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Description MAR-22* DEC-21 SEP-21 JUN-21 MAR-21*
Revenue 21,592.00 9,737.00 8,639.00 6,218.00 11,477.00
Other Income 1,473.00 609.00 894.00 962.00 440.00
Total Income 23,065.00 10,346.00 9,533.00 7,180.00 11,917.00
Expenditure 20,330.00 8,484.00 7,800.00 6,358.00 10,694.00
EBITDA 3,974.00 2,863.00 2,872.00 1,817.00 2,491.00
EBITDA Margin (%) 17.23 27.67 30.13 25.31 20.90
Interest 819.00 585.00 720.00 583.00 808.00
Interest Coverage Ratio (X) 4.34 4.18 3.41 2.41 2.51
Depreciation 420.00 416.00 419.00 412.00 460.00
PBT 2,735.00 1,862.00 1,733.00 822.00 1,223.00
Tax 631.00 861.00 430.00 383.00 5.58
Net Profit/Loss 2,258.00 1,107.00 1,414.00 710.00 762.00
PAT Margin (%) 9.79 10.70 14.83 9.89 6.39
Diluted EPS (Rs.) 0.70 0.36 0.45 0.23 0.29
CEPS (Rs.) 0.86 0.48 0.58 0.29 0.41
OPM(%) 18.40 29.40 33.24 29.22 21.70
NPM(%) 10.46 11.37 16.37 11.42 6.64
Description MAR-22* DEC-21 SEP-21 JUN-21 MAR-21*
Revenue 2,159.20 973.70 863.90 621.80 1,147.70
Other Income 147.30 60.90 89.40 96.20 44.00
Total Income 2,306.50 1,034.60 953.30 718.00 1,191.70
Expenditure 2,033.00 848.40 780.00 635.80 1,069.40
EBITDA 397.40 286.30 287.20 181.70 249.10
EBITDA Margin (%) 17.23 27.67 30.13 25.31 20.90
Interest 81.90 58.50 72.00 58.30 80.80
Interest Coverage Ratio (X) 4.34 4.18 3.41 2.41 2.51
Depreciation 42.00 41.60 41.90 41.20 46.00
PBT 273.50 186.20 173.30 82.20 122.30
Tax 63.10 86.10 43.00 38.30 0.56
Net Profit/Loss 225.80 110.70 141.40 71.00 76.20
PAT Margin (%) 9.79 10.70 14.83 9.89 6.39
Diluted EPS (Rs.) 0.70 0.36 0.45 0.23 0.29
CEPS (Rs.) 0.86 0.48 0.58 0.29 0.41
OPM(%) 18.40 29.40 33.24 29.22 21.70
NPM(%) 10.46 11.37 16.37 11.42 6.64
Description MAR-22* DEC-21 SEP-21 JUN-21 MAR-21*
Revenue 29.01 13.08 11.61 8.35 15.42
Other Income 1.98 0.82 1.20 1.29 0.59
Total Income 30.99 13.90 12.81 9.65 16.01
Expenditure 27.31 11.40 10.48 8.54 14.37
EBITDA 5.34 3.85 3.86 2.44 3.35
EBITDA Margin (%) 17.23 27.67 30.13 25.31 20.90
Interest 1.10 0.79 0.97 0.78 1.09
Interest Coverage Ratio (X) 4.34 4.18 3.41 2.41 2.51
Depreciation 0.56 0.56 0.56 0.55 0.62
PBT 3.67 2.50 2.33 1.10 1.64
Tax 0.85 1.16 0.58 0.51 0.01
Net Profit/Loss 3.03 1.49 1.90 0.95 1.02
PAT Margin (%) 9.79 10.70 14.83 9.89 6.39
Diluted EPS (USD) 0.01 0.00 0.01 0.00 0.00
CEPS (USD) 0.01 0.01 0.01 0.00 0.01
OPM(%) 18.40 29.40 33.24 29.22 21.70
NPM(%) 10.46 11.37 16.37 11.42 6.64
Description MAR-22* DEC-21 SEP-21 JUN-21 MAR-21* DEC-20 SEP-20 JUN-20 MAR-20* DEC-19 SEP-19 JUN-19 MAR-19* DEC-18 SEP-18 JUN-18 MAR-18*
Revenue 21,592.00 9,737.00 8,639.00 6,218.00 11,477.00 7,266.00 4,218.00 2,005.00 4,953.00 13,688.00 14,275.00 9,924.00 16,102.00 13,958.00 10,358.00 9,610.00 14,446.00
Other Income 1,473.00 609.00 894.00 962.00 440.00 547.00 547.00 463.00 776.00 4,756.00 148.00 150.00 1,094.00 309.00 340.00 616.00 3,537.00
Total Income 23,065.00 10,346.00 9,533.00 7,180.00 11,917.00 7,813.00 4,765.00 2,468.00 5,729.00 18,444.00 14,423.00 10,074.00 17,196.00 14,267.00 10,698.00 10,226.00 17,983.00
Expenditure$ 20,330.00 8,484.00 7,800.00 6,358.00 10,694.00 7,575.00 4,735.00 3,198.00 4,210.00 15,720.00 9,274.00 9,282.00 13,689.00 12,649.00 9,598.00 9,701.00 15,373.00
EBITDA 3,974.00 2,863.00 2,872.00 1,817.00 2,491.00 1,302.00 1,497.00 244.00 2,406.00 4,857.00 7,106.00 2,735.00 7,002.00 3,492.00 2,878.00 2,210.00 5,452.00
EBITDA Margin (%) 17.23 27.67 30.13 25.31 20.90 19.16 27.32 9.89 42.00 26.33 49.27 27.15 40.72 24.48 26.90 21.61 30.32
Interest 819.00 585.00 720.00 583.00 808.00 837.00 853.00 557.00 443.00 1,505.00 1,335.00 1,328.00 2,847.00 1,218.00 1,156.00 1,059.00 2,177.00
Interest Coverage Ratio (X) 4.34 4.18 3.41 2.41 2.51 1.28 1.04 -0.31 4.43 2.81 4.86 1.60 2.23 2.33 1.95 1.50 2.20
Depreciation 420.00 416.00 419.00 412.00 460.00 422.00 419.00 417.00 444.00 628.00 622.00 615.00 648.00 656.00 622.00 626.00 665.00
PBT 2,735.00 1,862.00 1,733.00 822.00 1,223.00 238.00 30.00 -730.00 1,519.00 2,724.00 5,149.00 792.00 3,507.00 1,618.00 1,100.00 525.00 2,610.00
Tax 631.00 861.00 430.00 383.00 5.58 -15.00 10.00 195.00 742.00 488.00 1,365.00 286.00 585.00 204.00 395.00 232.00 -173.00
Net Profit/Loss 2,258.00 1,107.00 1,414.00 710.00 762.00 707.00 307.00 -722.00 825.00 2,614.00 4,025.00 835.00 3,527.00 1,577.00 1,130.00 413.00 2,921.00
PAT Margin (%) 9.79 10.70 14.83 9.89 6.39 9.05 6.44 -29.25 14.40 14.17 27.91 8.29 20.51 11.05 10.56 4.04 16.24
Diluted EPS (Rs.) 0.70 0.36 0.45 0.23 0.29 0.25 0.13 -0.24 0.27 0.92 1.38 0.31 1.29 0.54 0.40 0.15 1.10
CEPS (Rs.) 0.86 0.48 0.58 0.29 0.41 0.38 0.25 -0.10 0.43 0.97 1.49 0.38 1.21 0.70 0.45 0.31 1.17
OPM(%) 18.40 29.40 33.24 29.22 21.70 20.60 20.60 12.17 48.58 35.48 49.78 27.56 43.49 25.02 27.79 23.00 37.74
NPM(%) 10.46 11.37 16.37 11.42 6.64 9.73 7.28 -36.01 16.66 19.10 28.20 8.41 21.90 11.30 10.91 4.30 20.22
Description MAR-22* DEC-21 SEP-21 JUN-21 MAR-21* DEC-20 SEP-20 JUN-20 MAR-20* DEC-19 SEP-19 JUN-19 MAR-19* DEC-18 SEP-18 JUN-18 MAR-18*
Revenue 2,159.20 973.70 863.90 621.80 1,147.70 726.60 421.80 200.50 495.30 1,368.80 1,427.50 992.40 1,610.20 1,395.80 1,035.80 961.00 1,444.60
Other Income 147.30 60.90 89.40 96.20 44.00 54.70 54.70 46.30 77.60 475.60 14.80 15.00 109.40 30.90 34.00 61.60 353.70
Total Income 2,306.50 1,034.60 953.30 718.00 1,191.70 781.30 476.50 246.80 572.90 1,844.40 1,442.30 1,007.40 1,719.60 1,426.70 1,069.80 1,022.60 1,798.30
Expenditure$ 2,033.00 848.40 780.00 635.80 1,069.40 757.50 473.50 319.80 421.00 1,572.00 927.40 928.20 1,368.90 1,264.90 959.80 970.10 1,537.30
EBITDA 397.40 286.30 287.20 181.70 249.10 149.70 130.20 24.40 240.60 485.70 710.60 273.50 700.20 349.20 287.80 221.00 545.20
EBITDA Margin (%) 17.23 27.67 30.13 25.31 20.90 19.16 27.32 9.89 42.00 26.33 49.27 27.15 40.72 24.48 26.90 21.61 30.32
Interest 81.90 58.50 72.00 58.30 80.80 83.70 85.30 55.70 44.30 150.50 133.50 132.80 284.70 121.80 115.60 105.90 217.70
Interest Coverage Ratio (X) 4.34 4.18 3.41 2.41 2.51 1.28 1.04 -0.31 4.43 2.81 4.86 1.60 2.23 2.33 1.95 1.50 2.20
Depreciation 42.00 41.60 41.90 41.20 46.00 42.20 41.90 41.70 44.40 62.80 62.20 61.50 64.80 65.60 62.20 62.60 66.50
PBT 273.50 186.20 173.30 82.20 122.30 23.80 3.00 -73.00 151.90 272.40 514.90 79.20 350.70 161.80 110.00 52.50 261.00
Tax 63.10 86.10 43.00 38.30 0.56 -1.50 1.00 19.50 74.20 48.80 136.50 28.60 58.50 20.40 39.50 23.20 -17.30
Net Profit/Loss 225.80 110.70 141.40 71.00 76.20 70.70 30.70 -72.20 82.50 261.40 402.50 83.50 352.70 157.70 113.00 41.30 292.10
PAT Margin (%) 9.79 10.70 14.83 9.89 6.39 9.05 6.44 -29.25 14.40 14.17 27.91 8.29 20.51 11.05 10.56 4.04 16.24
Diluted EPS (Rs.) 0.70 0.36 0.45 0.23 0.29 0.25 0.13 -0.24 0.27 0.92 1.38 0.31 1.29 0.54 0.40 0.15 1.10
CEPS (Rs.) 0.86 0.48 0.58 0.29 0.41 0.38 0.25 -0.10 0.43 0.97 1.49 0.38 1.21 0.70 0.45 0.31 1.17
OPM(%) 18.40 29.40 33.24 29.22 21.70 20.60 30.87 12.17 48.58 35.48 49.78 27.56 43.49 25.02 27.79 23.00 37.74
NPM(%) 10.46 11.37 16.37 11.42 6.64 9.73 7.28 -36.01 16.66 19.10 28.20 8.41 21.90 11.30 10.91 4.30 20.22
Description MAR-22* DEC-21 SEP-21 JUN-21 MAR-21* DEC-20 SEP-20 JUN-20 MAR-20* DEC-19 SEP-19 JUN-19 MAR-19* DEC-18 SEP-18 JUN-18 MAR-18*
Revenue 29.01 13.08 11.61 8.35 15.42 9.76 5.67 2.69 6.65 18.39 19.18 13.33 21.63 18.75 13.92 12.91 19.41
Other Income 1.98 0.82 1.20 1.29 0.59 0.73 0.73 0.62 1.04 6.39 0.20 0.20 1.47 0.42 0.46 0.83 4.75
Total Income 30.99 13.90 12.81 9.65 16.01 10.50 6.40 3.32 7.70 24.78 19.38 13.53 23.10 19.17 14.37 13.74 24.16
Expenditure$ 27.31 11.40 10.48 8.54 14.37 10.18 6.36 4.30 5.66 21.12 12.46 12.47 18.39 16.99 12.89 13.03 20.65
EBITDA 5.34 3.85 3.86 2.44 3.35 2.01 1.75 0.33 3.23 6.53 9.55 3.67 9.41 4.69 3.87 2.97 7.32
EBITDA Margin (%) 17.23 27.67 30.13 25.31 20.90 19.16 27.32 9.89 42.00 26.33 49.27 27.15 40.72 24.48 26.90 21.61 30.32
Interest 1.10 0.79 0.97 0.78 1.09 1.12 1.15 0.75 0.60 2.02 1.79 1.78 3.82 1.64 1.55 1.42 2.92
Interest Coverage Ratio (X) 4.34 4.18 3.41 2.41 2.51 1.28 1.04 -0.31 4.43 2.81 4.86 1.60 2.23 2.33 1.95 1.50 2.20
Depreciation 0.56 0.56 0.56 0.55 0.62 0.57 0.56 0.56 0.60 0.84 0.84 0.83 0.87 0.88 0.84 0.84 0.89
PBT 3.67 2.50 2.33 1.10 1.64 0.32 0.04 -0.98 2.04 3.66 6.92 1.06 4.71 2.17 1.48 0.71 3.51
Tax 0.85 1.16 0.58 0.51 0.01 -0.02 0.01 0.26 1.00 0.66 1.83 0.38 0.79 0.27 0.53 0.31 -0.23
Net Profit/Loss 3.03 1.49 1.90 0.95 1.02 0.95 0.41 -0.97 1.11 3.51 5.41 1.12 4.74 2.12 1.52 0.55 3.92
PAT Margin (%) 9.79 10.70 14.83 9.89 6.39 9.05 6.44 -29.25 14.40 14.17 27.91 8.29 20.51 11.05 10.56 4.04 16.24
Diluted EPS (Rs.) 0.01 0.00 0.01 0.00 0.00 0.00 0.00 0.00 0.00 0.01 0.02 0.00 0.02 0.01 0.01 0.00 0.01
CEPS (Rs.) 0.01 0.01 0.01 0.00 0.01 0.01 0.00 0.00 0.01 0.01 0.02 0.01 0.02 0.01 0.01 0.00 0.02
OPM(%) 18.40 29.40 33.24 29.22 21.70 20.60 30.87 12.17 48.58 35.48 49.78 27.56 43.49 25.02 27.79 23.00 37.74
NPM(%) 10.46 11.37 16.37 11.42 6.64 9.73 7.28 -36.01 16.66 19.10 28.20 8.41 21.90 11.30 10.91 4.30 20.22
Description FY 2021-22* FY 2020-21* FY 2019-20* FY 2018-19* FY 2017-18*
Revenue 46,186.00 24,966.00 27,619.00 50,028.00 48,013.00
Other Income 3,938.00 1,997.00 908.00 2,359.00 4,919.00
Total Income 50,124.00 26,963.00 28,527.00 52,387.00 52,932.00
Expenditure 42,972.00 26,202.00 25,622.00 45,637.00 45,080.00
EBITDA 11,526.00 5,534.00 6,184.00 15,582.00 15,948.00
EBITDA Margin (%) 22.99 20.52 21.68 29.74 30.13
Interest 2,707.00 3,055.00 1,506.00 6,280.00 5,491.00
Interest Coverage Ratio (X) 3.64 1.25 2.93 2.07 2.43
Depreciation 1,667.00 1,718.00 1,773.00 2,552.00 2,605.00
PBT 7,152.00 761.00 2,905.00 6,750.00 7,852.00
Tax 2,305.00 7.38 1,226.00 1,416.00 1,833.00
Net Profit/Loss 5,489.00 1,064.00 2,674.00 6,647.00 6,599.00
PAT Margin (%) 10.95 3.95 9.37 12.69 12.47
Diluted EPS (Rs.) 1.74 0.43 0.98 2.33 2.30
CEPS (Rs.) 2.21 0.94 1.51 2.67 2.92
OPM(%) 24.96 22.17 22.39 31.15 33.22
NPM(%) 11.88 4.26 9.68 13.29 13.74
Description FY 2021-22* FY 2020-21* FY 2019-20* FY 2018-19* FY 2017-18*
Revenue 4,618.60 2,496.60 2,761.90 5,002.80 4,801.30
Other Income 393.80 199.70 90.80 235.90 491.90
Total Income 5,012.40 2,696.30 2,852.70 5,238.70 5,293.20
Expenditure 4,297.20 2,620.20 2,562.20 4,563.70 4,508.00
EBITDA 1,152.60 553.40 618.40 1,558.20 1,594.80
EBITDA Margin (%) 22.99 20.52 21.68 29.74 30.13
Interest 270.70 305.50 150.60 628.00 549.10
Interest Coverage Ratio (X) 3.64 1.25 2.93 2.07 2.43
Depreciation 166.70 171.80 177.30 255.20 260.50
PBT 715.20 76.10 290.50 675.00 785.20
Tax 230.50 0.74 122.60 141.60 183.30
Net Profit/Loss 548.90 106.40 267.40 664.70 659.90
PAT Margin (%) 10.95 3.95 9.37 12.69 12.47
Diluted EPS (Rs.) 1.74 0.43 0.98 2.33 2.30
CEPS (Rs.) 2.21 0.94 1.51 2.67 2.92
OPM(%) 24.96 22.17 22.39 31.15 33.22
NPM(%) 11.88 4.26 9.68 13.29 13.74
Description FY 2021-22* FY 2020-21* FY 2019-20* FY 2018-19* FY 2017-18*
Revenue 62.05 33.54 37.11 67.21 64.50
Other Income 5.29 2.68 1.22 3.17 6.61
Total Income 67.34 36.22 38.33 70.38 71.11
Expenditure 57.73 35.20 34.42 61.31 60.56
EBITDA 15.48 7.43 8.31 20.93 21.43
EBITDA Margin (%) 22.99 20.52 21.68 29.74 30.13
Interest 3.64 4.10 2.02 8.44 7.38
Interest Coverage Ratio (X) 3.64 1.25 2.93 2.07 2.43
Depreciation 2.24 2.31 2.38 3.43 3.50
PBT 9.61 1.02 3.90 9.07 10.55
Tax 3.10 0.01 1.65 1.90 2.46
Net Profit/Loss 7.37 1.43 3.59 8.93 8.87
PAT Margin (%) 10.95 3.95 9.37 12.69 12.47
Diluted EPS (USD) 0.02 0.01 0.01 0.03 0.03
CEPS (USD) 0.03 0.01 0.02 0.04 0.04
OPM(%) 24.96 22.17 22.39 31.15 33.22
NPM(%) 11.88 4.26 9.68 13.29 13.74
Description FY 2021-22* FY 2020-21* FY 2019-20* FY 2018-19* FY 2017-18*
Revenue 46,186.00 24,966.00 27,619.00 50,028.00 48,013.00
Other Income 3,938.00 1,997.00 908.00 2,359.00 4,919.00
Total Income 50,124.00 26,963.00 28,527.00 52,387.00 52,932.00
Expenditure 42,972.00 26,202.00 25,622.00 45,637.00 45,080.00
EBITDA 11,526.00 5,534.00 6,184.00 15,582.00 15,948.00
EBITDA Margin (%) 22.99 20.52 21.68 29.74 30.13
Interest 2,707.00 3,055.00 1,506.00 6,280.00 5,491.00
Interest Coverage Ratio (X) 3.64 1.25 2.93 2.07 2.43
Depreciation 1,667.00 1,718.00 1,773.00 2,552.00 2,605.00
PBT 7,152.00 761.00 2,905.00 6,750.00 7,852.00
Tax 2,305.00 7.38 1,226.00 1,416.00 1,833.00
Net Profit/Loss 5,489.00 1,064.00 2,674.00 6,647.00 6,599.00
PAT Margin (%) 10.95 3.95 9.37 12.69 12.47
Diluted EPS (Rs.) 1.74 0.43 0.98 2.33 2.30
CEPS (Rs.) 2.21 0.94 1.51 2.67 2.92
OPM(%) 24.96 22.17 22.39 31.15 33.22
NPM(%) 11.88 4.26 9.68 13.29 13.74
Description FY 2021-22* FY 2020-21* FY 2019-20* FY 2018-19* FY 2017-18*
Revenue 4,618.60 2,496.60 2,761.90 5,002.80 4,801.30
Other Income 393.80 199.70 90.80 235.90 491.90
Total Income 5,012.40 2,696.30 2,852.70 5,238.70 5,293.20
Expenditure 4,297.20 2,620.20 2,562.20 4,563.70 4,508.00
EBITDA 1,152.60 553.40 618.40 1,558.20 1,594.80
EBITDA Margin (%) 22.99 20.52 21.68 29.74 30.13
Interest 270.70 305.50 150.60 628.00 549.10
Interest Coverage Ratio (X) 3.64 1.25 2.93 2.07 2.43
Depreciation 166.70 171.80 177.30 255.20 260.50
PBT 715.20 76.10 290.50 675.00 785.20
Tax 230.50 0.74 122.60 141.60 183.30
Net Profit/Loss 548.90 106.40 267.40 664.70 659.90
PAT Margin (%) 10.95 3.95 9.37 12.69 12.47
Diluted EPS (Rs.) 1.74 0.43 0.98 2.33 2.30
CEPS (Rs.) 2.21 0.94 1.51 2.67 2.92
OPM(%) 24.96 22.17 22.39 31.15 33.22
NPM(%) 11.88 4.26 9.68 13.29 13.74
Description FY 2021-22* FY 2020-21* FY 2019-20* FY 2018-19* FY 2017-18*
Revenue 62.05 33.54 37.11 67.21 64.50
Other Income 5.29 2.68 1.22 3.17 6.61
Total Income 67.34 36.22 38.33 70.38 71.11
Expenditure 57.73 35.20 34.42 61.31 60.56
EBITDA 15.48 7.43 8.31 20.93 21.43
EBITDA Margin (%) 22.99 20.52 21.68 29.74 30.13
Interest 3.64 4.10 2.02 8.44 7.38
Interest Coverage Ratio (X) 3.64 1.25 2.93 2.07 2.43
Depreciation 2.24 2.31 2.38 3.43 3.50
PBT 9.61 1.02 3.90 9.07 10.55
Tax 3.10 0.01 1.65 1.90 2.46
Net Profit/Loss 7.37 1.43 3.59 8.93 8.87
PAT Margin (%) 10.95 3.95 9.37 12.69 12.47
Diluted EPS (USD) 0.02 0.01 0.01 0.03 0.03
CEPS (USD) 0.03 0.01 0.02 0.04 0.04
OPM(%) 24.96 22.17 22.39 31.15 33.22
NPM(%) 11.88 4.26 9.68 13.29 13.74

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2021-2022 2020-2021 2019-2020 2018-2019 2017-2018

2021-2022


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2019-2020


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ANANT RAJ CONS.&DEVELOPMENT PVT.LTD.


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ANANT RAJ DIGITAL PVT. LTD.


ANANT RAJ HOUSING LTD.


A R LOGIN 4 EDU PVT.LTD.


A R E ENTERTAINMENT LTD.


EXCELLENT INFRAMART PVT.LTD


ECHO PROPERTIES PVT.LTD.


EMPIRE PROMOTERS PVT.LTD.


FOUR CONSTRUCTION PVT.LTD


GRANDSTAR REALTY PVT.LTD.


GREENWAY PROMOTERS PVT.LTD.


GLAZE PROPERTIES PVT.LTD.


GREEN VALLEY BUILDERS PVT.LTD


HAMARA REALTY PVT.LTD.


JAI GOVINDA GHAR NIRMAN LTD.


NORTH SOUTH PROPERTIES PVT.LTD.


PASUPATI ALUMINIUM LTD.


PELIKAN ESTATES PVT.LTD.


ROMANO ESTATES PVT.LTD.


ROSE REALTY PVT.LTD.


ROMANO INFRASTRUCTURE PVT. LTD.


ROLLING CONSTRUCTIONS PVT.LTD.


SARTAJ DEVELOPERS & PROMOTERS PVT.LTD.


SOVEREIGN BUILDWELL PVT.LTD.


SPRING VIEW DEVELOPERS PVT.LTD.


SPRINGVIEW PROPERTIES PVT.LTD.


ANANT RAJ CONS.&DEVELOPMENT PVT.LTD.


TUMHARE LIYE REALTY PVT.LTD.

COMPANY NAME 2020-21


A R LOGIN 4 EDU PVT.LTD.


ADVANCE BUILDCON PVT.LTD.


ANANT RAJ CLOUD PVT. LTD.


ANANT RAJ ESTATE MANAGEMENT SERVICES LTD.


ANANT RAJ HOUSING LTD.


CENTURY PROMOTERS PVT. LTD.


ECHO PROPERTIES PVT.LTD.


EMPIRE PROMOTERS PVT.LTD.


EXCELLENT INFRAMART PVT.LTD.


FOUR CONSTRUCTION PVT.LTD.


GLAZE PROPERTIES PVT.LTD.


GRANDSTAR REALTY PVT.LTD.


GREENWAY PROMOTERS PVT.LTD.


GREEN VALLEY BUILDERS PVT.LTD.


GUJARAT ANANT RAJ VIDHYANAGAR PVT.LTD.


HAMARA REALTY PVT.LTD.


JAI GOVINDA GHAR NIRMAN LTD.


JASMINE BUILDWELL PVT. LTD.


NORTH SOUTH PROPERTIES PVT.LTD.


PASUPATI ALUMINIUM LTD.


PELIKAN ESTATES PVT.LTD.


PIONEER PROMOTERS PVT. LTD.


ROLLING CONSTRUCTIONS PVT.LTD.


ROMANO ESTATE MANAGEMENT SERVICES LTD.


ROMANO ESTATES PVT.LTD.


ROMANO INFRASTRUCTURE PVT. LTD.


ROMANO PROJECTS PVT.LTD.


ROSE REALTY PVT.LTD.


SAI GURU BUILDMART PVT. LTD.


SARTAJ DEVELOPERS & PROMOTERS PVT.LTD.


SOVEREIGN BUILDWELL PVT.LTD.


