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Board Meetings - Anjani Synthetics Ltd.

The latest board meeting for Anjani Synthetics Ltd. took place on 11 Feb 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
11 Feb 2025 Quarterly Results -
14 Nov 2024 Quarterly Results -
13 Aug 2024 Quarterly Results -
30 May 2024 Audited Results -
09 Feb 2024 Quarterly Results -
07 Nov 2023 Quarterly Results -
14 Aug 2023 Quarterly Results & A.G.M. -
27 May 2023 Audited Results & Others -
13 Feb 2023 Quarterly Results -
14 Nov 2022 Quarterly Results -
12 Aug 2022 Quarterly Results & Others -
30 May 2022 Audited & Quarterly Results -
14 Feb 2022 Quarterly Results -
09 Nov 2021 Others Inter alia, 1. To consider and approve the Appointment of a Whole time Company Secretary;
30 Oct 2021 Quarterly Results & Others Inter alia, to consider : 1. Resignation of Mr. Sourabh Vijay Patawari (DIN: 08364509) as a Non-Executive lndependent Director of the Company.
13 Aug 2021 Quarterly Results -
30 Jun 2021 Audited Results -
13 Feb 2021 Quarterly Results -
12 Dec 2020 Others Inter alia, to consider and approve : 1. Resignation of Mr. Bhoorsingh Bagsingh Parihar (DIN: 01612692) as an Executive Director of the Company.
07 Nov 2020 Quarterly Results -
25 Aug 2020 Quarterly Results & A.G.M. -
24 Jul 2020 Audited Results -
11 Feb 2020 Quarterly Results -
25 Oct 2019 Quarterly Results -
09 Aug 2019 Quarterly Results & Others inter alia, To approve draft of Director's report along with its annexures and Notice for calling of 35th Annual General Meeting;
15 Jun 2019 Others inter alia, to consider and approve 1. Resignation of Mrs. Pooja Sanjay Sharma as a Non-Executive Independent Director of the Company
30 May 2019 Audited Results -
10 Apr 2019 Others inter alia, to consider and approve: To consider and transit any other business, if any, which may be placed before the Board with the permission of the Chairman.
13 Feb 2019 Quarterly Results -
03 Nov 2018 Quarterly Results -
12 Oct 2018 Others 1. To Approve Appointment of Additional Director. 2. To Approve Resignation of Whole time Company Secretary Mr. Rushabh Madhusudan shah.
13 Aug 2018 Quarterly Results -
30 May 2018 Audited Results -
14 Feb 2018 Quarterly Results -
14 Nov 2017 Quarterly Results -
14 Aug 2017 Quarterly Results -
30 May 2017 Audited Results -
08 May 2017 Others -
11 Feb 2017 Quarterly Results & Others To Change the designation of Mr. Mahavirprasad Santlal Dalmia from Non- executive to Executive Director w.e.f February 11, 2017.
02 Jan 2017 Others To Change the Address of the Registered Office of the Company.
12 Nov 2016 Quarterly Results & Others Appointment of Mr. Govindprasad Madanchand Goyal as an additional independent director of the Company.
11 Aug 2016 Quarterly Results -
30 May 2016 Audited Results & Others To appoint Mr. Rakesh Agrawal as an additional director, Independent Non-Executive of the Company w.e.f. June 01, 2016.
11 Feb 2016 Quarterly Results & Others Noting of compliance report on corporate governance for quarter ended December 31, 2015.
06 Nov 2015 Quarterly Results -
10 Aug 2015 Quarterly Results -
30 May 2015 Audited Results & Others To appoint Ms. Pooja Sharma as a women / Independent Director of the Company.
12 Feb 2015 Quarterly Results -
13 Nov 2014 Quarterly Results -
12 Aug 2014 Quarterly Results -
30 May 2014 Audited Results -
15 May 2014 Others To contribute aggregate 13 acres Agriculture Tea Land located at Coonoor Town, Tamilnadu held by the Company jointly with Mr Manoj Kumar Dugar in the Partnership Firm,
13 Feb 2014 Quarterly Results -
13 Nov 2013 Quarterly Results -
13 Aug 2013 Quarterly Results -
30 May 2013 Audited Results -
13 Feb 2013 Quarterly Results -
08 Nov 2012 Quarterly Results -
13 Aug 2012 Quarterly Results -
14 May 2012 Quarterly Results -
27 Mar 2012 Voluntary De-listing of Equity Shares For voluntary delisting of Equity Shares of the Company from Ahmedabad Stock Exchange Limited (ASEL) and decided to delist Equity Shares of the Company from Ahmedabad Stock Exchange Limited (ASEL).
14 Feb 2012 Quarterly Results -
04 Feb 2012 Consolidation of Shares The Board has decided consolidation of the face value of Equity Shares of the Company from Re. 1/- each into 1 (One) Equity Share of the face value of Rs. 10/- each.
14 Nov 2011 Quarterly Results -
12 Aug 2011 Quarterly Results -
13 May 2011 Quarterly Results -
12 Feb 2011 Quarterly Results -
15 Nov 2010 Quarterly Results -
10 Aug 2010 Quarterly Results -
30 Apr 2010 Quarterly Results -
30 Jan 2010 Quarterly Results -
23 Nov 2009 Appointment / Resignation of Director The Board has appointed Shri. Ajaykumar Chinubhai Shah as Director of the Company & Accepted the resignation of Shri. Bhoorsingh Bagsingh Parihar from the Directionship of the Company.
30 Oct 2009 Quarterly Results -
30 Jul 2009 Quarterly Results -
13 Jul 2009 Sub Division of Equity shares To sub-divide the face value of equity shares of the Company from Rs 10/- each into 10 equity shares of the face value of Re 1/- each & to call an EGM of the Co. on Aug 10, 2009 for the same.
30 Apr 2009 Quarterly Results -
30 Jan 2009 Quarterly Results -
31 Oct 2008 Quarterly Results -
06 Sep 2008 Others inter alia, to pass the resolution for altering the Objects Clause of the MoA, through a Postal Ballot conducted in accordance with the provision to Section 192A of the Co, Act of 1956.
31 Jul 2008 Quarterly Results -
28 Apr 2008 Quarterly Results -
30 Jan 2008 Quarterly Results -
23 Oct 2007 Qtr Results, Dividend & Bonus Issue -
27 Jul 2007 Quarterly Results -
21 Apr 2007 Quarterly Results -
31 Jan 2007 Quarterly Results -
31 Oct 2006 Quarterly Results -
31 Jul 2006 Quarterly Results -
29 Apr 2006 Quarterly Results -
13 Feb 2006 Reissue of 18,23,800 equity shares 1. To receive and take on record the notice received from the directors u/s 299 of the act. 2. To reissue of 18,23,800 equity shares of Rs 10/- each at price to be decided by board.
03 Feb 2006 Quarterly Results -
05 Jan 2006 Re-issue of equity shares To consider and reissue of 1823800 equity shares of the face value of Rs.10/- each subject to the shareholders approval.
15 Jan 2004 Quarterly Results & Others Voluntary Delisting of Shares From Madras Stock Exchanges