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Anand Rathi Wealth Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 543415 | NSE Symbol : ANANDRATHI | ISIN : INE463V01026 | Industry : Finance |


Board Meeting
Announcement Date Date Of Meeting Purpose
02-Jul-2024 11-Jul-2024 Anand Rathi Wealth Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/07/2024 inter alia to consider and approve i. to Consider approve and take on record the unaudited standalone and consolidated financial results of the Company for the first quarter ended June 30 2024 after these results are reviewed by the Audit Committee of the Board. ii. Any Other matter with permission of the chair We wish to inform you that the Board of Directors of the Company at its meeting held on Thursday , 11th July, 2024 has approved the following: 1.Unaudited financial results (standalone and consolidated) for the first quarter ended 30th June, 2024; 2.Limited Review Report on Unaudited Financial Results (Standalone and Consolidated) of the Company for the first quarter ended 30th June, 2024, issued by Statutory Auditor M/s kkc & associates LLP, Chartered Accountants; 3.Allotment of 52,020 Equity Shares of face value of Rs.5 each to Mr. Feroz Azeez (Eligible Employee) who has exercised his fifth & final tranche of options granted under ESOP Scheme 2018; The meeting of the Board of Directors of the Company commenced at 4.10 P.M. and concluded at 05.00 P.M. We request you to kindly take the above on record UN-AUDITED FINANCIAL RESULT FOR 30TH JUNE, 2024 (As per BSE Announcement Dated on 11/07/2024)
01-Apr-2024 12-Apr-2024 Anand Rathi Wealth Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/04/2024 inter alia to consider and approve i. Consider approve and take on record the audited standalone and consolidated financial results of the Company for the fourth quarter and Financial Year ended March 31 2024 after these results are reviewed by the Audit Committee of the Board. ii. Recommend a Final Dividend if any on the equity shares of the Company for the financial year ending March 31 2024 for the approval of the shareholders at the ensuing 29th Annual General Meeting. iii. Appointment of Company Secretary and Compliance Officer. iv. Any other matter with the permission of the Chair. Anand Rathi Wealth Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/04/2024 ,inter alia, to consider and approve Update on board meeting- in furtherance to our intimation dated April 01, 2024 regarding proposed board meeting scheduled to be held on Friday i.e. April 12, 2024, this is to inform you that Board of Directors will consider inter alia the Proposal of Buyback . (As Per BSE Announcement Dated on 08/04/2024) Approval of Audited financial results (standalone and consolidated) for the quarter and financial year ended March 31, 2024; Recommendation of Final Dividend subject to approval of shareholders; Appointment of Ms. Jaee Sarwankar (Membership No. A-38080) as the Company Secretary (Key Managerial Personnel) and Compliance Officer ; proposal of buyback Final Dividend of 180% (i.e. Rs. 9 per equity share of the face value Rs. 5/- each) for the financial year 2023-24, subject to approval by the Members of the Company at the ensuing Annual General Meeting ('AGM'). The dividend, if approved by the members of the Company will be paid within 30 days from date of AGM ; Audited Financial Result for the year ended 31st March, 2024 Appointment of Company Secretary & Compliance Officer Approval of Proposal of Buy Back Approval of Audited financial results (standalone and consolidated) for the quarter and financial year ended March 31, 2024; Recommendation of Final Dividend subject to approval of shareholders; Appointment of Ms. Jaee Sarwankar (Membership No. A-38080) as the Company Secretary (Key Managerial Personnel) and Compliance Officer ; proposal of buyback (As Per BSE Announcement dated on 12.04.2024)
01-Jan-2024 12-Jan-2024 Anand Rathi Wealth Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/01/2024 inter alia to consider and approve In terms of Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ('SEBI Listing Regulations 2015') we hereby inform you that a meeting of the Board of Directors of Anand Rathi Wealth Limited is scheduled to be held on Friday January 12 2024 to Consider approve and take on record the unaudited standalone and consolidated financial results of the Company for the third quarter and nine months ended December 31 2023 after these results are reviewed by the Audit Committee of the Board. We request you to take the above on record. This is to inform you that in the meeting of the Board of Directors held on Friday, the 12th January, 2024, the Board inter alia took following decisions: 1.The Board has approved the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and nine months ended 31st December, 2023; 2.Limited Review Report on Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended 31st December, 2023, issued by Statutory Auditor M/s kkc & associates LLP, Chartered Accountants. 3.Allotment of 78,030 and 10,000 Equity Shares of face value Rs. 5/- each to Mr. Feroze Azeez and Mr. Vishal Laddha (Eligible Employee) respectively, who has exercised their first and final tranche of options granted under ESOP Scheme 2022. unaudited financial Result for 31st December 2023 (As Per BSE Announcement Dated on 12/01/2024) Newspaper publication of the Extract of Unaudited Consolidated financial results for the quarter and nine months ended on 31st December, 2023. (As Per BSE Announcement Dated on 13/01/2024)
