| 06-Feb-12 |
14-Feb-12 |
Quarterly Results |
| 05-Jan-11 |
12-Jan-11 |
Anjani Fabrics Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 12, 2011, inter alia, to transact the following business:
1. To consider the matter in regards with the appointment of Chairman and Managing Director of the Company.
2. To consider the matter in regards with the change of name of the Company.
3. To consider and approve the notice of the EGM and to fix the date, time and place for convening an Extra-ordinary General Meeting for the aforesaid matters and to authorize any one Director of the Company to issue notice for convening the Extra-Ordinary General Meeting.
Anjani Fabrics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 12, 2011, has decided to change the name of the Company from Ajnani Fabrics Ltd to Anjani Dham Industries Ltd AND to appoint Mr. Purushottam R. Agarwal as Chairman and Managing Director of the Company, subject to approval of the Members.
Further the Company has informed that, the Board of Directors of the Company has decided to call an Extra-Ordinary General Meeting to the Members of the Company on February 15, 2011, in order to obtain approval of the members for change name and appointment of Chairman and Managing Director of the Company.
(As Per BSE Announcement Website dated on 12.01.2011) |
| 20-Oct-10 |
27-Oct-10 |
Anjani Fabrics Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 27, 2010, inter alia, to transact the following business:
1. To approve Unaudited Financial Result of the Company as recommended by the Audit Committee for the 2nd Quarter ended September 30, 2010 and to take onecord the Limited Review Report of the Statutory Auditor thereon.
2. To consider the matter in regards with the declaration of interim dividend for the year 2010-11.
Anjani Fabrics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 27, 2010, has not recommended interim dividend.
(As Per BSE Announcement Dated on 28.10.2010) |
| 31-Jan-09 |
06-Feb-09 |
Anjani Fabrics Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 06, 2009, inter alia, to raise the fund by way of issue of new securities / warrants / equity shares or any other manner.
Anjani Fabrics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 06, 2009, has decided that some of the outstanding unsecured loans of the Company would be settled through converting their outstanding unsecured loans into equity shares of the Company @ Rs 12.75 per share (including a premium of Rs 2.75 per share), to be issued on preferential basis. The total number of shares proposed to be allotted is 3250000 Equity shares and if any balance payment as required against the issuance of shares would be brought in by such Company to whom such Equity Shares on preferential basis.
(As Per BSE Announcement Website dated on 06.02.2009) |
| 31-Jan-08 |
31-Jan-08 |
Quarterly Results
Anjani Fabrics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 31, 2008, has allotted 366500 equity shares pursuant to conversion of 366500 warrants at the price of Rs 22/- per equity share (Rs 10/- face value + Rs 12/- premium).
(As Per BSE Announcement Website Dated on 01/02/2008) |