BOARD MEETINGS

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Meeting DatePurposeOutcomeNotice AttachmentOutcome Attachment
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
14-NOV-2017 FINANCIAL RESULTS ANANT RAJ LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 14-NOV-2017 HAS CONSIDERED AND TAKEN ON RECORD THE FINANCIAL RESULTS. Click here Click here
08-AUG-2017 ANNUAL/ EXTRA GENERAL MEETINGS, AUDITORS, BOARD CHANGES, FINANCIAL RESULTS, KEY MANAGEMENT PERSONS, SECRETARIAL AUDIT ANANT RAJ LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 08-AUG-2017 HAS APPROVED THE FOLLOWING: 1) CONSIDERED AND TAKEN ON RECORDS THE FINANCIAL RESULTS. 2) RE-APPOINTMENT OF ANIL SARIN AS MANAGING DIRECTOR FOR A PERIOD OF FIVE YEAR W.E.F. DECEMBER 31, 2017 SUBJECT TO THE APPROVAL AT THE ENSUING ANNUAL GENERAL MEETING. 3) PROPOSED THE APPPOINTMENT OF M/S. VINOD KUMAR BINDAL & CO. AS STATUTORY AUDITORS OF THE COMPANY FOR A PERIOD OF FIVE CONSECUTIVE YEARS. 4) APPOINTMENT OF M/S. YOGESH GUPTA & ASSOCIATES, COST ACCOUNTANT AS COST AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR 2017-18. 5) RE-APPOINTMENT OF MR. SHAMBHU J.BHIKADIA, PRACTICING COMPANY SECRETARY AS SECRETARIAL AUDITOR OF THE COMPANY FOR THE FINANCIAL YEAR 2017-18. 6) FIXATION OF DATE OF ANNUAL GENERAL MEETING TO BE HELD ON SEPTEMBER 29, 2017. 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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