Board recommends Dividend
Anant Raj Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2017, inter alia, has re-commended a dividend of Rs. 0.24 per share (i.e. 12% on Rs. 2/- fully paid up share) for financial year ended March 31, 2017, subject to the approval of the shareholders of the Company at the ensuing Annual General Meeting.... Board approves Dividend
Re-commended a dividend of ` 0.24 per share (i.e 12% on ` 2/- fully paid up share) for financial year ended March 31, 2017, subject to the approval of the shareholders of the Company at the ensuing Annual General Meeting. The dividend on the equity shares, if approved by the members of the Company at the ensuing Annual General Meeting (AGM), will be credited/ dispatched to members within the prescribed time. Outcome of Board Meeting
Declaration of Dividend: Re-commended a dividend of ` 0.24 per share (i.e 12% on ` 2/- fully paid up share) for financial year ended March 31, 2017, subject to the approval of the shareholders of the Company at the ensuing Annual General Meeting. The dividend on the equity shares, if approved by the members of the Company at the ensuing Annual General Meeting (AGM), will be credited/ dispatched to members within the prescribed time. Outcome Of The Board Meeting Held On May 30, 2017, In Terms Of Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
This is to inform you that the Board of Directors of the Company, at its meeting held today, i.e 30th May, 2017, which commenced at 03:30 P.M and concluded at 09:05 P.M, has amongst others: - 1. Considered and approved audited (Consolidated and Standalone) Financial Statements of the Company for the year ended March 31, 2017 and Audited Financial Results (consolidated and standalone) for the quarter and year ended 31st March, 2017.... Updates
Sub: Submission of Newspaper Cutting of Notice of Board Meeting to be held on May 30, 2017 Please find enclosed newspaper cuttings of Notice of Board Meeting to be held on May 30, 2017 as published in Financial Express and Jansatta Board to consider Dividend
Anant Raj Ltd has informed BSE that a meeting of the Board Directors of the Company will be held on May 30, 2017, inter alia, to transact the following businesses:-1. To consider, approve and take on record the audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31, 2017.2. To consider the recommendation of dividend, if any, for the financial year ended March 31, 2017.... 1. Notice Of The Board Meeting To Be Held On Tuesday, May 30, 2017 2. Notice Of Closure Of Trading Window Of The Company
This is to inform you that pursuant to the Regulation 29 of the SEBI (LODR) Regulations, 2015, a meeting of the Board Directors of the Company will be held on Tuesday, the 30th day of May, 2017, at the Head Office of the Company at H-65, Connaught, Circus, New Delhi-110001, inter alia, a)To consider, approve and take on record the audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31, 2017. b)To consider... Compliance Certificate In Terms Of Regulation 40(9) Read With Regulation 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, For The Half-Year Ended March 31, 2017.
Pursuant to Regulation 40 (10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed a Compliance Certificate dated April 14, 2017, for the half-year ended March 31, 2017, issued by M/s DR Associates, Practising Company Secretaries, in terms of Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and records 'Quarterly Report On Investor Complaints Under Regulation 13 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 For The Quarter Ended 31.03.2017
Pursuant to the requirement under the Regulation 13(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, Investor Grievance Report for the quarter ended March 31, 2017 is as under:- Investor Grievance pending at the beginning of the quarter i.e. January 01, 2017 Nil Investor Grievance received during the quarter06 Investor Grievance disposed of during the quarter06 Investor Grievance unresolved at the end of the...