| AGM 12/08/2022
Pursuant to the provisions of Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), please find enclosed herewith the copy of the Annual Report for the FY 2021-22 along with Notice of Twenty Seventh Annual General Meeting (AGM) scheduled on Friday, August 12, 2022 at 2.30 p.m. through Video Conferencing (VC)/Other Audio Visual Means (OAVM). Further, the aforesaid Annual Report along with Notice of AGM has also been uploaded on the website of the Company at https://anandrathiwealth.in/
(As Per BSE Announcement dated on 19.07.2022)
We wish to inform you that 27th Annual General Meeting (AGM) of the Company will be held over video conference/ other audio-visual means on Friday, August 12, 2022 at 2:30 p.m. (IST) in compliance with the circulars issued by the Ministry of Corporate Affairs (MCA), Government of India and Securities and Exchange Board of India (SEBI) and all other applicable laws. As informed by the Company on April 12, 2022, Board of Directors has recommended a final dividend of Rs. 6 per share. The Record Date for the purpose of Final Dividend for FY 2021-2022 will be Wednesday, August 03, 2022. Final Dividend once approved by the Members in the ensuing AGM will be paid within 30 days from the date of approval. This is for your information and records. This information will also be hosted on the Companys website at http://anandrathiwealth.in/
(As Per BSE Announcement Dated on 20.07.2022)
Dear Sir/ Madam, We hereby inform the Exchange that the Twenty Seventh (27th) Annual General Meeting ( AGM) of the Members of the Company was held on August 12, 2022 at 2:30 p.m. through Video Conferencing (VC), to approve the businesses included in the Notice dated July 19, 2022, convening the AGM.
(As per BSE Announcement Dated on 12/08/2022)
Dear Sir/ Madam, We hereby inform the Exchange that the Twenty Seventh (27th) Annual General Meeting ( AGM) of the Members of the Company was held on August 12, 2022 at 2:30 p.m. through Video Conferencing (VC) at Corporate office of the Company, to approve the businesses included in the Notice dated July 19, 2022, convening the AGM. In this regard, please find enclosed following for your reference and record: 1) Voting Results as per the format prescribed in Regulation 44 of Listing Regulations - Annexure 1; 2) Combined Scrutinizers Report issued by Rathi & Associates, Practising Company Secretaries - Annexure 2; This is for your information and records.
(As Per BSE Announcement Dated on 13/08/2022)
Anand Rathi Wealth Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
(As Per BSE Announcement Dated on 14.08.2022) |
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