BOARD MEETINGS

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