27 Apr 2017 | Livemint.com

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Last Updated: Feb 27, 03:41 PM
Anna Infrastructures Ltd.

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  • Vol: 4
  • BSE Code: 530799
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Anna Infrastructures Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
20-Jan-201727-Jan-2017 Quarterly Results
09-Nov-201612-Nov-2016 Quarterly Results
09-Aug-201613-Aug-2016 Quarterly Results
26-May-201630-May-2016 Audited Results
08-Feb-201612-Feb-2016 Quarterly Results
04-Nov-201507-Nov-2015 Quarterly Results
03-Aug-201513-Aug-2015 Quarterly Results
28-May-201530-May-2015 Audited Results
08-Apr-201510-Apr-2015 The Board of Directors of the Company will be held on April 10, 2015, inter alia, to transact the following: 1. To Appoint Mr. Rhythm Garg as Additional Director on the Board of the Company. 2. Taking on record the resignation of Mr. Ramesh Chand Agarwal as Independent Director and re-designation, as Non Executive Director of the Company.
25-Mar-201530-Mar-2015 The Board of Directors of the Company will be held on March 30, 2015, to consider and approve the appointment of Mrs. Kusum Singhal as Women Independent Director on the Board of the Company in compliance with Section 149 of Companies Act, 2013 read with rule 3 of The Companies (Appointment and Qualifications of the Directors) Rules, 2014 and Listing Agreement.
16-Jan-201512-Feb-2015 Quarterly Results
14-Oct-201412-Nov-2014 Quarterly Results