SPRING VIEW DEVELOPERS PVT.LTD.


SPRINGVIEW PROPERTIES PVT.LTD.


TUMHARE LIYE REALTY PVT.LTD.

COMPANY NAME 2019-20


ADONAI HOME PVT.LTD.


ADVANCE BUILDCON PVT.LTD.


ANANT RAJ CONS. & DEVELOPMENT PVT.LTD.


ANANT RAJ ESTATE MANAGEMENT SERVICES LTD.


ANANT RAJ HOUSING LTD.


A R LOGIN 4 EDU PVT.LTD.


BLOSSOM BUILDTECH PVT.LTD.


CENTURY PROMOTERS PVT. LTD.


ECHO PROPERTIES PVT.LTD.


EMPIRE PROMOTERS PVT.LTD.


EXCELLENT INFRAMART PVT.LTD.


FOUR CONSTRUCTION PVT.LTD.


GLAZE PROPERTIES PVT.LTD.


GRANDSTAR REALTY PVT.LTD.


GREENWAY PROMOTERS PVT.LTD.


GREEN VALLEY BUILDERS PVT.LTD.


GUJARAT ANANT RAJ VIDHYANAGAR PVT.LTD.


HAMARA REALTY PVT.LTD.


JAI GOVINDA GHAR NIRMAN LTD.


JASMINE BUILDWELL PVT. LTD.


NORTH SOUTH PROPERTIES PVT.LTD.


PASUPATI ALUMINIUM LTD.


PELIKAN ESTATES PVT.LTD.


PIONEER PROMOTERS PVT. LTD.


ROLLING CONSTRUCTIONS PVT.LTD.


ROMANO ESTATE MANAGEMENT SERVICES LTD.


ROMANO ESTATES PVT.LTD.


ROMANO INFRASTRUCTURE PVT. LTD.


ROMANO PROJECTS PVT.LTD.


ROSE REALTY PVT.LTD.


SAI GURU BUILDMART PVT. LTD.


SARTAJ DEVELOPERS & PROMOTERS PVT.LTD.


SOVEREIGN BUILDWELL PVT.LTD.


SPRING VIEW DEVELOPERS PVT.LTD.


SPRINGVIEW PROPERTIES PVT.LTD.


SPRINGVIEW PROPERTIES PVT.LTD.


SPRINGVIEW PROPERTIES PVT.LTD.


SPRINGVIEW PROPERTIES PVT.LTD.


SPRINGVIEW PROPERTIES PVT.LTD.

COMPANY NAME 2018-19


A-PLUS ESTATE PVT.LTD.


ADVANCE BUILDCON PVT.LTD.


ANANT RAJ CONS. & DEVELOPMENT PVT.LTD.


ANANT RAJ ESTATE MANAGEMENT SERVICES LTD.


ANANT RAJ HOTELS LTD.


ANANT RAJ HOUSING LTD.


ANANT RAJ INFRASTRUCTURE PVT.LTD


ANANT RAJ PROJECTS LTD


ANKUR BUILDCON PVT.LTD.


A R LOGIN 4 EDU PVT.LTD.


BBB REALTY PVT.LTD.


BLOSSOM BUILDTECH PVT.LTD.


BOLT PROPERTIES PVT.LTD.


CAPITAL BUILDTECH PVT.LTD.


CENTURY PROMOTERS PVT.LTD.


ECO BUILDTECH PVT.LTD.


ECHO PROPERTIES PVT.LTD.


ELEGANT BUILDCON PVT.LTD.


ELEVATOR BUILDTECH PVT.LTD.


EMPIRE PROMOTERS PVT.LTD.


EXCELLENT INFRAMART PVT.LTD.


FOUR CONSTRUCTION PVT.LTD.


GADGET BUILDERS PVT.LTD.


GLAZE PROPERTIES PVT.LTD.


GOODLUCK BUILDTECH PVT.LTD.


GRANDSTAR REALTY PVT.LTD.


GREENWAY PROMOTERS PVT.LTD.


GREEN VALLEY BUILDERS PVT.LTD.


GUJARAT ANANT RAJ VIDYANAGAR LTD.


HAMARA REALTY PVT.LTD.


JAI GOVINDA GHAR NIRMAN LTD.


JASMINE BUILDWELL PVT.LTD.


KRISHNA BUILDTECH PVT.LTD.


NORTH SOUTH PROPERTIES PVT.LTD.


PASUPATI ALUMINIUM LTD.


PELIKAN ESTATES PVT.LTD.


PIONEER PROMOTERS PVT.LTD.


ROLLING CONSTRUCTIONS PVT.LTD.


ROMANO ESTATE MANAGEMENT SERVICES LTD.


ROMANO ESTATES PVT.LTD.


ROMANO INFRASTRUCTURE PVT.LTD.


ROMANO PROJECTS PVT.LTD.


ROSE REALTY PVT.LTD.


SAIGURU BUILDMART PVT.LTD.


SARTAJ DEVELOPERS & PROMOTERS PVT.LTD.


SOVEREIGN BUILDWELL PVT.LTD.


SPRING VIEW DEVELOPERS PVT.LTD.


SPRINGVIEW PROPERTIES PVT.LTD.


THREE STAR REALTY PVT.LTD.


TUMHARE LIYE REALTY PVT.LTD.


VIBRANT BUILDMART PVT.LTD.


WOODLAND PROMOTERS PVT.LTD.

COMPANY NAME 2017-18


AAKASH GANGA REALTY PVT.LTD


ADVANCE BUILDCON PVT.LTD.


A-PLUS ESTATE PVT.LTD.


ANANT RAJ HOTELS LTD.


ANANT RAJ HOUSING LTD.


ANANT RAJ INFRASTRUCTURE PVT.LTD.


ANKUR BUILDCON PVT.LTD.


BBB REALTY PVT.LTD.


BLOSSOM BUILDTECH PVT.LTD.


BOLT PROPERTIES PVT.LTD.


CAPITAL BUILDCON PVT.LTD.


CAPITAL BUILDTECH PVT.LTD.


CENTURY PROMOTERS PVT.LTD.


ECHO PROPERTIES PVT.LTD.


ECO BUILDTECH PVT.LTD.


ELEGANT BUILDCON PVT.LTD.


ELEVATOR BUILDTECH PVT.LTD.


ELEGENT ESTATES PVT.LTD.


ELEVATOR PROPERTIES PVT.LTD.


EXCELLENT INFRAMART PVT.LTD.


FABULOUS BUILDERS PVT.LTD.


FOUR CONSTRUCTION PVT.LTD.


GADGET BUILDERS PVT.LTD.


GLAZE PROPERTIES PVT.LTD.


GOODLUCK BUILDTECH PVT.LTD.


GREENWOOD PROPERTIES PVT.LTD.


GRAND PARK ESTATES PVT.LTD.


GRAND STAR REALTY PVT.LTD.


GREATWAYS BUILDTECH PVT.LTD.


GREEN WAY PROMOTERS PVT.LTD.


GREENVIEW BUILDWELL PVT.LTD.


GUJRAT ANANT RAJ VIDHYANAGAR LTD.


HEMKUNT PROMOTERS PVT.LTD.


HIGH LAND MEADOWS PVT.LTD.


JASMINE BUILDWELL PVT.LTD.


KALINGA BUILDTECH PVT.LTD.


KRISHNA BUILDTECH PVT.LTD.


NOVEL BUILDMART PVT.LTD.


NOVEL HOUSING PVT.LTD.


ORIENTAL MEADOWS LTD.


ORIENTAL PROMOTERS PVT.LTD.


PARKLAND CONSTRUCTION EQUIPMENTS PVT.LTD.


PARK LAND DEVELOPERS PVT.LTD.


PARK VIEW PROMOTERS PVT.LTD.


PASUPATI ALUMINIUM LTD.


PELIKAN ESTATES PVT.LTD.


PIONEER PROMOTER PVT.LTD.


RAPID REALTORS PVT. LTD.


RED SEA REALTY PVT.LTD.


RISING REALTY PVT.LTD.


ROMANO ESTATES PVT.LTD.


ROMANO INFRASTRUCTURE PVT.LTD.


ROMANO PROJECTS PVT.LTD.


ROSE REALTY PVT.LTD.


ROSEVIEW BUILDTECH PVT.LTD.


ROSEVIEW PROPERTIES PVT.LTD.


SAIGURU BUILDMART PVT.LTD.


SAND STORM BUILDTECH PVT.LTD.


SARTAJ DEVELOPERS AND PROMOTERS PVT.LTD.


SOVEREIGN BUILDWELL PVT.LTD.


SPRING VIEW DEVELOPERS PVT.LTD.


SPRING VIEW PROPERTIES PVT.LTD.


SUBURBAN FARMS PVT.LTD.


TOWNSEND CONSTRUCTION AND EQUIPMENTS PVT.LTD.


TREE STAR REALTY PVT.LTD.


TUMHARE LIYE REALTY PVT.LTD.


TWENTY FIRST DEVELOPERS PVT.LTD.


VIBRANT BUILDMART PVT.LTD.


WESTLAND BUILDCON PVT.LTD.


WOODLAND PROMOTERS PVT.LTD.


Corporate Governance

Corporate Governance

Board of directors

Board of directors

Director Name Position on the Board Independent Director Appointment Letters

MR.AMIT SARIN

MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR NO N.A.

MR.AMAN SARIN

EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR NO N.A.

MR.ASHIM SARIN

EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR NO N.A.

MR.MANEESH GUPTA

NON-EXECUTIVE DIRECTOR YES

Click here

MR.BRAJINDAR MOHAN SINGH

NON-EXECUTIVE DIRECTOR YES

Click here

MS.KULPREET SOND NON-EXECUTIVE DIRECTOR YES

Click here

MR.RAJESH TUTEJA NON-EXECUTIVE DIRECTOR YES

Click here

Committees OF directors

Committees OF directors

Corporate policies

Corporate policies

Code of Conduct for Board Members & Senior Management


Terms and Conditions for appointment of Independent Directors


Policy for determining ‘Material’ Subsidiaries


Risk Management Policy


Familiarisation Programme for Independent Directors


Code of Conduct for Regulating & Monitoring Trading by Insiders


Archival Policy


Nomination & Remuneration & Board Diversity Policy

CSR Policy


Whistle Blower Policy


Policy on Related Party Transactions


Performance Evaluation Policy


Code of Practices & Procedures for Fair Disclosure of Unpublished Price Sensitive Information


Policy for Determination of Materiality


Policy on Preservation of Documents


Dividend Distribution Policy

Corporate Governance Report

Corporate Governance Report

Q1 Q2 Q3 Q4
2022-23
2021-22
2020-21
2019-20
2018-19
2017-18

Shareholder Information

Shareholder Information

Company Profile

Company Profile

Company: ANANT RAJ LTD.(FORMERLY KNOWN AS ANANT RAJ INDUSTRIES LTD.)
Corporate Identification No.: L45400HR1985PLC 021622
Credit Rating: ACUITE BBB- (Triple B-)
Industry: REAL ESTATE/CIVIL CONSTRUCTION
Website: www.anantrajlimited.com
Corporate Presentation: Click here
Investor Presentation: Click here
Financial Mission: Click here
Memorandum & Articles of Association: Click here

Since our establishment in 1969, Anant Raj Ltd. (ARL) is name that has become synonymous with the highest quality, excellence and innovation in the field of real estate development. We are proud of a spectacular track record in our chosen sphere of business and today, can be credited with changing the very face of the National Capital Region. Armed with one of the largest land banks in the region, the company is in the process of building an array of Special Economic Zones (SEZs), IT Parks, Hotels, Commercial Complexes, Malls, Residential / Service Apartment and other infrastructure projects - all of which are set to be built in adherence to the most competitive global standards.

The National Capital Region is poised for a major change. Far-sighted governmental initiatives, corporate and foreign direct investments especially in the IT and BPO sector, a burgeoning population of young and upwardly mobile professionals, enhanced incomes and consequently a higher propensity to invest, have all contributed to making it the most attractive destination for any Infrastructure Development Enterprise.

We at Anant Raj Ltd. are uniquely poised to leverage the existing and ensuing explosion in real estate development in the National Capital region by constantly enhancing our land bank portfolio, guaranteeing the highest quality levels and professionalism, and by continually innovating on both marketing and construction technology fronts.

As one of India's leading Infrastructure Development Enterprise, ARL is in the process of revolutionizing corporate spaces with the development of Special Economic Zones and IT Parks. Meanwhile, on the societal front ARL is committed to building institutions for education, hospitals and healthcare centers. ARL also promises to enhance the quality of millions of lives by ushering in world class residential / service apartment facilities as well as and amusement, leisure and recreational infrastructure.

ARL is deeply committed to value creation for our shareholders through prudent financial management, maintenance of global quality standards, professionalism and adherence to business ethics.

Contact details

Contact details

Head Office

H-65, CONNAUGHT CIRCUS

NEW DELHI-110001

Tel. : +91-11-43034400

Fax : +91-11-43559111

Email : ravinder@anantrajlimited.com

Registered Office

CP-1,SECTOR 8

I.M.T.MANESAR

GURGAON-122051

HARYANA

Tel. : +91-11-41540070

Fax : +91-11-43559111

Email : manojpahwa@anantrajlimited.com

Company Secretary/Compliance Officer

MR.MANOJ PAHWA

COMPANY SECRETARY

Email : manojpahwa@anantrajlimited.com

Nodal Officer for the IEPF Authority

MR. PANKAJ KUMAR GUPTA

NODAL OFFICER (IEPF)

ANANT RAJ LIMITED

Head Office : H-65, CONNAUGHT CIRCUS,

NEW DELHI-110001

Email : pankajgupta@anantrajlimited.com

Deputy Nodal Officer for the IEPF Authority

MR. ANJANI KUMAR PRASHAR

DEPUTY NODAL OFFICER (IEPF)

ANANT RAJ LIMITED

Head Office : H-65, CONNAUGHT CIRCUS,

NEW DELHI-110001

Email : ak.prashar@anantrajlimited.com

Investor Grievances

MR.MANOJ PAHWA

COMPANY SECRETARY

H-65, CONNAUGHT CIRCUS,

NEW DELHI-110001

Tel : +91-11-43559153

Email : manojpahwa@anantrajlimited.com

Registrar and Transfer Agent Details

ALANKIT ASSIGNMENTS LTD.

205-208,ANARKALI MARKET

JHANDEWALAN EXTENSION

NEW DELHI-110055

Shareholding pattern

Shareholding pattern

Select Period

QUARTERLY ANNUAL

QUARTERLY


ANNUAL


Quarter Promoters Public Shares held by Custodians and against which Depository Receipts have been issued Shareholding Pattern
(PDF)
Indian Foreign Sub-Total Institutions Non- Institutions Sub-Total
FPI DII Individual Non- Individual
MAR-22 64.99% 0.00% 64.99% 6.35% 0.07% 18.89% 9.70% 35.01%
DEC-21 65.04% 0.00% 65.04% 7.90% 0.07% 18.30% 8.69% 34.96%
SEP-21 65.04% 0.00% 65.04% 8.28% 0.02% 18.33% 8.34% 34.96%
JUN-21 65.04% 0.00% 65.04% 8.52% 0.02% 18.56% 7.87% 34.96%
MAR-21 65.04% 0.00% 65.04% 8.36% 0.02% 18.95% 7.64% 34.96%
DEC-20 65.04% 0.00% 65.04% 6.53% 0.02% 20.07% 8.35% 34.96%
SEP-20 64.94% 0.00% 64.94% 6.74% 0.02% 20.01% 8.29% 35.06%
JUN-20 64.94% 0.00% 64.94% 7.33% 0.15% 18.87% 8.72% 35.06%
MAR-20 64.94% 0.00% 64.94% 7.62% 0.16% 18.84% 8.44% 35.06%
DEC-19 64.53% 0.00% 64.53% 7.82% 0.48% 19.37% 7.80% 35.47%
SEP-19 63.56% 0.00% 63.56% 7.83% 0.68% 19.39% 8.54% 36.44%
JUN-19 63.49% 0.00% 63.49% 8.07% 0.45% 19.39% 8.60% 36.51%
MAR-19 63.49% 0.00% 63.49% 8.11% 0.40% 19.20% 8.79% 36.51%
DEC-18 63.49% 0.00% 63.49% 8.28% 0.44% 18.98% 8.82% 36.51%
SEP-18 63.49% 0.00% 63.49% 8.34% 0.44% 18.33% 9.40% 36.51%
JUN-18 63.47% 0.00% 63.47% 8.51% 0.39% 18.83% 8.80% 36.53%
MAR-18 63.47% 0.00% 63.47% 8.74% 0.46% 17.78% 9.53% 36.53%
Quarter Promoters Public Shares held by Custodians and against which Depository Receipts have been issued Shareholding Pattern
(PDF)
Indian Foreign Sub-Total Institutions Non- Institutions Sub-Total
FPI DII Individual Non- Individual
MAR-22 64.99% 0.00% 64.99% 6.35% 0.07% 18.89% 9.70% 35.01%
MAR-21 65.04% 0.00% 65.04% 8.36% 0.02% 18.95% 7.64% 34.96%
MAR-20 64.94% 0.00% 64.94% 7.62% 0.16% 18.84% 8.44% 35.06%
MAR-19 63.49% 0.00% 63.49% 8.11% 0.40% 19.20% 8.79% 36.51%
MAR-18 63.47% 0.00% 63.47% 8.74% 0.46% 17.78% 9.53% 36.53%

Shareholder notices

Shareholder notices

Postal Ballots

Postal Ballots

Date of Declaration of Postal Ballot Record Date Closing Date of Postal Ballot Date of Declaration of Outcome Total Number of Shares Resolutions No. of Votes Cast(No. of Votes Cast as % of Total Shares) No. of Valid Votes(No. of Valid Votes as % of No. of Votes Cast) No. of Votes in Favour of Resolution(No. of Votes in Favour of Resolution as % of Total No. of Valid Votes) Resolution Passed/Failed? Link to Details
18-OCT-2018 16-NOV-2018 31-DEC-2018 02-JAN-2019 29,50,96,335 BOARD CHANGES 19,74,93,372(66.93) 19,74,93,372(100.00) 19,65,72,190(99.53) PASSED NOTICE RESULT
BOARD CHANGES 19,74,92,125(66.92) 19,74,92,125(100.00) 19,57,63,372(99.12) PASSED
BOARD CHANGES 19,74,92,821(66.92) 19,74,92,821(100.00) 19,57,61,714(99.12) PASSED
21-JUN-2012 22-JUN-2012 06-AUG-2012 09-AUG-2012 29,50,96,335 ADDRESS CHANGE 20,45,29,838(69.31) 20,44,85,873(99.98) 20,44,76,775(100.00) PASSED NOTICE RESULT
MEMORANDUM & ARTICLES OF ASSOCIATION 20,45,29,808(69.31) 20,44,93,408(99.98) 20,44,84,789(100.00) PASSED
MEMORANDUM & ARTICLES OF ASSOCIATION 20,45,29,858(69.31) 20,44,85,993(99.98) 20,44,75,564(99.99) PASSED
16-FEB-2009 20-FEB-2009 13-APR-2009 16-APR-2009 29,50,96,335 MEMORANDUM & ARTICLES OF ASSOCIATION 14,26,93,534(48.35) 14,26,93,534(100.00) 14,26,93,534(100.00) PASSED NOTICE RESULT

AGMs/EGMs

AGMs/EGMs

Select Event

AGM EGM COURT/ NCLT CONVENED MEETING

AGM


EGM


COURT/ NCLT CONVENED MEETING


Event Date of Event Book Closure Purpose Attachments
Start Date End Date
AGM 11-JUL-2022 05-JUL-2022 11-JUL-2022 AUDITORS BOARD CHANGES BOARD REMUNERATION DIVIDEND FINANCIAL RESULTS KEY MANAGEMENT PERSONS
AGM 30-SEP-2021 24-SEP-2021 30-SEP-2021 AUDITORS BOARD CHANGES DIVIDEND FINANCIAL RESULTS SHAREHOLDER RE-CLASSIFICATION
AGM 30-DEC-2020 24-DEC-2020 30-DEC-2020 AUDITORS BOARD CHANGES DIVIDEND FINANCIAL RESULTS KEY MANAGEMENT PERSONS SHAREHOLDER RE-CLASSIFICATION
AGM 30-SEP-2019 24-SEP-2019 30-SEP-2019 BOARD CHANGES BOARD REMUNERATION DIVIDEND FINANCIAL RESULTS KEY MANAGEMENT PERSONS MEMORANDUM OF UNDERSTANDING/ AGREEMENTS
AGM 29-SEP-2018 22-SEP-2018 29-SEP-2018 AUDITORS BOARD CHANGES DIVIDEND FINANCIAL RESULTS INVESTMENT/ LOAN LIMIT
AGM 29-SEP-2017 23-SEP-2017 29-SEP-2017 AUDITORS BOARD CHANGES BOARD REMUNERATION DIVIDEND FINANCIAL RESULTS INVESTMENT/ LOAN LIMIT KEY MANAGEMENT PERSONS
AGM 30-SEP-2016 24-SEP-2016 30-SEP-2016 AUDITORS BOARD CHANGES DIVIDEND FINANCIAL RESULTS
AGM 30-SEP-2015 24-SEP-2015 30-SEP-2015 AUDITORS BOARD CHANGES DIVIDEND FINANCIAL RESULTS INVESTMENT/ LOAN LIMIT KEY MANAGEMENT PERSONS
AGM 30-SEP-2014 20-SEP-2014 30-SEP-2014 AUDITORS BOARD CHANGES DIVIDEND FINANCIAL RESULTS INVESTMENT/ LOAN LIMIT MEMORANDUM & ARTICLES OF ASSOCIATION MEMORANDUM OF UNDERSTANDING/ AGREEMENTS OTHERS
AGM 28-SEP-2013 19-SEP-2013 28-SEP-2013 AUDITORS BOARD CHANGES FINANCIAL RESULTS KEY MANAGEMENT PERSONS
AGM 27-SEP-2012 14-SEP-2012 27-SEP-2012 AUDITORS BOARD CHANGES COMPANY NAME CHANGE DIVIDEND FINANCIAL RESULTS KEY MANAGEMENT PERSONS
AGM 25-AUG-2011 11-AUG-2011 25-AUG-2011 AUDITORS BOARD CHANGES DIVIDEND FINANCIAL RESULTS KEY MANAGEMENT PERSONS
AGM 22-JUL-2010 10-JUL-2010 22-JUL-2010 AUDITORS BOARD CHANGES DIVIDEND FINANCIAL RESULTS KEY MANAGEMENT PERSONS
AGM 20-AUG-2009 11-AUG-2009 20-AUG-2009 AUDITORS BOARD CHANGES DIVIDEND FINANCIAL RESULTS KEY MANAGEMENT PERSONS
Event Date of Event Book Closure Purpose Attachments
Start Date End Date
EGM 21-APR-2021 - - BOARD CHANGES BOARD REMUNERATION KEY MANAGEMENT PERSONS WARRANTS
EGM 25-JUN-2009 - - ADRs/ ADS CAPITAL ISSUE FCCBs GDRs/ GDS WARRANTS
Event Date of Event Book Closure Purpose Attachments
Start Date End Date
COURT/ NCLT CONVENED MEETING 06-JUL-2019 DEMERGER/ ASSETS SALE MERGER & ACQUISITION SCHEME OF ARRANGEMENT
COURT/ NCLT CONVENED MEETING 29-JUL-2017 SCHEME OF ARRANGEMENT

Disclosures

Disclosures

Takeover

Takeover

Last 3 Months Last 6 Months Last 9 Months Last 12 Months
No. of Acquisitions 0 0 1 3
No. of Sells 0 0 1 1
Total No. of Trades 0 0 2 4
No. of Shares Acquired 0 0 4,35,94,388 23,26,83,901
No. of Shares Sold 0 0 4,35,94,388 4,35,94,388
Total Shares Traded 0 0 8,71,88,776 27,62,78,289

Insider

Insider

Last 3 Months Last 6 Months Last 9 Months Last 12 Months
No. of Acquisitions 4 4 5 7
No. of Sells 0 0 2 2
Total No. of Trades 4 4 7 9
No. of Shares Acquired 3,54,000 3,54,000 4,39,48,388 23,30,37,901
No. of Shares Sold 0 0 4,37,35,003 4,37,35,003
Total Shares Traded 3,54,000 3,54,000 8,76,83,391 27,67,72,904
Acquisition Value(Rs. lacs) 196.41 196.41 32,260.08 1,72,890.87
Sell Value(Rs. lacs) 0 0 32,168.24 32,168.24
Total Value of Shares Traded(Rs. lacs) 196.41 196.41 64,428.32 2,05,059.11
No. of Insiders Acquiring 1 1 1 2
No. of Insiders Selling 0 0 2 2
Total No. of Active Insiders 1 1 3 4

Pledge

Pledge

Last 3 Months Last 6 Months Last 9 Months Last 12 Months
No. of Pledge Transactions 0 0 0 0
No. of Release Transactions 0 0 0 0
No. of Invoke Transactions 0 0 0 0
Total No. of Transactions 0 0 0 0
No. of Shares Pledged 0 0 0 0
No. of Shares Released 0 0 0 0
No. of Shares Invoked 0 0 0 0

