30 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:41 PM
Anar Industries Ltd.

BSE

  • 78.35 -2.65 (-3.27%)
  • Vol: 100
  • BSE Code: 531127
  • PREV. CLOSE
    81.00
  • OPEN PRICE
    78.35
  • BID PRICE (QTY.)
    78.75(100)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

  • (%)
  • Vol:
  • NSE Code:
  • PREV. CLOSE
  • OPEN PRICE
  • BID PRICE (QTY.)
    ()
  • OFFER PRICE (QTY.)
    ()

Anar Industries Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
08-Feb-201714-Feb-2017 Quarterly Results
03-Nov-201614-Nov-2016 Quarterly Results & Anar Industries Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on November 14, 2016, inter alia, to consider the following business: 1. To consider and approve Unaudited Financial Results for the Quarter and Half Year ended September 30, 2016 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. To consider and approve related party transaction.
02-Sep-201603-Sep-2016 Anar Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 03, 2016, inter alia, to transact the following business: 1. To consider and adopt Directors Report, Auditors Report and the Secretarial Audit Report thereon for the financial year ended on March 31, 2016. 2. To fix date, time and venue for conducting the Annual General Meeting of the Company for the financial year ended on March 31, 2016.
12-Aug-201612-Aug-2016 Quarterly Results
27-May-201628-May-2016 Quarterly Results
06-Apr-201614-Apr-2016 Anar Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 14, 2016, inter alia: 1. To consider the appointment of Ms. Payal Makani as Company Secretary. 2. To take note of the resignation of Mr. Harsh Hirpara, Company Secretary with effect from April 08, 2016.
01-Feb-201610-Feb-2016 The Board of Directors of the Company will be held on February 10, 2016, inter alia, to consider following business: 1. To approve Unaudited Financial Results for the Quarter ended December 31, 2015. 2. To consider entering into development agreements for development of Real Estate projects. 3. To fix date for conducting Postal Ballot for considering insertion new clause in Object Clause of Memorandum of Association of the Company. 4. To consider re-appointment of Mr. Swetank Patel as Managing Director for term of five years from March 01, 2016 to February 28, 2021. & Quarterly Results
28-Jan-201610-Feb-2016Anar Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 10, 2016, inter alia, to consider following business: 1. To approve Unaudited Financial Results for the Quarter ended December 31, 2015. 2. To consider entering into development agreements for development of Real Estate projects. 3. To fix date for conducting Postal Ballot for considering insertion new clause in Object Clause of Memorandum of Association of the Company. 4. To consider re-appointment of Mr. Swetank Patel as Managing Director for term of five years from March 01, 2016 to February 28, 2021. Trading window will remain closed for Promoters and Directors from January 28, 2016 to February 12, 2016, for the above purpose.
03-Nov-201509-Nov-2015 Quarterly Results & The Board of Directors of the Company will be held on November 09, 2015, inter alia, to consider the following business; 1. For adopting Unaudited Financial Results for the Quarter ended September 30, 2015 as per the Clause 41 of the Listing Agreement. 2. To take note of the resignation of Mr. Raju Dubey, Company Secretary with effect from October 31, 2015.
11-Aug-201514-Aug-2015 The Board of Directors of the Company will be held on August 14, 2015, inter alia, to consider following business; 1. For adopting Unaudited Financial Results for the Quarter ended June 30, 2015. 2. To consider and adopt Directors Report, Auditors Report and the Secretarial Audit Report thereon for the financial year ended on March 31, 2015. 3. To fix date, time and venue for conducting the AnnualMeeting of the Company for the financial year ended on March 31, 2015. 4. To consider and approve the proposed investment in the construction activities of the Company. 5. To propose the Special Resolution in the upcoming AnnualMeeting under section 180 of the Companies Act, 2013 to obtain funds/loan exceeding aggregate of its Paid-up Share Capital and free Reserve. & Quarterly Results
25-May-201530-May-2015 Quarterly Results
27-Apr-201528-Apr-2015 Anar Industries Ltd has informed that a meeting of the Board of Directors of the Company will be held on April 28, 2015, inter alia, for:- 1. Allotment of 37,00,000 Equity Shares on Preferential basis. 2. Change of Registered Office within same city.
10-Mar-201517-Mar-2015 The Board of Directors of the Company will be held on March 17, 2015, inter alia, to consider following business: 1. To consider and allot upto 37 Lacs Equity Shares to non promoters, on preferential basis subject to approval of members in General Meeting. 2. To fix date, time and venue for convening General Meeting of the Members of the Company for considering preferential allotment of equity shares to non-promoters as mentioned above.
11-Feb-201514-Feb-2015 Quarterly Results
08-Aug-201414-Aug-2014 Quarterly Results