BOARD MEETINGS

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Meeting DatePurposeOutcomeNotice AttachmentOutcome Attachment
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
05-MAY-2021 WARRANTS THE OUTCOME OF BOARD MEETING OF THE COMPANY HELD ON MAY 05, 2021 HAS BEEN SUBMITTED. Click here Click here
03-MAR-2021 CAPITAL ISSUE ANANT RAJ LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 03-MAR-2021 HAS CONSIDERED AND APPROVED THE FOLLOWINGS: 1) PREFERENTIAL ISSUE OF 2,90,00,000 (TWO CRORE AND NINETY LAKH) FULLY CONVERTIBLE WARRANTS (WARRANTS), EACH CARRYING A RIGHT EXERCISABLE BY THE WARRANT HOLDER TO SUBSCRIBE TO ONE EQUITY SHARE OF FACE VALUE OF RS. 2/-PER WARRANT, AT AN ISSUE PRICE (INCLUDING THE WARRANT SUBSCRIPTION PRICE AND THE WARRANT EXERCISE PRICE) OF RS. 50 (RUPEES FIFTY) PER WARRANT OR AT SUCH OTHER HIGHER PRICE, AS MAY BE DETERMINED IN TERMS OF CHAPTER V OF SEBI ICDR REGULATIONS, TO THE PERSON BELONGING TO THE PROMOTER CATEGORY AND PUBLIC CATEGORY, ON SUCH TERMS AND CONDITIONS AS MAY BE DETERMINED BY THE BOARD AND SUBJECT TO THE APPROVAL OF THE SHAREHOLDERS OF THE COMPANY AND APPLICABLE REGULATORY AUTHORITIES AS THE CASE MAY BE, IN ACCORDANCE WITH THE SEBI ICDR REGULATIONS AND OTHER APPLICABLE LAWS. 2) APPROVED THE DRAFT NOTICE OF EXTRA ORDINARY GENERAL MEETING TO BE HELD ON APRIL 21, 2021. Click here Click here
12-FEB-2021 BOARD CHANGES, FINANCIAL RESULTS ANANT RAJ LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 12-FEB-2021 HAS CONSIDERED AND APPROVED THE FOLLOWINGS: 1) TAKEN ON RECORD THE FINANCIAL RESULTS. 2) RESIGNATION OF MR AMBARISH CHATTERJEE AS NON- EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY W.E.F. FEBRUARY 12, 2021. Click here Click here
25-JAN-2021 BOARD CHANGES THE OUTCOME OF BOARD MEETING OF THE COMPANY HELD ON JANUARY 25, 2021 HAS BEEN SUBMITTED. Click here
27-NOV-2020 ANNUAL/ EXTRA GENERAL MEETINGS, BOOK CLOSURE, RECORD DATE THE OUTCOME OF BOARD MEETING OF THE COMPANY HELD ON NOVEMBER 27, 2020 HAS BEEN SUBMITTED. Click here
02-NOV-2020 FINANCIAL RESULTS ANANT RAJ LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 02-NOV-2020 HAS CONSIDERED AND TAKEN ON RECORD THE FINANCIAL RESULTS. Click here Click here
14-SEP-2020 FINANCIAL RESULTS ANANT RAJ LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 14-SEP-2020 HAS CONSIDERED AND TAKEN ON RECORD THE FINANCIAL RESULTS. Click here Click here
01-SEP-2020 DIVIDEND, FINANCIAL RESULTS ANANT RAJ LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 01-SEP-2020 HAS CONSIDERED AND TAKEN ON RECORD THE FINANCIAL RESULTS. Click here Click here
28-AUG-2020 MERGER & ACQUISITION, SCHEME OF ARRANGEMENT ANANT RAJ LTD. HAS INFORMED THE EXCHANGE REGARDING BOARD MEETING HELD ON AUGUST 28, 2020 THAT THE BOARD OF DIRECTORS AT THEIR MEETING HELD TODAY AT 03:00 P.M. AND CONCLUDED AT 06: 40 P.M., INTER ALIA, CONSIDERED AND APPROVED THE ALLOTMENT OF 10,60,32,745 EQUITY SHARES OF FACE VALUE OF INR 2/-(RUPEES TWO) EACH, TO THE EQUITY SHAREHOLDERS OF ANANT RAJ AGENCIES PRIVATE LIMITED ('AMALGAMATING COMPANY'/ 'ARAPL') PURSUANT TO THE AMALGAMATION OF ANANT RAJ AGENCIES PRIVATE LIMITED WITH THE COMPANY IN TERMS OF CHAPTER 2 OF THE COMPOSITE SCHEME OF ARRANGEMENT FOR AMALGAMATION AND DEMERGER AMONG ARAPL, THE COMPANY AND ANANT RAJ GLOBAL LIMITED ('RESULTING COMPANY'/ 'ARGL') AND THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS ('SCHEME'), DULY SANCTIONED BY THE HON'BLE NCLT, CHANDIGARH VIDE ORDER DATED AUGUST 24, 2020 (CERTIFIED TRUE COPY WAS RECEIVED BY THE COMPANY ON AUGUST 25, 2020 AND THE SCHEME WAS MADE EFFECTIVE ON THE SAME DAY).THE SAID ALLOTMENT HAS NOT RESULTED IN ANY CHANGE IN THE PAID UP EQUITY SHARE CAPITAL OF THE COMPANY AS IN TERMS OF THE SCHEME. 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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