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NSEJun 18, 2021 03:31 PM



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Board Meetings - Anant Raj Ltd.

See past and forthcoming board meetings of Anant Raj Ltd. - ANANTRAJ, 515055

Ex-datePurposeNotes
2021-05-05Issue Of WarrantsInter 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.
2021-03-03Preferential Issue of shares
2021-02-12Quarterly Results
2020-11-02Quarterly Results
2020-09-14Quarterly Results
2020-09-01Audited Results
2020-08-28Others
2020-02-14Quarterly Results
2019-11-14Quarterly Results
2019-08-12Quarterly Results
2019-05-30Audited Results & Final Dividend
2019-02-14Quarterly Results
2018-10-18Quarterly Results
2018-08-29Quarterly Results & Others
2018-06-01Audited Results & Dividend
2018-02-14Quarterly Results(Revised)
2018-02-12Quarterly Results
2017-11-14Quarterly Results
2017-08-08Quarterly Results
2017-05-30Audited Results & Dividend
2017-02-10Quarterly Results
2016-12-14Quarterly Results
2016-10-27Scheme of Arrangement
2016-09-14Quarterly Results
2016-07-19Spin Off
2016-05-30Audited Results & Dividend
2016-02-12Quarterly ResultsAny other business with the permission of the chair.
2015-11-06Quarterly Results
2015-08-12Quarterly ResultsThe 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.
2015-05-29Audited Results & Dividend
2015-03-30Appointment of Director
2015-02-13Quarterly Results
2014-11-14Quarterly Results
2014-08-11Quarterly Results
2014-05-29Audited Results & Dividend
2014-02-13Quarterly Results
2013-11-14Quarterly Results
2013-08-14Quarterly Results
2013-05-29Audited Results
2013-02-07Quarterly Results
2012-11-09Quarterly Results
2012-08-09Quarterly Results
2012-06-21Shifting of Registered Office & OthersTo 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.
2012-05-30Audited Results & Dividend
2012-04-18OthersThe 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.
2012-02-09Quarterly Results
2011-11-11Quarterly Results
2011-08-11Quarterly Results & Others
2011-08-01To issue of Non Convertible Debentures
2011-05-28Audited Results & Dividend
2011-02-07Quarterly Results
2010-12-14OthersInter alia, to consider allotment of Secured Listed Redeemable Non Convertible Debentures.
2010-11-11Issue of Non Convertible DebenturesTo issue Non Convertible Debentures aggregating to Rs. 200 Crs.
2010-08-05Quarterly Results
2010-05-28Audited Results, Dividend & OthersTo raise funds by issue of Securities through FCCBs / ADRs / GDRs / QIPs or such other mode as may be considered appropriate.
2010-01-29Quarterly Results
2009-10-28Quarterly Results
2009-07-31Quarterly Results
2009-07-10Allotment of FCWs & OthersTo 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.
2009-06-29Audited Results & Dividend
2009-05-29Issue of Securities / WarrantsTo 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.
2009-04-16OthersTo 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.
2009-02-16To alter MoA of the CompanyTo 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.
2009-01-31Quarterly Results
2008-10-27Quarterly Results
2008-07-28Quarterly Results
2008-05-29Audited Results & Dividend
2008-01-18Quarterly Results
2007-11-29Audited Results
2007-10-24Quarterly Results
2007-08-10Stock Split
2007-07-18Quarterly Results & Interim Dividend
2007-07-03To consider conversion of warrantsTo 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.
2007-04-27Quarterly Results
2007-01-18Scheme of arrangementTo 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.
2007-01-15Quarterly Results & OthersTo Appoint Mr. Ashim Sarin as "Executive Director" (Construction) of the Company and the consequential matters emerging from discussions on the on the said matter.
2006-12-12To consider raising of fundsTo approve the raising of funds upto Rs 1225 cr in terms of section 81(1A) of the Companies Act, 1956.
2006-12-11Accounts
2006-11-27AmalgamationInter alia, to consider amalgamation of Companies, engaged in activities, amongst others, in the hospitality sector, construction of infrastructure for Information Technology enabled services.
2006-11-13OthersIssuing 9002435 number fully paid up equity shares to shareholders of Kalinga Meadows Ltd - Sarvodya Builders Pvt Ltd, B T Estates Pvt Ltd, Carnation Buildcon Pvt Ltd and Elegant Buildtech Pvt Ltd,.
2006-10-26Quarterly Results
2006-10-16To consider increase in borrowing limitTo consider the increase in borrowing limit in accordance with the provisions of section 293(1)(d) of the Companies Act, 1956 from existing limit of Rs 100 Crores to Rs 1500 Crores.
2006-07-27OthersTo consider investment in the share capital of Companies by purchase of shares within the provisions of section 372A of the Companies Act, 1956.
2006-07-11Quarterly Results
2006-06-05Accounts & Dividend
2006-05-03To consider investment in other Co.inter alia, to consider the matter of investing in the capital of a partnership firm. i.e Green Retreat & Motels Pvt Ltd.
2006-04-28Allotment of equity shares & warrantsTo allot 35,00,000 fully paid equity shares and 15,04,000 Warrants on preferential basis.
2006-04-12Quarterly Results
2006-03-31AmalgamationAmalgamation of companies, engaged in hospitality and real estate business, with the Company.
2006-01-27Scheme of AmalgamationInter alia, to consider the following matters: 1. To file application before the Hon'ble High Court of Chandigarh for directions regarding sanction of the proposed Scheme of Amalgamation.
2006-01-10Quarterly Results
2005-10-06Quarterly Results
2005-09-27Issue & allotment of preferential shares
2005-08-22Preferential Issue of sharesPreferential Issue of shares and / or warrants
2005-07-14Quarterly Results
2005-06-28Accounts & OthersTo carry on the business of running hotel(s), motel(s) etc as contained in clause 37 of the other object of the Memorandum of Association of the Company.
2005-06-07Change of name & others1. Making forays in the Hospitality Sector 2. Getting into areas of Real Estate Development directly or through acquisition of Companies engaged in similar business 3. Changing the name of the Company
2005-04-15Quarterly Results
2005-01-28Quarterly Results
2004-10-29Quarterly Results