24 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:41 PM
Anjani Synthetics Ltd.

BSE

  • 25.50 -0.60 (-2.3%)
  • Vol: 360
  • BSE Code: 531223
  • PREV. CLOSE
    26.10
  • OPEN PRICE
    26.00
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

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

Anjani Synthetics Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
12-Jan-201711-Feb-2017 Anjani Synthetics Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on February 11, 2017, inter alia, to transact the following business: 1. To consider Un-Audited financial results for the quarter ended December 31, 2016. 2. To Change in designation of MR. MAHAVIRPRASAD SANTLAL DALMIA from Non- executive to Executive Director w.e.f February 11, 2017. & Quarterly Results
30-Dec-201602-Jan-2017Anjani Synthetics Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on January 02, 2017, inter alia in order the transact the following business: 1. To Change the Address of the Registered Office of the Company from 4, NEW CLOTH MARKET, O/S. RAIPUR GATE, AHMEDABAD- 380002, GUJARAT, INDIA TO 221 MALIYA, NEW CLOTH MARKET, O/S. RAIPUR GATE, AHMEDABAD- 380002, GUJARAT, INDIA. Further, pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended) read with the Company's Code for Prohibition of Insider Trading, the Trading Window for trading in the securities of the Company has been closed for Directors, Officers and Designated Employees, and shall open 48 hours after said Un-Audited financial results will become public.
24-Oct-201612-Nov-2016 Quarterly Results & Anjani Synthetics Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on November 12, 2016, inter alia, to transact the following business: 1. To consider Un-Audited financial results for the quarter ended September 30, 2016. 2. Appointment of Mr. Govindprasad Madanchand Goyal as an additional independent director of the Company. 3. Resignation of Mr. Ajay C. Shah, Independent Director of the Company.
22-Jul-201611-Aug-2016 Anjani Synthetics Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 11, 2016, inter alia, the transact the following business: 1. To consider and approve unaudited financial results for the quarter ended on June 30, 2016. 2. To consider and approve Directors' Report and Notice of the Annual General Meeting for the financial year ended March 31, 2016. & Quarterly Results
02-May-201630-May-2016 Anjani Synthetics Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2016, inter alia, the transact the following business: 1. To consider and approve the audited financial results of the Company for the quarter and year ended on March 31, 2016. 2. To appoint Mr. Rakesh Agrawal as an additional director, Independent Non-Executive of the Company w.e.f. June 01, 2016. 3. To consider and transit any other businesses, if any, which may be placed before the Board with the permission of the Chairman.
25-Jan-201611-Feb-2016 The Board of Directors of the Company will be held on February 11, 2016, inter alia, to transact the following business: 1. To consider and adopt unaudited financial results for the quarter ended December 31, 2015. 2. To consider and adopt new Listing Agreement pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 3. Noting of compliance report on corporate governance for quarter ended December 31, 2015. 4. Noting of Statement of Investor complaints for the quarter ended December 31, 2015. & Quarterly Results
14-Oct-201506-Nov-2015 Quarterly Results
31-Jul-201510-Aug-2015 The Board of Directors of the Company will be held on August 10, 2015, inter alia, transact the following business: 1. To consider and take on record the unaudited financial results for the first quarter ended June 30, 2015. 2. Approval of Directors' Report and notice of the Annual General Meeting for the financial year ended March 31, 2015.
20-Jul-201510-Aug-2015 The Board of Directors of the Company will be held on August 10, 2015, inter alia, transact the following business: 1. To consider and take on record the unaudited financial results for the first quarter ended June 30, 2015. 2. Approval of Directors' Report and notice of the Annual General Meeting for the financial year ended March 31, 2015.
21-May-201530-May-2015Anjani Synthetics Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2015, inter alia, to transact the following business: 1. To consider and take on record the Audited Financial Results for the quarter and year ended March 31, 2015. 2. To appoint Ms. Pooja Sharma as a women / Independent Director of the Company. 3. To adopt the Company's Code of Conduct for Prohibition of Insider Trading and the trading window for dealing in the securities of the Company will be closed for all directors/ officers/ designated employees of the Company from May 23, 2015 to May 30, 2015 (both days inclusive).
20-May-201530-May-2015 the Board of Directors of the Company will be held on May 30, 2015, inter alia, to transact the following business: 1. To consider and take on record the Audited Financial Results for the quarter and year ended March 31, 2015. 2. To appoint Ms. Pooja Sharma as a women / Independent Director of the Company. 3. To adopt the Company's Code of Conduct for Prohibition of Insider Trading and the trading window for dealing in the securities of the Company will be closed for all directors/ officers/ designated employees of the Company from May 23, 2015 to May 30, 2015 (both days inclusive).
13-Apr-201530-May-2015 Quarterly Results & Audited Results
19-Jan-201512-Feb-2015 Quarterly Results
21-Oct-201413-Nov-2014 Quarterly Results