|
14 Aug 2025
|
Quarterly Results |
- |
|
28 May 2025
|
Audited Results |
- |
|
14 Feb 2025
|
Quarterly Results |
- |
|
01 Feb 2025
|
Others |
Inter-alia, to consider (1) Appointment of Company Secretary & Compliance Officer of the Company. |
|
25 Oct 2024
|
Quarterly Results |
- |
|
09 Aug 2024
|
Quarterly Results |
- |
|
01 May 2024
|
Audited Results |
- |
|
14 Feb 2024
|
Quarterly Results |
- |
|
07 Nov 2023
|
Quarterly Results |
- |
|
14 Aug 2023
|
Quarterly Results |
- |
|
28 Jul 2023
|
Others |
- |
|
12 Jun 2023
|
Stock Split |
- |
|
29 May 2023
|
Audited Results |
- |
|
03 Apr 2023
|
Others |
Inter alia, To fix date, time and venue for conducting the Extra-Ordinary General Meeting of the Company and approving draft notice thereof. |
|
13 Feb 2023
|
Quarterly Results |
- |
|
28 Jan 2023
|
Others |
Inter alia, to consider and approve appointment of M/s. N.S.Nanavati & Co, Chartered Accountants, Veraval (Firm Registration No. 134235W), as Statutory Auditor of the Company. |
|
14 Nov 2022
|
Quarterly Results |
- |
|
26 Aug 2022
|
A.G.M. |
- |
|
08 Aug 2022
|
Quarterly Results |
- |
|
26 May 2022
|
Audited & Quarterly Results |
- |
|
10 Feb 2022
|
Quarterly Results |
- |
|
01 Nov 2021
|
Quarterly Results |
- |
|
08 Sep 2021
|
A.G.M. |
- |
|
13 Aug 2021
|
Quarterly Results |
- |
|
29 Jun 2021
|
Audited Results |
- |
|
18 Feb 2021
|
Independent Director Meeting |
- |
|
10 Feb 2021
|
Quarterly Results & Others |
- |
|
06 Nov 2020
|
Quarterly Results |
- |
|
15 Sep 2020
|
Quarterly Results |
- |
|
04 Sep 2020
|
Others |
- |
|
26 Aug 2020
|
Others |
inter alia, to approve the appointment of Mr. Vijay Thaker as an Additional, Independent Director of the Company to fill the casual vacancy caused by untimely demise of Mr. Narendra S. Ayer. |
|
29 Jun 2020
|
Audited Results |
- |
|
19 Mar 2020
|
Independent Director Meeting |
inter alia, 1. Review the performance of non-independent directors and the board of directors as a whole; |
|
12 Feb 2020
|
Quarterly Results |
- |
|
19 Dec 2019
|
Others |
Inter alia to consider and approve the borrowing of funds by the Company subject to required approvals. |
|
14 Nov 2019
|
Quarterly Results |
- |
|
12 Aug 2019
|
Quarterly Results & Others |
- |
|
18 May 2019
|
Audited Results |
- |
|
09 Apr 2019
|
Others |
inter alia, to consider and approve the appointment of Mr. Dinesh Bhanarkar as the Chief Financial Officer of the Company. |
|
25 Mar 2019
|
Independent Director Meeting |
- |
|
12 Feb 2019
|
Quarterly Results |
- |
|
02 Nov 2018
|
Quarterly Results |
- |
|
13 Aug 2018
|
Unaudited Financial Results & A.G.M. |
- |
|
24 May 2018
|
Audited Results |
- |
|
29 Mar 2018
|
Independent Director Meeting |
- |
|
14 Feb 2018
|
Quarterly Results |
- |
|
14 Dec 2017
|
Quarterly Results |
- |
|
14 Sep 2017
|
Quarterly Results |
- |
|
26 Aug 2017
|
Others |
- |
|
30 May 2017
|
Audited Results |
- |
|
14 Feb 2017
|
Quarterly Results |
- |
|
14 Nov 2016
|
Quarterly Results & Others |
To consider and approve related party transaction. |
|
03 Sep 2016
|
Others |
To consider and adopt Directors Report, Auditors Report and the Secretarial Audit Report thereon for the financial year ended on March 31, 2016. |
|
12 Aug 2016
|
Quarterly Results |
- |
|
28 May 2016
|
Quarterly Results |
- |
|
14 Apr 2016
|
Others |
1. To consider the appointment of Ms. Payal Makani as Company Secretary. 2. To take note of the resignation of Mr. Harsh Hirpara, Company Secretary with effect from April 08, 2016. |
|
31 Mar 2016
|
Others |
Approved changing the Registrar & Share Transfer Agent of the Company from Sharepro Services (India) Private Limited, Ahmedabad to Accurate Securities & Registry Pvt. Ltd, Ahmedabad. |
