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    Corporate Announcement
    Security Code : 515055    Company : ANANTRAJ    
     
    Results - Financial Results For March 31, 2018Download PDF Download XBRL
      Exchange Received Time  01-06-2018 21:22:56         Exchange Disseminated Time   01-06-2018 21:23:00              Time Taken   00:00:04
    This is to inform you that the Board of Directors of the Company, at its meeting held today, i.e. 1st June, 2018, which commenced at 03:30 P.M and concluded at 09:10 P.M, has amongst others: -

    1.Considered and approved Audited (Consolidated and Standalone) Financial Results for the quarter and year ended March 31, 2018, a copy of Audit Reports issued by Statutory Auditors with Unmodified Opinion and Declaration.

    2. Re-commended a dividend of Rs. 0.24 per share (i.e 12% on Rs. 2/- fully paid up share) for financial year ended March 31, 2018.

    3. The Company, during the financial year 2018-19, shall additionally submit to the Stock Exchanges, the quarterly/year to date consolidated financial results alongwith standalone financial results.

    4.Appointment of Ms. Sushmaa Chhabra as an Independent Woman Director, Mr. Amar Sarin as a Non-executive additional director, Mrs. Chanda Sachdev as a Non-executive additional director

    4 Scheme of Arrangement for Merger/Demerger of the Company
     

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