BOARD MEETINGS

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Meeting DatePurposeOutcomeNotice AttachmentOutcome Attachment
14-FEB-2020 FINANCIAL RESULTS ANANT RAJ LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 14-FEB-2020 HAS CONSIDERED AND TAKEN ON RECORD THE FINANCIAL RESULTS. Click here Click here
14-NOV-2019 FINANCIAL RESULTS ANANT RAJ LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 14-NOV-2019 HAS CONSIDERED AND TAKEN ON RECORD THE FINANCIAL RESULTS. Click here Click here
12-AUG-2019 ANNUAL/ EXTRA GENERAL MEETINGS, AUDITORS, FINANCIAL RESULTS, SECRETARIAL AUDIT ANANT RAJ LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 12-AUG-2019 HAS CONSIDERED THE FOLLOWING:- 1) TAKEN ON RECORD THE FINANCIAL RESULTS. 2) RE-APPOINTMENT OF M/S. YOGESH GUPTA & ASSOCIATES, COST ACCOUNTANT AS COST AUDITORS OF THE COMPANY FOR THE F.Y. 2019-20. 3) APPOINTMENT OF MS.PRIYA JINDAL, PRACTISING COMPANY SECRETARY AS SECRETARIAL AUDITOR OF THE COMPANY FOR THE F.Y. 2019-20. 4) 34TH ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON MONDAY, 30TH DAY OF SEPTEMBER, 2019. 5) APPOINTMENT OF MS.PRIYA JINDAL & MR.SURENDRA BARNWAL, THE PRACTISING COMPANY SECRETARIES, TO ACT AS SCRUTINIZE THE E-VOTING PROCESS(INCLUDING REMOTE E-VOTING) AND PHYSICAL BALLOT PROCESS IN RESPECT OF ANNUAL GENERAL MEETING. 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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