Anant Raj Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 10, 2009, inter alia, has approved the followings:
1. Allotment of 2,00,00,000 (Two Crores) Fully Convertible Warrants to Anant Raj Meadows Pvt. Ltd, a Promoter group Company on preferential basis, in terms of Chapter XIII of the SEDI (Disclosures & Investors Protection) Guidelines, 2000.
2. Appointment of Shri. Amit Sarin as an Additional Director and CEO of the Company w.e.f. July 10, 2009.
3. Approved and signed Notice of the Annual General Meeting to be held on August 20, 2009 and Directors Report for the year ended March 31, 2009.
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