Anand Rathi Wealth Limited: board meetings

21 records, the earliest from 6 Jan 2022. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.

21 shown.

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DatePurposeNotes
9 Jul 2026Financial ResultsAnand Rathi Wealth Limited hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 09th July, 2026 to, inter-alia:i. Consider, approve and take on record the Unaudited standalone and consolidated financial results of the Company for the First Quarter ended 30th June, 2026 after these results are reviewed by the Audit Committee of the Board.ii. Any Other matter with permission of the chair.
9 Apr 2026BonusIn furtherance to our intimation dated 30th March, 2026, regarding proposed Board Meeting scheduled to be held on Thursday i.e. 09th April, 2026, this is to inform you that the Board of Directors in its meeting inter alia would consider a proposal for Issuance of Bonus Shares to the Shareholders of the Company
9 Apr 2026Financial Results/DividendTo consider and approve the i. the Audited standalone and consolidated financial results of the Company for the Fourth Quarter and Financial Year ended 31st March, 2026 after these results are reviewed by the Audit Committee of the Board.ii. Recommend a Final Dividend, if any, on the equity shares of the Company for the financial year ending 31st March, 2026 subject to the approval of the shareholders at the ensuing 31st Annual General Meeting. iii. Any Other matter with permission of the chair.
12 Jan 2026Financial ResultsANAND RATHI WEALTH LIMITED has informed the Exchange about Board Meeting to be held on 12-Jan-2026 to i. Consider, approve and take on record the unaudited standalone and consolidated financial results of the Company for the third quarter and nine months ended 31st December, 2025 after these results are reviewed by the Audit Committee of the Board.ii. Any Other matter with permission of the chair
13 Oct 2025Financial Results/Dividendi. To consider and approve and take on record the unaudited standalone and consolidated financial results of the Company for the second quarter and half year ended 30th September, 2025 after these results are reviewed by the Audit Committee of the Board.ii. Consider declaration of interim dividend on equity shares of the Company for the Financial Year 2025-26, if any.iii. Any Other matter with permission of the chair.
10 Jul 2025Other business mattersANAND RATHI WEALTH LIMITED has informed the Exchange about Board Meeting to be held on 10-July-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2025
10 Apr 2025Financial Results/DividendTo consider and approve the financial results for the period ended March 31, 2025 and ii. Recommend a Final dividend subject to the approval of the shareholders at the ensuing 30th Annual General Meeting.
13 Jan 2025BonusTo consider a proposal for Issuance of Bonus Shares to the shareholders of the Company.
13 Jan 2025Financial Resultsi. Consider, approve and take on record the unaudited standalone and consolidated financial results of the Company for the third quarter and nine months ended 31st December, 2024 after these results are reviewed by the Audit Committee of the Board.ii. Any Other matter with permission of the chair.
10 Oct 2024Financial Results/DividendTo consider and approve the financial results for the period ended September 30, 2024 and interim dividend

Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.