Board Meetings for ANANTRAJ
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| ANANTRAJ | Anant Raj Limited | 30 May 2012 | Results/Dividend | Inter alia, to transact the following businesses, amongst others : (1) To consider and approve Audited Financial Results for the financial year ended March 31, 2012; (2) To consider the recommendation of dividend, if any, for the financial year ended March 31, 2012; (3) Any other business with the permission of the chair. | - |
| ANANTRAJ | Anant Raj Limited | 09 Feb 2012 | Results/Others | 1) To consider and take on record the Unaudited Financial Results for the three months ended December 31, 2011. 2) Any other business with the permission of the chair. | - |
| ANANTRAJ | Anant Raj Limited | 11 Nov 2011 | Results/Others | To consider the following: (1) To consider and take on record Unaudited Financial Results for three months ended September 30, 2011; (2) Any other business with the permission of the Chair. | - |
| ANANTRAJ | Anant Raj Limited | 11 Aug 2011 | Results/Others | To consider the following : (1) To consider and take on record Unaudited Financial Results for the three months ended June 30, 2011; (2) Any other business with the permission of Chair. | - |
| ANANTRAJ | Anant Raj Limited | 01 Aug 2011 | Miscelleneous | Inter alia, to consider the following; (1) To issue Non Convertible Debentures (NCDs) aggregating to Rs.250 Crores (Rupees Two Hundred Fifty Crores Only) and matters incidental thereto. (2) Any other business with the permission of Chair. | - |
| ANANTRAJ | Anant Raj Limited | 28 May 2011 | Results/Dividend | Inter alia, to transact the following businesses, amongst others : (1) To consider and approve audited financial results for the financial year ended March 31, 2011; (2) To consider the recommendation of dividend, if any, for the financial year ended March 31, 2011. | - |
| ANANTRAJ | Anant Raj Limited | 07 Feb 2011 | Results/Others | To consider the following: (1) To consider and take on record Unaudited Financial Results for the three months ending December 31, 2010; (2) Any other business with the permission of Chair. | - |
| ANANTRAJ | Anant Raj Limited | 14 Dec 2010 | Allotment of Securities | Inter alia, to consider allotment of Secured Listed Redeemable Non Convertible Debentures. | - |
| ANANTRAJ | Anant Raj Limited | 11 Nov 2010 | Results/Others | To consider the following: (1) To consider and take on record Unaudited Financial Results for the three months ended September 30, 2010; (2) Any other business with the permission of Chair. | - |
| ANANTRAJ | Anant Raj Limited | 05 Aug 2010 | Results/Others | To consider the following:(1) To consider and take on record Unaudited Financial Results for the three months ended June 30, 2010.(2) Any other business with the permission of Chair. | - |
| ANANTRAJ | Anant Raj Limited | 28 May 2010 | Results/Others | Inter alia, to transact the following businesses, amongst others : (1) To consider and approve audited financial results for the financial year ended March 31, 2010; (2) To consider the recommendation of dividend, if any, for the financial year ended March 31, 2010; (3) To raise funds by issue of securities through FCCBs/ADRs/GDRs/QIPs or such other mode as may be considered appropriate. | - |
| ANANTRAJ | Anant Raj Limited | 29 Jan 2010 | Unaudited Financial Results/Others | To consider the following: 1) To consider and take on record Unaudited Financial Results for the three months ended December 31, 2009. 2) Any other business with the permission of Chair. | - |
| ANANTRAJ | Anant Raj Limited | 28 Oct 2009 | Unaudited Financial Results/Others | To consider the following: 1) To consider and take on record Unaudited Financial Results for the three months ended September 30, 2009. 2) Any other business with the permission of Chair. | - |
| ANANTRAJ | Anant Raj Limited | 31 Jul 2009 | Unaudited Financial Results/Others | To consider the following : 1) To consider and take on record Unaudited Financial Results for the three months ended June 30, 2009. 2) Any other business with the permission of Chair. | - |
| ANANTRAJ | Anant Raj Limited | 10 Jul 2009 | Allotment of warrants/others | To consider the following: (1) To consider the allotment of 2,00,00,000 (Two Crores) Fully Convertible Warrants to a Promoter group Company on preferential basis in terms of Chapter XIII of the SEBI (Disclosures & Investor Protection) Guidelines, 2000. (2) To appoint Shri Amit Sarin as Director and CEO of the Company. | - |