| Meeting Date | Purpose | Outcome | Notice Attachment | Outcome Attachment |
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18-OCT-2022
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FINANCIAL RESULTS
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ANANT RAJ LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 18-OCT-2022 HAS CONSIDERED AND TAKEN ON RECORD THE FINANCIAL RESULTS.
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09-SEP-2022
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PRIVATE PLACEMENT-BONDS/ DEBENTURES
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THE OUTCOME OF BOARD MEETING OF THE COMPANY HELD ON SEPTEMBER 09, 2022 HAS BEEN SUBMITTED.
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03-AUG-2022
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ALLOTMENT OF SECURITIES, FINANCIAL RESULTS, PRIVATE PLACEMENT-BONDS/ DEBENTURES, WARRANTS
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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.
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