03-Oct-2023 12-Oct-2023 Anand Rathi Wealth Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/10/2023 inter alia to consider and approve In terms of Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ('SEBI Listing Regulations 2015') we hereby inform you that a meeting of the Board of Directors of Anand Rathi Wealth Limited is scheduled to be held on Thursday October 12 2023 inter-alia to: i. Consider approve and take on record the unaudited standalone and consolidated financial results of the Company for the Second quarter and half year ended September 30 2023 after these results are reviewed by the Audit Committee of the Board. ii. Consider and approve the interim dividend on equity shares of the Company for the Financial Year 2023-24. The aforesaid information is also being uploaded on the Companys website i.e. https://anandrathiwealth.in/Investorrelations.php for information and compliance of all concerned. We request you to take the above on record. This is with reference to our intimation dated October 3, 2023 and in terms of Regulation 42 of the SEBI(Listing Obligations and Disclosure Requirements) Regulation, 2015, we hereby informed that the Company has fixed Friday, 20th October, 2023 as the Record Date for the purpose of payment of Interim Dividend, if declared by the Board of Directors in their meeting scheduled to be held on October 12, 2023. We request you to take the above on record. (As Per BSE Announcement Dated on 05/10/2023) This is to inform you that in the meeting of the Board of Directors held on Thursday, the 12th October, 2023 the Board inter alia took following decisions: 1. The Board has approved the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended 30th September, 2023; 2. Limited Review Report on Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended 30th September, 2023, issued by Statutory Auditor M/s kkc & associates LLP, Chartered Accountants. 3. The Board has declared a first Interim dividend of Rs. 5.00 per Equity Share (100%) on the Equity Shares of Rs. 5/- each (face value) for the financial year 2023-24. Unaudited financial results 30th Sept, 2023 (As Per BSE Announcement Dated on 12.10.2023)
01-Jul-2023 12-Jul-2023 Anand Rathi Wealth Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/07/2023 inter alia to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ('SEBI Listing Regulations 2015') it is hereby intimated that a meeting of the Board of Directors of the Company is scheduled to be held at Mumbai on Wednesday 12th July 2023 to inter-alia: i. Consider approve and take on record the unaudited standalone and consolidated financial results of the Company for the first quarter ended June 30 2023 after these results are reviewed by the Audit Committee of the Board. Further to the intimation dated June 29 2023 pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 and the Companys Code of Conduct for Prevention of Insider Trading the trading window for dealing in the securities of the Company has been closed from Saturday 1st July 2023 till Friday 14th July 2023 (both days inclusive). Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we wish to inform you that at the meeting held today the Board has approved the following: 1. Unaudited financial results (standalone and consolidated) for the first quarter ended 30th June, 2023; 2. Allotment of 52,020 Equity Shares of face value Rs. 5/- each to Mr. Feroze Azeez (Eligible Employee) who has exercised his fourth tranche of options granted under ESOP Scheme 2018; and 3. Rescinding of resolution passed on 20th March, 2023 for sale of shares held in Freedom Wealth Solutions Private Limited ('FWSPL') and consequently FWSPL shall continue to remain Subsidiary Company. The meeting of the Board of Directors of the Company commenced at 5.00 P.M. and concluded at 05.15 P.M. Unaudited financial results (standalone and consolidated) for the first quarter ended 30th June, 2023 along with limited review report. (As Per BSE Announcement Dated on 12.07.2023)
01-Apr-2023 12-Apr-2023 Anand Rathi Wealth Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/04/2023 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of Anand Rathi Wealth Limited is scheduled to be held on Wednesday April 12 2023 inter alia to: i. Consider approve and take on record the audited standalone and consolidated financial results of the Company for the fourth quarter and financial year ended March 31 2023 after these results are reviewed by the Audit Committee of the Board; and ii. Recommend a final dividend if any on the equity shares of the Company for the financial year ending March 31 2023 for the approval of the shareholders at the ensuing 28th Annual General Meeting. We request you to take the above on record. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we wish to inform you that at the meeting held today the Board has approved the following: 1. Audited financial results (standalone and consolidated) for the quarter and year ended 31st March, 2023; and 2. Approve and Recommend Final Dividend of 140 % (i.e. Rs. 7 per equity share) for the financial year 2022-23. The dividend, if approved by the members of the Company at the ensuing Annual General Meeting ('AGM') will be paid within 30 days from date of AGM. The meeting of the Board of Directors of the Company commenced at 4.30 p.m. and concluded at 05.45 p.m. We request you to kindly take the above on record. In terms of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we hereby submit the following: i. Audited standalone and consolidated financial results for the quarter and year ended 31st March, 2023 as approved by the Board at its meeting held today i.e.12th April 2023; ii. Auditors report (standalone and consolidated) by Khimji Kunverji & Co LLP, Statutory Auditors of the Company, for the quarter and year ended 31st March, 2023. iii. Declaration of unmodified opinion of the Statutory Auditors on the Audit Report for the Audited Financial Results of the Company for the year ended 31st March, 2023. The meeting of the Board of Directors of the Company commenced at 4.30 p.m. and concluded at 05.45 p.m. We request you to kindly take the above on record. (As Per BSE Announcement Dated on 12.04.2023)
