BOARD MEETINGS

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Meeting DatePurposeOutcomeNotice AttachmentOutcome Attachment
18-OCT-2018 BOARD CHANGES, FINANCIAL RESULTS, POSTAL BALLOT, SCHEME OF ARRANGEMENT ANANT RAJ LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 18-OCT-2018 HAS CONSIDERED THE FOLLOWINGS 1) TAKEN ON RECORD THE FINANCIAL RESULTS. 2) RE-APPOINTMENT OF EXISTING INDEPENDENT DIRECTORS (NAMELY MR.MANEESH GUPTA, MR.AMBARISH CHATTERJEE AND MR.BRAJINDAR MOHAN SINGH) AS SUCH FOR ANOTHER TERM OF FIVE YEARS WHOSE TENURE WILL BE EXPIRING IN NEXT YEAR I.E. SEPTEMBER 29, 2019 SUBJECT TO THE APPROVAL OF SHAREHOLDERS THROUGH POSTAL BALLOT PROCESS FOR WHICH DUE INTIMATION WILL BE MADE SEPRATELY ONCE THE PROCESS IS ABOUT TO INITIATE. 3) MODIFICATION IN THE SCHEME OF AMALGAMATION AND DEMERGER AS APPROVED IN THE BOARD MEETING HELD ON AUGUST 29, 2018. Click here Click here
29-AUG-2018 ANNUAL/ EXTRA GENERAL MEETINGS, AUDITORS, FINANCIAL RESULTS, SCHEME OF ARRANGEMENT, SECRETARIAL AUDIT ANANT RAJ LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 29-AUG-2018 HAS CONSIDERED THE FOLLOWINGS 1) TAKEN ON RECORD THE FINANCIAL RESULTS. 2) RE-APPOINTMENT OF M/S. YOGESH GUPTA & ASSOCIATES, COST ACCOUNTANTS AS COST AUDITORS OF THE COMPANY FOR THE FY 2018-19. 3) RE-APPOINTMENT OF MR.SAMBHU J.BHIKADIA, PRACTICING COMPANY SECRETARY AS SECRETARIAL AUDITOR OF THE COMPANY FOR THE FY 2018-19. 4) RE-APPOINTMENT OF MS.PRIYA JINDAL, THE COMPANY SECRETARY IN PRACTICE, TO ACT AS SCRUTINIZE THE E-VOTING PROCESS (INCLUDING REMOTE E-VOTING) AND PHYSICAL BALLOT PROCESS. 5) FIXATION OF DATE OF ANNUAL GENERAL MEETING TO BE HELD ON SEPTEMBER 29, 2018. 6) APPROVED THE COMPOSITE SCHEME OF ARRANGEMENT FOR AMALGAMATION AND DEMERGER (“SCHEME”). Click here Click here
01-JUN-2018 ANNUAL/ EXTRA GENERAL MEETINGS, BOARD CHANGES, DIVIDEND, DEMERGER/ ASSETS SALE, FINANCIAL RESULTS, SCHEME OF ARRANGEMENT ANANT RAJ LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 01-JUNE-2018 HAS CONSIDERED THE FOLLOWING AMONGST OTHERS: 1) TAKEN ON RECORD THE FINANCIAL RESULTS. 2) APPOINTMENT OF MS. SUSHMAA CHHABRA AS AN INDEPENDENT WOMAN DIRECTOR, SUBJECT TO THE APPROVAL OF SHAREHOLDERS OF THE COMPANY. 3) APPOINTMENT OF MR. AMAR SARIN AS A NON-EXECUTIVE ADDITIONAL DIRECTOR ON THE BOARD. 4) APPOINTMENT OF MRS. CHANDA SACHDEV AS A NON-EXECUTIVE ADDITIONAL DIRECTOR ON THE BOARD. 5) RECOMMENDED FINAL DIVIDEND OF RS. 0.24 PER EQUITY SHARE. 6) CONSIDERED A PROPOSAL FOR REALIGN AND REORGANIZE CERTAIN BUSINESS ACTIVITIES OF THE COMPANY TO HAVE BETTER FOCUS AND FASTER EXECUTION OF PROJECTS. THE COMPANY HAS EXECUTED SEVERAL PROJECTS EITHER DIRECTLY OR THROUGH ITS SUBSIDIARIES / SPVS AND THERE ARE VERY LARGE NUMBERS OF PROJECTS AT VARIOUS LOCATIONS. THE BOARD ASSESSED THE OPPORTUNITIES AND DECIDED TO GO FOR RESTRUCTURING THROUGH SCHEME OF ARRANGEMENT FOR DEMERGER OF THE COMPANY UNDER THE COMPANIES ACT, 2013 WHICH WILL ENABLE THE COMPANY TO CARRY OUT THE BUSINESS ACTIVITIES WITH GREATER FOCUS . THIS WILL ENABLE THE COMPANY TO FOLLOW AND ADOPT THE VARIED BUSINESS STRATEGIES TO MAXIMIZE THE VALUE FOR STAKEHOLDERS. Click here Click here
14-FEB-2018 FINANCIAL RESULTS ANANT RAJ LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 14-FEB-2018 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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