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BSE Code : 515055 | NSE Symbol : ANANTRAJ | ISIN : INE242C01024 | Industry : Construction |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
10-Jun-2025	10-Jun-2025	AGM	Outcome of Board Meeting held on June 10, 2025
31-Mar-2025	21-Apr-2025	Accounts	Anant Raj Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/04/2025 inter alia to consider and approve a) the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31 2025. b) the proposal for declaration of final dividend for the financial year ended March 31 2025. Audited Financial Results and recommendation of a final dividend A final dividend@ 36.50% i.e. Re. 0.73 per equity share (face value of Rs. 2 per equity share) for the Financial Year 2024-25, which shall be subject to the approval of shareholders at its ensuing Annual General Meeting of the Company, which shall be paid/ dispatched to the shareholders within 30 days of declaration and any further information in this regard including record date etc. shall be submitted with the concerned stock exchanges in due course (As Per BSE Announcement dated on 21.04.2025)
18-Mar-2025	18-Mar-2025	Conversion	Allotment of Equity Shares pursuant to conversion of warrants
28-Jan-2025	01-Feb-2025	Quarterly Results	Anant Raj Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2025 inter alia to consider and approve the unaudited financial results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31 2024. Outcome of Board Meeting (As Per BSE Announcement Dated on: 01/02/2025)
30-Oct-2024	05-Nov-2024	Preferential Issue	Anant Raj Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2024 inter alia to consider and approve the Issue Price for the securities being issued on the preferential basis in accordance with the provisions of Chapter V of SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018. The Finance and Investment Committee of the Company, at their meeting held today i.e., Tuesday, November 5, 2024, at the head office of the Company, at 11:30 A.M., has, inter alia, considered and approved the preferential issue of Up-to 13,69,863 Fully Convertible Warrants (''Warrants''), each carrying a right exercisable by the Warrant holder to subscribe to one Equity Share of face value of Rs. 2/-per Warrant, at an issue price (including the warrant subscription price and the warrant exercise price) of Rs. 730/- per Warrant, to Shri Ashok Sarin Anant Raj LLP (entity belonging to Promoter Group category). Read less.. (As Per BSE Announcement Dated on 05.11.2024)
30-Sep-2024	28-Oct-2024	Quarterly Results	Anant Raj Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve and take on record the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ending September 30 2024. Financial Results (As per BSE Announcement Dated on 28/10/2024)
29-Jun-2024	27-Jul-2024	Quarterly Results	Anant Raj Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2024 inter alia to consider and approve and take on record the Unaudited Financial Results (Standalone and Consolidated) for the quarter ending June 30 2024. Financial Results for the quarter ended June 30, 2024 (As Per BSE Announcement Dated on: 27/07/2024)
02-Jul-2024	02-Jul-2024	Others	Outcome of the meeting of the Board of Directors
10-Jun-2024	10-Jun-2024	AGM	Code of Practices and Procedures for fair Disclosure of Unpublished Price Sensitive Information
30-Mar-2024	24-Apr-2024	Accounts	Anant Raj Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2024 inter alia to consider and approve a) the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31 2024. b) the proposal for declaration of final divided for the financial year ended March 31 2024. Audited Financial Results and recommendation of a final dividend Outcome of Board Meeting Corporate Action-Board approves dividend (As Per BSE Announcement Dated on 24/04/2024)
22-Jan-2024	06-Feb-2024	Quarterly Results	Anant Raj Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 inter alia to consider and approve and take on record the unaudited financial results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31 2023. Pursuant to Regulations 30 and 33 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company at its meeting held today i.e. February 6, 2024, has, inter - alia, considered and approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31, 2023. Unaudited Finacial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2023 (As Per BSE Announcement Dated on 06/02/2024)
12-Jan-2024	18-Jan-2024	Qualified Institutions Placements	Anant Raj Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2024 inter alia to consider and approve the issue price including discount if any thereto
12-Jan-2024	12-Jan-2024	Qualified Institutions Placements	The Finance and Investment Committee has, at its meeting held today, i.e., January 12, 2024, inter-alia, considered and passed the following resolutions: (a) Authorising the opening of the Issue today i.e. January 12, 2024, (b) approving and adopting of the preliminary placement document dated January 12, 2024 and the application form in connection with the Issue; and (c) approving the floor price for the Issue, being ? 310.78 per Equity Share ('Floor Price'), based on the pricing formula as prescribed under SEBI ICDR Regulations.
18-Dec-2023	20-Dec-2023	EGM	Anant Raj Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/12/2023 inter alia to consider and approve the Issue Price for the securities being issued on the preferential basis in accordance with the provisions of Chapter V of SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018 and to approve the Notice of Extra-ordinary General Meeting to be held for the said issue of securities. Issue Price and Extra-Ordinary General Meeting Issue of up-to 9,02,527 Fully Paid Equity Shares of face value of Rs. 2/-per equity, at an issue price of Rs. 277 (including premium of Rs. 275/- each) per equity share to M/s. Gagandeep Credit Capital Private Limited, (Public category). Issue of Up-to 17,85,714 Fully Convertible Warrants ('Warrants'), each carrying a right exercisable by the Warrant holder to subscribe to one Equity Share of face value of Rs. 2/-per Warrant, at an issue price (including the warrant subscription price and the warrant exercise price) of Rs. 280/- per Warrant, to Shri Ashok Sarin Anant Raj LLP (entity belonging to Promoter Group category). (As Per BSE Announcement Dated on 20/12/2023)
10-Dec-2023	14-Dec-2023	Raising funds through Debt Instr.	Anant Raj Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/12/2023 inter alia to consider and approve the proposal to raise funds. ANANT RAJ LIMITED has informed BSE about Board Meeting to be held on 14 Dec 2023 to consider Fund raising. Outcome of Board Meeting (As Per BSE Announcement dated on 14.12.2023)

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Anant Raj Ltd

Board Meeting