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Anant Raj Industries
BSE: 515055 | NSE: ANANTRAJ | ISIN: INE242C01024 | Construction & Contracting - Real Estate
| AGM/EGM | |||||
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
| From | To | ||||
| 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 | - |
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| Source : Religare Technova | |||||
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