13-Mar-2023 20-Mar-2023 Anand Rathi Wealth Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/03/2023 inter alia to consider and approve In terms of Regulation 29 and 30(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ('SEBI Listing Regulations 2015') it is hereby intimated that a meeting of the Board of Directors of the Company is scheduled to be held at Mumbai on Monday 20th March 2023 to inter-alia: i. Consider and approve re-appointment of Shri Rakesh Rawal as whole-time director and chief executive officer of the Company for further period of 3 years with effect from 1st April 2023 subject to shareholders approval; ii. To consider and approve disinvestment of the shares held in Freedom Wealth Solution Private Limited (a Non-material subsidiary Company) The aforesaid information is also being uploaded on the Companys website i.e. http://anandrathiwealth.in for information and compliance of all concerned. We request you to take the above on record. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we wish to inform you that at the meeting held today the Board has approved the following: i) Re-appointment of Mr. Rakesh Rawal (DIN: 02839168) as the 'Whole-time Director and Chief Executive Officer' of the Company for the period of Three Years with effect from April 01, 2023 to March 31, 2026; Further, the aforementioned re-appointment of Mr. Rakesh Rawal shall be subject to the approval of the Members at the ensuing General Meeting of the Company. ii) Disinvestment of the shares held in freedom Wealth Solution Private Limited (a Non-Material Subsidiary Company) by way of transfer of entire shareholding; Further, after the execution of the aforementioned transaction i.e. disinvestment of the shares, the freedom Wealth Solution Private Limited will be ceased to be a Subsidiary Company. (As Per BSE Announcement dated on 20.03.2023)
03-Jan-2023 12-Jan-2023 Quarterly Results Pursuant to the Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform you that the Board of Directors of the Company at its meeting held today i.e. January 12, 2023 has, inter alia, considered, approved and taken on record the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended on December 31, 2022 together with the Limited Review Report from the Statutory Auditors. Pursuant to Regulation 30 & 33 of the Listing Regulations, we enclose herewith the following: (i) A copy of Unaudited (Standalone and Consolidated) Financial Results for the quarter and nine months ended on December 31, 2022. (ii) Limited Review Report on the aforesaid Unaudited (Standalone and Consolidated) Financial Results for the quarter and nine months ended on December 31, 2022. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we wish to inform you that at the meeting held today the Board has approved the following: i) Unaudited financial results (standalone and consolidated) for the quarter and nine months ended 31st December, 2022 alongwith limited review report (standalone and consolidated) by kkc & associates llp, Chartered Accountants (formerly known as Khimji Kunverji & Co LLP) Statutory Auditors of the Company; ii) Grant 88030 Options equivalent 88030 Equity Shares to eligible employees of the Company under ESOP Scheme, 2022. (As Per BSE Announcement dated on 12.01.2023)
03-Oct-2022 13-Oct-2022 Anand Rathi Wealth Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/10/2022 inter alia to consider and approve and take on record the unaudited standalone and consolidated financial results of the Company for the quarter and six months ended September 30 2022 after these results are reviewed by the Audit Committee of the Board and consider the interim dividend on equity shares of the Company for Financial Year 2022-23. Declaration of interim dividend for FY 2022-23 (As Per BSE Announcement Dated 13.10.2022)
05-Jul-2022 12-Jul-2022 Quarterly Results Anand Rathi Wealth Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/07/2022 ,inter alia, to consider and approve and take on record the unaudited standalone and consolidated financial results of the Company for the quarter and three months ended June 30, 2022 after these results are reviewed by the Audit Committee of the Board. Unaudited financial results (standalone and consolidated) for the quarter and three months ended 30th June, 2022:- In terms of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we hereby submit the following: i. Unaudited standalone and consolidated financial results for the quarter and three months ended 30th June, 2022 as approved by the Board at its meeting held today i.e. 12th July, 2022; ii. Limited review report (standalone and consolidated) by Khimji Kunverji & Co LLP, Statutory Auditors of the Company, for the quarter and three months ended 30th June, 2022. In terms of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we hereby submit the following: i. Unaudited standalone and consolidated financial results for the quarter and three months ended 30th June, 2022 as approved by the Board at its meeting held today i.e. 12th July, 2022; ii. Limited review report (standalone and consolidated) by Khimji Kunverji & Co LLP, Statutory Auditors of the Company, for the quarter and three months ended 30th June, 2022. (As Per BSE Announcement dated on 12.07.2022)