Announcements

Announcements

Period From

LAST 1 MONTH LAST 3 MONTH LAST 12 MONTHS LAST 24 MONTHS MORE 24 MONTHS

LAST 1 MONTH


LAST 3 MONTH


LAST 12 MONTHS


LAST 24 MONTHS


MORE 24 MONTHS


Broadcast Date / Time Subject Short Description Attachment
2-December-2022 "Intimation of Schedule of Analyst/Institutional Investor/Investor Meeting " Pursuant to the provisions of Regulation 30 read with Schedule m of SESI (Listing Obligations and Disclosure Requirements) Regulation 2015,
2-November-2022 "Submission of half - yearly disclosure on Related Party Transactions as per Regulation 23 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015" 23 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015,
21-October-2022 "Quarterly Compliance Report on Corporate Governance for the quarter ended September 30, 2022 and Compliance Report on Corporate Governance for the half year ended September 30, 2022, under Regulation 27 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015" In terms of the Regulation 27 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015,
21-October-2022 "Quarterly Report on Investor Complaints under Regulation 13 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended September 30, 2022" Pursuant to the requirement under the Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Investor Grievance Report for the quarter ended September 30, 2022
20-October-2022 Reconciliation of Share Capital Audit Report Please find enclosed "Reconciliation of Share Capital Audit Report" for Equity shares for the quarter ended September 30, 2022. The report has been signed by Ms. Priya Jindal, Practicing Company Secretary.
20-October-2022 Publication of Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended September 30, 2022 Please find enclosed newspaper cuttings of Extract of Unaudited Financial Results (Standalone & Consolidated) for the Quarter and half year ended September 30, 2022 as published in Financial Express (English) and Jansatta (Hindi) on October 20, 2022.
18-October-2022 Outcome of the Board Meeting held on October 18, 2022 Pursuant to Regulation 33 read with Schedule Ill of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the .Board of Directors of the Company in its meeting held today i.e. October 18, 2022, has, inter - alia, considered and approved the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended September 30, 2022.
04-October-2022 Intimation of the Board Meeting to be held on Tuesday, Pursuant to the Company's Code for Prevention of Insider Trading, the trading window for dealing in securities of Anant Raj Limited ("the Company") shall remain closed from Saturday, October 01, 2022 till the expiry of 48 hours after the declaration of unaudited financial results (Standalone and Consolidated) for the quarter and half year ending on September 30, 2022.
07-October-2022 Certificate under Regulation 7 4(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2022. In Compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are forwarding herewith a copy of the Certificate, received from M/s Alankit Assignments Limited, the Registrar and Share Transfer Agent of the Company, for the quarter ended September 30, 2022.
30-SEP-2022 Intimation o.f closure of trading window under the SEBI (Prohibition of Insider Trading) Regulations. 2015 Pursuant to the Company's Code for Prevention of Insider Trading, the trading window for dealing in securities of Anant Raj Limited ("the Company") shall remain closed from Saturday, October 01, 2022 till the expiry of 48 hours after the declaration of unaudited financial results (Standalone and Consolidated) for the quarter and half year ending on September 30, 2022.
09-SEP-2022 Allotment of 250 Debentures of Face Value Rs.10,00,000/- each on private placement basis. This is further to our communication dated August 3, 2022, wherein the Board of Directors of the Company had approved the issuance of additional 250, secured, unlisted, redeemable, non-convertible debentures bearing face value of Rs. 10,00,000/- (Rupees Ten Lakh only) each on private placement basis, to the existing debentureholders, on the same terms and conditions as intimated in our outcome dated December 25, 2021.
03-SEP-2022 Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") This is to inform that Anant Raj Cloud Private Limited, a wholly owned subsidiary of Anant Raj Limited ("the Company") has been empanelled as a Business Partner with RailTel Corporation of India Limited (Raif Tel).
24-AUG-2022 18:16:30 TAKEOVER REGULATIONS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT INTIMATION FOR RECEIPT OF APPROVAL FOR RECLASSIFICATION OF SHAREHOLDING FROM "PROMOTER & PROMOTER GROUP" CATEGORY TO "PUBLIC" CATEGORY.
05-AUG-2022 12:48:00 FINANCIAL RESULTS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT NEWSPAPER ADVERTISEMENTS OF UNAUDITED FINANCIAL RESULTS (STANDALONE & CONSOLIDATED) FOR THE QUARTER ENDED JUNE 30, 2022 AS PUBLISHED IN FINANCIAL EXPRESS (ENGLISH) AND JANSATTA (HINDI).
03-AUG-2022 19:26:30 ALLOTMENT OF SECURITIES, BOARD MEETING, WARRANTS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT THE ALLOTMENT OF 2,90,00,000 EQUITY SHARES OF FACE VALUE OF RS.2/- EACH PURSUANT TO CONVERSION OF 2,90,00,000 FULLY CONVERTIBLE WARRANTS (‘WARRANTS’), ALLOTTED AS ON MAY 05, 2021 AT AN ISSUE PRICE OF RS.56.35/- EACH, BY WAY OF PREFERENTIAL ALLOTMENT.
03-AUG-2022 19:25:00 BOARD MEETING, FINANCIAL RESULTS THE COMPANY HAS SUBMITTED TO THE EXCHANGE, THE FINANCIAL RESULTS FOR THE PERIOD ENDED JUNE 30, 2022 AND FUND RAISING.
16-JUL-2022 16:39:00 OTHERS RECONCILIATION OF SHARE CAPITAL AUDIT REPORT FOR THE QUARTER ENDED JUNE 30, 2022 HAS BEEN SUBMITTED.
13-JUL-2022 18:21:09 OTHERS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT CERTIFICATE UNDER REGULATION 74 (5) OF SEBI (DEPOSITORIES AND PARTICIPANTS) REGULATIONS, 2018 FOR THE QUARTER ENDED JUNE 30, 2022.
12-JUL-2022 19:36:00 ANNUAL/ EXTRA GENERAL MEETINGS THE COMPANY HAS SUBMITTED THE EXCHANGE A COPY SRUTINIZERS REPORT OF ANNUAL GENERAL MEETING HELD ON JULY 11, 2022. FURTHER, THE COMPANY HAS INFORMED THE EXCHANGE REGARDING VOTING RESULTS.
11-JUL-2022 18:51:48 ANNUAL/ EXTRA GENERAL MEETINGS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT PROCEEDINGS OF ANNUAL GENERAL MEETING HELD ON 11-JUL-2022.
30-JUN-2022 17:45:00 TRADING WINDOW THE COMPANY HAS INFORMED THE EXCHANGE REGARDING THE TRADING WINDOW CLOSURE PURSUANT TO SEBI (PROHIBITION OF INSIDER TRADING) REGULATIONS, 2015.
25-JUN-2022 15:19:15 OTHERS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT NEWSPAPER ADVERTISEMENTS PUBLISHED TODAY I.E. JUNE 25, 2022 IN ENGLISH AND HINDI LANGUAGE NEWSPAPERS I.E FINANCIAL EXPRESS AND JANSATTA RESPECTIVELY, PURSUANT TO THE PROVISIONS OF SECTION 124(6) OF THE COMPANIES ACT, 2013 READ WITH RULE 6 OF INVESTOR EDUCATION AND PROTECTION FUND AUTHORITY (ACCOUNTING, AUDIT, TRANSFER AND REFUND) RULES, 2016.
18-JUN-2022 12:19:00 ANNUAL/ EXTRA GENERAL MEETINGS, BOOK CLOSURE THE COMPANY HAS INFORMED THE EXCHANGE ABOUT NEWSPAPER ADVERTISEMENTS PUBLISHED ON JUNE 18, 2022 IN FINANCIAL EXPRESS (ENGLISH) AND JANSATTA (HINDI) REGARDING THE ‘NOTICE OF 37TH ANNUAL GENERAL MEETING, E-VOTING INFORMATION AND BOOK CLOSURE’ IN TERMS OF REGULATION 47 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015.
16-JUN-2022 18:00:42 ANNUAL/ EXTRA GENERAL MEETINGS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT NOTICE OF ANNUAL GENERAL MEETING TO BE HELD ON 11-JUL-2022.
08-JUN-2022 14:39:11 BOOK CLOSURE, DIVIDEND THE COMPANY HAS INFORMED THE EXCHANGE THAT REGISTER OF MEMBERS & SHARE TRANSFER BOOKS OF THE COMPANY WILL REMAIN CLOSED FROM 05-JUL-2022 TO 11-JUL-2022 FOR THE PURPOSE OF DIVIDEND.
07-JUN-2022 20:07:00 BOOK CLOSURE THE COMPANY HAS INFORMED THE EXCHANGE ABOUT INTIMATION OF BOOK CLOSURE PURSUANT TO REGULATION 42 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015.
07-JUN-2022 19:38:00 AUDITORS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT APPOINTMENT OF RANJANA VANDANA AND CO AS STATUTORY AUDITOR OF THE COMPANY W.E.F. 11-JUL-2022.
07-JUN-2022 19:30:00 BOARD MEETING THE COMPANY HAS INFORMED THE EXCHANGE ABOUT BOARD MEETING HELD ON 07-JUN-2022 TO CONSIDER OTHER BUSINESS MATTERS.
28-MAY-2022 17:50:42 RELATED PARTY TRANSACTIONS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT RELATED PARTY TRANSACTION FOR THE PERIOD ENDED MARCH 2022.
18-MAY-2022 14:02:00 OTHERS THE COMPANY HAS INFORMED THE EXCHANGE REGARDING THE SUBMISSION OF ANNUAL SECRETARIAL COMPLIANCE REPORT PURSUANT TO REGULATION-24A OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015.
16-MAY-2022 16:25:00 FINANCIAL RESULTS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT NEWSPAPER ADVERTISEMENTS OF EXTRACT OF AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED MARCH 31, 2022, PUBLISHED IN FINANCIAL EXPRESS (ENGLISH) AND JANSATTA (HINDI) ON MAY 16, 2022.
14-MAY-2022 21:06:00 BOARD MEETING, DIVIDEND THE COMPANY HAS INFORMED THE EXCHANGE THAT BOARD OF DIRECTORS AT ITS MEETING HELD ON 14 MAY 2022, TO CONSIDER FINANCIAL STATEMENTS FOR THE PERIOD ENDED MARCH 31, 2022 AND DIVIDEND.
14-MAY-2022 21:06:00 BOARD MEETING THE COMPANY HAS INFORMED THE EXCHANGE THAT BOARD OF DIRECTORS AT ITS MEETING HELD ON 14 MAY 2022 DECLARED DIVIDEND OF RS.0.12 EQUITY SHARE.
14-MAY-2022 21:01:00 FINANCIAL RESULTS THE COMPANY HAS SUBMITTED TO THE EXCHANGE, THE FINANCIAL RESULTS FOR THE PERIOD ENDED MARCH 31, 2022.
27-APR-2022 15:24:35 INVESTOR PRESENTATION THE COMPANY HAS INFORMED THE EXCHANGE ABOUT CORPORATE PRESENTATION.
27-APR-2022 15:24:00 INVESTOR PRESENTATION THE COMPANY HAS INFORMED THE EXCHANGE ABOUT CORPORATE PRESENTATION.
15-APR-2022 12:42:00 OTHERS RECONCILIATION OF SHARE CAPITAL AUDIT REPORT FOR THE QUARTER ENDED MARCH 31, 2022 HAS BEEN SUBMITTED.
12-APR-2022 12:42:00 OTHERS COMPLIANCE CERTIFICATE IN TERMS OF REGULATION 40(9) READ WITH REGULATION 40(10) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE HALF YEAR ENDED MARCH 31, 2022 HAS BEEN SUBMITTED.
11-APR-2022 18:11:55 TAKEOVER REGULATIONS PROMOTER/PROMOTER GROUP OF ANANT RAJ LTD. HAS SUBMITTED A DISCLOSURE UNDER REGULATION 31(4) OF SEBI TAKEOVER REGULATIONS FOR THE YEAR ENDED 31-MAR-2022
08-APR-2022 15:57:00 OTHERS A COPY OF HALF YEARLY COMPLIANCE CERTIFICATE UNDER REGULATION 7(3) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015.
08-APR-2022 15:43:07 OTHERS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT CERTIFICATE UNDER REGULATION 74(5) OF THE SEBI (DEPOSITORIES AND PARTICIPANTS) REGULATIONS, 2018 FOR THE QUARTER ENDED MARCH 31, 2022.
31-MAR-2022 18:25:57 TRADING WINDOW THE COMPANY HAS INFORMED THE EXCHANGE ABOUT CLOSURE OF TRADING WINDOW UNDER THE SEBI (PROHIBITION OF INSIDER TRADING) REGULATIONS, 2015.
28-MAR-2022 16:15:17 BOARD MEETING THE COMPANY HAS INFORMED THE EXCHANGE ABOUT BOARD MEETING HELD ON 28-MAR-2022 TO CONSIDER OTHER BUSINESS MATTERS.
28-MAR-2022 16:15:00 ALLOTMENT OF SECURITIES, BOARD MEETING THE COMPANY HAS INFORMED THE EXCHANGE ABOUT BOARD MEETING HELD ON 28-MAR-2022 TO CONSIDER OTHER BUSINESS MATTERS.
16-FEB-2022 22:55:00 INVESTOR PRESENTATION A COPY OF INVESTOR PRESENTATION.
16-FEB-2022 10:37:01 FINANCIAL RESULTS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT COPY OF NEWSPAPER PUBLICATION OF UNAUDITED FINANCIAL RESULTS (STANDALONE & CONSOLIDATED) FOR THE QUARTER AND NINE MONTHS ENDED DECEMBER 31, 2021.
15-FEB-2022 16:24:29 OTHERS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT LOSS OF SHARE CERTIFICATES.
14-FEB-2022 20:42:00 FINANCIAL RESULTS THE COMPANY HAS SUBMITTED TO THE EXCHANGE, THE FINANCIAL RESULTS FOR THE PERIOD ENDED DECEMBER 31, 2022.
14-FEB-2022 20:40:00 BOARD MEETING THE COMPANY HAS INFORMED THE EXCHANGE REGARDING BOARD MEETING HELD ON FEBRUARY 14, 2022.
18-JAN-2022 15:35:00 OTHERS RECONCILIATION OF SHARE CAPITAL AUDIT REPORT FOR THE QUARTER ENDED DECEMBER 31, 2021 HAS BEEN SUBMITTED.
11-JAN-2022 11:39:00 OTHERS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT CERTIFICATE UNDER REGULATION 74 (5) OF SEBI (DEPOSITORIES AND PARTICIPANTS) REGULATIONS, 2018.
06-JAN-2022 15:03:23 INSIDER TRADING REGULATIONS, SHAREHOLDER RE-CLASSIFICATION THE COMPANY HAS INFORMED THE EXCHANGE REGARDING 'INTIMATION FOR TRADE IN SECURITIES'.
04-JAN-2022 18:51:00 BOARD MEETING, PRIVATE PLACEMENT-BONDS/ DEBENTURES THE COMPANY HAS INFORMED THE EXCHANGE REGARDING BOARD MEETING HELD ON JANUARY 04, 2022.
31-DEC-2021 11:40:00 TRADING WINDOW THE COMPANY HAS INFORMED THE EXCHANGE REGARDING THE TRADING WINDOW CLOSURE PURSUANT TO SEBI (PROHIBITION OF INSIDER TRADING) REGULATIONS, 2015.
25-DEC-2021 17:07:00 BOARD MEETING THE COMPANY HAS INFORMED THE EXCHANGE REGARDING BOARD MEETING HELD ON DECEMBER 25, 2021.
09-DEC-2021 15:50:00 RELATED PARTY TRANSACTIONS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT THE DISCLOSURE ON RELATED PARTY TRANSACTIONS FOR THE HALF YEAR ENDED SEPTEMBER 30, 2021 AS PER REGULATION 23(9) OF SEBI (LODR) REGULATIONS, 2015.
14-NOV-2021 17:14:00 FINANCIAL RESULTS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT COPY OF NEWSPAPER PUBLICATION OF EXTRACT OF UNAUDITED (STANDALONE & CONSOLIDATED) FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED SEPTEMBER 30, 2021, PUBLISHED IN FINANCIAL EXPRESS (ENGLISH) AND JANSATTA (HINDI) ON NOVEMBER 14, 2021.
12-NOV-2021 20:08:00 FINANCIAL RESULTS THE COMPANY HAS SUBMITTED TO THE EXCHANGE, THE FINANCIAL RESULTS FOR THE PERIOD ENDED SEPTEMBER 30, 2021.
12-NOV-2021 19:59:00 BOARD MEETING THE COMPANY HAS INFORMED THE EXCHANGE REGARDING BOARD MEETING HELD ON NOVEMBER 12, 2021
18-OCT-2021 10:30:00 OTHERS RECONCILIATION OF SHARE CAPITAL AUDIT REPORT FOR THE QUARTER ENDED SEPTEMBER 30, 2021 HAS BEEN SUBMITTED.
13-OCT-2021 12:28:00 SHAREHOLDER RE-CLASSIFICATION THE COMPANY HAS INFORMED THE EXCHANGE REGARDING 'SUBMISSION OF APPLICATION FOR RECLASSIFICATION FROM PROMOTER TO PUBLIC CATEGORY IN TERMS OF THE PROVISIONS OF REGULATION 31A(8) OF THE SECURITIES & EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS & DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 '.
08-OCT-2021 18:39:02 TAKEOVER REGULATIONS ROMA SARIN HAS INFORMED THE EXCHANGE REGARDING INTIMATION UNDER REGULATION 10(6) OF SEBI (SUBSTANTIAL ACQUISITION OF SHARES AND TAKEOVERS) REGULATIONS, 2011 ("TAKEOVER REGULATIONS").
07-OCT-2021 12:35:00 OTHERS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT CERTIFICATE UNDER REGULATION 74(5) OF THE SEBI (DEPOSITORIES AND PARTICIPANTS) REGULATIONS, 2018 FOR THE QUARTER ENDED SEPTEMBER 30, 2021.
05-OCT-2021 16:39:02 SHAREHOLDER RE-CLASSIFICATION THE COMPANY HAS INFORMED THE EXCHANGE REGARDING 'SUBMISSION OF APPLICATION FOR RECLASSIFICATION FROM PROMOTER TO PUBLIC CATEGORY UNDER REGULATION 31A(8) OF THE SECURITIES & EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS & DISCLOSURE REQUIREMENTS) REGULATIONS, 2015'.
01-OCT-2021 17:35:00 ANNUAL/ EXTRA GENERAL MEETINGS THE COMPANY HAS SUBMITTED THE EXCHANGE A COPY SRUTINIZERS REPORT OF ANNUAL GENERAL MEETING HELD ON SEPTEMBER 30, 2021. FURTHER, THE COMPANY HAS INFORMED THE EXCHANGE REGARDING VOTING RESULTS.
30-SEP-2021 19:22:00 ANNUAL/ EXTRA GENERAL MEETINGS
29-SEP-2021 17:12:11 TRADING WINDOW THE COMPANY HAS INFORMED THE EXCHANGE REGARDING THE TRADING WINDOW CLOSURE PURSUANT TO SEBI (PROHIBITION OF INSIDER TRADING) REGULATIONS, 2015.
08-SEP-2021 11:39:52 ANNUAL/ EXTRA GENERAL MEETINGS, BOOK CLOSURE THE COMPANY HAS INFORMED THE EXCHANGE ABOUT COPY OF NEWSPAPER ADVERTISEMENT PUBLISHED ON SEPTEMBER 8, 2021 IN FINANCIAL EXPRESS (ENGLISH) AND JANSATTA (HINDI) REGARDING THE NOTICE OF 36TH ANNUAL GENERAL MEETING, E-VOTING INFORMATION AND BOOK CLOSURE IN TERMS OF REGULATION 47 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015.
06-SEP-2021 21:22:00 ANNUAL REPORTS, ANNUAL/ EXTRA GENERAL MEETINGS THE COMPANY HAS INFORMED THE EXCHANGE REGARDING NOTICE OF EXTRAORDINARY GENERAL MEETING TO BE HELD ON SEPTEMBER 30, 2021.
23-AUG-2021 15:11:42 BOARD CHANGES THE COMPANY HAS INFORMED THE EXCHANGE REGARDING DEMISE OF MR.ASHOK SARIN (DIN: 00016199), CHAIRMAN OF THE COMPANY.
16-AUG-2021 15:02:22 FINANCIAL RESULTS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT COPY OF NEWSPAPER PUBLICATION OF UNAUDITED FINANCIAL RESULTS (STANDALONE & CONSOLIDATED) FOR THE QUARTER ENDED JUNE 30, 2021 AS PUBLISHED IN FINANCIAL EXPRESS (ENGLISH) AND JANSATTA (HINDI).
14-AUG-2021 23:35:00 BOARD MEETING, SHAREHOLDER RE-CLASSIFICATION THE COMPANY HAS INFORMED THE EXCHANGE REGARDING 'EXTRACT OF MINUTES OF THE BOARD MEETING DATED AUGUST 14, 2021 FOR RECLASSIFICATION FROM PROMOTER & PROMOTER GROUP CATEGORY TO PUBLIC CATEGORY AS PER REGULATIONS 31A AND 31A(9) OF THE SEBI (LODR) REGULATIONS, 2015'.
14-AUG-2021 20:04:00 ANNUAL/ EXTRA GENERAL MEETINGS, BOOK CLOSURE, DIVIDEND THE REGISTER OF MEMBERS AND SHARE TRANSFER BOOKS OF THE COMPANY SHALL REMAIN CLOSED FROM SEPTEMBER 24, 2021 TO SEPTEMBER 30, 2021 (BOTH DAYS INCLUSIVE) FOR THE PURPOSE OF ANNUAL GENERAL MEETING AND PAYMENT OF FINAL DIVIDEND.
14-AUG-2021 19:47:00 FINANCIAL RESULTS THE COMPANY HAS SUBMITTED TO THE EXCHANGE, THE FINANCIAL RESULTS FOR THE PERIOD ENDED JUNE 30, 2021.
14-AUG-2021 19:44:00 BOARD MEETING THE COMPANY HAS INFORMED THE EXCHANGE REGARDING BOARD MEETING HELD ON AUGUST 14, 2021.
14-AUG-2021 17:56:00 SHAREHOLDER RE-CLASSIFICATION THE COMPANY HAS INFORMED THE EXCHANGE REGARDING ' INTIMATION FOR RECEIPT OF REQUESTS FOR RECLASSIFICATION OF SHAREHOLDING FROM 'PROMOTER & PROMOTER GROUP' CATEGORY TO 'PUBLIC CATEGORY' AS PER THE PROVISIONS OF REGULATIONS 31A AND 31A(9) OF THE SEBI (LODR) REGULATIONS, 2015'.
24-JUL-2021 16:09:22 RELATED PARTY TRANSACTIONS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT HALF YEARLY DISCLOSURE ON RELATED PARTY TRANSACTIONS ON A CONSOLIDATED BASIS, PREPARED IN ACCORDANCE WITH THE APPLICABLE ACCOUNTING STANDARDS FOR THE HALF YEAR ENDED MARCH 31, 2021.
20-JUL-2021 12:02:15 OTHERS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT COPY OF NEWSPAPER PUBLICATION PUBLISHED TODAY I.E. JULY 20, 2021 IN ENGLISH AND HINDI LANGUAGE NEWSPAPERS I.E FINANCIAL EXPRESS AND JANSATTA RESPECTIVELY, PURSUANT TO THE PROVISIONS OF SECTION 124(6) OF THE COMPANIES ACT, 2013 READ WITH RULE 6 OF INVESTOR EDUCATION AND PROTECTION FUND AUTHORITY (ACCOUNTING, AUDIT, TRANSFER AND REFUND) RULES, 2016.
16-JUL-2021 13:45:00 OTHERS RECONCILIATION OF SHARE CAPITAL AUDIT REPORT FOR THE QUARTER ENDED JUNE 30, 2021 HAS BEEN SUBMITTED.
09-JUL-2021 10:48:42 OTHERS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT CERTIFICATE UNDER REGULATION 74(5) OF THE SEBI (DEPOSITORIES AND PARTICIPANTS) REGULATIONS, 2018 FOR THE QUARTER ENDED JUNE 30, 2021.
02-JUL-2021 13:06:34 FINANCIAL RESULTS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT COPY OF NEWSPAPER PUBLICATION OF EXTRACT OF AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED MARCH 31, 2021 AS PUBLISHED IN FINANCIAL EXPRESS (ENGLISH) AND JANSATTA (HINDI) ON JULY 02, 2021.
30-JUN-2021 20:52:00 BOARD MEETING THE COMPANY HAS INFORMED THE EXCHANGE REGARDING BOARD MEETING HELD ON JUNE 30, 2021.
30-JUN-2021 20:50:00 FINANCIAL RESULTS THE COMPANY HAS SUBMITTED TO THE EXCHANGE, THE FINANCIAL RESULTS FOR THE PERIOD ENDED MARCH 31, 2021.
30-JUN-2021 20:48:00 BOARD MEETING, DIVIDEND THE COMPANY HAS INFORMED THE EXCHANGE THAT BOARD OF DIRECTORS AT ITS MEETING HELD ON JUNE 30, 2021, RECOMMENDED FINAL DIVIDEND OF 0.10 PER EQUITY SHARE.
