Board Meetings for ANANTRAJ
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| ANANTRAJ | Anant Raj Limited | 29 Jun 2009 | Audited Financial Results/Dividend/Others | Inter alia, to transact the following: 1) To consider and approve audited financial results for the financial year ended March 31, 2009. 2) To consider the recommendation of dividend, if any, for the financial year ended March 31, 2009. 3) Any other consequential matters thereto. | - |
| ANANTRAJ | Anant Raj Limited | 29 May 2009 | Issue on Preferential basis/Others | To consider, amongst other things, the raising of funds through: (i) Issue of securities on preferential basis to the Qualified Institutional Buyers (QIB) in terms of SEBI Guidelines or through ADR/GDR/FCCB or such other means. (ii) Issue of convertible warrants on preferential basis, to the promoter group, in terms of SEBI Guidelines. (iii) To consider the appointment of Shri Brajinder Mohan Singh as additional Director of the Company. (iv) Any other business with the approval of Chair. | - |
| ANANTRAJ | Anant Raj Limited | 29 May 2009 | Raising of Funds/Others | To consider, amongst other things, the raising of funds through:(i)Issue of securities on preferential basis to the Qualified Institutional Buyers(QIB) in terms of SEBI Guidelines or through ADR/GDR/FCCB or such other means.(ii)Issue of convertible warrants on preferential basis, to the promoter group, in terms of SEBI Guidelines.(iii)To consider the appointment of Shri Brajinder Mohan Singh as additional Director of the Company.(iv)Any other business with the approval of Chair. | - |
| ANANTRAJ | Anant Raj Limited | 16 Feb 2009 | Miscellaneous | To discuss, amongst others, alteration of object clause(s) of the Memorandum of Association of the Company and the consequential matters emerging from the discussions on the above said matter. | - |
| ANANTRAJ | Anant Raj Limited | 31 Jan 2009 | 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, 2008; 2) Any other business with the permission of Chair. | - |
| ANANTRAJ | Anant Raj Limited | 27 Oct 2008 | 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, 2008. 2) Any other business with the permission of Chair. | - |
| ANANTRAJ | Anant Raj Limited | 28 Jul 2008 | 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, 2008. 2) Any other business with the permission of Chair. | - |
| ANANTRAJ | Anant Raj Limited | 29 May 2008 | Audited Accounts and Dividend | Inter alia, to transact the following :- (1) To consider and approve audited Annual Accounts for the financial year ended March 31, 2008. (2) To consider the recommendation of dividend, if any, for the financial year ended March 31, 2008. | - |
| ANANTRAJ | Anant Raj Limited | 18 Jan 2008 | 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, 2007. 2) Any other business with the permission of Chair. | - |
| ANANTRAJ | Anant Raj Limited | 24 Dec 2007 | Allotment of Equity Shares | To consider the allotment of 3,31,73,830 equity shares of Rs.2/- each at a premium of Rs.276/- pursuant to the scheme of arrangement of (i) Anant Raj Exports private Limited (ii) Greenwood Promoters private Limited (iii) Jasmine Promoters Private Limited (iv) Mayur Buildtech Private Limited (v) Northland Estates Private limited (vi) Parkland Promoters Private Limited (vii) Rockfield Buildtech Private Limited (viii) Springdales Estates Private Limited (ix) Sunrise Buildtech Private Limited (x) Victor Promoters Private Limited (xi) West land Buildtech Private limited and (xii) Demerged entity of Anant Raj Agencies Private Limited with the Company as approved by the Hon'ble High Court of Delhi and Hon'ble High Court for State of Punjab and Haryana at Chandigarh vide its order dated October 29, 2007 and November 29, 2007 respectively. | - |
| ANANTRAJ | Anant Raj Limited | 29 Nov 2007 | Annual Accounts/ Others | To consider the following businesses: (1) To consider and approve the Annual Accounts for the financial year ended March 31, 2007. (2) To consider and approve Notice of the Annual General Meeting and to decide the Date, Time and Venue of the Annual General Meeting. (3) To consider and approve Notice of Postal Ballot for the alteration of "Object Clause" of Memorandum of Association of the Company. | - |
| ANANTRAJ | Anant Raj Limited | 24 Oct 2007 | 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, 2007. 2) Any other business with the permission of Chair. | - |
| ANANTRAJ | Anant Raj Limited | 14 Sept 2007 | Record date/ others | For the fixation of the Record date for giving effect to the Stock split of each 1 equity share of Rs.10/- each into 5 equity shares of Rs.2/- each, as approved at the extra ordinary general meeting held on September 10, 2007. The Company has further informed the Exchange that: "At the Board Meeting scheduled to be held on 14th September, 2007, the Board of directors shall also consider the allotment of 55,06,744 equity shares pursuant to the scheme of amalgamation of Grand Meadows Limited, Papillion estates limited, Rose View Estates Private Limited and Bhasin Resorts Private Limited with the company as approved by the Hon'ble High Court of Delhi and Hon'ble High Court for State of Punjab and Haryana at Chandigarh vide its order dated May 08, 2007 and August 02, 2007 respectively". (purpose revised) | - |
| ANANTRAJ | Anant Raj Limited | 14 Sept 2007 | Record Date | For the fixation of the Record date for giving effect to the Stock split of each 1 equity share of Rs.10/- each into 5 equity shares of Rs.2/- each, as approved at the extra ordinary general meeting held on September 10, 2007. | - |
| ANANTRAJ | Anant Raj Limited | 10 Aug 2007 | Split | To consider, inter alia, the matter relating to split of Equity Shares of the Company. | - |