Board Meetings for ANANTRAJ
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| ANANTRAJ | Anant Raj Limited | 06 Nov 2015 | 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 half year ended September 30, 2015.b) Any other business with the permission of the chair. | |
| ANANTRAJ | Anant Raj Limited | 12 Aug 2015 | Results/Others | inter alia, to transact the following businesses amongst others:-a) To consider and take on record the Unaudited Standalone & Consolidated Financial Results for the quarter ended June 30, 2015.b) Any other business with the permission of the chair. | |
| ANANTRAJ | Anant Raj Limited | 29 May 2015 | Results/Dividend | Inter alia, to transact the following businesses, amongst others:- 1. To consider and approve the Audited Accounts & Financial Results (Consolidated & Standalone) for the quarter and year ended March 31, 2015. 2. To consider the recommendation of dividend, if any, for the financial year ended March 31, 2015. 3. Any other business with the permission of the chair. | |
| ANANTRAJ | Anant Raj Limited | 13 Feb 2015 | Results/Others | Inter alia, to transact the following businesses amongst others:- a) To consider, approve and take on record the Unaudited Standalone & Consolidated Financial Results for the quarter and nine months ended December 31, 2014. b) Any other business with the permission of the chair. | - |
| ANANTRAJ | Anant Raj Limited | 14 Nov 2014 | Results/Others | inter alia, to transact the following businesses amongst others:- a) To consider, approve and take on record the Unaudited Standalone & Consolidated Financial Results for the quarter and half year ended September 30, 2014. b) Any other business with the permission of the chair. | - |
| ANANTRAJ | Anant Raj Limited | 11 Aug 2014 | Results/Others | Inter alia, to transact the following businesses amongst others:- a) To consider and take on record the Unaudited Standalone & Consolidated Financial Results for the quarter ended June 30, 2014. b) Any other business with the permission of the chair. Further the Company has informed the Exchange that in terms of 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 August 02, 2014 to August 12, 2014 (both days inclusive). | - |
| ANANTRAJ | Anant Raj Limited | 29 May 2014 | Results/Dividend | Inter alia, to transact the following businesses, amongst others:- 1. To consider and approve the Audited (Consolidated & Standalone) Financial Results for the financial year ended March 31, 2014. 2. To consider the recommendation of dividend, if any, for the financial year ended March 31, 2014. 3. Any other business with the permission of the chair. Further the Company has informed that in terms of 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, 2014 to May 30, 2014 (both days inclusive). | |
| ANANTRAJ | Anant Raj Limited | 13 Feb 2014 | Results/Others | Inter alia, to transact the following businesses amongst others:- a) To consider and take on record the Unaudited Standalone & Consolidated Financial Results for the three months ended December 31, 2013. b) Any other business with the permission of the chair. | |
| ANANTRAJ | Anant Raj Limited | 14 Nov 2013 | Results/Others | Inter alia, to transact the following businesses, amongst others:- (1) To consider and take on record the Unaudited Financial Results for three months ended September 30, 2013. (2) Any other business with the permission of the chair. | |
| ANANTRAJ | Anant Raj Limited | 14 Aug 2013 | Results/Others | Inter alia, to transact the following businesses, amongst others :- (1) To consider and take on record the Unaudited Financial Results for three months ended June 30, 2013; (2) Any other business with the permission of the chair. | - |
| ANANTRAJ | Anant Raj Limited | 29 May 2013 | Results | Inter alia, to transact the following businesses, amongst others:- 1. To consider and take on record the Audited Financial Results for the financial year ended March 31, 2013. 2. To transact any other matter with the permission of the chair. | |
| ANANTRAJ | Anant Raj Limited | 07 Feb 2013 | Results | 1) To consider and take on record the Unaudited Financial Results for three months ended December 31, 2012. 2) Any other business with the permission of the chair. | |
| ANANTRAJ | Anant Raj Limited | 09 Nov 2012 | Results/Others | Inter alia, to transact the following businesses, amongst others: (1) To consider and take on record the Unaudited Financial Results for three months ended September 30, 2012; (2) Any other business with the permission of chair. | - |
| ANANTRAJ | Anant Raj Limited | 09 Aug 2012 | Results/Others | Inter alia,to transact the following businesses amongst others (1) To consider and take on record the Unaudited Financial Results for the three months ended June 30, 2012; (2) Any other business with the permission of Chair. | - |
| ANANTRAJ | Anant Raj Limited | 21 Jun 2012 | Miscelleneous | Inter alia, to transact the following businesses, amongst others :- (1) To consider amendment in the objects of the Company to adequately and appropriately reflect the ongoing activities of the Company; (2) To consider shifting of Registered Office of the Company; (3) To consider the passing of the resolutions by way of postal ballot and to approve the Postal Ballot notice in this regard; (4) Any other business with the permission of the chair. | - |