24-JUN-2021 17:23:00 OTHERS THE COMPANY HAS INFORMED THE EXCHANGE REGARDING THE SUBMISSION OF ANNUAL SECRETARIAL COMPLIANCE REPORT PURSUANT TO REGULATION-24A OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015.
24-JUN-2021 15:39:00 TRADING WINDOW THE COMPANY HAS INFORMED THE EXCHANGE REGARDING THE TRADING WINDOW CLOSURE PURSUANT TO SEBI (PROHIBITION OF INSIDER TRADING) REGULATIONS, 2015.
06-JUN-2021 12:06:51 OTHERS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT LOSS OF SHARE CERTIFICATES.
05-MAY-2021 11:39:00 BOARD MEETING, WARRANTS THE COMPANY HAS INFORMED THE EXCHANGE REGARDING ALLOTMENT OF 29000000 SECURITIES PURSUANT TO PREFERENTIAL ISSUE AT ITS MEETING HELD ON MAY 05, 2021.
05-MAY-2021 11:35:00 BOARD MEETING THE COMPANY HAS INFORMED THE EXCHANGE REGARDING BOARD MEETING HELD ON MAY 05, 2021.
22-APR-2021 13:25:00 PREFERENTIAL EQUITY ISSUE, WARRANTS A COPY OF ‘IN-PRINCIPLE’ APPROVAL UNDER REGULATION 28(1) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS), REGULATIONS, 2015.
22-APR-2021 12:57:00 ANNUAL/ EXTRA GENERAL MEETINGS THE COMPANY HAS SUBMITTED THE EXCHANGE A COPY SCRUTINIZER’S REPORT OF EXTRAORDINARY GENERAL MEETING HELD ON APRIL 21, 2021. FURTHER, THE COMPANY HAS INFORMED THE EXCHANGE REGARDING VOTING RESULTS.
21-APR-2021 15:19:31 ANNUAL/ EXTRA GENERAL MEETINGS THE COMPANY HAS INFORMED THE EXCHANGE REGARDING PROCEEDINGS OF EXTRAORDINARY GENERAL MEETING HELD ON APRIL 21, 2021.
12-APR-2021 15:20:00 OTHERS COMPLIANCE CERTIFICATE IN TERMS OF REGULATION 40(9) READ WITH REGULATION 40(10) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE HALF YEAR ENDED MARCH 31, 2021 HAS BEEN SUBMITTED.
12-APR-2021 15:18:00 OTHERS RECONCILIATION OF SHARE CAPITAL AUDIT REPORT FOR THE QUARTER ENDED MARCH 31, 2021 HAS BEEN SUBMITTED.
07-APR-2021 18:26:00 TAKEOVER REGULATIONS THE PROMOTER ALONG WITH PAC HAS SUBMITTED TO THE EXCHANGE A COPY OF ANNUAL DISCLOSURE UNDER REGULATION 30(1) AND 30(2) OF SEBI (SUBSTANTIAL ACQUISITION OF SHARES AND TAKEOVERS), REGULATIONS, 2011 AS ON MARCH 31, 2021.
07-APR-2021 18:24:00 OTHERS A COPY OF HALF YEARLY COMPLIANCE CERTIFICATE UNDER REGULATION 7(3) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015.
07-APR-2021 11:24:00 OTHERS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT CERTIFICATE UNDER REGULATION 74(5) OF SEBI (DEPOSITORIES AND PARTICIPANTS) REGULATIONS, 2018 FOR THE QUARTER ENDED MARCH 31, 2021.
31-MAR-2021 15:21:00 TRADING WINDOW THE COMPANY HAS INFORMED THE EXCHANGE REGARDING THE TRADING WINDOW CLOSURE PURSUANT TO SEBI (PROHIBITION OF INSIDER TRADING) REGULATIONS, 2015.
31-MAR-2021 15:08:00 WARRANTS A COPY OF STATUTORY AUDITOR’S CERTIFICATE RELATED TO THE PROPOSED ISSUANCE OF 29000000 FULLY CONVERTIBLE WARRANTS BY ANANAT RAJ LTD( THE COMPANY) IN TERMS OF CHAPTER V OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (ISSUE OF CAPITAL AND DISCLOSURE REQUIREMENT) REGULATIONS 2018.
28-MAR-2021 17:05:09 ANNUAL/ EXTRA GENERAL MEETINGS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT COPY OF NEWSPAPER PUBLICATION REGARDING NOTICE OF EXTRA ORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, APRIL 21, 2021.
25-MAR-2021 16:08:00 ANNUAL/ EXTRA GENERAL MEETINGS THE COMPANY HAS INFORMED THE EXCHANGE REGARDING NOTICE OF EXTRAORDINARY GENERAL MEETING TO BE HELD ON APRIL 21, 2021.
03-MAR-2021 20:03:00 BOARD MEETING THE COMPANY HAS INFORMED THE EXCHANGE REGARDING BOARD MEETING HELD ON MARCH 03, 2021.
26-FEB-2021 14:53:00 TRADING WINDOW THE COMPANY THE EXCHANGE REGARDING THE TRADING WINDOW CLOSURE PURSUANT TO SEBI (PROHIBITION OF INSIDER TRADING) REGULATIONS, 2015.
14-FEB-2021 15:29:42 FINANCIAL RESULTS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT COPY OF NEWSPAPER PUBLICATION OF EXTRACT OF UNAUDITED (STANDALONE & CONSOLIDATED) FINANCIAL RESULTS FOR THE QUARTER AND NINE MONTHS ENDED DECEMBER 31, 2020 AS PUBLISHED IN FINANCIAL EXPRESS (ENGLISH) AND JANSATTA (HINDI) ON FEBRUARY 14, 2021.
12-FEB-2021 19:59:00 BOARD MEETING THE COMPANY HAS INFORMED THE EXCHANGE REGARDING 'THAT PURSUANT TO REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 THE BOARD OF DIRECTORS OF ANANT RAJ LIMITED (THE COMPANY) AT THEIR MEETING HELD TODAY I.E. FEBRUARY 12, 2021, HAS, INTER ALIA, CONSIDERED THAT COMPANY HAS RECENTLY, THROUGH THE SCHEME OF ARRANGEMENT FOR MERGER AND DEMERGER, RESTRUCTURED AND REALIGNED ITS ENTIRE BUSINESS AND MANAGEMENT. THE BOARD CONSIDERED THE POSSIBILITIES OF RAISING FUNDS FOR BUSINESS GROWTH AND DELEVERAGING AND DECIDED THAT SUBJECT TO THE COMPLIANCE WITH THE APPLICABLE LAWS, COMPANY SHOULD RAISE FUNDS THROUGH THE ISSUE OF EQUITY SHARES, WARRANTS AND/OR CONVERTIBLE DEBT INSTRUMENTS ON PRIVATE PLACEMENT BASIS OR THROUGH QIB PLACEMENT, AT APPROPRIATE VALUATION, IN ONE OR MORE TRANCHES AND AUTHORISED MR. AMIT SARIN, MANAGING DIRECTOR AND MR. AMAN SARIN, WHOLE TIME DIRECTOR & CHIEF EXECUTIVE OFFICER, TO EXPLORE THE POSSIBLE OPTIONS, DISCUSS AND NEGOTIATE INVESTORS, INVESTMENT BANKERS AND OTHER AGENCIES AND TAKE NECESSARY DECISIONS WITH REGARD TO THE SAME.'.
12-FEB-2021 19:20:00 BOARD CHANGES, BOARD MEETING THE COMPANY HAS INFORMED THE EXCHANGE REGARDING RESIGNATION OF MR AMBARISH CHATTERJEE AS NON- EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY W.E.F. FEBRUARY 12, 2021.
12-FEB-2021 19:18:00 FINANCIAL RESULTS THE COMPANY HAS SUBMITTED TO THE EXCHANGE, THE FINANCIAL RESULTS FOR THE PERIOD ENDED DECEMBER 31, 2020.
12-FEB-2021 19:17:00 FINANCIAL RESULTS THE OUTCOME OF THE BOARD MEETING HELD ON FEBRUARY 12, 2021 HAS BEEN SUBMITTED.
05-FEB-2021 12:39:00 BOARD MEETING THE COMPANY HAS INFORMED THE EXCHANGE ABOUT COPY OF NEWSPAPER PUBLICATION OF NOTICE OF BOARD MEETING TO BE HELD ON FRIDAY, FEBRUARY 12, 2021.
29-JAN-2021 16:42:00 PRICE/ VOLUME MOVEMENT SIGNIFICANT MOVEMENT IN PRICE HAS BEEN OBSERVED IN ANANT RAJ LIMITED. THE EXCHANGE, IN ORDER TO ENSURE THAT INVESTORS HAVE LATEST RELEVANT INFORMATION ABOUT THE COMPANY AND TO INFORM THE MARKET PLACE SO THAT THE INTEREST OF THE INVESTORS IS SAFEGUARDED, HAD WRITTEN TO THE COMPANY. ANANT RAJ LIMITED HAS SUBMITTED THEIR RESPONSE.
25-JAN-2021 12:58:00 BOARD CHANGES, BOARD MEETING THE COMPANY HAS INFORMED THE EXCHANGE REGARDING APPOINTMENT OF MRS.KULPREET SOND AS NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY W.E.F. JANUARY 25, 2021.
25-JAN-2021 12:56:00 BOARD CHANGES, BOARD MEETING THE COMPANY HAS INFORMED THE EXCHANGE REGARDING CHANGE IN DIRECTOR(S) OF THE COMPANY.
25-JAN-2021 12:53:00 BOARD CHANGES, BOARD MEETING THE COMPANY HAS INFORMED THE EXCHANGE REGARDING RESIGNATION OF MS.SUSHMAA CHHABRA AS NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY W.E.F. JANUARY 25, 2021.
13-JAN-2021 17:48:00 OTHERS RECONCILIATION OF SHARE CAPITAL AUDIT REPORT FOR THE QUARTER ENDED DECEMBER 31, 2020 HAS BEEN SUBMITTED.
12-JAN-2021 14:30:00 OTHERS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT CERTIFICATE UNDER REGULATION 74(5) OF SEBI (DEPOSITORIES AND PARTICIPANTS) REGULATIONS, 2018 FOR THE QUARTER ENDED DECEMBER 31, 2020.
01-JAN-2021 13:43:00 BOARD CHANGES, KEY MANAGEMENT PERSONS THE COMPANY HAS INFORMED THE EXCHANGE REGARDING APPOINTMENT OF MR AMIT SARIN AS MANAGING DIRECTOR OF THE COMPANY W.E.F. JANUARY 01, 2021.
01-JAN-2021 13:43:00 BOARD CHANGES, KEY MANAGEMENT PERSONS THE COMPANY HAS INFORMED THE EXCHANGE REGARDING APPOINTMENT OF MR ASHIM SARIN AS WHOLE TIME DIRECTOR & CHIEF OPERATING OFFICER OF THE COMPANY W.E.F. JANUARY 01, 2021.
01-JAN-2021 13:43:00 BOARD CHANGES, KEY MANAGEMENT PERSONS THE COMPANY HAS INFORMED THE EXCHANGE REGARDING APPOINTMENT OF MR AMAN SARIN AS WHOLE TIME DIRECTOR & CEO OF THE COMPANY W.E.F. JANUARY 01, 2021.
01-JAN-2021 13:43:00 BOARD CHANGES THE COMPANY HAS INFORMED THE EXCHANGE REGARDING APPOINTMENT OF MR RAJESH TUTEJA AS INDEPENDENT DIRECTOR OF THE COMPANY W.E.F. JANUARY 01, 2021.
01-JAN-2021 13:24:00 BOARD CHANGES, BOARD MEETING, KEY MANAGEMENT PERSONS THE COMPANY HAS INFORMED THE EXCHANGE REGARDING CHANGE IN DIRECTOR(S) OF THE COMPANY. IN REFERENCE TO THE CAPTIONED SUBJECT, PLEASE TAKE NOTE THAT IN THE BOARD MEETING HELD TODAY, FOLLOWING DECISIONS WERE TAKEN: 1. MR. AMIT SARIN, THE CURRENT WTD AND CEO, HAS BEEN APPOINTED AS THE MANAGING DIRECTOR OF THE COMPANY FOR A PERIOD OF 5 YEARS W.E.F 1/1/ 2021 SUBJECT TO APPROVAL OF SHAREHOLDERS OF THE COMPANY. 2. MR. AMAN SARIN, THE CURRENT CHIEF OPERATING OFFICER, HAS BEEN APPOINTED AS THE WTD AND CEO OF THE COMPANY FOR A PERIOD OF 5 YEARS W.E.F. 1/1/ 2021 SUBJECT TO APPROVAL OF SHAREHOLDERS OF THE COMPANY.3. MR. ASHIM SARIN, THE CURRENT CHIEF OPERATING OFFICER, HAS BEEN APPOINTED AS THE WTD AND CHIEF OPERATING OFFICER OF THE COMPANY FOR A PERIOD OF 5 YEARS W.E.F. 1/1/2021, SUBJECT TO APPROVAL OF SHAREHOLDERS OF THE COMPANY. 4. MR. RAJESH TUTEJA HAS BEEN APPOINTED AS AN INDEPENDENT DIRECTORS FOR A PERIOD OF 5 YEARS W.E.F. 1/1/2021 SUBJECT TO APPROVAL OF SHAREHOLDERS OF THE COMPANY.
31-DEC-2020 19:47:00 ANNUAL/ EXTRA GENERAL MEETINGS THE COMPANY HAS SUBMITTED THE EXCHANGE A COPY SRUTINIZERS REPORT OF ANNUAL GENERAL MEETING HELD ON DECEMBER 30, 2020. FURTHER, THE COMPANY HAS INFORMED THE EXCHANGE REGARDING VOTING RESULTS.
31-DEC-2020 16:06:00 TRADING WINDOW THE COMPANY HAS INFORMED THE EXCHANGE REGARDING THE TRADING WINDOW CLOSURE PURSUANT TO SEBI (PROHIBITION OF INSIDER TRADING) REGULATIONS, 2015.
30-DEC-2020 19:03:04 ANNUAL/ EXTRA GENERAL MEETINGS THE COMPANY HAS INFORMED THE EXCHANGE REGARDING PROCEEDINGS OF ANNUAL GENERAL MEETING HELD ON DECEMBER 30, 2020.
30-DEC-2020 18:05:17 TAKEOVER REGULATIONS PROMOTER OF ANANT RAJ LIMITED HAS SUBMITTED TO THE EXCHANGE A COPY OF DISCLOSURE UNDER REGULATION 10(6) OF SEBI (SUBSTANTIAL ACQUISITION OF SHARES & TAKEOVER) REGULATIONS, 2011.
28-DEC-2020 19:46:00 KEY MANAGEMENT PERSONS THE COMPANY HAS INFORMED THE EXCHANGE REGARDING RESIGNATION OF MR ANIL MAHINDRA AS JOINT CHIEF FINANCIAL OFFICER OF THE COMPANY W.E.F. DECEMBER 28, 2020.
28-DEC-2020 19:45:00 KEY MANAGEMENT PERSONS THE COMPANY HAS INFORMED THE EXCHANGE REGARDING RESIGNATION OF MR AMAR SARIN AS CHIEF EXECUTIVE OFFICER AND WHOLE TIME DIRECTOR OF THE COMPANY W.E.F. DECEMBER 28, 2020.
28-DEC-2020 19:43:00 BOARD CHANGES, KEY MANAGEMENT PERSONS THE COMPANY HAS INFORMED THE EXCHANGE REGARDING RESIGNATION OF MR ANIL SARIN AS MANAGING DIRECTOR OF THE COMPANY W.E.F. DECEMBER 28, 2020.
18-DEC-2020 19:59:00 TAKEOVER REGULATIONS PROMOTER OF ANANT RAJ LTD. HAS SUBMITTED TO THE EXCHANGE A COPY OF DISCLOSURE UNDER REGULATION 10(5) OF SEBI (SUBSTANTIAL ACQUISITION OF SHARES & TAKEOVER) REGULATIONS, 2011.
08-DEC-2020 15:28:00 ANNUAL/ EXTRA GENERAL MEETINGS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT COPY OF NEWSPAPER ADVERTISEMENT PUBLISHED ON 8TH DECEMBER, 2020 IN FINANCIAL EXPRESS (ENGLISH) AND JANSATTA (HINDI) REGARDING THE NOTICE OF 35TH ANNUAL GENERAL MEETING, E-VOTING INFORMATION AND BOOK CLOSURE IN TERMS OF REGULATION 47 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015.
05-DEC-2020 23:08:00 ANNUAL/ EXTRA GENERAL MEETINGS THE COMPANY HAS INFORMED THE EXCHANGE REGARDING NOTICE OF ANNUAL GENERAL MEETING TO BE HELD ON DECEMBER 30, 2020.
01-DEC-2020 14:43:00 RELATED PARTY TRANSACTIONS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT THE DISCLOSURE ON RELATED PARTY TRANSACTIONS FOR THE HALF YEAR ENDED SEPTEMBER 30, 2020 AS PER REGULATION 23(9) OF SEBI (LODR) REGULATIONS, 2015.
27-NOV-2020 19:01:00 ANNUAL/ EXTRA GENERAL MEETINGS, DIVIDEND, RECORD DATE THE COMPANY HAS INFORMED THE EXCHANGE THAT RECORD DATE FOR THE PURPOSE OF DIVIDEND AND 35TH AGM IS 23-DEC-2020.
27-NOV-2020 18:57:00 ANNUAL/ EXTRA GENERAL MEETINGS, BOOK CLOSURE, DIVIDEND, RECORD DATE THE COMPANY HAS INFORMED THE EXCHANGE THAT REGISTER OF MEMBERS & SHARE TRANSFER BOOKS OF THE COMPANY WILL REMAIN CLOSED FROM 24-DEC-2020 TO 30-DEC-2020 FOR THE PURPOSE OF DIVIDEND AND 35TH AGM.
27-NOV-2020 18:48:00 BOARD MEETING THE COMPANY HAS INFORMED THE EXCHANGE REGARDING OUTCOME OF BOARD MEETING HELD ON NOVEMBER 27, 2020.
25-NOV-2020 16:34:00 PRICE/ VOLUME MOVEMENT SIGNIFICANT MOVEMENT IN PRICE HAS BEEN OBSERVED IN ANANT RAJ LIMITED. THE EXCHANGE, IN ORDER TO ENSURE THAT INVESTORS HAVE LATEST RELEVANT INFORMATION ABOUT THE COMPANY AND TO INFORM THE MARKET PLACE SO THAT THE INTEREST OF THE INVESTORS IS SAFEGUARDED, HAD WRITTEN TO THE COMPANY. ANANT RAJ LIMITED HAS SUBMITTED THEIR RESPONSE.
04-NOV-2020 13:44:00 FINANCIAL RESULTS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT COPY OF NEWSPAPER PUBLICATION OF EXTRACT OF UNAUDITED (STANDALONE & CONSOLIDATED) FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED SEPTEMBER 30, 2020 AS PUBLISHED IN FINANCIAL EXPRESS (ENGLISH) AND JANSATTA (HINDI) ON NOVEMBER 04, 2020.
02-NOV-2020 19:42:00 BOARD MEETING THE OUTCOME OF THE BOARD MEETING HELD ON NOVEMBER 02, 2020 HAS BEEN SUBMITTED.
02-NOV-2020 19:42:00 FINANCIAL RESULTS THE COMPANY HAS SUBMITTED TO THE EXCHANGE, THE FINANCIAL RESULTS FOR THE PERIOD ENDED SEPTEMBER 30, 2020.
28-OCT-2020 16:01:00 PRICE/ VOLUME MOVEMENT SIGNIFICANT MOVEMENT IN PRICE HAS BEEN OBSERVED IN ANANT RAJ LIMITED. THE EXCHANGE, IN ORDER TO ENSURE THAT INVESTORS HAVE LATEST RELEVANT INFORMATION ABOUT THE COMPANY AND TO INFORM THE MARKET PLACE SO THAT THE INTEREST OF THE INVESTORS IS SAFEGUARDED, HAD WRITTEN TO THE COMPANY. ANANT RAJ LIMITED HAS SUBMITTED THEIR RESPONSE.
26-OCT-2020 13:16:00 BOARD MEETING THE COMPANY HAS INFORMED THE EXCHANGE ABOUT COPY OF NEWSPAPER PUBLICATION OF NOTICE OF BOARD MEETING TO BE HELD ON MONDAY, NOVEMBER 2, 2020 AS PUBLISHED IN FINANCIAL EXPRESS AND JANSATTA (HINDI).
19-OCT-2020 10:14:00 OTHERS RECONCILIATION OF SHARE CAPITAL AUDIT REPORT FOR THE QUARTER ENDED SEPTEMBER 30, 2020 HAS BEEN SUBMITTED.
16-OCT-2020 16:50:00 OTHERS COMPLIANCE CERTIFICATE IN TERMS OF REGULATION 40(9) READ WITH REGULATION 40(10) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE HALF YEAR ENDED SEPTEMBER 30, 2020 HAS BEEN SUBMITTED.
15-OCT-2020 14:58:00 OTHERS A COPY OF HALF YEARLY COMPLIANCE CERTIFICATE UNDER REGULATION 7(3) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015.
14-OCT-2020 17:08:00 OTHERS THE COMPANY HAS INFORMED THE EXCHANGE REGARDING 'CERTIFICATE UNDER REGULATION 74 (5) OF THE SEBI (DEPOSITORIES AND PARTICIPANTS) REGULATIONS, 2018 FOR THE QUARTER ENDED SEPTEMBER 30, 2020'.
09-OCT-2020 18:05:00 INSIDER TRADING REGULATIONS THE COMPANY HAS INFORMED THE EXCHANGE THAT DISCLOSURE UNDER REGULATION 4(1) OF SEBI (PIT) REGULATIONS, 2015 FOR THE ACQUISITION PURSUANT TO INTER-SE TRANSFER OF SHARES.
09-OCT-2020 18:05:00 INSIDER TRADING REGULATIONS THE COMPANY HAS INFORMED THE EXCHANGE THAT DISCLOSURE UNDER REGULATION 4 (1) OF SEBI (PIT) REGULATIONS, 2015 FOR THE SALE PURSUANT TO INTER-SE TRANSFER OF SHARES. .
08-OCT-2020 20:53:00 TAKEOVER REGULATIONS PROMOTER OF ANANT RAJ LIMITED HAS SUBMITTED TO THE EXCHANGE A COPY OF DISCLOSURE UNDER REGULATION 10(6) OF SEBI (SUBSTANTIAL ACQUISITION OF SHARES & TAKEOVER) REGULATIONS, 2011.
30-SEP-2020 18:44:49 TRADING WINDOW THE COMPANY HAS INFORMED THE EXCHANGE REGARDING THE TRADING WINDOW CLOSURE PURSUANT TO SEBI (PROHIBITION OF INSIDER TRADING) REGULATIONS, 2015.
29-SEP-2020 17:20:00 RELATED PARTY TRANSACTIONS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT DISCLOSURE ON RELATED PARTY TRANSACTIONS FOR THE HALF YEAR ENDED MARCH 31, 2020 AS PER REGULATION 23(9) OF SEBI (LODR) REGULATIONS, 2015.
29-SEP-2020 08:27:00 TAKEOVER REGULATIONS PROMOTER OF ANANT RAJ LIMITED HAS SUBMITTED TO THE EXCHANGE A COPY OF DISCLOSURE UNDER REGULATION 10(5) OF SEBI (SUBSTANTIAL ACQUISITION OF SHARES & TAKEOVER) REGULATIONS, 2011.
23-SEP-2020 19:54:00 SCHEME OF ARRANGEMENT A COPY OF RECEIPT OF APPLICATION FOR THE LISTING OF 106032745 EQUITY SHARES OF RS. 2/- EACH ALLOTTED PURSUANT TO THE SCHEME OF ARRANGEMENT BETWEEN ANANT RAJ AGENCIES PRIVATE LIMITED (“AMALGAMATING COMPANY”), ANANT RAJ LIMITED (“AMALGAMATED COMPANY”) AND ANANT RAJ GLOBAL LIMITED (“RESULTING COMPANY”) BEARING DISTINCTIVE NUMBERS FROM 295096336 TO 401129080.
23-SEP-2020 19:27:00 RECORD DATE, SCHEME OF ARRANGEMENT THE COMPANY HAS INFORMED THE EXCHANGE REGARDING 'INTIMATION OF RECORD DATE UNDER THE COMPOSITE SCHEME OF ARRANGEMENT FOR AMALGAMATION AND DEMERGER AMONG ANANT RAJ AGENCIES PRIVATE LIMITED, ANANT RAJ LIMITED AND ANANT RAJ GLOBAL LIMITED AS SANCTIONED BY THE HON'BLE NATIONAL COMPANY LAW TRIBUNAL, CHANDIGARH BENCH AT CHANDIGARH VIDE ORDERS DATED AUGUST 24, 2020 ("SCHEME")'.
23-SEP-2020 19:19:00 RECORD DATE, SCHEME OF ARRANGEMENT THE COMPANY HAS INFORMED THE EXCHANGE THAT RECORD DATE FOR THE PURPOSE OF MERGER/HIVEOFF IS 07-OCT-2020. FOR ALLOTMENT OF SHARES BY ANANT RAJ GLOBAL LIMITED ("ARGL") TO THE SHAREHOLDERS OF ANANT RAJ LIMITED ("ARL" OR "COMPANY") IN TERMS OF CLAUSE 8.1 OF CHAPTER 3 OF THE SCHEME INVOLVING THE AMALGAMATION OF ANANT RAJ AGENCIES PRIVATE LIMITED ("ARAPL") WITH AND INTO ANANT RAJ LIMITED ("ARL" OR "COMPANY") AND IMMEDIATELY THEREUPON, THE DEMERGER OF THE PROJECT DIVISION OF ARL AND VESTING THEREOF INTO ANANT RAJ GLOBAL LIMITED ("ARGL").
18-SEP-2020 10:05:00 OTHERS THE COMPANY HAS INFORMED THE EXCHANGE REGARDING THE SUBMISSION OF ANNUAL SECRETARIAL COMPLIANCE REPORT PURSUANT TO REGULATION-24A OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015.
16-SEP-2020 15:41:00 BOARD MEETING THE COMPANY HAS INFORMED THE EXCHANGE REGARDING 'INTIMATION PURSUANT TO REGULATION 31A OF SEBL (LISTING OBLIGATIONS AND DISCLOSUREREQUIREMENTS) REGULATIONS, 2015 AND AMENDMENTS THEREOF'.
16-SEP-2020 15:30:00 FINANCIAL RESULTS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT COPY OF NEWSPAPER PUBLICATION OF UNAUDITED FINANCIAL RESULTS (STANDALONE & CONSOLIDATED) FOR THE QUARTER ENDED JUNE 30, 2020 AS PUBLISHED IN FINANCIAL EXPRESS (ENGLISH) AND JANSATTA (HINDI) ON SEPTEMBER 16, 2020.
14-SEP-2020 20:20:00 DEMERGER/ ASSETS SALE, MEMORANDUM & ARTICLES OF ASSOCIATION, SCHEME OF ARRANGEMENT THE COMPANY HAS INFORMED THE EXCHANGE REGARDING THE AMENDMENT TO AOA/MOA OF THE COMPANY PURSUANT TO THE SCHEME OF AMALGAMATION AND DEMERGER APPROVED BY THE HON BLE NATIONAL COMPANY LAW TRIBUNAL, CHANDIGARH BENCH, VIDE ITS ORDER DATED AND PRONOUNCED ON 24TH AUGUST, 2020 AMONGST ANANT RAJ AGENCIES PRIVATE LIMITED ( AMALGAMATING COMPANY ), ANANT RAJ LIMITED ( AMALGAMATED COMPANY/ DEMERGED COMPANY ) AND ANANT RAJ GLOBAL LIMITED ( RESULTING COMPANY ) AND THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS UNDER COMPANIES ACT, 2013.
14-SEP-2020 20:02:00 BOARD MEETING THE OUTCOME OF THE BOARD MEETING HELD ON SEPTEMBER 14, 2020 HAS BEEN SUBMITTED.
14-SEP-2020 20:00:00 FINANCIAL RESULTS THE COMPANY HAS SUBMITTED TO THE EXCHANGE, THE FINANCIAL RESULTS FOR THE PERIOD ENDED JUNE 30, 2020.
09-SEP-2020 12:50:00 BOARD MEETING THE COMPANY HAS INFORMED THE EXCHANGE ABOUT COPY OF NEWSPAPER PUBLICATION OF NOTICE OF BOARD MEETING TO BE HELD ON MONDAY, SEPTEMBER 14, 2020 AS PUBLISHED IN FINANCIAL EXPRESS AND JANSATTA.
04-SEP-2020 09:04:00 TAKEOVER REGULATIONS AMIT SARIN ALONG WITH PAC HAS SUBMITTED TO THE EXCHANGE A COPY OF DISCLOSURE UNDER REGULATION 10(6) OF SEBI (SUBSTANTIAL ACQUISITION OF SHARES & TAKEOVER) REGULATIONS, 2011.
03-SEP-2020 14:25:00 FINANCIAL RESULTS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT COPY OF NEWSPAPER PUBLICATION OF AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED MARCH 31, 2020 AS PUBLISHED IN FINANCIAL EXPRESS (ENGLISH) AND JANSATTA (HINDI) ON SEPTEMBER 03, 2020.
