Board Meetings for ANANTRAJ
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| ANANTRAJ | Anant Raj Limited | 14 Feb 2019 | Financial Results/Other business matters | Sub: Notice of the Board Meeting to be held on Thursday, February 14, 2019 & Notice of Closure of Trading Window of the Company This is to inform you that pursuant to the Regulation 29 read with 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Meeting of the Board Directors of Anant Raj Limited (��the Company��) is scheduled to be held on Thursday, the 14th day of February, 2019, at the Head Office of the Company at H-65, Connaught Circus, New Delhi-110001, inter alia, among other agenda to consider, approve and take on record the Un-audited Financial Results (Standalone & Consolidated) for the quarter and Nine Months ended December 31, 2018.Further, in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company��s Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company will remain closed for all the insiders from February 6, 2019 to February 16, 2019 (both days inclusive).Further, in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company��s Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company will remain closed for all the insiders from February 6, 2019 to February 16, 2019 (both days inclusive). | |
| ANANTRAJ | Anant Raj Limited | 18 Oct 2018 | Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2018 and other business matters | |
| ANANTRAJ | Anant Raj Limited | 29 Aug 2018 | Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2018 and other business matters | |
| ANANTRAJ | Anant Raj Limited | 30 May 2018 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2018 and dividend | |
| ANANTRAJ | Anant Raj Limited | 14 Feb 2018 | Board Meeting Adjourned | ANANTRAJ : 14-Feb-2018 :The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on February 12, 2018 inter alia, to consider and approve the Un - audited Financial Results (Standalone & Consolidated) for the quarter and nine months ended on December 31, 2017. The Company has now informed the Exchange that the aforesaid Board Meeting has been adjourned till February 14, 2018. | |
| ANANTRAJ | Anant Raj Limited | 12 Feb 2018 | Results | inter alia, to consider and approve the Un - audited Financial Results (Standalone & Consolidated) for the quarter and nine months ended on December 31, 2017. | |
| ANANTRAJ | Anant Raj Limited | 14 Nov 2017 | Results | inter alia, to consider and approve the Un - audited Financial Results (Standalone & Consolidated) for the quarter and half year ended on September 30, 2017. | |
| ANANTRAJ | Anant Raj Limited | 08 Aug 2017 | Results | inter alia, to consider, approve and take on record the Un - audited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2017. | |
| ANANTRAJ | Anant Raj Limited | 30 May 2017 | Results/Dividend | inter alia, to transact the following businesses:- 1. To consider, approve and take on record the audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31, 2017 2. recommendation of dividend if any 3. Any other businesses with permission of chair It is also informed that in terms of prohibition of Insider Trading Regulations, 2015 issued by SEBI and the Company s Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company shall remain closed for all the Designated Persons (as defined in the code) from May 16, 2017 to June 1, 2017 (both days inclusive). | |
| ANANTRAJ | Anant Raj Limited | 10 Feb 2017 | Results | To, inter alia, consider, approve and take on record the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2016. | |
| ANANTRAJ | Anant Raj Limited | 14 Dec 2016 | Results | inter alia, consider, approve and take on record the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2016. | |
| ANANTRAJ | Anant Raj Limited | 27 Oct 2016 | Scheme of Arrangement | To consider the No Objection// Observation Letters of the stock exchanges and approve the modification(s)/recommendations of the Stock Exchanges, and incorporate the same in the Composite Scheme of arrangement. | |
| ANANTRAJ | Anant Raj Limited | 14 Sept 2016 | Results/Others | Inter alia, to transact the following businesses:-a) To consider, approve and take on record the Unaudited Financial Results for the quarter ended June 30, 2016.b) Any other business with the permission of the chair. | |
| ANANTRAJ | Anant Raj Limited | 30 May 2016 | Results/Others | inter alia, to transact the following businesses:- a) To consider, approve and take on record the audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31, 2016. b) To consider the recommendation of dividend, if any, for the financial year ended March 31, 2016. c) Any other business with the permission of the chair. | |
| ANANTRAJ | Anant Raj Limited | 12 Feb 2016 | Results/Others | inter alia, to transact the following businesses:-a) To consider, approve and take on record the Unaudited Financial Results (Standalone & Consolidated) for the quarter and nine months ended December 31, 2015.b) Any other business with the permission of the chair. |