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Board Meetings - Anant Raj Ltd.
The latest board meeting for Anant Raj Ltd. took place on 21 Apr 2025, for the purpose of Audited Results & Final Dividend
Share
| Ex-date | Purpose | Notes |
|---|---|---|
| 21 Apr 2025 | Audited Results & Final Dividend | - |
| 01 Feb 2025 | Quarterly Results | - |
| 05 Nov 2024 | Others | - |
| 28 Oct 2024 | Quarterly Results | - |
| 27 Jul 2024 | Quarterly Results | - |
| 24 Apr 2024 | Audited Results & Final Dividend | - |
| 06 Feb 2024 | Quarterly Results | - |
| 18 Jan 2024 | Others | inter alia, to consider and approve the issue price, including discount if any thereto. |
| 11 Nov 2023 | Others | - |
| 21 Oct 2023 | Quarterly Results | - |
| 01 Aug 2023 | Quarterly Results & Others | - |
| 25 Apr 2023 | Audited Results & Final Dividend | - |
| 04 Mar 2023 | Others | Inter alia, to consider fund raising proposal by way of issuance of listed/unlisted,secured/unsecured, convertible/non convertible/redeemable/non-redeemable debt securities on private placement basis. |
| 19 Jan 2023 | Quarterly Results | - |
| 18 Oct 2022 | Quarterly Results | - |
| 03 Aug 2022 | Quarterly Results | - |
| 14 May 2022 | Audited Results & Final Dividend | - |
| 14 Feb 2022 | Quarterly Results | - |
| 12 Nov 2021 | Quarterly Results | - |
| 14 Aug 2021 | Quarterly Results | - |
| 30 Jun 2021 | Audited Results & Final Dividend | - |
| 05 May 2021 | Issue Of Warrants | Inter alia, to approve the allotment of 2,90,00,000 (Two Crore Ninety Lakh) Fully Convertible Warrants to persons belonging to Promoter & Promoter Group and Non- Promoter category. |
| 03 Mar 2021 | Preferential Issue of shares | - |
| 12 Feb 2021 | Quarterly Results | - |
| 02 Nov 2020 | Quarterly Results | - |
| 14 Sep 2020 | Quarterly Results | - |
| 01 Sep 2020 | Audited Results | - |
| 28 Aug 2020 | Others | - |
| 14 Feb 2020 | Quarterly Results | - |
| 14 Nov 2019 | Quarterly Results | - |
| 12 Aug 2019 | Quarterly Results | - |
| 30 May 2019 | Audited Results & Final Dividend | - |
| 14 Feb 2019 | Quarterly Results | - |
| 18 Oct 2018 | Quarterly Results | - |
| 29 Aug 2018 | Quarterly Results & Others | - |
| 01 Jun 2018 | Audited Results & Dividend | - |
| 14 Feb 2018 | Quarterly Results | (Revised) |
| 12 Feb 2018 | Quarterly Results | - |
| 14 Nov 2017 | Quarterly Results | - |
| 08 Aug 2017 | Quarterly Results | - |
| 30 May 2017 | Audited Results & Dividend | - |
| 10 Feb 2017 | Quarterly Results | - |
| 14 Dec 2016 | Quarterly Results | - |
| 27 Oct 2016 | Scheme of Arrangement | - |
| 14 Sep 2016 | Quarterly Results | - |
| 19 Jul 2016 | Spin Off | - |
| 30 May 2016 | Audited Results & Dividend | - |
| 12 Feb 2016 | Quarterly Results | Any other business with the permission of the chair. |
| 06 Nov 2015 | Quarterly Results | - |
| 12 Aug 2015 | Quarterly Results | The borrowing limits in excess of paid-up share capital and free reserve upto Rs. 1,650 Crores (Rupees One Thousand Six Hundred Fifty Crores), subject to the approval of shareholders. |
| 29 May 2015 | Audited Results & Dividend | - |
| 30 Mar 2015 | Appointment of Director | - |
| 13 Feb 2015 | Quarterly Results | - |
| 14 Nov 2014 | Quarterly Results | - |
| 11 Aug 2014 | Quarterly Results | - |
| 29 May 2014 | Audited Results & Dividend | - |
| 13 Feb 2014 | Quarterly Results | - |
| 14 Nov 2013 | Quarterly Results | - |
| 14 Aug 2013 | Quarterly Results | - |
| 29 May 2013 | Audited Results | - |
| 07 Feb 2013 | Quarterly Results | - |
| 09 Nov 2012 | Quarterly Results | - |
| 09 Aug 2012 | Quarterly Results | - |
| 21 Jun 2012 | Shifting of Registered Office & Others | To consider shifting of registered office of the Company & to consider amendment in the objects of the Company to adequately and appropriately reflect the ongoing activities of the Company. |