01-SEP-2020 22:33:00 BOARD MEETING, DIVIDEND THE COMPANY HAS INFORMED THE EXCHANGE THAT BOARD OF DIRECTORS AT ITS MEETING HELD ON SEPTEMBER 01, 2020, RECOMMENDED FINAL DIVIDEND OF 0.08 PER EQUITY SHARE.
01-SEP-2020 22:30:00 FINANCIAL RESULTS THE COMPANY HAS SUBMITTED TO THE EXCHANGE, THE FINANCIAL RESULTS FOR THE PERIOD ENDED MARCH 31, 2020.
01-SEP-2020 22:26:00 BOARD MEETING THE OUTCOME OF THE BOARD MEETING HELD ON SEPTEMBER 01, 2020 HAS BEEN SUBMITTED.
Broadcast Date / Time Subject Short Description Attachment
2-December-2022 "Intimation of Schedule of Analyst/Institutional Investor/Investor Meeting " Pursuant to the provisions of Regulation 30 read with Schedule m of SESI (Listing Obligations and Disclosure Requirements) Regulation 2015,
2-November-2022 "Submission of half - yearly disclosure on Related Party Transactions as per Regulation 23 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015" 23 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015,
21-October-2022 "Quarterly Compliance Report on Corporate Governance for the quarter ended September 30, 2022 and Compliance Report on Corporate Governance for the half year ended September 30, 2022, under Regulation 27 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015" In terms of the Regulation 27 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015,
21-October-2022 "Quarterly Report on Investor Complaints under Regulation 13 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended September 30, 2022" Pursuant to the requirement under the Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Investor Grievance Report for the quarter ended September 30, 2022
20-October-2022 Reconciliation of Share Capital Audit Report Please find enclosed "Reconciliation of Share Capital Audit Report" for Equity shares for the quarter ended September 30, 2022. The report has been signed by Ms. Priya Jindal, Practicing Company Secretary.
20-October-2022 Publication of Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended September 30, 2022 Please find enclosed newspaper cuttings of Extract of Unaudited Financial Results (Standalone & Consolidated) for the Quarter and half year ended September 30, 2022 as published in Financial Express (English) and Jansatta (Hindi) on October 20, 2022.
18-October-2022 Outcome of the Board Meeting held on October 18, 2022 Pursuant to Regulation 33 read with Schedule Ill of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the .Board of Directors of the Company in its meeting held today i.e. October 18, 2022, has, inter - alia, considered and approved the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended September 30, 2022.
04-October-2022 Intimation of the Board Meeting to be held on Tuesday, Pursuant to the Company's Code for Prevention of Insider Trading, the trading window for dealing in securities of Anant Raj Limited ("the Company") shall remain closed from Saturday, October 01, 2022 till the expiry of 48 hours after the declaration of unaudited financial results (Standalone and Consolidated) for the quarter and half year ending on September 30, 2022.
07-October-2022 Certificate under Regulation 7 4(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2022. In Compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are forwarding herewith a copy of the Certificate, received from M/s Alankit Assignments Limited, the Registrar and Share Transfer Agent of the Company, for the quarter ended September 30, 2022.
30-SEP-2022 Intimation o.f closure of trading window under the SEBI (Prohibition of Insider Trading) Regulations. 2015 Pursuant to the Company's Code for Prevention of Insider Trading, the trading window for dealing in securities of Anant Raj Limited ("the Company") shall remain closed from Saturday, October 01, 2022 till the expiry of 48 hours after the declaration of unaudited financial results (Standalone and Consolidated) for the quarter and half year ending on September 30, 2022.
09-SEP-2022 Allotment of 250 Debentures of Face Value Rs.10,00,000/- each on private placement basis. This is further to our communication dated August 3, 2022, wherein the Board of Directors of the Company had approved the issuance of additional 250, secured, unlisted, redeemable, non-convertible debentures bearing face value of Rs. 10,00,000/- (Rupees Ten Lakh only) each on private placement basis, to the existing debentureholders, on the same terms and conditions as intimated in our outcome dated December 25, 2021.
03-SEP-2022 Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") This is to inform that Anant Raj Cloud Private Limited, a wholly owned subsidiary of Anant Raj Limited ("the Company") has been empanelled as a Business Partner with RailTel Corporation of India Limited (Raif Tel).
24-AUG-2022 18:16:30 TAKEOVER REGULATIONS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT INTIMATION FOR RECEIPT OF APPROVAL FOR RECLASSIFICATION OF SHAREHOLDING FROM "PROMOTER & PROMOTER GROUP" CATEGORY TO "PUBLIC" CATEGORY.
05-AUG-2022 12:48:00 FINANCIAL RESULTS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT NEWSPAPER ADVERTISEMENTS OF UNAUDITED FINANCIAL RESULTS (STANDALONE & CONSOLIDATED) FOR THE QUARTER ENDED JUNE 30, 2022 AS PUBLISHED IN FINANCIAL EXPRESS (ENGLISH) AND JANSATTA (HINDI).
03-AUG-2022 19:26:30 ALLOTMENT OF SECURITIES, BOARD MEETING, WARRANTS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT THE ALLOTMENT OF 2,90,00,000 EQUITY SHARES OF FACE VALUE OF RS.2/- EACH PURSUANT TO CONVERSION OF 2,90,00,000 FULLY CONVERTIBLE WARRANTS (‘WARRANTS’), ALLOTTED AS ON MAY 05, 2021 AT AN ISSUE PRICE OF RS.56.35/- EACH, BY WAY OF PREFERENTIAL ALLOTMENT.
03-AUG-2022 19:25:00 BOARD MEETING, FINANCIAL RESULTS THE COMPANY HAS SUBMITTED TO THE EXCHANGE, THE FINANCIAL RESULTS FOR THE PERIOD ENDED JUNE 30, 2022 AND FUND RAISING.
16-JUL-2022 16:39:00 OTHERS RECONCILIATION OF SHARE CAPITAL AUDIT REPORT FOR THE QUARTER ENDED JUNE 30, 2022 HAS BEEN SUBMITTED.
13-JUL-2022 18:21:09 OTHERS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT CERTIFICATE UNDER REGULATION 74 (5) OF SEBI (DEPOSITORIES AND PARTICIPANTS) REGULATIONS, 2018 FOR THE QUARTER ENDED JUNE 30, 2022.
12-JUL-2022 19:36:00 ANNUAL/ EXTRA GENERAL MEETINGS THE COMPANY HAS SUBMITTED THE EXCHANGE A COPY SRUTINIZERS REPORT OF ANNUAL GENERAL MEETING HELD ON JULY 11, 2022. FURTHER, THE COMPANY HAS INFORMED THE EXCHANGE REGARDING VOTING RESULTS.
11-JUL-2022 18:51:48 ANNUAL/ EXTRA GENERAL MEETINGS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT PROCEEDINGS OF ANNUAL GENERAL MEETING HELD ON 11-JUL-2022.
30-JUN-2022 17:45:00 TRADING WINDOW THE COMPANY HAS INFORMED THE EXCHANGE REGARDING THE TRADING WINDOW CLOSURE PURSUANT TO SEBI (PROHIBITION OF INSIDER TRADING) REGULATIONS, 2015.
25-JUN-2022 15:19:15 OTHERS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT NEWSPAPER ADVERTISEMENTS PUBLISHED TODAY I.E. JUNE 25, 2022 IN ENGLISH AND HINDI LANGUAGE NEWSPAPERS I.E FINANCIAL EXPRESS AND JANSATTA RESPECTIVELY, PURSUANT TO THE PROVISIONS OF SECTION 124(6) OF THE COMPANIES ACT, 2013 READ WITH RULE 6 OF INVESTOR EDUCATION AND PROTECTION FUND AUTHORITY (ACCOUNTING, AUDIT, TRANSFER AND REFUND) RULES, 2016.
18-JUN-2022 12:19:00 ANNUAL/ EXTRA GENERAL MEETINGS, BOOK CLOSURE THE COMPANY HAS INFORMED THE EXCHANGE ABOUT NEWSPAPER ADVERTISEMENTS PUBLISHED ON JUNE 18, 2022 IN FINANCIAL EXPRESS (ENGLISH) AND JANSATTA (HINDI) REGARDING THE ‘NOTICE OF 37TH ANNUAL GENERAL MEETING, E-VOTING INFORMATION AND BOOK CLOSURE’ IN TERMS OF REGULATION 47 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015.
16-JUN-2022 18:00:42 ANNUAL/ EXTRA GENERAL MEETINGS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT NOTICE OF ANNUAL GENERAL MEETING TO BE HELD ON 11-JUL-2022.
08-JUN-2022 14:39:11 BOOK CLOSURE, DIVIDEND THE COMPANY HAS INFORMED THE EXCHANGE THAT REGISTER OF MEMBERS & SHARE TRANSFER BOOKS OF THE COMPANY WILL REMAIN CLOSED FROM 05-JUL-2022 TO 11-JUL-2022 FOR THE PURPOSE OF DIVIDEND.
07-JUN-2022 20:07:00 BOOK CLOSURE THE COMPANY HAS INFORMED THE EXCHANGE ABOUT INTIMATION OF BOOK CLOSURE PURSUANT TO REGULATION 42 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015.
07-JUN-2022 19:38:00 AUDITORS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT APPOINTMENT OF RANJANA VANDANA AND CO AS STATUTORY AUDITOR OF THE COMPANY W.E.F. 11-JUL-2022.
07-JUN-2022 19:30:00 BOARD MEETING THE COMPANY HAS INFORMED THE EXCHANGE ABOUT BOARD MEETING HELD ON 07-JUN-2022 TO CONSIDER OTHER BUSINESS MATTERS.
28-MAY-2022 17:50:42 RELATED PARTY TRANSACTIONS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT RELATED PARTY TRANSACTION FOR THE PERIOD ENDED MARCH 2022.
18-MAY-2022 14:02:00 OTHERS THE COMPANY HAS INFORMED THE EXCHANGE REGARDING THE SUBMISSION OF ANNUAL SECRETARIAL COMPLIANCE REPORT PURSUANT TO REGULATION-24A OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015.
16-MAY-2022 16:25:00 FINANCIAL RESULTS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT NEWSPAPER ADVERTISEMENTS OF EXTRACT OF AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED MARCH 31, 2022, PUBLISHED IN FINANCIAL EXPRESS (ENGLISH) AND JANSATTA (HINDI) ON MAY 16, 2022.
14-MAY-2022 21:06:00 BOARD MEETING, DIVIDEND THE COMPANY HAS INFORMED THE EXCHANGE THAT BOARD OF DIRECTORS AT ITS MEETING HELD ON 14 MAY 2022, TO CONSIDER FINANCIAL STATEMENTS FOR THE PERIOD ENDED MARCH 31, 2022 AND DIVIDEND.
14-MAY-2022 21:06:00 BOARD MEETING THE COMPANY HAS INFORMED THE EXCHANGE THAT BOARD OF DIRECTORS AT ITS MEETING HELD ON 14 MAY 2022 DECLARED DIVIDEND OF RS.0.12 EQUITY SHARE.
14-MAY-2022 21:01:00 FINANCIAL RESULTS THE COMPANY HAS SUBMITTED TO THE EXCHANGE, THE FINANCIAL RESULTS FOR THE PERIOD ENDED MARCH 31, 2022.
27-APR-2022 15:24:35 INVESTOR PRESENTATION THE COMPANY HAS INFORMED THE EXCHANGE ABOUT CORPORATE PRESENTATION.
27-APR-2022 15:24:00 INVESTOR PRESENTATION THE COMPANY HAS INFORMED THE EXCHANGE ABOUT CORPORATE PRESENTATION.
15-APR-2022 12:42:00 OTHERS RECONCILIATION OF SHARE CAPITAL AUDIT REPORT FOR THE QUARTER ENDED MARCH 31, 2022 HAS BEEN SUBMITTED.
12-APR-2022 12:42:00 OTHERS COMPLIANCE CERTIFICATE IN TERMS OF REGULATION 40(9) READ WITH REGULATION 40(10) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE HALF YEAR ENDED MARCH 31, 2022 HAS BEEN SUBMITTED.
11-APR-2022 18:11:55 TAKEOVER REGULATIONS PROMOTER/PROMOTER GROUP OF ANANT RAJ LTD. HAS SUBMITTED A DISCLOSURE UNDER REGULATION 31(4) OF SEBI TAKEOVER REGULATIONS FOR THE YEAR ENDED 31-MAR-2022
08-APR-2022 15:57:00 OTHERS A COPY OF HALF YEARLY COMPLIANCE CERTIFICATE UNDER REGULATION 7(3) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015.
08-APR-2022 15:43:07 OTHERS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT CERTIFICATE UNDER REGULATION 74(5) OF THE SEBI (DEPOSITORIES AND PARTICIPANTS) REGULATIONS, 2018 FOR THE QUARTER ENDED MARCH 31, 2022.
31-MAR-2022 18:25:57 TRADING WINDOW THE COMPANY HAS INFORMED THE EXCHANGE ABOUT CLOSURE OF TRADING WINDOW UNDER THE SEBI (PROHIBITION OF INSIDER TRADING) REGULATIONS, 2015.
28-MAR-2022 16:15:17 BOARD MEETING THE COMPANY HAS INFORMED THE EXCHANGE ABOUT BOARD MEETING HELD ON 28-MAR-2022 TO CONSIDER OTHER BUSINESS MATTERS.
28-MAR-2022 16:15:00 ALLOTMENT OF SECURITIES, BOARD MEETING THE COMPANY HAS INFORMED THE EXCHANGE ABOUT BOARD MEETING HELD ON 28-MAR-2022 TO CONSIDER OTHER BUSINESS MATTERS.
16-FEB-2022 22:55:00 INVESTOR PRESENTATION A COPY OF INVESTOR PRESENTATION.
16-FEB-2022 10:37:01 FINANCIAL RESULTS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT COPY OF NEWSPAPER PUBLICATION OF UNAUDITED FINANCIAL RESULTS (STANDALONE & CONSOLIDATED) FOR THE QUARTER AND NINE MONTHS ENDED DECEMBER 31, 2021.
15-FEB-2022 16:24:29 OTHERS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT LOSS OF SHARE CERTIFICATES.
14-FEB-2022 20:42:00 FINANCIAL RESULTS THE COMPANY HAS SUBMITTED TO THE EXCHANGE, THE FINANCIAL RESULTS FOR THE PERIOD ENDED DECEMBER 31, 2022.
14-FEB-2022 20:40:00 BOARD MEETING THE COMPANY HAS INFORMED THE EXCHANGE REGARDING BOARD MEETING HELD ON FEBRUARY 14, 2022.
18-JAN-2022 15:35:00 OTHERS RECONCILIATION OF SHARE CAPITAL AUDIT REPORT FOR THE QUARTER ENDED DECEMBER 31, 2021 HAS BEEN SUBMITTED.
11-JAN-2022 11:39:00 OTHERS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT CERTIFICATE UNDER REGULATION 74 (5) OF SEBI (DEPOSITORIES AND PARTICIPANTS) REGULATIONS, 2018.
06-JAN-2022 15:03:23 INSIDER TRADING REGULATIONS, SHAREHOLDER RE-CLASSIFICATION THE COMPANY HAS INFORMED THE EXCHANGE REGARDING 'INTIMATION FOR TRADE IN SECURITIES'.
04-JAN-2022 18:51:00 BOARD MEETING, PRIVATE PLACEMENT-BONDS/ DEBENTURES THE COMPANY HAS INFORMED THE EXCHANGE REGARDING BOARD MEETING HELD ON JANUARY 04, 2022.
31-DEC-2021 11:40:00 TRADING WINDOW THE COMPANY HAS INFORMED THE EXCHANGE REGARDING THE TRADING WINDOW CLOSURE PURSUANT TO SEBI (PROHIBITION OF INSIDER TRADING) REGULATIONS, 2015.
25-DEC-2021 17:07:00 BOARD MEETING THE COMPANY HAS INFORMED THE EXCHANGE REGARDING BOARD MEETING HELD ON DECEMBER 25, 2021.
09-DEC-2021 15:50:00 RELATED PARTY TRANSACTIONS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT THE DISCLOSURE ON RELATED PARTY TRANSACTIONS FOR THE HALF YEAR ENDED SEPTEMBER 30, 2021 AS PER REGULATION 23(9) OF SEBI (LODR) REGULATIONS, 2015.
14-NOV-2021 17:14:00 FINANCIAL RESULTS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT COPY OF NEWSPAPER PUBLICATION OF EXTRACT OF UNAUDITED (STANDALONE & CONSOLIDATED) FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED SEPTEMBER 30, 2021, PUBLISHED IN FINANCIAL EXPRESS (ENGLISH) AND JANSATTA (HINDI) ON NOVEMBER 14, 2021.
12-NOV-2021 20:08:00 FINANCIAL RESULTS THE COMPANY HAS SUBMITTED TO THE EXCHANGE, THE FINANCIAL RESULTS FOR THE PERIOD ENDED SEPTEMBER 30, 2021.
12-NOV-2021 19:59:00 BOARD MEETING THE COMPANY HAS INFORMED THE EXCHANGE REGARDING BOARD MEETING HELD ON NOVEMBER 12, 2021
18-OCT-2021 10:30:00 OTHERS RECONCILIATION OF SHARE CAPITAL AUDIT REPORT FOR THE QUARTER ENDED SEPTEMBER 30, 2021 HAS BEEN SUBMITTED.
13-OCT-2021 12:28:00 SHAREHOLDER RE-CLASSIFICATION THE COMPANY HAS INFORMED THE EXCHANGE REGARDING 'SUBMISSION OF APPLICATION FOR RECLASSIFICATION FROM PROMOTER TO PUBLIC CATEGORY IN TERMS OF THE PROVISIONS OF REGULATION 31A(8) OF THE SECURITIES & EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS & DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 '.
08-OCT-2021 18:39:02 TAKEOVER REGULATIONS ROMA SARIN HAS INFORMED THE EXCHANGE REGARDING INTIMATION UNDER REGULATION 10(6) OF SEBI (SUBSTANTIAL ACQUISITION OF SHARES AND TAKEOVERS) REGULATIONS, 2011 ("TAKEOVER REGULATIONS").
07-OCT-2021 12:35:00 OTHERS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT CERTIFICATE UNDER REGULATION 74(5) OF THE SEBI (DEPOSITORIES AND PARTICIPANTS) REGULATIONS, 2018 FOR THE QUARTER ENDED SEPTEMBER 30, 2021.
05-OCT-2021 16:39:02 SHAREHOLDER RE-CLASSIFICATION THE COMPANY HAS INFORMED THE EXCHANGE REGARDING 'SUBMISSION OF APPLICATION FOR RECLASSIFICATION FROM PROMOTER TO PUBLIC CATEGORY UNDER REGULATION 31A(8) OF THE SECURITIES & EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS & DISCLOSURE REQUIREMENTS) REGULATIONS, 2015'.
01-OCT-2021 17:35:00 ANNUAL/ EXTRA GENERAL MEETINGS THE COMPANY HAS SUBMITTED THE EXCHANGE A COPY SRUTINIZERS REPORT OF ANNUAL GENERAL MEETING HELD ON SEPTEMBER 30, 2021. FURTHER, THE COMPANY HAS INFORMED THE EXCHANGE REGARDING VOTING RESULTS.
30-SEP-2021 19:22:00 ANNUAL/ EXTRA GENERAL MEETINGS
29-SEP-2021 17:12:11 TRADING WINDOW THE COMPANY HAS INFORMED THE EXCHANGE REGARDING THE TRADING WINDOW CLOSURE PURSUANT TO SEBI (PROHIBITION OF INSIDER TRADING) REGULATIONS, 2015.
08-SEP-2021 11:39:52 ANNUAL/ EXTRA GENERAL MEETINGS, BOOK CLOSURE THE COMPANY HAS INFORMED THE EXCHANGE ABOUT COPY OF NEWSPAPER ADVERTISEMENT PUBLISHED ON SEPTEMBER 8, 2021 IN FINANCIAL EXPRESS (ENGLISH) AND JANSATTA (HINDI) REGARDING THE NOTICE OF 36TH ANNUAL GENERAL MEETING, E-VOTING INFORMATION AND BOOK CLOSURE IN TERMS OF REGULATION 47 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015.
06-SEP-2021 21:22:00 ANNUAL REPORTS, ANNUAL/ EXTRA GENERAL MEETINGS THE COMPANY HAS INFORMED THE EXCHANGE REGARDING NOTICE OF EXTRAORDINARY GENERAL MEETING TO BE HELD ON SEPTEMBER 30, 2021.
Broadcast Date / Time Subject Short Description Attachment
2-December-2022 "Intimation of Schedule of Analyst/Institutional Investor/Investor Meeting " Pursuant to the provisions of Regulation 30 read with Schedule m of SESI (Listing Obligations and Disclosure Requirements) Regulation 2015,
2-November-2022 "Submission of half - yearly disclosure on Related Party Transactions as per Regulation 23 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015" 23 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015,
21-October-2022 "Quarterly Compliance Report on Corporate Governance for the quarter ended September 30, 2022 and Compliance Report on Corporate Governance for the half year ended September 30, 2022, under Regulation 27 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015" In terms of the Regulation 27 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015,
21-October-2022 "Quarterly Report on Investor Complaints under Regulation 13 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended September 30, 2022" Pursuant to the requirement under the Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Investor Grievance Report for the quarter ended September 30, 2022
20-October-2022 Reconciliation of Share Capital Audit Report Please find enclosed "Reconciliation of Share Capital Audit Report" for Equity shares for the quarter ended September 30, 2022. The report has been signed by Ms. Priya Jindal, Practicing Company Secretary.
20-October-2022 Publication of Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended September 30, 2022 Please find enclosed newspaper cuttings of Extract of Unaudited Financial Results (Standalone & Consolidated) for the Quarter and half year ended September 30, 2022 as published in Financial Express (English) and Jansatta (Hindi) on October 20, 2022.
18-October-2022 Outcome of the Board Meeting held on October 18, 2022 Pursuant to Regulation 33 read with Schedule Ill of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the .Board of Directors of the Company in its meeting held today i.e. October 18, 2022, has, inter - alia, considered and approved the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended September 30, 2022.
04-October-2022 Intimation of the Board Meeting to be held on Tuesday, Pursuant to the Company's Code for Prevention of Insider Trading, the trading window for dealing in securities of Anant Raj Limited ("the Company") shall remain closed from Saturday, October 01, 2022 till the expiry of 48 hours after the declaration of unaudited financial results (Standalone and Consolidated) for the quarter and half year ending on September 30, 2022.
07-October-2022 Certificate under Regulation 7 4(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2022. In Compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are forwarding herewith a copy of the Certificate, received from M/s Alankit Assignments Limited, the Registrar and Share Transfer Agent of the Company, for the quarter ended September 30, 2022.
30-SEP-2022 Intimation o.f closure of trading window under the SEBI (Prohibition of Insider Trading) Regulations. 2015 Pursuant to the Company's Code for Prevention of Insider Trading, the trading window for dealing in securities of Anant Raj Limited ("the Company") shall remain closed from Saturday, October 01, 2022 till the expiry of 48 hours after the declaration of unaudited financial results (Standalone and Consolidated) for the quarter and half year ending on September 30, 2022.
