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Anant Raj Ltd Board Meeting

485.65
(1.74%)
Apr 2, 2025|12:24:57 PM

Anant Raj CORPORATE ACTIONS

02/04/2024calendar-icon
02/04/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting18 Mar 202518 Mar 2025
Allotment of Equity Shares pursuant to conversion of warrants
Board Meeting1 Feb 202528 Jan 2025
Anant Raj Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2025 inter alia to consider and approve the unaudited financial results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31 2024. Outcome of Board Meeting (As Per BSE Announcement Dated on: 01/02/2025)
Board Meeting5 Nov 202430 Oct 2024
Anant Raj Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2024 inter alia to consider and approve the Issue Price for the securities being issued on the preferential basis in accordance with the provisions of Chapter V of SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018. The Finance and Investment Committee of the Company, at their meeting held today i.e., Tuesday, November 5, 2024, at the head office of the Company, at 11:30 A.M., has, inter alia, considered and approved the preferential issue of Up-to 13,69,863 Fully Convertible Warrants (Warrants), each carrying a right exercisable by the Warrant holder to subscribe to one Equity Share of face value of Rs. 2/-per Warrant, at an issue price (including the warrant subscription price and the warrant exercise price) of Rs. 730/- per Warrant, to Shri Ashok Sarin Anant Raj LLP (entity belonging to Promoter Group category). Read less.. (As Per BSE Announcement Dated on 05.11.2024)
Board Meeting28 Oct 202430 Sep 2024
Anant Raj Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve and take on record the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ending September 30 2024. Financial Results (As per BSE Announcement Dated on 28/10/2024)
Board Meeting27 Jul 202429 Jun 2024
Anant Raj Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2024 inter alia to consider and approve and take on record the Unaudited Financial Results (Standalone and Consolidated) for the quarter ending June 30 2024. Financial Results for the quarter ended June 30, 2024 (As Per BSE Announcement Dated on: 27/07/2024)
Board Meeting2 Jul 20242 Jul 2024
Outcome of the meeting of the Board of Directors
Board Meeting10 Jun 202410 Jun 2024
Code of Practices and Procedures for fair Disclosure of Unpublished Price Sensitive Information
Board Meeting24 Apr 202430 Mar 2024
Anant Raj Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2024 inter alia to consider and approve a) the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31 2024. b) the proposal for declaration of final divided for the financial year ended March 31 2024. Audited Financial Results and recommendation of a final dividend Outcome of Board Meeting Corporate Action-Board approves dividend (As Per BSE Announcement Dated on 24/04/2024)

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