BOARD MEETINGS

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Meeting DatePurposeOutcomeNotice AttachmentOutcome Attachment
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
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
Note: Only those Board Meetings, as required to be filed under the Listing Regulations, are appearing in this section.
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