Anand Projects Ltd. News, Corporate filings and Earnings/Conference Calls

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19 Sep 2022

AGM

Anand Projects Ltd - 501630 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

BSE India

Anand Projects Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

Anand Projects Ltd.

16 Sep 2022

AGM

Anand Projects Ltd - 501630 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, details of the voting results for the resolutions passed at the 87Annual General Meeting of the Company held and concluded on September 15 2022 are enclosed as per the prescribed format along with Scrutinizers Report.

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Anand Projects Ltd.

15 Sep 2022

Company Update

Anand Projects Ltd - 501630 - Announcement Under Regulation 30-Proceedings Of AGM

BSE India

Pursuant to regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the proceeding of 87th Annual General Meeting of the Company held and concluded on Thursday, September 15th, 2022.

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Anand Projects Ltd.

15 Sep 2022

AGM

Anand Projects Ltd - 501630 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Outcome of 87'' Annual General Meeting of the Company held on September 15th, 2022

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Anand Projects Ltd.

06 Sep 2022

Corp. Note

Anand Projects Ltd - 501630 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and based on the information received from our RTA i.e. Adroit Corporate Services Private Limited, we would like to inform that the company has received information regarding loss of share certificates with request for issue of duplicate share certificates, details of which are attached herewith.

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Anand Projects Ltd.

25 Aug 2022

Company Update

Anand Projects Ltd - 501630 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

BSE India

Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the certified copies of Newspaper Notice published on Thursday, August 25th, 2022, in Financial Express (English Newspaper) and Jansatta (Hindi Newspaper), intimating about the 87thAnnual General Meeting of the Company, Remote e-voting Information and Book Closure.

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Anand Projects Ltd.

24 Aug 2022

Corp. Action

Anand Projects Ltd - 501630 - Intimation Of Book Closure For Holding AGM Of The Company

BSE India

The Board in its meeting held on August 10th, 2022 decided to convey their 87th Annual General Meeting of the Company on Thursday, September 15th, 2022 at the registered office of the Company. Also, we wish to close our transfer books from Monday, September 12th, 2022 to Thursday, September 15th, 2022 (both days inclusive) for the purpose of holding 87th Annual General Meeting of the Company.

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Anand Projects Ltd.

24 Aug 2022

Corp. Action

Anand Projects Ltd - 501630 - Intimation Of Cut-Off Date For E-Voting

BSE India

The Company has fixed Monday, September 05th, 2022 as Cut-off date (record date) for the purpose of Rule 20 (4) (vii) of the Companies (Management and Administration) Rules, 2014 as amended, to determine the entitlement of e-voting of members for e-voting.

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Anand Projects Ltd.

24 Aug 2022

AGM

Anand Projects Ltd - 501630 - Notice Of AGM & Book Closure

BSE India

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Anand Projects Ltd.

24 Aug 2022

Corp. Note

Anand Projects Ltd - 501630 - Reg. 34 (1) Annual Report.

BSE India

In compliance with Regulation 34(1) of SEBI (LODR) Regulation,2015 Please find enclosed the Annual Report of Anand Projects Limited for the Financial year ended March 31st, 2022.

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