BOARD MEETINGS

Click here for Forthcoming Board Meetings
Meeting DatePurposeOutcomeNotice AttachmentOutcome Attachment
12-NOV-2021 FINANCIAL RESULTS TO CONSIDER AND APPROVE THE UNAUDITED FINANCIAL RESULTS (STANDALONE & CONSOLIDATED) FOR THE QUARTER AND HALF YEAR ENDED SEPTEMBER 30, 2021. Click here Click here
14-AUG-2021 ANNUAL/ EXTRA GENERAL MEETINGS, BOOK CLOSURE, FINANCIAL RESULTS, SHAREHOLDER RE-CLASSIFICATION ANANT RAJ LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 14-AUG-2021 HAS CONSIDERED AND TAKEN ON RECORD AND APPROVED FOLLOWINGS: 1) TAKEN ON RECORD THE FINANCIAL RESULTS. 2) THE 36TH ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON THURSDAY, 30TH DAY OF SEPTEMBER, 2021 AT 10:00 A.M. AT ITS REGISTERED OFFICE SITUATED AT PLOT NO. CP-1, SECTOR-B, IMT MANESAR, GURUGRAM, HARYANA. 3) THE REGISTER OF MEMBERS AND SHARE TRANSFER BOOKS OF THE COMPANY SHALL REMAIN CLOSED FROM SEPTEMBER 24, 2021 TO SEPTEMBER 30, 2021 (BOTH DAYS INCLUSIVE) FOR THE PURPOSE OF ANNUAL GENERAL MEETING AND PAYMENT OF FINAL DIVIDEND. 4) RECLASSIFICATION FROM 'PROMOTER & PROMOTER GROUP' TO 'PUBLIC' CATEGORY PURSUANT TO THE ORDER PASSED BY HON'BLE NCLT, CHANDIGARH BENCH AND AS PER THE PROVISIONS OF REGULATION 31A(9) OF THE SEBI (LISTING OBLIGATIONS & DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 RECEIVED FROM MR. ANIL SARIN, MRS. SHARDA SARIN, MR. AMAR SARIN, MRS. SALONI SARIN, MRS. SUNAINI SARIN, MR. HEERA LAL BHASIN, ANIL SARIN HUF AND RAJ KUMARI HUF. Click here Click here
30-JUN-2021 DIVIDEND, FINANCIAL RESULTS ANANT RAJ LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 30-JUN-2021 HAS CONSIDERED AND APPROVED THE FOLLOWING:- 1) TAKEN ON RECORD THE FINANCIAL RESULTS. 2) A FINAL DIVIDEND OF RUPEE 0.10 PER SHARE (I.E., 5% ON RS. 2/- FULLY PAID-UP SHARE) FOR THE FINANCIAL YEAR 2020 21, 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
05-MAY-2021 WARRANTS THE OUTCOME OF BOARD MEETING OF THE COMPANY HELD ON MAY 05, 2021 HAS BEEN SUBMITTED. Click here Click here
03-MAR-2021 CAPITAL ISSUE ANANT RAJ LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 03-MAR-2021 HAS CONSIDERED AND APPROVED THE FOLLOWINGS: 1) PREFERENTIAL ISSUE OF 2,90,00,000 (TWO CRORE AND NINETY LAKH) FULLY CONVERTIBLE WARRANTS (WARRANTS), EACH CARRYING A RIGHT EXERCISABLE BY THE WARRANT HOLDER TO SUBSCRIBE TO ONE EQUITY SHARE OF FACE VALUE OF RS. 2/-PER WARRANT, AT AN ISSUE PRICE (INCLUDING THE WARRANT SUBSCRIPTION PRICE AND THE WARRANT EXERCISE PRICE) OF RS. 50 (RUPEES FIFTY) PER WARRANT OR AT SUCH OTHER HIGHER PRICE, AS MAY BE DETERMINED IN TERMS OF CHAPTER V OF SEBI ICDR REGULATIONS, TO THE PERSON BELONGING TO THE PROMOTER CATEGORY AND PUBLIC CATEGORY, ON SUCH TERMS AND CONDITIONS AS MAY BE DETERMINED BY THE BOARD AND SUBJECT TO THE APPROVAL OF THE SHAREHOLDERS OF THE COMPANY AND APPLICABLE REGULATORY AUTHORITIES AS THE CASE MAY BE, IN ACCORDANCE WITH THE SEBI ICDR REGULATIONS AND OTHER APPLICABLE LAWS. 2) APPROVED THE DRAFT NOTICE OF EXTRA ORDINARY GENERAL MEETING TO BE HELD ON APRIL 21, 2021. Click here Click here
12-FEB-2021 BOARD CHANGES, FINANCIAL RESULTS ANANT RAJ LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 12-FEB-2021 HAS CONSIDERED AND APPROVED THE FOLLOWINGS: 1) TAKEN ON RECORD THE FINANCIAL RESULTS. 2) RESIGNATION OF MR AMBARISH CHATTERJEE AS NON- EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY W.E.F. FEBRUARY 12, 2021. Click here Click here
25-JAN-2021 BOARD CHANGES THE OUTCOME OF BOARD MEETING OF THE COMPANY HELD ON JANUARY 25, 2021 HAS BEEN SUBMITTED. Click here
Note: Only those Board Meetings, as required to be filed under the Listing Regulations, are appearing in this section.
Share