| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Mar 2025 | 10 Mar 2025 |
| Anka India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/03/2025 inter alia to consider and approve 1. Approve the proposal for issuance of one or more instruments including equity shares/convertible securities either by way of Preferential Issue/Rights Issue/or any other mode as may be considered or as may be deemed fit and/or other modalities including determination of price thereon. 2. To increase the Authorized Share Capital of the Company and consequent amendments in Memorandum of Association of the Company if any; 3. To change in the main object clause of the Company and consequent amendments in Memorandum of Association of the Company if any; 4. To seek members approval wherever applicable by means of passing the requisite resolution(s) for the above-said board decisions and other matters connected therewith and/or incidental thereto; and 5. Any other item with the permission of the chair. Issuance and allotment of upto 36154529 equity shares on preferential basis for a consideration other than cash i.e. swap of equity shares. Detailed disclosure is attached. (As Per BSE Announcement Dated on: 13/03/2025) | ||
| Board Meeting | 14 Feb 2025 | 6 Feb 2025 |
| ANKA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 ,inter alia, to consider and approve Notice is hereby given that the meeting of the Board of Directors is scheduled to be held on Tuesday, 14th February, 2025 to inter-alia transact the following business: 1. To consider and approve, the unaudited Standalone Financial Results along with limited review report by the Statutory Auditor of the Company for the quarter on 31st December, 2024. 2. Any other item with the permission of the chair. Results for quarter ended 31.12.2024 (As Per BSE Announcement Dated on 14.02.2025) Integrated Financials are attached (As per BSE Announcement Dated on 03/03/2025) | ||
| Board Meeting | 14 Nov 2024 | 7 Nov 2024 |
| ANKA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Notice is hereby given that the meeting of the Board of Directors is scheduled to be held on Tuesday 14th November 2024 to inter-alia transact the following business:- 1. To consider and approve the unaudited Financial Results (Standalone) along with limited review report by the Statutory Auditor of the Company for the quarter on 30th September 2024. 2. Any other item with the permission of the chair. Result along with Limited review for the half year ended 30/09/2024 are attached. (As Per BSE Announcement Dated on: 14/11/2024) | ||
| Board Meeting | 4 Sep 2024 | 4 Sep 2024 |
| Detailed notice of annual general meeting is attached herewith. | ||
| Board Meeting | 14 Aug 2024 | 1 Aug 2024 |
| ANKA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Standalone Financial Results for the quarter ended June 2024 and any other item with the permission of the Chiar. Results for the quarter ended 30.06.2024 are attached. (As per BSE Announcement dated on 14/08/2024) | ||
| Board Meeting | 30 May 2024 | 21 May 2024 |
| ANKA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Board meeting is scheduled to be held on 30/05/2024 for the approval of audited financial results for the year ended 31.03.2024. Results along with audit report and statement of Impact of Audit Qualification are attached. (As Per BSE Announcement Dated on 30.05.2024) | ||
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