SECURITIES, FINANCIAL RESULTS, PRIVATE PLACEMENT-BONDS/ DEBENTURES, WARRANTS ANANT RAJ LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 03-AUG-2022 HAS CONSIDERED AND TAKEN ON RECORD AND APPROVED FOLLOWINGS: 1) TAKEN ON RECORD THE FINANCIAL RESULTS. 2) ALLOTMENT OF 2,90,00,000 EQUITY SHARES OF FACE VALUE OF RS.2/- EACH PURSUANT TO CONVERSION OF 2,90,00,000 FULLY CONVERTIBLE WARRANTS (‘WARRANTS’), ALLOTTED AS ON MAY 05, 2021 AT AN ISSUE PRICE OF RS.56.35/- EACH, BY WAY OF PREFERENTIAL ALLOTMENT. 3) ISSUANCE OF ADDITIONAL 250, SECURED, UNLISTED, REDEEMABLE, NON-CONVERTIBLE DEBENTURES BEARING FACE VALUE OF RS. 10,00,000/- (RUPEES TEN LAKH ONLY) EACH ON PRIVATE PLACEMENT BASIS, THE EXISTING DEBENTUREHOLDERS, TOUCHSTONE TRUST SCHEME II ON THE SAME TERMS AND CONDITIONS AS INTIMATED IN OUR OUTCOME DATED DECEMBER 25, 2021. Click here Click here
07-JUN-2022 ANNUAL/ EXTRA GENERAL MEETINGS, AUDITORS, OTHERS THE OUTCOME OF BOARD MEETING OF THE COMPANY HELD ON JUNE 07, 2022 HAS BEEN SUBMITTED. Click here
14-MAY-2022 DIVIDEND, FINANCIAL RESULTS ANANT RAJ LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 14-MAY-2022 HAS CONSIDERED AND APPROVED THE FOLLOWING:- 1) TAKEN ON RECORD THE FINANCIAL RESULTS. 2) A FINAL DIVIDEND OF RUPEE 0.12 PER SHARE (I.E., 6% ON RS. 2/- FULLY PAID-UP SHARE) FOR THE FINANCIAL YEAR 2021 22, WHICH SHALL BE SUBJECT TO THE APPROVAL OF SHAREHOLDERS AT ITS ENSUING ANNUAL GENERAL MEETING OF THE COMPANY, WHICH SHALL BE PAID/ DISPATCH TO THE SHAREHOLDERS WITHIN 30 DAYS OF DECLARATION AND ANY FURTHER INFORMATION IN THIS REGARD INCLUDING RECORD DATE ETC. SHALL BE SUBMITTED WITH THE CONCERNED STOCK EXCHANGES IN DUE COURSE. Click here Click here
28-MAR-2022 ALLOTMENT OF SECURITIES ANANT RAJ LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 28-MAR-2022 HAS CONSIDERED AND APPROVED THE PROPOSAL FOR CALLING THE ‘FINAL CALL’ OF RS.400,00,00,000 (RUPEES FOUR HUNDRED CRORES ONLY) WITH RESPECT TO 4,750 SECURED, UNLISTED, REDEEMABLE, NON-CONVERTIBLE DEBENTURES (‘DEBENTURES’ BEARING FACE VALUE OF RS.10,00,000/- (RUPEES TEN LAKHS ONLY) EACH, AT PAR AGGREGATING UPTO RS.475,00,00,000/- (RUPEES FOUR HUNDRED AND SEVENTY FIVE CRORES ONLY) ALLOTED BY THE COMPANY ON JANUARY 4, 2022. FURTHER, IN TERMS OF THE DEBENTURE TRUST DEED, THE BOARD CONSIDERED AND APPROVED THE REPAYMENT OF ALL EXISTING LOANS IN ACCORDANCE WITH THE NO-OBJECTION CERTIFICATE ISSUED BY THE INDIABULLS HOUSING FINANCE LIMITED OUT OF THE FUNDS RAISED. Click here Click here
14-FEB-2022 FINANCIAL RESULTS ANANT RAJ LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 14-FEB-2022 HAS CONSIDERED AND TAKEN ON RECORD THE FINANCIAL RESULTS. Click here Click here
04-JAN-2022 PRIVATE PLACEMENT-BONDS/ DEBENTURES THE OUTCOME OF BOARD MEETING OF THE COMPANY HELD ON JANUARY 04, 2022 HAS BEEN SUBMITTED. Click here
25-DEC-2021 PRIVATE PLACEMENT-BONDS/ DEBENTURES ANANT RAJ LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 25-DEC-2021 HAS CONSIDERED AND APPROVED THE ISSUANCE OF SECURED, UNLISTED REDEEMABLE NON-CONVERTIBLE DEBENTURES ON PRIVATE PLACEMENT BASIS TO ELIGIBLE INVESTORS(S). Click here Click here
12-NOV-2021 FINANCIAL RESULTS ANANT RAJ LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 12-NOV-2021 HAS CONSIDERED AND TAKEN ON RECORD THE FINANCIAL RESULTS. Click here Click here
Note: Only those Board Meetings, as required to be filed under the Listing Regulations, are appearing in this section.
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