| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 21 Apr 2025 | 31 Mar 2025 |
| Anant Raj Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/04/2025 inter alia to consider and approve a) the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31 2025. b) the proposal for declaration of final dividend for the financial year ended March 31 2025. Audited Financial Results and recommendation of a final dividend A final dividend@ 36.50% i.e. Re. 0.73 per equity share (face value of Rs. 2 per equity share) for the Financial Year 2024-25, which shall be subject to the approval of shareholders at its ensuing Annual General Meeting of the Company, which shall be paid/ dispatched to the shareholders within 30 days of declaration and any further information in this regard including record date etc. shall be submitted with the concerned stock exchanges in due course (As Per BSE Announcement dated on 21.04.2025) | ||
| Board Meeting | 18 Mar 2025 | 18 Mar 2025 |
| Allotment of Equity Shares pursuant to conversion of warrants | ||
| Board Meeting | 1 Feb 2025 | 28 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 Meeting | 5 Nov 2024 | 30 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 Meeting | 28 Oct 2024 | 30 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 Meeting | 27 Jul 2024 | 29 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 Meeting | 2 Jul 2024 | 2 Jul 2024 |
| Outcome of the meeting of the Board of Directors | ||
| Board Meeting | 10 Jun 2024 | 10 Jun 2024 |
| Code of Practices and Procedures for fair Disclosure of Unpublished Price Sensitive Information | ||
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