Board Meetings for ANANTRAJ
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| ANANTRAJ | Anant Raj Limited | 25 Dec 2021 | Fund Raising | To consider Fund Raising | |
| ANANTRAJ | Anant Raj Limited | 12 Nov 2021 | Financial Results | To consider and approve the unaudited financial results (Standalone & Consolidated) for the quarter and half year ended September 30, 2021 | |
| ANANTRAJ | Anant Raj Limited | 14 Aug 2021 | Financial Results | To consider and approve the unaudited financial results (Standalone & Consolidated) for the period ended Jun 30, 2021 | |
| ANANTRAJ | Anant Raj Limited | 30 Jun 2021 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2021 and dividend | |
| ANANTRAJ | Anant Raj Limited | 05 May 2021 | Other business matters | To consider, inter alia, to approve the allotment of 2,90,00,000 (Two Crore Ninety Lakh) Fully Convertible Warrants | |
| ANANTRAJ | Anant Raj Limited | 03 Mar 2021 | Fund Raising | To consider Fund Raising | |
| ANANTRAJ | Anant Raj Limited | 12 Feb 2021 | Financial Results | To consider and approve the Un-audited Financial Results (Standalone & Consolidated) for the quarter and nine months ended December 31, 2020. | |
| ANANTRAJ | Anant Raj Limited | 02 Nov 2020 | Financial Results | To consider, approve and take on record the unaudited financial results (Standalone & Consolidated) for the quarter and half year ended September 30, 2020. | |
| ANANTRAJ | Anant Raj Limited | 14 Sept 2020 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2020 | |
| ANANTRAJ | Anant Raj Limited | 01 Sept 2020 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2020 and dividend, if any | |
| ANANTRAJ | Anant Raj Limited | 28 Aug 2020 | Other business matters | This is to inform your good office that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, 28th August, 2020, inter alia, to consider the following matters:1) To take note of the order of the Hon ble National Company Law Tribunal, Chandigarh Bench at Chandigarh dated 24th August, 2020 sanctioning the Composite Scheme of Arrangement for amalgamation and demerger ( Scheme ) among Anant Raj Agencies Private Limited ( Amalgamating Company ), Anant Raj Limited ( Amalgamated Company / Demerged Company / Company ) and Anant Raj Global Limited ( Resulting Company ) as well as the formal order of the Hon ble National Company Law Tribunal, Chandigarh Bench at Chandigarh in terms of Form No. CAA.7 of the Companies (Compromises, Arrangements and Amalgamations) Rules, 2016 and the effectiveness of the Scheme on 25th August 2020. 2) To consider and approve the allotment of shares of the Company to the equity shareholders of the Amalgamating Company in consideration of the amalgamation of Anant Raj Agencies Private Limited/ Amalgamating Company with the Company, as sanctioned by Hon ble National Company Law Tribunal, Chandigarh Bench at Chandigarh, and filing the application seeking for listing and trading permission of the shares issued pursuant to Scheme. | |
| ANANTRAJ | Anant Raj Limited | 14 Feb 2020 | Financial Results | To consider and approve the financial results for the period ended December 31, 2019 | |
| ANANTRAJ | Anant Raj Limited | 14 Nov 2019 | Financial Results | To consider and approve the financial results for the period ended September 30, 2019 | |
| ANANTRAJ | Anant Raj Limited | 12 Aug 2019 | Financial Results | To consider and approve the unaudited financial results (Standalone & Consolidated) for the quarter ended Jun 30, 2019 | |
| ANANTRAJ | Anant Raj Limited | 30 May 2019 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2019 and dividend if any |