Anjani Finance Ltd., Board Meeting, May 03, 2013. Agenda: To shift the registered address from the State of Gujarat to the State of Madhya Pradesh; to discuss and finalize the draft resolution and explanatory statement to be send to members of the company; to appoint Scrutinizer to conduct the Postal Ballot; to authorize any Director or other person to sign and execute various forms and papers that may be necessary for the same; and to obtain necessary permission for Shifting of Registered Address from State of Gujarat to State of Madhya Pradesh.

Anjani Finance Ltd. reported unaudited earnings results for the third quarter and nine months ended December 31, 2012. For the quarter, the company reported net sales/income from operations of INR 0.469 million against INR 0.982 million a year ago. Loss from operations before other income, finance cost and exceptional items was INR 0.316 million against profit from operations before other income, finance cost and exceptional items of INR 0.103 million a year ago. Loss from ordinary activities before tax was INR 0.383 million against profit from ordinary activities before tax of INR 0.055 million a year ago. Net loss for the period was INR 0.306 million against INR 0.037 million a year ago.   For the nine months, the company reported net sales/income from operations of INR 4.352 million against INR 5.860 million a year ago. Profit from operations before other income, finance cost and exceptional items was INR 1.644 million against INR 2.674 million a year ago. Profit from ordinary activities before tax was INR 1.369 million against INR 2.104 million a year ago. Net profit for the period was INR 0.944 million or INR 0.09 per basic and diluted share against net profit for the period of INR 1.456 million or INR 0.14 per basic and diluted share a year ago.

Anjani Finance Ltd., Board Meeting, Feb 08, 2013. Agenda: To consider quarterly results.