BOARD MEETINGS

Click here for Forthcoming Board Meetings
Meeting DatePurposeOutcomeNotice AttachmentOutcome Attachment
10-FEB-2017 FINANCIAL RESULTS ANANT RAJ LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 10-FEB-2017 HAS CONSIDERED AND TAKEN ON RECORD THE FINANCIAL RESULTS. Click here Click here
14-DEC-2016 FINANCIAL RESULTS ANANT RAJ LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 14-DEC-2016 HAS CONSIDERED AND TAKEN ON RECORD THE FINANCIAL RESULTS. Click here Click here
27-OCT-2016 SCHEME OF ARRANGEMENT THE OUTCOME OF THE BOARD MEETING HELD ON OCTOBER 27, 2016 HAS BEEN SUBMITTED. Click here
14-SEP-2016 FINANCIAL RESULTS ANANT RAJ LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 14-SEP-2016 HAS CONSIDERED AND TAKEN ON RECORD THE FINANCIAL RESULTS. Click here Click here
19-AUG-2016 ANNUAL/ EXTRA GENERAL MEETINGS, AUDITORS, PURCHASE OF SHARES, SECRETARIAL AUDIT THE OUTCOME OF BOARD MEETING OF THE COMPANY HELD ON AUGUST 19, 2016 HAS BEEN SUBMITTED. Click here
30-JUL-2016 DEMERGER/ ASSETS SALE, SCHEME OF ARRANGEMENT ANANT RAJ LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 30-JUL-2016 HAS CONSIDERED AND APPROVED A MINOR CHANGE IN THE COMPOSITE SCHEME OF ARRANGEMENT ALREADY APPORVED IN BOARD MEETING DATED 19-JUL-2016. Click here
19-JUL-2016 DEMERGER/ ASSETS SALE, SCHEME OF ARRANGEMENT ANANT RAJ LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 19-JUL-2016 HAS CONSIDERED AND APPROVED THE COMPOSITE SCHEME OF ARRANGEMENT. Click here
30-MAY-2016 DIVIDEND, FINANCIAL RESULTS, SCHEME OF ARRANGEMENT, SUBSIDIARY ANANT RAJ LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 30-MAY-2016 HAS CONSIDERED AND TAKEN ON RECORD THE FINANCIAL RESULTS. AND ALSO, THE BOARD APPROVED THE FOLLOWING: 1) RECOMMENDED A DIVIDEND OF RS 0.24 PER SHARE (I.E 12% ON RS. 2/- FULLY PAID UP SHARE) FOR FINANCIAL YEAR ENDED MARCH 31, 2016, SUBJECT TO THE APPROVAL OF THE SHAREHOLDERS OF THE COMPANY AT THE ENSUING ANNUAL GENERAL MEETING. Click here Click here
Note: Only those Board Meetings, as required to be filed under the Listing Agreement, are appearing in this section.
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