AGM Date: 30 Sep 2021
The Board in its meeting held on August 12th, 2021 decided to convey their 86th Annual General Meeting of the Company on Thursday, September 30th, 2021 at the registered office of the Company. Also, we wish to close our transfer books from Monday, September 27th, 2021 to Thursday, September 30th, 2021 (both days inclusive) for the purpose of holding 86th Annual General Meeting of the Company. Outcome of 86th Annual General Meeting held and concluded on Thursday September 30 2021 (As Per BSE Announcement Dated on 9/30/2021 12:17:16 PM) Disclosure of Voting Results & Scrutinizer Report of the 86th Annual General Meeting of the Company (As Per BSE announcement Dated on 01.10.2021)
AGM Date: 15 Sep 2022
AGM 15/09/2022 In compliance with Regulation 34(1) of SEBI (LODR) Regulation,2015 Please find enclosed the Annual Report of Anand Projects Limited for the Financial year ended March 31st, 2022. (As Per BSE Announcement Dated on 24.08.2022) Outcome of 87th Annual General Meeting of the Company held on September 15th, 2022 (As Per BSE Announcement dated on 15.09.2022) Pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, details of the voting results for the resolutions passed at the 87Annual General Meeting of the Company held and concluded on September 15 2022 are enclosed as per the prescribed format along with Scrutinizers Report. (As Per BSE Announcement dated on 16.09.2022) Anand Projects Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 19.09.2022) Outcome of 87'''' Annual General Meeting of the Company held on September 15th, 2022. Kindly note that the above intimation was submitted on September 15, 2022 and is being resubmitted after affixing DSC as per BSE circular to Listed Companies Nos. 20220801-24 dated August 1, 2022 and 20220907-17 dated September 7, 2022. Proceedings Of AGM- Kindly note that the above intimation was submitted on September 15th, 2022 and is being re-submitted after affixing DSC as per BSE circular to Listed Companies Nos. 20220801-24 dated August 1, 2022 and 20220907-17 dated September 7, 2022. Pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, details of the voting results for the resolutions passed at the 87th Annual General Meeting of the Company held on September 15th, 2022 at the registered office of the Company situated at 304, Ajadpura, Lalitpur-284403 (U.P) are enclosed as per the prescribed format. Kindly note that the above intimation was submitted on September 16th, 2022 and is being re-submitted after affixing DSC as per BSE circular to Listed Companies Nos. 20220801-24 dated August 1, 2022 and 20220907-17 dated September 7, 2022. (As per BSE Announcement Dated on 23/9/2022)
AGM Date: 28 Sep 2023
Please find attached herewith copies of Newspaper Publication intimating about 88th Annual General Meeting of the Company. Please find attached herewith outcome of 88th Annual General Meeting of the Company. Please find attached herewith the proceedings of 88th Annual General Meeting of the Company (As per BSE Announcement Dated on 28/09/2023) Please find attached Scrutinizer''s Report with Voting Results of 88th Annual General Meeting of the Company (As per BSE Announcement Dated on 30/09/2023)
AGM Date: 25 Sep 2024
In compliance with Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Annual Report of Anand Projects Limited for the financial year ended March 31st, 2024. The same will be available on Company's website at https://www.anandprojects.com/annual-reports.php Read less.. The Company has fixed Friday, September 20th, 2024 as the Cut-off (Record Date) for the e-voting of upcoming 89th Annual General Meeting on Wednesday, September 25th, 2024. The Company has fixed Friday, September 20th, 2024 as the Cut-off (Record Date) for the e-voting of upcoming 89th Annual General Meeting on Wednesday, September 25th, 2024. The Company wish to close the Register of Members and Share Transfer Books from Sunday, September 22nd, 2024 to Wednesday, September 25th, 2024 for the purpose of 89th Annual General Meeting of The Company. Read less.. (As Per BSE Announcement Dated on 29.08.2024) Please find attached outcome of 89th Annual General Meeting of the Company held on September 25th, 2024. (As Per BSE Announcement dated on 25.09.2024)
AGM Date: 18 Sep 2025
AGM 18/09/2025 In compliance with Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Annual Report of Anand Projects Limited for the financial year ended March 31st, 2025. The same will be available on Company's website at https://www.anandprojects.com/annual-reports.php Notice of AGM to be held on Thursday, September 18, 2025 (As Per BSE Announcement Dated on:26.08.2025) Outcome of 90th Annual General Meeting of the company held on 18.09.2025 (As Per BSE Announcement Dated on 18.09.2025) Disclosures of voting results of the 90th Annual General Meeting of the Company along with scrutinizer''s report. (As per BSE Announcement Dated on 19/09/2025)
EGM Date: 28 Apr 2022
Extraordinary General Meeting of the Company on Thursday, April 28, 2022. Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the certified copies of Newspaper Notice published on Saturday, April 02 2022, in Financial Express (English Newspaper) and Jansatta (Hindi Newspaper), intimating about the Extra-ordinary General Meeting of the Company and Remote e-voting. (As Per BSE Announcement dated on 02.04.2022) Outcome of the Extra-ordinary General Meeting of the Company held and concluded on 28.04.2022. Pursuant to regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the proceeding of Extra-ordinary General Meeting of the Company held and concluded on Thursday, April 28th, 2022. (As per BSE Announcement Dated on 28/4/2022) Disclosure of Voting Results & Scrutinizer Report of the Extra-ordinary General Meeting of the Company (As Per BSE Announcement dated on 29.04.2022) Anand Projects Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 30.04.2022)
EGM Date: 17 Jan 2024
The Company has fixed Friday, January 12th, 2024 as cut-off Date (Record Date) for e-voting of Extraordinary General Meeting of the Company to be held on Wednesday, January 17th, 2024. Please find attached herewith copies of newspaper publication intimating about Extraordinary General Meeting of the Company to be held on Wednesday, January 24, 2024. (As Per BSE Announcement dated on 23.12.2023) Please find attached herewith outcome of EGM held on 17.01.2024 Please find attached Proceedings of EGM of the Company held & concluded on 17.01.2024 (As per BSE Announcement Dated on 17/01/2024) Please find attached Voting results and Scrutinizer Report of EGM of the Company held and concluded on January 17th, 2024. (As Per BSE Announcement Dated on 19.01.2024)