09-SEP-2022 Allotment of 250 Debentures of Face Value Rs.10,00,000/- each on private placement basis. This is further to our communication dated August 3, 2022, wherein the Board of Directors of the Company had approved the issuance of additional 250, secured, unlisted, redeemable, non-convertible debentures bearing face value of Rs. 10,00,000/- (Rupees Ten Lakh only) each on private placement basis, to the existing debentureholders, on the same terms and conditions as intimated in our outcome dated December 25, 2021.
03-SEP-2022 Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") This is to inform that Anant Raj Cloud Private Limited, a wholly owned subsidiary of Anant Raj Limited ("the Company") has been empanelled as a Business Partner with RailTel Corporation of India Limited (Raif Tel).
24-AUG-2022 18:16:30 TAKEOVER REGULATIONS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT INTIMATION FOR RECEIPT OF APPROVAL FOR RECLASSIFICATION OF SHAREHOLDING FROM "PROMOTER & PROMOTER GROUP" CATEGORY TO "PUBLIC" CATEGORY.
05-AUG-2022 12:48:00 FINANCIAL RESULTS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT NEWSPAPER ADVERTISEMENTS OF UNAUDITED FINANCIAL RESULTS (STANDALONE & CONSOLIDATED) FOR THE QUARTER ENDED JUNE 30, 2022 AS PUBLISHED IN FINANCIAL EXPRESS (ENGLISH) AND JANSATTA (HINDI).
03-AUG-2022 19:26:30 ALLOTMENT OF SECURITIES, BOARD MEETING, WARRANTS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT THE ALLOTMENT OF 2,90,00,000 EQUITY SHARES OF FACE VALUE OF RS.2/- EACH PURSUANT TO CONVERSION OF 2,90,00,000 FULLY CONVERTIBLE WARRANTS (‘WARRANTS’), ALLOTTED AS ON MAY 05, 2021 AT AN ISSUE PRICE OF RS.56.35/- EACH, BY WAY OF PREFERENTIAL ALLOTMENT.
03-AUG-2022 19:25:00 BOARD MEETING, FINANCIAL RESULTS THE COMPANY HAS SUBMITTED TO THE EXCHANGE, THE FINANCIAL RESULTS FOR THE PERIOD ENDED JUNE 30, 2022 AND FUND RAISING.
16-JUL-2022 16:39:00 OTHERS RECONCILIATION OF SHARE CAPITAL AUDIT REPORT FOR THE QUARTER ENDED JUNE 30, 2022 HAS BEEN SUBMITTED.
13-JUL-2022 18:21:09 OTHERS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT CERTIFICATE UNDER REGULATION 74 (5) OF SEBI (DEPOSITORIES AND PARTICIPANTS) REGULATIONS, 2018 FOR THE QUARTER ENDED JUNE 30, 2022.
12-JUL-2022 19:36:00 ANNUAL/ EXTRA GENERAL MEETINGS THE COMPANY HAS SUBMITTED THE EXCHANGE A COPY SRUTINIZERS REPORT OF ANNUAL GENERAL MEETING HELD ON JULY 11, 2022. FURTHER, THE COMPANY HAS INFORMED THE EXCHANGE REGARDING VOTING RESULTS.
11-JUL-2022 18:51:48 ANNUAL/ EXTRA GENERAL MEETINGS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT PROCEEDINGS OF ANNUAL GENERAL MEETING HELD ON 11-JUL-2022.
30-JUN-2022 17:45:00 TRADING WINDOW THE COMPANY HAS INFORMED THE EXCHANGE REGARDING THE TRADING WINDOW CLOSURE PURSUANT TO SEBI (PROHIBITION OF INSIDER TRADING) REGULATIONS, 2015.
25-JUN-2022 15:19:15 OTHERS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT NEWSPAPER ADVERTISEMENTS PUBLISHED TODAY I.E. JUNE 25, 2022 IN ENGLISH AND HINDI LANGUAGE NEWSPAPERS I.E FINANCIAL EXPRESS AND JANSATTA RESPECTIVELY, PURSUANT TO THE PROVISIONS OF SECTION 124(6) OF THE COMPANIES ACT, 2013 READ WITH RULE 6 OF INVESTOR EDUCATION AND PROTECTION FUND AUTHORITY (ACCOUNTING, AUDIT, TRANSFER AND REFUND) RULES, 2016.
18-JUN-2022 12:19:00 ANNUAL/ EXTRA GENERAL MEETINGS, BOOK CLOSURE THE COMPANY HAS INFORMED THE EXCHANGE ABOUT NEWSPAPER ADVERTISEMENTS PUBLISHED ON JUNE 18, 2022 IN FINANCIAL EXPRESS (ENGLISH) AND JANSATTA (HINDI) REGARDING THE ‘NOTICE OF 37TH ANNUAL GENERAL MEETING, E-VOTING INFORMATION AND BOOK CLOSURE’ IN TERMS OF REGULATION 47 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015.
16-JUN-2022 18:00:42 ANNUAL/ EXTRA GENERAL MEETINGS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT NOTICE OF ANNUAL GENERAL MEETING TO BE HELD ON 11-JUL-2022.
08-JUN-2022 14:39:11 BOOK CLOSURE, DIVIDEND THE COMPANY HAS INFORMED THE EXCHANGE THAT REGISTER OF MEMBERS & SHARE TRANSFER BOOKS OF THE COMPANY WILL REMAIN CLOSED FROM 05-JUL-2022 TO 11-JUL-2022 FOR THE PURPOSE OF DIVIDEND.
07-JUN-2022 20:07:00 BOOK CLOSURE THE COMPANY HAS INFORMED THE EXCHANGE ABOUT INTIMATION OF BOOK CLOSURE PURSUANT TO REGULATION 42 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015.
07-JUN-2022 19:38:00 AUDITORS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT APPOINTMENT OF RANJANA VANDANA AND CO AS STATUTORY AUDITOR OF THE COMPANY W.E.F. 11-JUL-2022.
07-JUN-2022 19:30:00 BOARD MEETING THE COMPANY HAS INFORMED THE EXCHANGE ABOUT BOARD MEETING HELD ON 07-JUN-2022 TO CONSIDER OTHER BUSINESS MATTERS.
Broadcast Date / Time Subject Short Description Attachment
2-December-2022 "Intimation of Schedule of Analyst/Institutional Investor/Investor Meeting " Pursuant to the provisions of Regulation 30 read with Schedule m of SESI (Listing Obligations and Disclosure Requirements) Regulation 2015,
2-November-2022 "Submission of half - yearly disclosure on Related Party Transactions as per Regulation 23 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015" 23 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015,
21-October-2022 "Quarterly Compliance Report on Corporate Governance for the quarter ended September 30, 2022 and Compliance Report on Corporate Governance for the half year ended September 30, 2022, under Regulation 27 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015" In terms of the Regulation 27 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015,
21-October-2022 "Quarterly Report on Investor Complaints under Regulation 13 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended September 30, 2022" Pursuant to the requirement under the Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Investor Grievance Report for the quarter ended September 30, 2022
20-October-2022 Reconciliation of Share Capital Audit Report Please find enclosed "Reconciliation of Share Capital Audit Report" for Equity shares for the quarter ended September 30, 2022. The report has been signed by Ms. Priya Jindal, Practicing Company Secretary.
20-October-2022 Publication of Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended September 30, 2022 Please find enclosed newspaper cuttings of Extract of Unaudited Financial Results (Standalone & Consolidated) for the Quarter and half year ended September 30, 2022 as published in Financial Express (English) and Jansatta (Hindi) on October 20, 2022.
18-October-2022 Outcome of the Board Meeting held on October 18, 2022 Pursuant to Regulation 33 read with Schedule Ill of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the .Board of Directors of the Company in its meeting held today i.e. October 18, 2022, has, inter - alia, considered and approved the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended September 30, 2022.
04-October-2022 Intimation of the Board Meeting to be held on Tuesday, Pursuant to the Company's Code for Prevention of Insider Trading, the trading window for dealing in securities of Anant Raj Limited ("the Company") shall remain closed from Saturday, October 01, 2022 till the expiry of 48 hours after the declaration of unaudited financial results (Standalone and Consolidated) for the quarter and half year ending on September 30, 2022.
07-October-2022 Certificate under Regulation 7 4(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2022. In Compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are forwarding herewith a copy of the Certificate, received from M/s Alankit Assignments Limited, the Registrar and Share Transfer Agent of the Company, for the quarter ended September 30, 2022.
30-SEP-2022 Intimation o.f closure of trading window under the SEBI (Prohibition of Insider Trading) Regulations. 2015 Pursuant to the Company's Code for Prevention of Insider Trading, the trading window for dealing in securities of Anant Raj Limited ("the Company") shall remain closed from Saturday, October 01, 2022 till the expiry of 48 hours after the declaration of unaudited financial results (Standalone and Consolidated) for the quarter and half year ending on September 30, 2022.
09-SEP-2022 Allotment of 250 Debentures of Face Value Rs.10,00,000/- each on private placement basis. This is further to our communication dated August 3, 2022, wherein the Board of Directors of the Company had approved the issuance of additional 250, secured, unlisted, redeemable, non-convertible debentures bearing face value of Rs. 10,00,000/- (Rupees Ten Lakh only) each on private placement basis, to the existing debentureholders, on the same terms and conditions as intimated in our outcome dated December 25, 2021.
03-SEP-2022 Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") This is to inform that Anant Raj Cloud Private Limited, a wholly owned subsidiary of Anant Raj Limited ("the Company") has been empanelled as a Business Partner with RailTel Corporation of India Limited (Raif Tel).
24-AUG-2022 18:16:30 TAKEOVER REGULATIONS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT INTIMATION FOR RECEIPT OF APPROVAL FOR RECLASSIFICATION OF SHAREHOLDING FROM "PROMOTER & PROMOTER GROUP" CATEGORY TO "PUBLIC" CATEGORY.
05-AUG-2022 12:48:00 FINANCIAL RESULTS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT NEWSPAPER ADVERTISEMENTS OF UNAUDITED FINANCIAL RESULTS (STANDALONE & CONSOLIDATED) FOR THE QUARTER ENDED JUNE 30, 2022 AS PUBLISHED IN FINANCIAL EXPRESS (ENGLISH) AND JANSATTA (HINDI).
03-AUG-2022 19:26:30 ALLOTMENT OF SECURITIES, BOARD MEETING, WARRANTS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT THE ALLOTMENT OF 2,90,00,000 EQUITY SHARES OF FACE VALUE OF RS.2/- EACH PURSUANT TO CONVERSION OF 2,90,00,000 FULLY CONVERTIBLE WARRANTS (‘WARRANTS’), ALLOTTED AS ON MAY 05, 2021 AT AN ISSUE PRICE OF RS.56.35/- EACH, BY WAY OF PREFERENTIAL ALLOTMENT.
03-AUG-2022 19:25:00 BOARD MEETING, FINANCIAL RESULTS THE COMPANY HAS SUBMITTED TO THE EXCHANGE, THE FINANCIAL RESULTS FOR THE PERIOD ENDED JUNE 30, 2022 AND FUND RAISING.
2-December-2022 "Intimation of Schedule of Analyst/Institutional Investor/Investor Meeting " Pursuant to the provisions of Regulation 30 read with Schedule m of SESI (Listing Obligations and Disclosure Requirements) Regulation 2015,
2-November-2022 "Submission of half - yearly disclosure on Related Party Transactions as per Regulation 23 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015" 23 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015,
21-October-2022 "Quarterly Compliance Report on Corporate Governance for the quarter ended September 30, 2022 and Compliance Report on Corporate Governance for the half year ended September 30, 2022, under Regulation 27 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015" In terms of the Regulation 27 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015,
21-October-2022 "Quarterly Report on Investor Complaints under Regulation 13 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended September 30, 2022" Pursuant to the requirement under the Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Investor Grievance Report for the quarter ended September 30, 2022
20-October-2022 Reconciliation of Share Capital Audit Report Please find enclosed "Reconciliation of Share Capital Audit Report" for Equity shares for the quarter ended September 30, 2022. The report has been signed by Ms. Priya Jindal, Practicing Company Secretary.
20-October-2022 Publication of Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended September 30, 2022 Please find enclosed newspaper cuttings of Extract of Unaudited Financial Results (Standalone & Consolidated) for the Quarter and half year ended September 30, 2022 as published in Financial Express (English) and Jansatta (Hindi) on October 20, 2022.
18-October-2022 Outcome of the Board Meeting held on October 18, 2022 Pursuant to Regulation 33 read with Schedule Ill of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the .Board of Directors of the Company in its meeting held today i.e. October 18, 2022, has, inter - alia, considered and approved the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended September 30, 2022.
04-October-2022 Intimation of the Board Meeting to be held on Tuesday, Pursuant to the Company's Code for Prevention of Insider Trading, the trading window for dealing in securities of Anant Raj Limited ("the Company") shall remain closed from Saturday, October 01, 2022 till the expiry of 48 hours after the declaration of unaudited financial results (Standalone and Consolidated) for the quarter and half year ending on September 30, 2022.
07-October-2022 Certificate under Regulation 7 4(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2022. In Compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are forwarding herewith a copy of the Certificate, received from M/s Alankit Assignments Limited, the Registrar and Share Transfer Agent of the Company, for the quarter ended September 30, 2022.
Broadcast Date / Time Subject Short Description Attachment
30-SEP-2022 Intimation o.f closure of trading window under the SEBI (Prohibition of Insider Trading) Regulations. 2015 Pursuant to the Company's Code for Prevention of Insider Trading, the trading window for dealing in securities of Anant Raj Limited ("the Company") shall remain closed from Saturday, October 01, 2022 till the expiry of 48 hours after the declaration of unaudited financial results (Standalone and Consolidated) for the quarter and half year ending on September 30, 2022.
09-SEP-2022 Allotment of 250 Debentures of Face Value Rs.10,00,000/- each on private placement basis. This is further to our communication dated August 3, 2022, wherein the Board of Directors of the Company had approved the issuance of additional 250, secured, unlisted, redeemable, non-convertible debentures bearing face value of Rs. 10,00,000/- (Rupees Ten Lakh only) each on private placement basis, to the existing debentureholders, on the same terms and conditions as intimated in our outcome dated December 25, 2021.
03-SEP-2022 Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") This is to inform that Anant Raj Cloud Private Limited, a wholly owned subsidiary of Anant Raj Limited ("the Company") has been empanelled as a Business Partner with RailTel Corporation of India Limited (Raif Tel).
24-AUG-2022 18:16:30 TAKEOVER REGULATIONS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT INTIMATION FOR RECEIPT OF APPROVAL FOR RECLASSIFICATION OF SHAREHOLDING FROM "PROMOTER & PROMOTER GROUP" CATEGORY TO "PUBLIC" CATEGORY.
05-AUG-2022 12:48:00 FINANCIAL RESULTS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT NEWSPAPER ADVERTISEMENTS OF UNAUDITED FINANCIAL RESULTS (STANDALONE & CONSOLIDATED) FOR THE QUARTER ENDED JUNE 30, 2022 AS PUBLISHED IN FINANCIAL EXPRESS (ENGLISH) AND JANSATTA (HINDI).
03-AUG-2022 19:26:30 ALLOTMENT OF SECURITIES, BOARD MEETING, WARRANTS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT THE ALLOTMENT OF 2,90,00,000 EQUITY SHARES OF FACE VALUE OF RS.2/- EACH PURSUANT TO CONVERSION OF 2,90,00,000 FULLY CONVERTIBLE WARRANTS (‘WARRANTS’), ALLOTTED AS ON MAY 05, 2021 AT AN ISSUE PRICE OF RS.56.35/- EACH, BY WAY OF PREFERENTIAL ALLOTMENT.
03-AUG-2022 19:25:00 BOARD MEETING, FINANCIAL RESULTS THE COMPANY HAS SUBMITTED TO THE EXCHANGE, THE FINANCIAL RESULTS FOR THE PERIOD ENDED JUNE 30, 2022 AND FUND RAISING.
16-JUL-2022 16:39:00 OTHERS RECONCILIATION OF SHARE CAPITAL AUDIT REPORT FOR THE QUARTER ENDED JUNE 30, 2022 HAS BEEN SUBMITTED.
13-JUL-2022 18:21:09 OTHERS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT CERTIFICATE UNDER REGULATION 74 (5) OF SEBI (DEPOSITORIES AND PARTICIPANTS) REGULATIONS, 2018 FOR THE QUARTER ENDED JUNE 30, 2022.
12-JUL-2022 19:36:00 ANNUAL/ EXTRA GENERAL MEETINGS THE COMPANY HAS SUBMITTED THE EXCHANGE A COPY SRUTINIZERS REPORT OF ANNUAL GENERAL MEETING HELD ON JULY 11, 2022. FURTHER, THE COMPANY HAS INFORMED THE EXCHANGE REGARDING VOTING RESULTS.
11-JUL-2022 18:51:48 ANNUAL/ EXTRA GENERAL MEETINGS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT PROCEEDINGS OF ANNUAL GENERAL MEETING HELD ON 11-JUL-2022.
30-JUN-2022 17:45:00 TRADING WINDOW THE COMPANY HAS INFORMED THE EXCHANGE REGARDING THE TRADING WINDOW CLOSURE PURSUANT TO SEBI (PROHIBITION OF INSIDER TRADING) REGULATIONS, 2015.
25-JUN-2022 15:19:15 OTHERS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT NEWSPAPER ADVERTISEMENTS PUBLISHED TODAY I.E. JUNE 25, 2022 IN ENGLISH AND HINDI LANGUAGE NEWSPAPERS I.E FINANCIAL EXPRESS AND JANSATTA RESPECTIVELY, PURSUANT TO THE PROVISIONS OF SECTION 124(6) OF THE COMPANIES ACT, 2013 READ WITH RULE 6 OF INVESTOR EDUCATION AND PROTECTION FUND AUTHORITY (ACCOUNTING, AUDIT, TRANSFER AND REFUND) RULES, 2016.
18-JUN-2022 12:19:00 ANNUAL/ EXTRA GENERAL MEETINGS, BOOK CLOSURE THE COMPANY HAS INFORMED THE EXCHANGE ABOUT NEWSPAPER ADVERTISEMENTS PUBLISHED ON JUNE 18, 2022 IN FINANCIAL EXPRESS (ENGLISH) AND JANSATTA (HINDI) REGARDING THE ‘NOTICE OF 37TH ANNUAL GENERAL MEETING, E-VOTING INFORMATION AND BOOK CLOSURE’ IN TERMS OF REGULATION 47 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015.
16-JUN-2022 18:00:42 ANNUAL/ EXTRA GENERAL MEETINGS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT NOTICE OF ANNUAL GENERAL MEETING TO BE HELD ON 11-JUL-2022.
08-JUN-2022 14:39:11 BOOK CLOSURE, DIVIDEND THE COMPANY HAS INFORMED THE EXCHANGE THAT REGISTER OF MEMBERS & SHARE TRANSFER BOOKS OF THE COMPANY WILL REMAIN CLOSED FROM 05-JUL-2022 TO 11-JUL-2022 FOR THE PURPOSE OF DIVIDEND.
07-JUN-2022 20:07:00 BOOK CLOSURE THE COMPANY HAS INFORMED THE EXCHANGE ABOUT INTIMATION OF BOOK CLOSURE PURSUANT TO REGULATION 42 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015.
07-JUN-2022 19:38:00 AUDITORS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT APPOINTMENT OF RANJANA VANDANA AND CO AS STATUTORY AUDITOR OF THE COMPANY W.E.F. 11-JUL-2022.
07-JUN-2022 19:30:00 BOARD MEETING THE COMPANY HAS INFORMED THE EXCHANGE ABOUT BOARD MEETING HELD ON 07-JUN-2022 TO CONSIDER OTHER BUSINESS MATTERS.
28-MAY-2022 17:50:42 RELATED PARTY TRANSACTIONS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT RELATED PARTY TRANSACTION FOR THE PERIOD ENDED MARCH 2022.
18-MAY-2022 14:02:00 OTHERS THE COMPANY HAS INFORMED THE EXCHANGE REGARDING THE SUBMISSION OF ANNUAL SECRETARIAL COMPLIANCE REPORT PURSUANT TO REGULATION-24A OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015.
16-MAY-2022 16:25:00 FINANCIAL RESULTS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT NEWSPAPER ADVERTISEMENTS OF EXTRACT OF AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED MARCH 31, 2022, PUBLISHED IN FINANCIAL EXPRESS (ENGLISH) AND JANSATTA (HINDI) ON MAY 16, 2022.
14-MAY-2022 21:06:00 BOARD MEETING, DIVIDEND THE COMPANY HAS INFORMED THE EXCHANGE THAT BOARD OF DIRECTORS AT ITS MEETING HELD ON 14 MAY 2022, TO CONSIDER FINANCIAL STATEMENTS FOR THE PERIOD ENDED MARCH 31, 2022 AND DIVIDEND.
14-MAY-2022 21:06:00 BOARD MEETING THE COMPANY HAS INFORMED THE EXCHANGE THAT BOARD OF DIRECTORS AT ITS MEETING HELD ON 14 MAY 2022 DECLARED DIVIDEND OF RS.0.12 EQUITY SHARE.
14-MAY-2022 21:01:00 FINANCIAL RESULTS THE COMPANY HAS SUBMITTED TO THE EXCHANGE, THE FINANCIAL RESULTS FOR THE PERIOD ENDED MARCH 31, 2022.
27-APR-2022 15:24:35 INVESTOR PRESENTATION THE COMPANY HAS INFORMED THE EXCHANGE ABOUT CORPORATE PRESENTATION.