| 30 May 2012 | Audited Results & Dividend | - |
| 18 Apr 2012 | Others | The Board has approved the investment upto Rs. 5,00,000/- each in the Equity Share Capital to Anant Raj Infrastructure Pvt. Ltd, Blue Star Realty Pvt. Ltd, Destination Properties Pvt. Ltd & etc. |
| 09 Feb 2012 | Quarterly Results | - |
| 11 Nov 2011 | Quarterly Results | - |
| 11 Aug 2011 | Quarterly Results & Others | - |
| 01 Aug 2011 | To issue of Non Convertible Debentures | - |
| 28 May 2011 | Audited Results & Dividend | - |
| 07 Feb 2011 | Quarterly Results | - |
| 14 Dec 2010 | Others | Inter alia, to consider allotment of Secured Listed Redeemable Non Convertible Debentures. |
| 11 Nov 2010 | Issue of Non Convertible Debentures | To issue Non Convertible Debentures aggregating to Rs. 200 Crs. |
| 05 Aug 2010 | Quarterly Results | - |
| 28 May 2010 | Audited Results, Dividend & Others | To raise funds by issue of Securities through FCCBs / ADRs / GDRs / QIPs or such other mode as may be considered appropriate. |
| 29 Jan 2010 | Quarterly Results | - |
| 28 Oct 2009 | Quarterly Results | - |
| 31 Jul 2009 | Quarterly Results | - |
| 10 Jul 2009 | Allotment of FCWs & Others | To consider the allotment of 2,00,00,000 Fully Convertible Warrants to a Promoter group Company on preferential basis & to appoint Shri. Amit Sarin as Director and CEO of the Company. |
| 29 Jun 2009 | Audited Results & Dividend | - |
| 29 May 2009 | Issue of Securities / Warrants | To raise the funds upto Rs 2000.00 Crores by issue of securities through private placement to the QIB's & to issue of Fully CWs in the Company to the promoters on preferential allotment. |
| 16 Apr 2009 | Others | To alter the "object clause" of the MoA of the Co. & insert a new clause 74 & to commence and carry on new businesses as mentioned in newly inserted clauses of MoA & AoA of the Company. |
| 16 Feb 2009 | To alter MoA of the Company | To discuss, alternation of object clause(s) of the Memorandum of Association of the Company and the consequential matters emerging from the discussion on the above said matter. |
| 31 Jan 2009 | Quarterly Results | - |
| 27 Oct 2008 | Quarterly Results | - |
| 28 Jul 2008 | Quarterly Results | - |
| 29 May 2008 | Audited Results & Dividend | - |
| 18 Jan 2008 | Quarterly Results | - |
| 29 Nov 2007 | Audited Results | - |
| 24 Oct 2007 | Quarterly Results | - |
| 10 Aug 2007 | Stock Split | - |
| 18 Jul 2007 | Quarterly Results & Interim Dividend | - |
| 03 Jul 2007 | To consider conversion of warrants | To consider and approve the conversion of 15,04,000 Warrants into Equity Shares of the Company. The said Warrants were issued to Foreign Institutional Investors (FII's) on preferential basis. |
| 27 Apr 2007 | Quarterly Results | - |
| 18 Jan 2007 | Scheme of arrangement | To approve & adopt the SoA among the group Companies which was proposed in the meeting of the Board of Directors held on November 27, 2006, thereby consolidating the business of these companies. |
| 15 Jan 2007 | Quarterly Results & Others | To Appoint Mr. Ashim Sarin as "Executive Director" (Construction) of the Company and the consequential matters emerging from discussions on the on the said matter. |
| 12 Dec 2006 | To consider raising of funds | To approve the raising of funds upto Rs 1225 cr in terms of section 81(1A) of the Companies Act, 1956. |
| 11 Dec 2006 | Accounts | - |
| 27 Nov 2006 | Amalgamation | Inter alia, to consider amalgamation of Companies, engaged in activities, amongst others, in the hospitality sector, construction of infrastructure for Information Technology enabled services. |