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BOARD MEETINGS
Anjani Synthetics Ltd.
BSE CODE: 531223   |   ISIN CODE : INE364D01032
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Source DateBoard Meeting DateDetails
31-Jan-2024 09-Feb-2024 Quarterly Results
30-Oct-2023 07-Nov-2023 Quarterly Results
07-Aug-2023 14-Aug-2023 Quarterly Results & A.G.M.
19-May-2023 27-May-2023 Audited Results & Inter alia, to consider and approve:- 1. To appoint M/s Mukesh H. Shah & Co. as a Secretarial Auditor of the Company for conducting Secretarial Audit for the financial year 2023-24. 2. To appoint M/s. ACM & Associates as Internal Auditor of the Company for the Financial Year 2023-24. 3. To consider and transit any other business, if anywhich may be placed before the Board with the permission of the Chairman;
02-Feb-2023 13-Feb-2023 Quarterly Results
04-Nov-2022 14-Nov-2022 Quarterly Results
02-Aug-2022 12-Aug-2022 Quarterly Results Inter alia, to transact the following business: 1. To consider Un-Audited Financial Results and limited review report for the quarter ended 30th June, 2022 2. To approve draft of Director?s Report along with its annexure and Notice for calling of 38th Annual General Meeting (AGM) 3. To Re-appoint Vasudev Agarwal as Managing Director of the Company. 4. To appoint Nahta Jain & Associates, Chartered Accountants, in place of M/s. Abhishek Kumar & Associates Chartered Accountants, Ahmedabad as the Statutory Auditors of the Company for the Financial Year 2022-23. 5. To appoint M/s Mukesh H. Shah & Co. as a scrutinizer for E-voting at the 38th Annual General Meeting; 6. To discuss the matters related to the Annual General Meeting
23-May-2022 30-May-2022 Quarterly Results & Audited Results
03-Feb-2022 14-Feb-2022 Quarterly Results
01-Nov-2021 09-Nov-2021 Inter alia, to transact the following business: 1. To consider and approve the Appointment of a Whole time Company Secretary; 2. To consider and transit any other business, if any which may be placed before the Board with the permission of the Chairman; .
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