Anil Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 09, 2012, inter alia, has allotted 500000 redeemable preference shares of Rs. 100/- each amounting to Rs. 5 Crores to Associate Group Companies.

Anil Ltd.

09 Nov 2012

Result

Financial Results for Sep 30, 2012

BSE India

Anil Ltd has informed BSE about the Financial Results for the period ended September 30, 2012.

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Anil Ltd.

02 Nov 2012

Board Meeting

Board Meeting on Nov 09, 2012

BSE India

Anil Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 09, 2012, inter alia, to consider the following :1. Consideration of un-audited financial result for the quarter / half year ended on September 30, 2012. 2. to consider the matter relating to allotment of preference shares.

Anil Ltd.

17 Sep 2012

AGM

Outcome of AGM

BSE India

Anil Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 17, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com).

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Anil Ltd.

22 Aug 2012

AGM

Fixes Book Closure for Dividend & AGM

BSE India

Anil Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 15, 2012 to September 17, 2012 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on September 17, 2012.