Anant Raj Industries | AGM/EGM > Construction & Contracting - Real Estate > Meetings of Anant Raj Industries

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Anant Raj Industries

BSE: 515055|NSE: ANANTRAJ|ISIN: INE242C01024|SECTOR: Construction & Contracting - Real Estate

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AGM/EGM Summary

The last AGM of Anant Raj Industries was held on August 25, 2011. The book closure was from August 11, 2011 to August 25, 2011.

AGM/EGM (Anant Raj Industries)

Announcement Date	Purpose	Date	Book Closure		Remarks
Announcement Date	Purpose	Date	From	To	Remarks
12-07-2011	AGM	25-08-2011	11-08-2011	25-08-2011	Rs.0.60 per share(30%)Dividend
21-06-2010	AGM	22-07-2010	10-07-2010	22-07-2010	Rs.0.60 per share(30%)Dividend
01-07-2009	AGM	20-08-2009	11-08-2009	20-08-2009	30% Dividend
29-05-2009	EGM	25-06-2009	-	-	To allot 2,00,00,000 CW's to be convertible at the option of Warrant holder in one or more tranches, of FV of Rs 2/- each for cash at an exercise price of Rs 87/- & to raise funds upto Rs 2000.00 Crores by issue of securities through private placement.
30-05-2008	AGM	24-07-2008	16-07-2008	24-07-2008	75% Dividend
30-11-2007	AGM	29-12-2007	22-12-2007	29-12-2007	-
10-08-2007	EGM	10-09-2007	-	-	Stock Split - One Equity Share of Rs 10/- each in the capital of the Company, be sub-divided into 5 Equity Shares of Rs 2/- each.
07-05-2007	EGM	22-05-2007	-	-	To offer and issue for cash on a preferential basis upto 55,60,222 Equity Shares.
22-12-2006	EGM	11-01-2007	-	-	To create, offer, issue and allot, from time to time in one or more tranches equity shares to Qualified Institutional Buyers (QIBs), including foreign institutional investors up to the limit of 40% of the paid up capital of the company.
06-06-2006	AGM	05-07-2006	28-06-2006	05-07-2006	25% Dividend
13-08-2005	EGM	16-09-2005	-	-	To alter the clause V of Memorandum of Association of the Company
01-07-2005	AGM	11-08-2005	01-08-2005	11-08-2005	-
09-08-2004	AGM	30-09-2004	23-09-2004	30-09-2004	Bookclsoure
03-03-2004	EGM	26-03-2004	-	-	1. Increase in authorised capital. 2. To issue 5800000 equity shares at par on preferential basis to promoters / directors / associate domestic company etc.
04-08-2003	AGM	30-09-2003	23-09-2003	30-09-2003	-
03-08-2002	AGM	30-09-2002	23-09-2002	30-09-2002	-
07-08-2001	AGM	29-09-2001	16-09-2001	29-09-2001	-
08-08-2000	AGM	30-09-2000	16-09-2000	30-09-2000	-
10-08-1999	AGM	-	16-09-1999	30-09-1999	-
29-07-1998	AGM	-	16-09-1998	30-09-1998	-
04-08-1997	AGM	-	16-09-1997	30-09-1997	-

Source : Dion Global Solutions Limited

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