27-APR-2022 15:24:00 INVESTOR PRESENTATION THE COMPANY HAS INFORMED THE EXCHANGE ABOUT CORPORATE PRESENTATION.
15-APR-2022 12:42:00 OTHERS RECONCILIATION OF SHARE CAPITAL AUDIT REPORT FOR THE QUARTER ENDED MARCH 31, 2022 HAS BEEN SUBMITTED.
12-APR-2022 12:42:00 OTHERS COMPLIANCE CERTIFICATE IN TERMS OF REGULATION 40(9) READ WITH REGULATION 40(10) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE HALF YEAR ENDED MARCH 31, 2022 HAS BEEN SUBMITTED.
11-APR-2022 18:11:55 TAKEOVER REGULATIONS PROMOTER/PROMOTER GROUP OF ANANT RAJ LTD. HAS SUBMITTED A DISCLOSURE UNDER REGULATION 31(4) OF SEBI TAKEOVER REGULATIONS FOR THE YEAR ENDED 31-MAR-2022
08-APR-2022 15:57:00 OTHERS A COPY OF HALF YEARLY COMPLIANCE CERTIFICATE UNDER REGULATION 7(3) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015.
08-APR-2022 15:43:07 OTHERS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT CERTIFICATE UNDER REGULATION 74(5) OF THE SEBI (DEPOSITORIES AND PARTICIPANTS) REGULATIONS, 2018 FOR THE QUARTER ENDED MARCH 31, 2022.
31-MAR-2022 18:25:57 TRADING WINDOW THE COMPANY HAS INFORMED THE EXCHANGE ABOUT CLOSURE OF TRADING WINDOW UNDER THE SEBI (PROHIBITION OF INSIDER TRADING) REGULATIONS, 2015.
28-MAR-2022 16:15:17 BOARD MEETING THE COMPANY HAS INFORMED THE EXCHANGE ABOUT BOARD MEETING HELD ON 28-MAR-2022 TO CONSIDER OTHER BUSINESS MATTERS.
28-MAR-2022 16:15:00 ALLOTMENT OF SECURITIES, BOARD MEETING THE COMPANY HAS INFORMED THE EXCHANGE ABOUT BOARD MEETING HELD ON 28-MAR-2022 TO CONSIDER OTHER BUSINESS MATTERS.
16-FEB-2022 22:55:00 INVESTOR PRESENTATION A COPY OF INVESTOR PRESENTATION.
16-FEB-2022 10:37:01 FINANCIAL RESULTS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT COPY OF NEWSPAPER PUBLICATION OF UNAUDITED FINANCIAL RESULTS (STANDALONE & CONSOLIDATED) FOR THE QUARTER AND NINE MONTHS ENDED DECEMBER 31, 2021.
15-FEB-2022 16:24:29 OTHERS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT LOSS OF SHARE CERTIFICATES.
14-FEB-2022 20:42:00 FINANCIAL RESULTS THE COMPANY HAS SUBMITTED TO THE EXCHANGE, THE FINANCIAL RESULTS FOR THE PERIOD ENDED DECEMBER 31, 2022.
14-FEB-2022 20:40:00 BOARD MEETING THE COMPANY HAS INFORMED THE EXCHANGE REGARDING BOARD MEETING HELD ON FEBRUARY 14, 2022.
18-JAN-2022 15:35:00 OTHERS RECONCILIATION OF SHARE CAPITAL AUDIT REPORT FOR THE QUARTER ENDED DECEMBER 31, 2021 HAS BEEN SUBMITTED.
11-JAN-2022 11:39:00 OTHERS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT CERTIFICATE UNDER REGULATION 74 (5) OF SEBI (DEPOSITORIES AND PARTICIPANTS) REGULATIONS, 2018.
06-JAN-2022 15:03:23 INSIDER TRADING REGULATIONS, SHAREHOLDER RE-CLASSIFICATION THE COMPANY HAS INFORMED THE EXCHANGE REGARDING 'INTIMATION FOR TRADE IN SECURITIES'.
04-JAN-2022 18:51:00 BOARD MEETING, PRIVATE PLACEMENT-BONDS/ DEBENTURES THE COMPANY HAS INFORMED THE EXCHANGE REGARDING BOARD MEETING HELD ON JANUARY 04, 2022.
31-DEC-2021 11:40:00 TRADING WINDOW THE COMPANY HAS INFORMED THE EXCHANGE REGARDING THE TRADING WINDOW CLOSURE PURSUANT TO SEBI (PROHIBITION OF INSIDER TRADING) REGULATIONS, 2015.
25-DEC-2021 17:07:00 BOARD MEETING THE COMPANY HAS INFORMED THE EXCHANGE REGARDING BOARD MEETING HELD ON DECEMBER 25, 2021.
09-DEC-2021 15:50:00 RELATED PARTY TRANSACTIONS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT THE DISCLOSURE ON RELATED PARTY TRANSACTIONS FOR THE HALF YEAR ENDED SEPTEMBER 30, 2021 AS PER REGULATION 23(9) OF SEBI (LODR) REGULATIONS, 2015.
14-NOV-2021 17:14:00 FINANCIAL RESULTS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT COPY OF NEWSPAPER PUBLICATION OF EXTRACT OF UNAUDITED (STANDALONE & CONSOLIDATED) FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED SEPTEMBER 30, 2021, PUBLISHED IN FINANCIAL EXPRESS (ENGLISH) AND JANSATTA (HINDI) ON NOVEMBER 14, 2021.
12-NOV-2021 20:08:00 FINANCIAL RESULTS THE COMPANY HAS SUBMITTED TO THE EXCHANGE, THE FINANCIAL RESULTS FOR THE PERIOD ENDED SEPTEMBER 30, 2021.
12-NOV-2021 19:59:00 BOARD MEETING THE COMPANY HAS INFORMED THE EXCHANGE REGARDING BOARD MEETING HELD ON NOVEMBER 12, 2021
18-OCT-2021 10:30:00 OTHERS RECONCILIATION OF SHARE CAPITAL AUDIT REPORT FOR THE QUARTER ENDED SEPTEMBER 30, 2021 HAS BEEN SUBMITTED.
13-OCT-2021 12:28:00 SHAREHOLDER RE-CLASSIFICATION THE COMPANY HAS INFORMED THE EXCHANGE REGARDING 'SUBMISSION OF APPLICATION FOR RECLASSIFICATION FROM PROMOTER TO PUBLIC CATEGORY IN TERMS OF THE PROVISIONS OF REGULATION 31A(8) OF THE SECURITIES & EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS & DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 '.
08-OCT-2021 18:39:02 TAKEOVER REGULATIONS ROMA SARIN HAS INFORMED THE EXCHANGE REGARDING INTIMATION UNDER REGULATION 10(6) OF SEBI (SUBSTANTIAL ACQUISITION OF SHARES AND TAKEOVERS) REGULATIONS, 2011 ("TAKEOVER REGULATIONS").
07-OCT-2021 12:35:00 OTHERS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT CERTIFICATE UNDER REGULATION 74(5) OF THE SEBI (DEPOSITORIES AND PARTICIPANTS) REGULATIONS, 2018 FOR THE QUARTER ENDED SEPTEMBER 30, 2021.
05-OCT-2021 16:39:02 SHAREHOLDER RE-CLASSIFICATION THE COMPANY HAS INFORMED THE EXCHANGE REGARDING 'SUBMISSION OF APPLICATION FOR RECLASSIFICATION FROM PROMOTER TO PUBLIC CATEGORY UNDER REGULATION 31A(8) OF THE SECURITIES & EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS & DISCLOSURE REQUIREMENTS) REGULATIONS, 2015'.
01-OCT-2021 17:35:00 ANNUAL/ EXTRA GENERAL MEETINGS THE COMPANY HAS SUBMITTED THE EXCHANGE A COPY SRUTINIZERS REPORT OF ANNUAL GENERAL MEETING HELD ON SEPTEMBER 30, 2021. FURTHER, THE COMPANY HAS INFORMED THE EXCHANGE REGARDING VOTING RESULTS.
30-SEP-2021 19:22:00 ANNUAL/ EXTRA GENERAL MEETINGS
29-SEP-2021 17:12:11 TRADING WINDOW THE COMPANY HAS INFORMED THE EXCHANGE REGARDING THE TRADING WINDOW CLOSURE PURSUANT TO SEBI (PROHIBITION OF INSIDER TRADING) REGULATIONS, 2015.
08-SEP-2021 11:39:52 ANNUAL/ EXTRA GENERAL MEETINGS, BOOK CLOSURE THE COMPANY HAS INFORMED THE EXCHANGE ABOUT COPY OF NEWSPAPER ADVERTISEMENT PUBLISHED ON SEPTEMBER 8, 2021 IN FINANCIAL EXPRESS (ENGLISH) AND JANSATTA (HINDI) REGARDING THE NOTICE OF 36TH ANNUAL GENERAL MEETING, E-VOTING INFORMATION AND BOOK CLOSURE IN TERMS OF REGULATION 47 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015.
06-SEP-2021 21:22:00 ANNUAL REPORTS, ANNUAL/ EXTRA GENERAL MEETINGS THE COMPANY HAS INFORMED THE EXCHANGE REGARDING NOTICE OF EXTRAORDINARY GENERAL MEETING TO BE HELD ON SEPTEMBER 30, 2021.
23-AUG-2021 15:11:42 BOARD CHANGES THE COMPANY HAS INFORMED THE EXCHANGE REGARDING DEMISE OF MR.ASHOK SARIN (DIN: 00016199), CHAIRMAN OF THE COMPANY.
16-AUG-2021 15:02:22 FINANCIAL RESULTS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT COPY OF NEWSPAPER PUBLICATION OF UNAUDITED FINANCIAL RESULTS (STANDALONE & CONSOLIDATED) FOR THE QUARTER ENDED JUNE 30, 2021 AS PUBLISHED IN FINANCIAL EXPRESS (ENGLISH) AND JANSATTA (HINDI).
14-AUG-2021 23:35:00 BOARD MEETING, SHAREHOLDER RE-CLASSIFICATION THE COMPANY HAS INFORMED THE EXCHANGE REGARDING 'EXTRACT OF MINUTES OF THE BOARD MEETING DATED AUGUST 14, 2021 FOR RECLASSIFICATION FROM PROMOTER & PROMOTER GROUP CATEGORY TO PUBLIC CATEGORY AS PER REGULATIONS 31A AND 31A(9) OF THE SEBI (LODR) REGULATIONS, 2015'.
14-AUG-2021 20:04:00 ANNUAL/ EXTRA GENERAL MEETINGS, BOOK CLOSURE, DIVIDEND THE REGISTER OF MEMBERS AND SHARE TRANSFER BOOKS OF THE COMPANY SHALL REMAIN CLOSED FROM SEPTEMBER 24, 2021 TO SEPTEMBER 30, 2021 (BOTH DAYS INCLUSIVE) FOR THE PURPOSE OF ANNUAL GENERAL MEETING AND PAYMENT OF FINAL DIVIDEND.
14-AUG-2021 19:47:00 FINANCIAL RESULTS THE COMPANY HAS SUBMITTED TO THE EXCHANGE, THE FINANCIAL RESULTS FOR THE PERIOD ENDED JUNE 30, 2021.
14-AUG-2021 19:44:00 BOARD MEETING THE COMPANY HAS INFORMED THE EXCHANGE REGARDING BOARD MEETING HELD ON AUGUST 14, 2021.
14-AUG-2021 17:56:00 SHAREHOLDER RE-CLASSIFICATION THE COMPANY HAS INFORMED THE EXCHANGE REGARDING ' INTIMATION FOR RECEIPT OF REQUESTS FOR RECLASSIFICATION OF SHAREHOLDING FROM 'PROMOTER & PROMOTER GROUP' CATEGORY TO 'PUBLIC CATEGORY' AS PER THE PROVISIONS OF REGULATIONS 31A AND 31A(9) OF THE SEBI (LODR) REGULATIONS, 2015'.
24-JUL-2021 16:09:22 RELATED PARTY TRANSACTIONS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT HALF YEARLY DISCLOSURE ON RELATED PARTY TRANSACTIONS ON A CONSOLIDATED BASIS, PREPARED IN ACCORDANCE WITH THE APPLICABLE ACCOUNTING STANDARDS FOR THE HALF YEAR ENDED MARCH 31, 2021.
20-JUL-2021 12:02:15 OTHERS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT COPY OF NEWSPAPER PUBLICATION PUBLISHED TODAY I.E. JULY 20, 2021 IN ENGLISH AND HINDI LANGUAGE NEWSPAPERS I.E FINANCIAL EXPRESS AND JANSATTA RESPECTIVELY, PURSUANT TO THE PROVISIONS OF SECTION 124(6) OF THE COMPANIES ACT, 2013 READ WITH RULE 6 OF INVESTOR EDUCATION AND PROTECTION FUND AUTHORITY (ACCOUNTING, AUDIT, TRANSFER AND REFUND) RULES, 2016.
16-JUL-2021 13:45:00 OTHERS RECONCILIATION OF SHARE CAPITAL AUDIT REPORT FOR THE QUARTER ENDED JUNE 30, 2021 HAS BEEN SUBMITTED.
09-JUL-2021 10:48:42 OTHERS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT CERTIFICATE UNDER REGULATION 74(5) OF THE SEBI (DEPOSITORIES AND PARTICIPANTS) REGULATIONS, 2018 FOR THE QUARTER ENDED JUNE 30, 2021.
02-JUL-2021 13:06:34 FINANCIAL RESULTS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT COPY OF NEWSPAPER PUBLICATION OF EXTRACT OF AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED MARCH 31, 2021 AS PUBLISHED IN FINANCIAL EXPRESS (ENGLISH) AND JANSATTA (HINDI) ON JULY 02, 2021.
30-JUN-2021 20:52:00 BOARD MEETING THE COMPANY HAS INFORMED THE EXCHANGE REGARDING BOARD MEETING HELD ON JUNE 30, 2021.
30-JUN-2021 20:50:00 FINANCIAL RESULTS THE COMPANY HAS SUBMITTED TO THE EXCHANGE, THE FINANCIAL RESULTS FOR THE PERIOD ENDED MARCH 31, 2021.
30-JUN-2021 20:48:00 BOARD MEETING, DIVIDEND THE COMPANY HAS INFORMED THE EXCHANGE THAT BOARD OF DIRECTORS AT ITS MEETING HELD ON JUNE 30, 2021, RECOMMENDED FINAL DIVIDEND OF 0.10 PER EQUITY SHARE.
24-JUN-2021 17:23:00 OTHERS THE COMPANY HAS INFORMED THE EXCHANGE REGARDING THE SUBMISSION OF ANNUAL SECRETARIAL COMPLIANCE REPORT PURSUANT TO REGULATION-24A OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015.
24-JUN-2021 15:39:00 TRADING WINDOW THE COMPANY HAS INFORMED THE EXCHANGE REGARDING THE TRADING WINDOW CLOSURE PURSUANT TO SEBI (PROHIBITION OF INSIDER TRADING) REGULATIONS, 2015.
06-JUN-2021 12:06:51 OTHERS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT LOSS OF SHARE CERTIFICATES.
05-MAY-2021 11:39:00 BOARD MEETING, WARRANTS THE COMPANY HAS INFORMED THE EXCHANGE REGARDING ALLOTMENT OF 29000000 SECURITIES PURSUANT TO PREFERENTIAL ISSUE AT ITS MEETING HELD ON MAY 05, 2021.
05-MAY-2021 11:35:00 BOARD MEETING THE COMPANY HAS INFORMED THE EXCHANGE REGARDING BOARD MEETING HELD ON MAY 05, 2021.
22-APR-2021 13:25:00 PREFERENTIAL EQUITY ISSUE, WARRANTS A COPY OF ‘IN-PRINCIPLE’ APPROVAL UNDER REGULATION 28(1) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS), REGULATIONS, 2015.
22-APR-2021 12:57:00 ANNUAL/ EXTRA GENERAL MEETINGS THE COMPANY HAS SUBMITTED THE EXCHANGE A COPY SCRUTINIZER’S REPORT OF EXTRAORDINARY GENERAL MEETING HELD ON APRIL 21, 2021. FURTHER, THE COMPANY HAS INFORMED THE EXCHANGE REGARDING VOTING RESULTS.
21-APR-2021 15:19:31 ANNUAL/ EXTRA GENERAL MEETINGS THE COMPANY HAS INFORMED THE EXCHANGE REGARDING PROCEEDINGS OF EXTRAORDINARY GENERAL MEETING HELD ON APRIL 21, 2021.
12-APR-2021 15:20:00 OTHERS COMPLIANCE CERTIFICATE IN TERMS OF REGULATION 40(9) READ WITH REGULATION 40(10) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE HALF YEAR ENDED MARCH 31, 2021 HAS BEEN SUBMITTED.
12-APR-2021 15:18:00 OTHERS RECONCILIATION OF SHARE CAPITAL AUDIT REPORT FOR THE QUARTER ENDED MARCH 31, 2021 HAS BEEN SUBMITTED.
07-APR-2021 18:26:00 TAKEOVER REGULATIONS THE PROMOTER ALONG WITH PAC HAS SUBMITTED TO THE EXCHANGE A COPY OF ANNUAL DISCLOSURE UNDER REGULATION 30(1) AND 30(2) OF SEBI (SUBSTANTIAL ACQUISITION OF SHARES AND TAKEOVERS), REGULATIONS, 2011 AS ON MARCH 31, 2021.
07-APR-2021 18:24:00 OTHERS A COPY OF HALF YEARLY COMPLIANCE CERTIFICATE UNDER REGULATION 7(3) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015.
07-APR-2021 11:24:00 OTHERS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT CERTIFICATE UNDER REGULATION 74(5) OF SEBI (DEPOSITORIES AND PARTICIPANTS) REGULATIONS, 2018 FOR THE QUARTER ENDED MARCH 31, 2021.
31-MAR-2021 15:21:00 TRADING WINDOW THE COMPANY HAS INFORMED THE EXCHANGE REGARDING THE TRADING WINDOW CLOSURE PURSUANT TO SEBI (PROHIBITION OF INSIDER TRADING) REGULATIONS, 2015.
31-MAR-2021 15:08:00 WARRANTS A COPY OF STATUTORY AUDITOR’S CERTIFICATE RELATED TO THE PROPOSED ISSUANCE OF 29000000 FULLY CONVERTIBLE WARRANTS BY ANANAT RAJ LTD( THE COMPANY) IN TERMS OF CHAPTER V OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (ISSUE OF CAPITAL AND DISCLOSURE REQUIREMENT) REGULATIONS 2018.
28-MAR-2021 17:05:09 ANNUAL/ EXTRA GENERAL MEETINGS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT COPY OF NEWSPAPER PUBLICATION REGARDING NOTICE OF EXTRA ORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, APRIL 21, 2021.
25-MAR-2021 16:08:00 ANNUAL/ EXTRA GENERAL MEETINGS THE COMPANY HAS INFORMED THE EXCHANGE REGARDING NOTICE OF EXTRAORDINARY GENERAL MEETING TO BE HELD ON APRIL 21, 2021.
03-MAR-2021 20:03:00 BOARD MEETING THE COMPANY HAS INFORMED THE EXCHANGE REGARDING BOARD MEETING HELD ON MARCH 03, 2021.
26-FEB-2021 14:53:00 TRADING WINDOW THE COMPANY THE EXCHANGE REGARDING THE TRADING WINDOW CLOSURE PURSUANT TO SEBI (PROHIBITION OF INSIDER TRADING) REGULATIONS, 2015.
14-FEB-2021 15:29:42 FINANCIAL RESULTS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT COPY OF NEWSPAPER PUBLICATION OF EXTRACT OF UNAUDITED (STANDALONE & CONSOLIDATED) FINANCIAL RESULTS FOR THE QUARTER AND NINE MONTHS ENDED DECEMBER 31, 2020 AS PUBLISHED IN FINANCIAL EXPRESS (ENGLISH) AND JANSATTA (HINDI) ON FEBRUARY 14, 2021.
12-FEB-2021 19:59:00 BOARD MEETING THE COMPANY HAS INFORMED THE EXCHANGE REGARDING 'THAT PURSUANT TO REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 THE BOARD OF DIRECTORS OF ANANT RAJ LIMITED (THE COMPANY) AT THEIR MEETING HELD TODAY I.E. FEBRUARY 12, 2021, HAS, INTER ALIA, CONSIDERED THAT COMPANY HAS RECENTLY, THROUGH THE SCHEME OF ARRANGEMENT FOR MERGER AND DEMERGER, RESTRUCTURED AND REALIGNED ITS ENTIRE BUSINESS AND MANAGEMENT. THE BOARD CONSIDERED THE POSSIBILITIES OF RAISING FUNDS FOR BUSINESS GROWTH AND DELEVERAGING AND DECIDED THAT SUBJECT TO THE COMPLIANCE WITH THE APPLICABLE LAWS, COMPANY SHOULD RAISE FUNDS THROUGH THE ISSUE OF EQUITY SHARES, WARRANTS AND/OR CONVERTIBLE DEBT INSTRUMENTS ON PRIVATE PLACEMENT BASIS OR THROUGH QIB PLACEMENT, AT APPROPRIATE VALUATION, IN ONE OR MORE TRANCHES AND AUTHORISED MR. AMIT SARIN, MANAGING DIRECTOR AND MR. AMAN SARIN, WHOLE TIME DIRECTOR & CHIEF EXECUTIVE OFFICER, TO EXPLORE THE POSSIBLE OPTIONS, DISCUSS AND NEGOTIATE INVESTORS, INVESTMENT BANKERS AND OTHER AGENCIES AND TAKE NECESSARY DECISIONS WITH REGARD TO THE SAME.'.
12-FEB-2021 19:20:00 BOARD CHANGES, BOARD MEETING THE COMPANY HAS INFORMED THE EXCHANGE REGARDING RESIGNATION OF MR AMBARISH CHATTERJEE AS NON- EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY W.E.F. FEBRUARY 12, 2021.
12-FEB-2021 19:18:00 FINANCIAL RESULTS THE COMPANY HAS SUBMITTED TO THE EXCHANGE, THE FINANCIAL RESULTS FOR THE PERIOD ENDED DECEMBER 31, 2020.
12-FEB-2021 19:17:00 FINANCIAL RESULTS THE OUTCOME OF THE BOARD MEETING HELD ON FEBRUARY 12, 2021 HAS BEEN SUBMITTED.
05-FEB-2021 12:39:00 BOARD MEETING THE COMPANY HAS INFORMED THE EXCHANGE ABOUT COPY OF NEWSPAPER PUBLICATION OF NOTICE OF BOARD MEETING TO BE HELD ON FRIDAY, FEBRUARY 12, 2021.
29-JAN-2021 16:42:00 PRICE/ VOLUME MOVEMENT SIGNIFICANT MOVEMENT IN PRICE HAS BEEN OBSERVED IN ANANT RAJ LIMITED. THE EXCHANGE, IN ORDER TO ENSURE THAT INVESTORS HAVE LATEST RELEVANT INFORMATION ABOUT THE COMPANY AND TO INFORM THE MARKET PLACE SO THAT THE INTEREST OF THE INVESTORS IS SAFEGUARDED, HAD WRITTEN TO THE COMPANY. ANANT RAJ LIMITED HAS SUBMITTED THEIR RESPONSE.
25-JAN-2021 12:58:00 BOARD CHANGES, BOARD MEETING THE COMPANY HAS INFORMED THE EXCHANGE REGARDING APPOINTMENT OF MRS.KULPREET SOND AS NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY W.E.F. JANUARY 25, 2021.
25-JAN-2021 12:56:00 BOARD CHANGES, BOARD MEETING THE COMPANY HAS INFORMED THE EXCHANGE REGARDING CHANGE IN DIRECTOR(S) OF THE COMPANY.
25-JAN-2021 12:53:00 BOARD CHANGES, BOARD MEETING THE COMPANY HAS INFORMED THE EXCHANGE REGARDING RESIGNATION OF MS.SUSHMAA CHHABRA AS NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY W.E.F. JANUARY 25, 2021.
13-JAN-2021 17:48:00 OTHERS RECONCILIATION OF SHARE CAPITAL AUDIT REPORT FOR THE QUARTER ENDED DECEMBER 31, 2020 HAS BEEN SUBMITTED.
12-JAN-2021 14:30:00 OTHERS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT CERTIFICATE UNDER REGULATION 74(5) OF SEBI (DEPOSITORIES AND PARTICIPANTS) REGULATIONS, 2018 FOR THE QUARTER ENDED DECEMBER 31, 2020.
01-JAN-2021 13:43:00 BOARD CHANGES, KEY MANAGEMENT PERSONS THE COMPANY HAS INFORMED THE EXCHANGE REGARDING APPOINTMENT OF MR AMIT SARIN AS MANAGING DIRECTOR OF THE COMPANY W.E.F. JANUARY 01, 2021.
01-JAN-2021 13:43:00 BOARD CHANGES, KEY MANAGEMENT PERSONS THE COMPANY HAS INFORMED THE EXCHANGE REGARDING APPOINTMENT OF MR ASHIM SARIN AS WHOLE TIME DIRECTOR & CHIEF OPERATING OFFICER OF THE COMPANY W.E.F. JANUARY 01, 2021.
01-JAN-2021 13:43:00 BOARD CHANGES, KEY MANAGEMENT PERSONS THE COMPANY HAS INFORMED THE EXCHANGE REGARDING APPOINTMENT OF MR AMAN SARIN AS WHOLE TIME DIRECTOR & CEO OF THE COMPANY W.E.F. JANUARY 01, 2021.
01-JAN-2021 13:43:00 BOARD CHANGES THE COMPANY HAS INFORMED THE EXCHANGE REGARDING APPOINTMENT OF MR RAJESH TUTEJA AS INDEPENDENT DIRECTOR OF THE COMPANY W.E.F. JANUARY 01, 2021.
01-JAN-2021 13:24:00 BOARD CHANGES, BOARD MEETING, KEY MANAGEMENT PERSONS THE COMPANY HAS INFORMED THE EXCHANGE REGARDING CHANGE IN DIRECTOR(S) OF THE COMPANY. IN REFERENCE TO THE CAPTIONED SUBJECT, PLEASE TAKE NOTE THAT IN THE BOARD MEETING HELD TODAY, FOLLOWING DECISIONS WERE TAKEN: 1. MR. AMIT SARIN, THE CURRENT WTD AND CEO, HAS BEEN APPOINTED AS THE MANAGING DIRECTOR OF THE COMPANY FOR A PERIOD OF 5 YEARS W.E.F 1/1/ 2021 SUBJECT TO APPROVAL OF SHAREHOLDERS OF THE COMPANY. 2. MR. AMAN SARIN, THE CURRENT CHIEF OPERATING OFFICER, HAS BEEN APPOINTED AS THE WTD AND CEO OF THE COMPANY FOR A PERIOD OF 5 YEARS W.E.F. 1/1/ 2021 SUBJECT TO APPROVAL OF SHAREHOLDERS OF THE COMPANY.3. MR. ASHIM SARIN, THE CURRENT CHIEF OPERATING OFFICER, HAS BEEN APPOINTED AS THE WTD AND CHIEF OPERATING OFFICER OF THE COMPANY FOR A PERIOD OF 5 YEARS W.E.F. 1/1/2021, SUBJECT TO APPROVAL OF SHAREHOLDERS OF THE COMPANY. 4. MR. RAJESH TUTEJA HAS BEEN APPOINTED AS AN INDEPENDENT DIRECTORS FOR A PERIOD OF 5 YEARS W.E.F. 1/1/2021 SUBJECT TO APPROVAL OF SHAREHOLDERS OF THE COMPANY.
31-DEC-2020 19:47:00 ANNUAL/ EXTRA GENERAL MEETINGS THE COMPANY HAS SUBMITTED THE EXCHANGE A COPY SRUTINIZERS REPORT OF ANNUAL GENERAL MEETING HELD ON DECEMBER 30, 2020. FURTHER, THE COMPANY HAS INFORMED THE EXCHANGE REGARDING VOTING RESULTS.
31-DEC-2020 16:06:00 TRADING WINDOW THE COMPANY HAS INFORMED THE EXCHANGE REGARDING THE TRADING WINDOW CLOSURE PURSUANT TO SEBI (PROHIBITION OF INSIDER TRADING) REGULATIONS, 2015.
30-DEC-2020 19:03:04 ANNUAL/ EXTRA GENERAL MEETINGS THE COMPANY HAS INFORMED THE EXCHANGE REGARDING PROCEEDINGS OF ANNUAL GENERAL MEETING HELD ON DECEMBER 30, 2020.
