BOARD MEETINGS

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Meeting DatePurposeOutcomeNotice AttachmentOutcome Attachment
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
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
Note: Only those Board Meetings, as required to be filed under the Listing Regulations, are appearing in this section.
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