|
10 Feb 2016
|
Quarterly Results & others |
To consider entering into development agreements for development of Real Estate projects. |
|
05 Jan 2016
|
Appointment of Directors & Others |
Mr. Harsh Rameshbhai Hirpara was appointed as a Whole time Company Secretary and Compliance Officer of the Company with effect from January 5, 2016. |
|
09 Nov 2015
|
Quarterly Results & Others |
To take note of the resignation of Mr. Raju Dubey, Company Secretary with effect from October 31, 2015. |
|
14 Aug 2015
|
Quarterly Results& Others |
To consider and approve the proposed investment in the construction activities of the Company. |
|
30 May 2015
|
Quarterly Results |
- |
|
28 Apr 2015
|
Allotment of Equity Shares |
Allotment of 37,00,000 Equity Shares on Preferential basis. |
|
17 Mar 2015
|
To Consider & Allot Equity Shares |
To fix date, time and venue for convening General Meeting of the Members of the Company for considering preferential allotment of equity shares to non-promoters as mentioned above. |
|
14 Feb 2015
|
Quarterly Results |
- |
|
14 Aug 2014
|
Quarterly Results |
- |
|
11 Feb 2013
|
Quarterly Results |
- |
|
09 Aug 2012
|
Quarterly Results |
- |
|
22 Mar 2012
|
Others |
Inter alia, to call an Extra Ordinary General meeting for the approval from shareholders regarding changing the name of the Company from Enrich Industries Limited to Anar Industries Limited. |
|
12 Aug 2011
|
Quarterly Results |
- |
|
14 May 2011
|
Quarterly Results |
- |
|
07 Apr 2011
|
Increase in Authorized Share Capital |
To increase in Authorized Share Capital, to increase in Borrowing Powers of the Co. under section 293(1)(d) of the Co's Act, 1956 & to consider the delisting of Equity Shares of the Company from ASE. |
|
12 Mar 2011
|
Appointment / Resignation of Director's |
To appoint new Directors as well as to consider resignation of existing Directors in the Company, pursuant to the Scheme of Arrangement. (Revised) |
|
31 Jan 2011
|
Quarterly Results |
- |
|
30 Oct 2010
|
Quarterly Results |
- |
|
14 Sep 2010
|
Consolidated Audited Results & Others |
For reduction of 44,51,905 listed Equity Shares of Rs. 10/- & 4,00,000 unlisted Equity Shares of Rs. 10/- aggr. 48,51,905 Equity Shares of Rs. 10/- & to issue of 46,88,033 new Shares to ASPL.(Revised) |
|
31 Jul 2010
|
Quarterly Results |
- |
|
30 Apr 2010
|
Quarterly Results |
- |
|
28 Jan 2010
|
Quarterly Results |
- |
|
31 Oct 2009
|
Quarterly Results |
- |
|
31 Jul 2009
|
Quarterly Results |
- |
|
30 Apr 2009
|
Quarterly Results & Others |
To reduce the equity paid up share capital of Enrich Industries Ltd & to acquire the Softcom Division of Anar Softcom Pvt. Ltd & Merge with the Company. |
|
30 Jan 2009
|
Quarterly Results |
- |
|
31 Oct 2008
|
Quarterly Results & Others |
To approve the Scheme of Merger of SKG Power ventures Private Ltd with Entegra Ltd, to approve the Share Swap Ratio & to call an AGM of the company. |
|
31 Jul 2008
|
Quarterly Results |
- |
|
30 Apr 2008
|
Quarterly Results |
- |
|
31 Jan 2008
|
Quarterly Results |
- |
|
31 Oct 2007
|
Quarterly Results |
- |
|
31 Jul 2007
|
Quarterly Results |
- |
|
30 Apr 2007
|
Quarterly Results |
- |
|
31 Jan 2007
|
Quarterly Results |
- |
|
30 Oct 2006
|
Quarterly Results |
- |
|
31 Jul 2006
|
Quarterly Results |
- |
|
29 Apr 2006
|
Quarterly Results |
- |
|
31 Jan 2006
|
Quarterly Results |
- |
|
31 Oct 2005
|
Quarterly Results |
- |
|
30 Jul 2005
|
Quarterly Results |
- |
|
30 Apr 2005
|
Quarterly Results |
- |
|
31 Jan 2005
|
Quarterly Results |
- |
|
30 Oct 2004
|
Quarterly Results |
- |