| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Aug 2025 | 29 Jul 2025 |
| Anna Infrastructures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve the Un-Audited Financial Results of the company for the quarter ended 30th June 2025. We hereby inform you that, in compliance with Regulation 30 read with Schedule III, Regulation 33, and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), the Board of Directors of Anna Infrastructures Limited (the Company), at their Meeting held today viz. Wednesday, August 13, 2025, has inter-alia, approved the following: 1. Considered and approved the Un-audited Financial Results of the Company for the quarter ended June 30, 2025, along with the Limited Review Report 2. Appointment of M/s. Satyendra Sharma & Associates, Practicing Company Secretaries, Agra (Firm Registration No. S2002UP949400), as the Secretarial Auditors of the Company. 3. The 33rd Annual General Meeting of the members of the Company is scheduled to be held on Wednesday, the 17th day of September, 2025 at 01:00 p.m. at the registered office of the company (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 28 May 2025 | 19 May 2025 |
| Anna Infrastructures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve the Standalone Audited Financial Results of the company for the quarter and Year ended 31st March 2025 and to consider any other business with the permission of chair. Audited Financial Result for the fourth quarter and financial year ended March 31, 2025 (As Per BSE Announcement Dated on: 28/05/2025) | ||
| Board Meeting | 14 Feb 2025 | 7 Feb 2025 |
| ANNA INFRASTRUCTURES 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 and to take on record the Un-Audited Financial Results of the company along with Limited Review Report for the quarter ended December 31 2024 amongst other items mentioned in the agenda. This is to inform you that the Board of Directors of the Company, at its meeting held today, i.e. February 14, 2025, has considered, approved and took on record the Unaudited Financial Results of Anna Infrastructures Limited for the quarter and nine months ended December 31, 2024. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following: a)Limited Review Report on the Unaudited Financial Results issued by the Statutory Auditors, M/s. Manish Goyal & Co, Chartered Accountants; b) Un-audited Financial Results of Anna Infrastructures Limited for the quarter and nine months ended December 31, 2024. (As Per BSE Announcement Dated on 14.02.2025) | ||
| Board Meeting | 14 Nov 2024 | 5 Nov 2024 |
| ANNA INFRASTRUCTURES 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 the Un-Audited Financial Results for the Quarter and half year ended 30th September 2024 and any other business with the permission of chair. This is to inform you that the Board of Directors of the Company, at its meeting held today, i.e. November 14, 2024, has considered, approved and took on record the Unaudited Financial Results of Anna Infrastructures Limited for the quarter and half year ended September 30, 2024. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following: a)Limited Review Report on the Unaudited Financial Results issued by the Statutory Auditors, M/s. Manish Goyal & Co, Chartered Accountants; b) Un-audited Financial Results of Anna Infrastructures Limited for the quarter and half year ended September 30, 2024. c) Statement of Assets and Liabilities as on September 30, 2024. d) Cash Flow Statement for the half year ended September 30, 2024. (As per BSE Announcement dated on 14/11/2024) | ||
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