Anjani Portland Cement Ltd Share Price Anjani Portland

152.60

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152.15

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 31-Jan-2020 - -
ANJANI PORTLAND CEMENT LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2020 ,inter alia, to consider and approve In terms of Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a Meeting of the Board of Directors of the Company is scheduled to be held on Monday, February 10,2020 inter alia, to consider and approve the Un-Audited Financial Results of the Company for the quarter and nine months ended December 31, 2019. We wish to inform you that at the Board Meeting of the company held on February 10, 2020, inter-alia, the following business was transacted: 1. Approval of Un-audited Financial Results for the quarter and nine months ended December 31, 2019. 2. Limited Review Report for the quarter and nine months ended December 31, 2019. 3. Appointment of Mr. Rohit Taparia as Company Secretary and Compliance Officer effective from April 01, 2020. Further, Continuous Disclosure requirement under Reg. 30 pursuant to Circular No. CIR/CFD/CMD/4/2015 dated 09.09.2015 is attached. The Meeting of the Board of Directors commenced at 03.30 p.m. and concluded at 5.30 p.m. Kindly take the same on record. We wish to inform you that at the Board Meeting of the company held on February 10, 2020, inter-alia, the following business was transacted: Appointment of Mr. Rohit Taparia as Company Secretary and Compliance Officer effective from April 01, 2020. (As Per BSE Announcement dated on 10.02.2020)
Board Meeting - 24-Jan-2020 - -
Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to the provisions of Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that as recommended by Nomination and Remuneration Committee, Board of Directors at its Meeting held today i.e 24th January, 2020, has appointed Mr. N. Venkat Raju (DIN: 08672963) as an Additional Director and Managing Director effective from 24.01.2020 subject to the Shareholder Approval in ensuing Annual General Meeting.
Board Meeting - 25-Oct-2019 - -
ANJANI PORTLAND CEMENT LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2019 ,inter alia, to consider and approve In terms of Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations,2015, Notice is hereby given that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, November 07, 2019 inter alia, to consider and approve the Un-Audited Financial Results of the Company for the quarter and half year ended September 30,2019. Outcome of the proceedings of the Meeting of the Board of Directors of the Company held on November 07, 2019. (As Per BSE Announcement Dated on 07.11.2019)
Board Meeting - 31-Jul-2019 - -
ANJANI PORTLAND CEMENT LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2019 ,inter alia, to consider and approve In terms of Reg. 29(1)(a) of the SEBI (LODR) Regulations, 2015, Notice is hereby given that a Meeting of the Board of Directors of the Company is scheduled to be held on August 9, 2019 inter alia to consider and approve the Un-Audited Financial Results of the Company for the Quarter and three months ended June 30,2019. Pursuant to Clause 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith, - Unaudited Financial Results of the Company for the quarter ended June 30, 2019 as approved by the Board of Directors. -Limited Review Report issued by the Statutory Auditors of the Company for the quarter ended June 30, 2019. (As Per BSE Announcement Dated 09.08.2019)
Board Meeting - 06-May-2019 - -
ANJANI PORTLAND CEMENT LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2019 ,inter alia, to consider and approve To consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31, 2019. Recommend a dividend, if any on the equity shares of the company for the year ended March 31, 2019. Anjani Portland Cement Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 15, 2019, inter alia, has recommended a dividend of Rs. 2.5 per share for the Financial year ended March 31, 2019, subject to the approval of the shareholders at the ensuing Annual General Meeting. The dividend if approved by the shareholders shall bepaid/dispatched not later than 30 days from the conclusion of the ensuing Annual General Meeting. Please find attached Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. i.e. (1) Declaration of Dividend (2) Cessation of term of Independent Director Mr. P.Gopal (3) Cessation of term of Independent Director Mr. V. Subramanian (4) Appointment of Mr. RM.Palaniappan as an Additional, Non-Executive, Independent Director and (5) Appointment of Mr.V.Pananiappan as an Additional, Non-Executive, Non-Independent Director. (As Per BSE Announcement Dated on 5/15/2019 3:49:18 PM) Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the newspaper cuttings of the Standalone Audited Financial Results for the Quarter and Financial Year ended March 31, 2019 published in the Business Standard(English) (All Editions) and Nav Shakti(Marathi), on Thursday, May 16, 2019. (As Per BSE Announcement Dated On 16/05/2019)
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