05-Apr-2022 12-Apr-2022 Audited Results & Final Dividend Anand Rathi Wealth Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/04/2022 ,inter alia, to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations, 2015'), it is hereby intimated that a meeting of the Board of Directors of the Company is scheduled to be held at Mumbai on Tuesday, 12th April, 2022 to, inter-alia: i. consider, approve and take on record the audited standalone and consolidated financial results of the Company for the quarter and year ended March 31, 2022 after these results are reviewed by the Audit Committee of the Board; ii. recommendation of the final dividend on equity shares of the Company for Financial Year 2021-22. (As Per BSE Announcement Dated on 05.04.2022) Anand Rathi Wealth Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 12, 2022, inter alia, have approved and recommended the Final Dividend of 120% (i.e. Rs. 6 per equity share) for the financial year 2021-22. The dividend, if approved by the members of the Company at the ensuing Annual General Meeting ('AGM') will be paid within 30 days from date of AGM. In terms of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we hereby submit the following: i. Audited standalone and consolidated financial results for the quarter and year ended 31st March, 2022 as approved by the Board at its meeting held today i.e.12th April 2022; ii. Auditors report (standalone and consolidated) by Khimji Kunverji & Co LLP, Statutory Auditors of the Company, for the quarter and year ended 31st March, 2022. iii. Declaration of unmodified opinion of the Statutory Auditors on the Audit Report for the Audited Financial Results of the Company for the year ended 31st March, 2022. In terms of Regulation 30 of the SEBI Listing Regulations, we would like to inform you that the Board of Directors, at its meeting held today, have approved and recommended the Final Dividend of 120% (i.e. Rs. 6 per equity share) for the financial year 2021-22. In terms of Regulation 30 of the SEBI Listing Regulations, we would like to inform you that the Board of Directors, at its meeting held today, have approved and recommended the Final Dividend of 120% (i.e. Rs. 6 per equity share) for the financial year 2021-22. The dividend, if approved by the members of the Company at the ensuing Annual General Meeting ('AGM') will be paid within 30 days from date of AGM. (As Per BSE Announcement Dated on 12.04.2022) In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that based on the recommendation of Audit Committee, the Board of Directors of the Company at its meeting held on 12th April, 2022, has recommended re-appointment of M/s. Khimji Kunverji & Co. LLP, (Firm Registration no. 105146W/W100621) as a statutory auditors for a second term of five consecutive years from the conclusion of the 27th Annual General Meeting to be held in the year 2022 till the conclusion of 32nd Annual General Meeting of the Company to be held in the year 2027, subject to the approval of the shareholders of the Company. M/s. Khimji Kunverji & Co. LLP is an Audit Firm catering to various clients in diverse sectors. With reference to above mentioned Subject, we wish to inform you that the Board of Directors at their today's Meeting i.e. Wednesday, April 13, 2022 have besides other matters, inter alia approved: The Board has appointed, based on recommendation of Nomination and Remuneration Committee, Mr. Hemang Shah (DIN: 08740598) as an Additional Non-Executive Independent Director on the Board of Gyscoal Alloys Limited w.e.f. April 13, 2022 subject to the approval of Shareholders at ensuing General Meeting. Company has taken note of disclosure received from Mr. Hemang Shah that he is not debarred from holding the office of director by virtue of any SEBI order, under Companies Act, 2013, Stock Exchange or any other regulatory authority. (As Per BSE Announcement Dated on 13.04.2022)
30-Dec-2021 06-Jan-2022 Interim Dividend & Quarterly Results We would like to inform you that the Board of Directors of the Company, at its meeting held today i.e. 6th January 2022, have approved and declared the Interim Dividend of 100% (i.e. Rs. 5/- per equity share) for the financial year 2021-22. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that Thursday, 20th January, 2022, is being fixed as the Record Date for taking on record the Members of the Company for the purpose of Interim Dividend for the financial year 2021-22. Please find attached letter dated 6th January, 2022 We would like to inform you that the Board of Directors of the Company, at its meeting held today i.e. 6th January 2022, have approved and declared the Interim Dividend of 100% (i.e. Rs. 5/- per equity share) for the financial year 2021-22. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that Thursday, 20th January, 2022, is being fixed as the Record Date for taking on record the Members of the Company for the purpose of Interim Dividend for the financial year 2021-22. We request you to take the above on record. (As Per BSE Announcement Dated on 06.01.2022)
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