BOARD MEETINGS

Click here for Forthcoming Board Meetings
Meeting DatePurposeOutcomeNotice AttachmentOutcome Attachment
30-MAY-2017 DIVIDEND, FINANCIAL RESULTS, OTHERS ANANT RAJ LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 30-MAY-2017 HAS CONSIDERED THE FOLLOWING AMONGST OTHERS: 1) TAKEN ON RECORD THE FINANCIAL RESULTS. 2) RECOMMENDED FINAL DIVIDEND OF RS. 0.24 PER EQUITY SHARE. Click here Click here
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
Note: Only those Board Meetings, as required to be filed under the Listing Agreement, are appearing in this section.
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