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14 Feb 2017
|
Quarterly Results |
- |
|
14 Nov 2016
|
Quarterly Results |
1. The Board has taken note of resignation of Mr. Chintan Acharya, CFO and Mr. Chandresh Pandya, Company Secretary & Compliance Officer of the Company. 2. The Board has discussed business activities. |
|
19 May 2016
|
Audited Results & Dividend |
Revised from 17/05/2016) |
|
13 Feb 2016
|
Quarterly Results |
- |
|
06 Nov 2015
|
Quarterly Results |
- |
|
31 Aug 2015
|
Others |
1. To reconsider / revise existing business reorganization plan. 2. To merge Anil Bioplus Ltd, another group Company engaged in the Business of manufacture and marketing of Bio-industrial products. |
|
03 Aug 2015
|
Quarterly Results |
- |
|
29 May 2015
|
Audited Results & Dividend |
- |
|
13 Feb 2015
|
Quarterly Results |
- |
|
14 Nov 2014
|
Quarterly Results |
- |
|
14 Aug 2014
|
Quarterly Results |
- |
|
28 May 2014
|
Audited Results & Dividend |
- |
|
13 Feb 2014
|
Quarterly Results |
- |
|
14 Nov 2013
|
Quarterly Results |
- |
|
02 Sep 2013
|
Others |
To consider certain proposal related to arrangement and business re-alignment. |
|
12 Aug 2013
|
Quarterly Results |
- |
|
10 May 2013
|
Audited Results & Dividend |
- |
|
13 Feb 2013
|
Quarterly Results |
- |
|
09 Nov 2012
|
Quarterly Results & Others |
inter alia, to consider the following : to consider the matter relating to allotment of preference shares. |
|
08 Aug 2012
|
Quarterly Results |
- |
|
22 May 2012
|
Audited Results & Dividend |
- |
|
09 Feb 2012
|
Quarterly Results |
- |
|
21 Dec 2011
|
Issue of Secured Redeemable NCDs |
To consider the proposal for issue of Secured Redeemable Non-Convertible Debentures on a Private Placement basis up to an amount of Rs. 100 Crs. |
|
10 Nov 2011
|
Quarterly Results |
- |
|
12 Aug 2011
|
Quarterly Results & Others |
- |
|
12 May 2011
|
Audited Results & Dividend |
- |
|
10 Feb 2011
|
Scheme of Arrangement |
To consider the purpose of considering modification of the propose Scheme of Arrangement between Anil Bioplus Ltd. (ABL) and Anil Ltd. (Previously Anil Products Ltd). |
|
18 Jan 2011
|
Quarterly Results |
- |
|
02 Nov 2010
|
Quarterly Results |
- |
|
12 Aug 2010
|
Quarterly Results & Amalgamation |
The Board has approved the draft Scheme of Amalgamation of the group Company Anil Bioplus Ltd. with Anil Products Ltd., subject to the same scheme being approved by the stock exchange. |
|
14 May 2010
|
Audited Results & Dividend |
- |
|
27 Feb 2010
|
Consolidated Quarterly Results |
- |
|
27 Jan 2010
|
Quarterly Results & Others |
For sale / transfer / disposal of Karannagar Business Unit of the Company along with manufacturing facility at Karannagar as a slump sale on going concern basis through postal ballot. |
|
29 Oct 2009
|
Quarterly Results |
- |
|
30 Jun 2009
|
Audited Results, F. Dividend & Others |
To issue of fresh Equity Capital upto Rs 150 Crs by way of Private Equity / QIP / Preferential allotment / FCCB / GDR at a suitable premium for financing Co's expansion & diversification project. |
|
29 Jan 2009
|
Quarterly Results |
- |
|
23 Dec 2008
|
Others |
Inter alia, to consider various options of fund raising including GDRs / FCCBs / Preferential allotment / Rights Issue / Qualified Institutions Placement. |
|
31 Oct 2008
|
Quarterly Results |
- |
|
22 Sep 2008
|
To consider the restructuring plan |
To consider, the restructuring plan including merger and demerger plans, for the businesses of the Company and to appoint a merchant banker and valuer for the purpose. |
|
31 Jul 2008
|
Quarterly Results |
- |
|
28 Jun 2008
|
Audited Results & Dividend |
- |
|
31 Jan 2008
|
Quarterly Results & Rights Issue |
- |