30-DEC-2020 18:05:17 TAKEOVER REGULATIONS PROMOTER OF ANANT RAJ LIMITED HAS SUBMITTED TO THE EXCHANGE A COPY OF DISCLOSURE UNDER REGULATION 10(6) OF SEBI (SUBSTANTIAL ACQUISITION OF SHARES & TAKEOVER) REGULATIONS, 2011.
28-DEC-2020 19:46:00 KEY MANAGEMENT PERSONS THE COMPANY HAS INFORMED THE EXCHANGE REGARDING RESIGNATION OF MR ANIL MAHINDRA AS JOINT CHIEF FINANCIAL OFFICER OF THE COMPANY W.E.F. DECEMBER 28, 2020.
28-DEC-2020 19:45:00 KEY MANAGEMENT PERSONS THE COMPANY HAS INFORMED THE EXCHANGE REGARDING RESIGNATION OF MR AMAR SARIN AS CHIEF EXECUTIVE OFFICER AND WHOLE TIME DIRECTOR OF THE COMPANY W.E.F. DECEMBER 28, 2020.
28-DEC-2020 19:43:00 BOARD CHANGES, KEY MANAGEMENT PERSONS THE COMPANY HAS INFORMED THE EXCHANGE REGARDING RESIGNATION OF MR ANIL SARIN AS MANAGING DIRECTOR OF THE COMPANY W.E.F. DECEMBER 28, 2020.
18-DEC-2020 19:59:00 TAKEOVER REGULATIONS PROMOTER OF ANANT RAJ LTD. HAS SUBMITTED TO THE EXCHANGE A COPY OF DISCLOSURE UNDER REGULATION 10(5) OF SEBI (SUBSTANTIAL ACQUISITION OF SHARES & TAKEOVER) REGULATIONS, 2011.
08-DEC-2020 15:28:00 ANNUAL/ EXTRA GENERAL MEETINGS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT COPY OF NEWSPAPER ADVERTISEMENT PUBLISHED ON 8TH DECEMBER, 2020 IN FINANCIAL EXPRESS (ENGLISH) AND JANSATTA (HINDI) REGARDING THE NOTICE OF 35TH ANNUAL GENERAL MEETING, E-VOTING INFORMATION AND BOOK CLOSURE IN TERMS OF REGULATION 47 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015.
05-DEC-2020 23:08:00 ANNUAL/ EXTRA GENERAL MEETINGS THE COMPANY HAS INFORMED THE EXCHANGE REGARDING NOTICE OF ANNUAL GENERAL MEETING TO BE HELD ON DECEMBER 30, 2020.
01-DEC-2020 14:43:00 RELATED PARTY TRANSACTIONS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT THE DISCLOSURE ON RELATED PARTY TRANSACTIONS FOR THE HALF YEAR ENDED SEPTEMBER 30, 2020 AS PER REGULATION 23(9) OF SEBI (LODR) REGULATIONS, 2015.
27-NOV-2020 19:01:00 ANNUAL/ EXTRA GENERAL MEETINGS, DIVIDEND, RECORD DATE THE COMPANY HAS INFORMED THE EXCHANGE THAT RECORD DATE FOR THE PURPOSE OF DIVIDEND AND 35TH AGM IS 23-DEC-2020.
27-NOV-2020 18:57:00 ANNUAL/ EXTRA GENERAL MEETINGS, BOOK CLOSURE, DIVIDEND, RECORD DATE THE COMPANY HAS INFORMED THE EXCHANGE THAT REGISTER OF MEMBERS & SHARE TRANSFER BOOKS OF THE COMPANY WILL REMAIN CLOSED FROM 24-DEC-2020 TO 30-DEC-2020 FOR THE PURPOSE OF DIVIDEND AND 35TH AGM.
27-NOV-2020 18:48:00 BOARD MEETING THE COMPANY HAS INFORMED THE EXCHANGE REGARDING OUTCOME OF BOARD MEETING HELD ON NOVEMBER 27, 2020.
25-NOV-2020 16:34:00 PRICE/ VOLUME MOVEMENT SIGNIFICANT MOVEMENT IN PRICE HAS BEEN OBSERVED IN ANANT RAJ LIMITED. THE EXCHANGE, IN ORDER TO ENSURE THAT INVESTORS HAVE LATEST RELEVANT INFORMATION ABOUT THE COMPANY AND TO INFORM THE MARKET PLACE SO THAT THE INTEREST OF THE INVESTORS IS SAFEGUARDED, HAD WRITTEN TO THE COMPANY. ANANT RAJ LIMITED HAS SUBMITTED THEIR RESPONSE.
04-NOV-2020 13:44:00 FINANCIAL RESULTS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT COPY OF NEWSPAPER PUBLICATION OF EXTRACT OF UNAUDITED (STANDALONE & CONSOLIDATED) FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED SEPTEMBER 30, 2020 AS PUBLISHED IN FINANCIAL EXPRESS (ENGLISH) AND JANSATTA (HINDI) ON NOVEMBER 04, 2020.
02-NOV-2020 19:42:00 BOARD MEETING THE OUTCOME OF THE BOARD MEETING HELD ON NOVEMBER 02, 2020 HAS BEEN SUBMITTED.
02-NOV-2020 19:42:00 FINANCIAL RESULTS THE COMPANY HAS SUBMITTED TO THE EXCHANGE, THE FINANCIAL RESULTS FOR THE PERIOD ENDED SEPTEMBER 30, 2020.
28-OCT-2020 16:01:00 PRICE/ VOLUME MOVEMENT SIGNIFICANT MOVEMENT IN PRICE HAS BEEN OBSERVED IN ANANT RAJ LIMITED. THE EXCHANGE, IN ORDER TO ENSURE THAT INVESTORS HAVE LATEST RELEVANT INFORMATION ABOUT THE COMPANY AND TO INFORM THE MARKET PLACE SO THAT THE INTEREST OF THE INVESTORS IS SAFEGUARDED, HAD WRITTEN TO THE COMPANY. ANANT RAJ LIMITED HAS SUBMITTED THEIR RESPONSE.
26-OCT-2020 13:16:00 BOARD MEETING THE COMPANY HAS INFORMED THE EXCHANGE ABOUT COPY OF NEWSPAPER PUBLICATION OF NOTICE OF BOARD MEETING TO BE HELD ON MONDAY, NOVEMBER 2, 2020 AS PUBLISHED IN FINANCIAL EXPRESS AND JANSATTA (HINDI).
19-OCT-2020 10:14:00 OTHERS RECONCILIATION OF SHARE CAPITAL AUDIT REPORT FOR THE QUARTER ENDED SEPTEMBER 30, 2020 HAS BEEN SUBMITTED.
16-OCT-2020 16:50:00 OTHERS COMPLIANCE CERTIFICATE IN TERMS OF REGULATION 40(9) READ WITH REGULATION 40(10) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE HALF YEAR ENDED SEPTEMBER 30, 2020 HAS BEEN SUBMITTED.
15-OCT-2020 14:58:00 OTHERS A COPY OF HALF YEARLY COMPLIANCE CERTIFICATE UNDER REGULATION 7(3) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015.
14-OCT-2020 17:08:00 OTHERS THE COMPANY HAS INFORMED THE EXCHANGE REGARDING 'CERTIFICATE UNDER REGULATION 74 (5) OF THE SEBI (DEPOSITORIES AND PARTICIPANTS) REGULATIONS, 2018 FOR THE QUARTER ENDED SEPTEMBER 30, 2020'.
09-OCT-2020 18:05:00 INSIDER TRADING REGULATIONS THE COMPANY HAS INFORMED THE EXCHANGE THAT DISCLOSURE UNDER REGULATION 4(1) OF SEBI (PIT) REGULATIONS, 2015 FOR THE ACQUISITION PURSUANT TO INTER-SE TRANSFER OF SHARES.
09-OCT-2020 18:05:00 INSIDER TRADING REGULATIONS THE COMPANY HAS INFORMED THE EXCHANGE THAT DISCLOSURE UNDER REGULATION 4 (1) OF SEBI (PIT) REGULATIONS, 2015 FOR THE SALE PURSUANT TO INTER-SE TRANSFER OF SHARES. .
08-OCT-2020 20:53:00 TAKEOVER REGULATIONS PROMOTER OF ANANT RAJ LIMITED HAS SUBMITTED TO THE EXCHANGE A COPY OF DISCLOSURE UNDER REGULATION 10(6) OF SEBI (SUBSTANTIAL ACQUISITION OF SHARES & TAKEOVER) REGULATIONS, 2011.
30-SEP-2020 18:44:49 TRADING WINDOW THE COMPANY HAS INFORMED THE EXCHANGE REGARDING THE TRADING WINDOW CLOSURE PURSUANT TO SEBI (PROHIBITION OF INSIDER TRADING) REGULATIONS, 2015.
29-SEP-2020 17:20:00 RELATED PARTY TRANSACTIONS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT DISCLOSURE ON RELATED PARTY TRANSACTIONS FOR THE HALF YEAR ENDED MARCH 31, 2020 AS PER REGULATION 23(9) OF SEBI (LODR) REGULATIONS, 2015.
29-SEP-2020 08:27:00 TAKEOVER REGULATIONS PROMOTER OF ANANT RAJ LIMITED HAS SUBMITTED TO THE EXCHANGE A COPY OF DISCLOSURE UNDER REGULATION 10(5) OF SEBI (SUBSTANTIAL ACQUISITION OF SHARES & TAKEOVER) REGULATIONS, 2011.
23-SEP-2020 19:54:00 SCHEME OF ARRANGEMENT A COPY OF RECEIPT OF APPLICATION FOR THE LISTING OF 106032745 EQUITY SHARES OF RS. 2/- EACH ALLOTTED PURSUANT TO THE SCHEME OF ARRANGEMENT BETWEEN ANANT RAJ AGENCIES PRIVATE LIMITED (“AMALGAMATING COMPANY”), ANANT RAJ LIMITED (“AMALGAMATED COMPANY”) AND ANANT RAJ GLOBAL LIMITED (“RESULTING COMPANY”) BEARING DISTINCTIVE NUMBERS FROM 295096336 TO 401129080.
23-SEP-2020 19:27:00 RECORD DATE, SCHEME OF ARRANGEMENT THE COMPANY HAS INFORMED THE EXCHANGE REGARDING 'INTIMATION OF RECORD DATE UNDER THE COMPOSITE SCHEME OF ARRANGEMENT FOR AMALGAMATION AND DEMERGER AMONG ANANT RAJ AGENCIES PRIVATE LIMITED, ANANT RAJ LIMITED AND ANANT RAJ GLOBAL LIMITED AS SANCTIONED BY THE HON'BLE NATIONAL COMPANY LAW TRIBUNAL, CHANDIGARH BENCH AT CHANDIGARH VIDE ORDERS DATED AUGUST 24, 2020 ("SCHEME")'.
23-SEP-2020 19:19:00 RECORD DATE, SCHEME OF ARRANGEMENT THE COMPANY HAS INFORMED THE EXCHANGE THAT RECORD DATE FOR THE PURPOSE OF MERGER/HIVEOFF IS 07-OCT-2020. FOR ALLOTMENT OF SHARES BY ANANT RAJ GLOBAL LIMITED ("ARGL") TO THE SHAREHOLDERS OF ANANT RAJ LIMITED ("ARL" OR "COMPANY") IN TERMS OF CLAUSE 8.1 OF CHAPTER 3 OF THE SCHEME INVOLVING THE AMALGAMATION OF ANANT RAJ AGENCIES PRIVATE LIMITED ("ARAPL") WITH AND INTO ANANT RAJ LIMITED ("ARL" OR "COMPANY") AND IMMEDIATELY THEREUPON, THE DEMERGER OF THE PROJECT DIVISION OF ARL AND VESTING THEREOF INTO ANANT RAJ GLOBAL LIMITED ("ARGL").
18-SEP-2020 10:05:00 OTHERS THE COMPANY HAS INFORMED THE EXCHANGE REGARDING THE SUBMISSION OF ANNUAL SECRETARIAL COMPLIANCE REPORT PURSUANT TO REGULATION-24A OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015.
16-SEP-2020 15:41:00 BOARD MEETING THE COMPANY HAS INFORMED THE EXCHANGE REGARDING 'INTIMATION PURSUANT TO REGULATION 31A OF SEBL (LISTING OBLIGATIONS AND DISCLOSUREREQUIREMENTS) REGULATIONS, 2015 AND AMENDMENTS THEREOF'.
16-SEP-2020 15:30:00 FINANCIAL RESULTS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT COPY OF NEWSPAPER PUBLICATION OF UNAUDITED FINANCIAL RESULTS (STANDALONE & CONSOLIDATED) FOR THE QUARTER ENDED JUNE 30, 2020 AS PUBLISHED IN FINANCIAL EXPRESS (ENGLISH) AND JANSATTA (HINDI) ON SEPTEMBER 16, 2020.
14-SEP-2020 20:20:00 DEMERGER/ ASSETS SALE, MEMORANDUM & ARTICLES OF ASSOCIATION, SCHEME OF ARRANGEMENT THE COMPANY HAS INFORMED THE EXCHANGE REGARDING THE AMENDMENT TO AOA/MOA OF THE COMPANY PURSUANT TO THE SCHEME OF AMALGAMATION AND DEMERGER APPROVED BY THE HON BLE NATIONAL COMPANY LAW TRIBUNAL, CHANDIGARH BENCH, VIDE ITS ORDER DATED AND PRONOUNCED ON 24TH AUGUST, 2020 AMONGST ANANT RAJ AGENCIES PRIVATE LIMITED ( AMALGAMATING COMPANY ), ANANT RAJ LIMITED ( AMALGAMATED COMPANY/ DEMERGED COMPANY ) AND ANANT RAJ GLOBAL LIMITED ( RESULTING COMPANY ) AND THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS UNDER COMPANIES ACT, 2013.
14-SEP-2020 20:02:00 BOARD MEETING THE OUTCOME OF THE BOARD MEETING HELD ON SEPTEMBER 14, 2020 HAS BEEN SUBMITTED.
14-SEP-2020 20:00:00 FINANCIAL RESULTS THE COMPANY HAS SUBMITTED TO THE EXCHANGE, THE FINANCIAL RESULTS FOR THE PERIOD ENDED JUNE 30, 2020.
09-SEP-2020 12:50:00 BOARD MEETING THE COMPANY HAS INFORMED THE EXCHANGE ABOUT COPY OF NEWSPAPER PUBLICATION OF NOTICE OF BOARD MEETING TO BE HELD ON MONDAY, SEPTEMBER 14, 2020 AS PUBLISHED IN FINANCIAL EXPRESS AND JANSATTA.
04-SEP-2020 09:04:00 TAKEOVER REGULATIONS AMIT SARIN ALONG WITH PAC HAS SUBMITTED TO THE EXCHANGE A COPY OF DISCLOSURE UNDER REGULATION 10(6) OF SEBI (SUBSTANTIAL ACQUISITION OF SHARES & TAKEOVER) REGULATIONS, 2011.
03-SEP-2020 14:25:00 FINANCIAL RESULTS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT COPY OF NEWSPAPER PUBLICATION OF AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED MARCH 31, 2020 AS PUBLISHED IN FINANCIAL EXPRESS (ENGLISH) AND JANSATTA (HINDI) ON SEPTEMBER 03, 2020.
01-SEP-2020 22:33:00 BOARD MEETING, DIVIDEND THE COMPANY HAS INFORMED THE EXCHANGE THAT BOARD OF DIRECTORS AT ITS MEETING HELD ON SEPTEMBER 01, 2020, RECOMMENDED FINAL DIVIDEND OF 0.08 PER EQUITY SHARE.
01-SEP-2020 22:30:00 FINANCIAL RESULTS THE COMPANY HAS SUBMITTED TO THE EXCHANGE, THE FINANCIAL RESULTS FOR THE PERIOD ENDED MARCH 31, 2020.
01-SEP-2020 22:26:00 BOARD MEETING THE OUTCOME OF THE BOARD MEETING HELD ON SEPTEMBER 01, 2020 HAS BEEN SUBMITTED.
30-AUG-2020 15:15:00 SHAREHOLDER RE-CLASSIFICATION THE COMPANY HAS INFORMED THE EXCHANGE REGARDING 'INTIMATION OF A REQUEST RECEIVED FROM SMT.CHANDA SACHDEV (A PERSON BELONGING TO PROMOTER GROUP OF THE COMPANY) FOR RECLASSIFICATION FROM PROMOTER & PROMOTER GROUP CATEGORY TO PUBLIC CATEGORY OF ANANT RAJ LIMITED'.
28-AUG-2020 19:05:00 ALLOTMENT OF SECURITIES THE COMPANY HAS INFORMED THE EXCHANGE REGARDING ALLOTMENT OF 106032745 SECURITIES PURSUANT TO SCHEME OF ARRANGEMENT/AMALGAMATION AT ITS MEETING HELD ON AUGUST 28, 2020. THE SAID ALLOTMENT HAS NOT RESULTED IN ANY CHANGE IN THE PAID UP EQUITY SHARE CAPITAL OF THE COMPANY AS IN TERMS OF THE SCHEME.
28-AUG-2020 18:57:00 MERGER & ACQUISITION, SCHEME OF ARRANGEMENT THE COMPANY HAS INFORMED THE EXCHANGE REGARDING BOARD MEETING HELD ON AUGUST 28, 2020 THAT THE BOARD OF DIRECTORS AT THEIR MEETING HELD TODAY AT 03:00 P.M. AND CONCLUDED AT 06: 40 P.M., INTER ALIA, CONSIDERED AND APPROVED THE ALLOTMENT OF 10,60,32,745 EQUITY SHARES OF FACE VALUE OF INR 2/-(RUPEES TWO) EACH, TO THE EQUITY SHAREHOLDERS OF ANANT RAJ AGENCIES PRIVATE LIMITED ('AMALGAMATING COMPANY'/ 'ARAPL') PURSUANT TO THE AMALGAMATION OF ANANT RAJ AGENCIES PRIVATE LIMITED WITH THE COMPANY IN TERMS OF CHAPTER 2 OF THE COMPOSITE SCHEME OF ARRANGEMENT FOR AMALGAMATION AND DEMERGER AMONG ARAPL, THE COMPANY AND ANANT RAJ GLOBAL LIMITED ('RESULTING COMPANY'/ 'ARGL') AND THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS ('SCHEME'), DULY SANCTIONED BY THE HON'BLE NCLT, CHANDIGARH VIDE ORDER DATED AUGUST 24, 2020 (CERTIFIED TRUE COPY WAS RECEIVED BY THE COMPANY ON AUGUST 25, 2020 AND THE SCHEME WAS MADE EFFECTIVE ON THE SAME DAY).THE SAID ALLOTMENT HAS NOT RESULTED IN ANY CHANGE IN THE PAID UP EQUITY SHARE CAPITAL OF THE COMPANY AS IN TERMS OF THE SCHEME.
28-AUG-2020 14:18:00 BOARD MEETING THE COMPANY HAS INFORMED THE EXCHANGE ABOUT COPY OF NEWSPAPER PUBLICATION OF NOTICE OF BOARD MEETING TO BE HELD ON TUESDAY, SEPTEMBER 01, 2020 AS PUBLISHED IN FINANCIAL EXPRESS AND JANSATTA.
26-AUG-2020 21:09:00 MERGER & ACQUISITION, SCHEME OF ARRANGEMENT THE COMPANY HAS INFORMED THE EXCHANGE ABOUT AMALGAMATION/MERGER THAT THE HON BLE CHANDIGARH BENCH OF THE NATIONAL COMPANY LAW TRIBUNAL AT CHANDIGARH ( NCLT ) VIDE ITS ORDER DATED AND PRONOUNCED ON 24TH AUGUST, 2020 ( ORDER ) HAS SANCTIONED THE COMPOSITE SCHEME FOR ARRANGEMENT FOR AMALGAMATION AND DEMERGER AMONG ANANT RAJ AGENCIES PRIVATE LIMITED ( AMALGAMATING COMPANY ), ANANT RAJ LIMITED ( AMALGAMATED COMPANY/ DEMERGED COMPANY ) AND ANANT RAJ GLOBAL LIMITED ( RESULTING COMPANY ) AND THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS UNDER SECTIONS 230 TO 232 READ WITH SECTIONS 52 AND 66 OF THE COMPANIES ACT, 2013, FOR THE AMALGAMATION OF THE AMALGAMATING COMPANY WITH AND INTO THE AMALGAMATED COMPANY/ DEMERGED COMPANY AND IMMEDIATELY THEREUPON, DEMERGER OF THE PROJECT DIVISION (DEMERGED UNDERTAKING) OF THE AMALGAMATED COMPANY/ DEMERGED COMPANY INTO ITS WHOLLY OWNED SUBSIDIARY I.E., THE RESULTING COMPANY.CERTIFIED COPIES OF THE ORDER AND THE FORMAL ORDER IN TERMS OF FORM NO. CAA.7 OF THE COMPANIES (COMPROMISES, ARRANGEMENTS AND AMALGAMATIONS) RULES, 2016 WHICH WERE ISSUED BY THE HON BLE NCLT ON 25TH AUGUST, 2020 ARE ENCLOSED.
25-AUG-2020 17:07:00 MERGER & ACQUISITION THE COMPANY HAS INFORMED THE EXCHANGE ABOUT AMALGAMATION/MERGER WE WISH TO INFORM THAT THE HON BLE CHANDIGARH BENCH OF THE NCLT VIDE ORDER DATED AND PRONOUNCED ON 24TH AUGUST, 2020 ( ORDER ) HAS SANCTIONED THE COMPOSITE SCHEME FOR ARRANGEMENT FOR AMALGAMATION AND DEMERGER AMONG ANANT RAJ AGENCIES PRIVATE LIMITED ( AMALGAMATING COMPANY ), ANANT RAJ LIMITED ( AMALGAMATED COMPANY/ DEMERGED COMPANY ) AND ANANT RAJ GLOBAL LIMITED ( RESULTING COMPANY ) AND THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS UNDER SECTIONS 230 TO 232 READ WITH SECTIONS 52 AND 66 OF THE COMPANIES ACT, 2013, FOR THE AMALGAMATION OF THE AMALGAMATING COMPANY WITH AND INTO THE AMALGAMATED COMPANY/ DEMERGED COMPANY AND IMMEDIATELY THEREUPON, DEMERGER OF THE PROJECT DIVISION (DEMERGED UNDERTAKING) OF THE AMALGAMATED COMPANY/ DEMERGED COMPANY INTO ITS WHOLLY OWNED SUBSIDIARY I.E., THE RESULTING COMPANY. THE COPY OF THE ORDER IS ENCLOSED.THE COPY OF FORMAL ORDER IN TERMS OF FORM NO. CAA.7 OF THE COMPANIES (CAA) RULES, 2016 IS AWAITED. THE SAME WILL BE SUBMITTED UPON RECEIPT.
04-AUG-2020 10:32:00 OTHERS RECONCILIATION OF SHARE CAPITAL AUDIT REPORT FOR THE QUARTER ENDED JUNE 30, 2020 HAS BEEN SUBMITTED.
02-AUG-2020 16:46:00 OTHERS THE COMPANY HAS INFORMED THE EXCHANGE REGARDING 'CERTIFICATE UNDER REGULATION 74 (5) OF THE SEBI (DEPOSITORIES AND PARTICIPANTS) REGULATIONS, 2018 FOR THE QUARTER ENDED JUNE 30, 2020'.
29-JUN-2020 16:42:00 TRADING WINDOW THE COMPANY THE EXCHANGE REGARDING THE TRADING WINDOW CLOSURE PURSUANT TO SEBI (PROHIBITION OF INSIDER TRADING) REGULATIONS, 2015.
10-JUN-2020 17:36:00 PRICE/ VOLUME MOVEMENT SIGNIFICANT MOVEMENT IN PRICE HAS BEEN OBSERVED IN ANANT RAJ LTD.. THE EXCHANGE, IN ORDER TO ENSURE THAT INVESTORS HAVE LATEST RELEVANT INFORMATION ABOUT THE COMPANY AND TO INFORM THE MARKET PLACE SO THAT THE INTEREST OF THE INVESTORS IS SAFEGUARDED, HAD WRITTEN TO THE COMPANY. THE COMPANY HAS SUBMITTED THEIR RESPONSE.
04-JUN-2020 19:48:00 OTHERS RECONCILIATION OF SHARE CAPITAL AUDIT REPORT FOR THE QUARTER ENDED MARCH 31, 2020 HAS BEEN SUBMITTED.
04-JUN-2020 19:41:00 TAKEOVER REGULATIONS A COPY OF REGULATION 30(1) AND 30(2) OF SEBI (SUBSTANTIAL ACQUISITION OF SHARES AND TAKEOVERS), REGULATIONS, 2011 AND DECLARATION UNDER REGULATION 31 (4) & 31 (5) OF SEBI (SUBSTANTIAL ACQUISITION OF SHARES AND TAKEOVERS), REGULATIONS, 2011.
04-JUN-2020 19:35:00 OTHERS THE COMAPNY HAS INFORMED THE EXCHANGE REGARDING 'CERTIFICATE UNDER REGULATION 74 (5) OF THE SEBI (DEPOSITORIES AND PARTICIPANTS) REGULATIONS, 2018 FOR THE QUARTER ENDED 31TH MARCH, 2020'.
04-JUN-2020 19:27:00 OTHERS COMPLIANCE CERTIFICATE IN TERMS OF REGULATION 40(9) READ WITH REGULATION 40(10) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE HALF YEAR ENDED MARCH 31, 2020 HAS BEEN SUBMITTED.
04-JUN-2020 19:26:00 OTHERS A COPY OF HALF YEARLY COMPLIANCE CERTIFICATE UNDER REGULATION 7(3) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015.
04-JUN-2020 16:44:00 TAKEOVER REGULATIONS PROMOTERS OF ANANT RAJ LIMITED HAS INFORMED THE EXCHANGE REGARDING DISCLOSURE UNDER REGULATION 30(1) 30(2) AND 31(4) OF SEBI ( SAST) REGULATIONS, 2011.
29-MAY-2020 14:57:00 OTHERS THE COMPANY HAS INFORMED THE EXCHANGE REGARDING 'CERTIFICATE UNDER REGULATION 74(5) OF THE SEBI (DEPOSITORIES AND PARTICIPANTS) REGULATIONS, 2018 FOR THE QUARTER ENDED 31ST MARCH, 2020'.
29-MAR-2020 18:04:00 TRADING WINDOW THE COMPANY HAS INFORMED THE EXCHANGE REGARDING THE TRADING WINDOW CLOSURE PURSUANT TO SEBI (PROHIBITION OF INSIDER TRADING) REGULATIONS, 2015.
16-FEB-2020 15:57:00 FINANCIAL RESULTS A COPY OF EXTRACT OF UN-AUDITED FINANCIAL RESULTS PUBLISHED IN NEWSPAPERS FOR THE QUARTER ENDED DECEMBER 31, 2019 HAS BEEN SUBMITTED.
14-FEB-2020 21:52:00 FINANCIAL RESULTS THE STANDALONE & CONSOLIDATED FINANCIAL RESULTS ALONG WITH THE LIMITED REVIEW REPORT FOR THE PERIOD ENDED DECEMBER 31, 2019 HAVE BEEN SUBMITTED.
14-FEB-2020 21:49:00 BOARD MEETING THE OUTCOME OF THE BOARD MEETING HELD ON FEBRUARY 14, 2020 HAS BEEN SUBMITTED.
09-FEB-2020 18:21:00 BOARD MEETING THE COMPANY HAS INFORMED THE EXCHANGE REGARDING 'A NEWSPAPER CUTTINGS OF NOTICE OF BOARD MEETING TO BE HELD ON FRIDAY, FEBRUARY 14, 2020 AS PUBLISHED IN FINANCIAL EXPRESS AND JANSATTA.
22-JAN-2020 11:15:00 OTHERS RECONCILIATION OF SHARE CAPITAL AUDIT REPORT FOR THE QUARTER ENDED DECEMBER 31, 2019 HAS BEEN SUBMITTED.
06-JAN-2020 16:18:00 INVESTOR GRIEVANCES QUARTERLY REPORT ON INVESTOR COMPLAINTS UNDER REGULATION 13 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE QUARTER ENDED DECEMBER 30, 2019.
06-JAN-2020 15:41:00 OTHERS THE COMPANY HAS INFORMED THE EXCHANGE REGARDING 'SUBJECT: CERTIFICATE UNDER REGULATION 74(5) OF THE SEBI (DEPOSITORIES AND PARTICIPANTS) REGULATIONS, 2018 FOR THE QUARTER ENDED DECEMBER 31, 2019.IN COMPLIANCE WITH REGULATION 74(5) OF SEBI (DEPOSITORIES AND PARTICIPANTS) REGULATIONS, 2018 WE ARE FORWARDING HEREWITH A COPY OF THE CERTIFICATE, RECEIVED FROM M/S ALANKIT ASSIGNMENTS LIMITED, THE REGISTRAR AND SHARE TRANSFER AGENT OF THE COMPANY, FOR THE QUARTER ENDED DECEMBER 31, 2019'.
27-DEC-2019 17:51:00 TRADING WINDOW THE TRADING WINDOW FOR DEALING IN SECURITIES OF THE COMPANY SHALL REMAIN CLOSED FROM TUESDAY, JANUARY 01, 2020 TILL THE EXPIRY OF 48 HOURS AFTER THE DECLARATION OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND NINE MONTHS ENDED ON DECEMBER 31, 2019.
12-DEC-2019 18:09:00 RELATED PARTY TRANSACTIONS THE COMPANY HAS INFORMED THE EXCHANGE THAT IN COMPLIANCE WITH REGULATION 23(9) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, THE COMPANY HAS SUBMITTED TO THE EXCHANGE A COPY HALF YEARLY DISCLOSURE ON RELATED PARTY TRANSACTIONS ON A CONSOLIDATED BASIS, PREPARED IN ACCORDANCE WITH THE APPLICABLE ACCOUNTING STANDARDS FOR THE HALF YEAR ENDED SEPTEMBER 30, 2019.
16-NOV-2019 10:41:00 FINANCIAL RESULTS THE COMPANY HAS INFORMED THE EXCHANGE REGARDING 'PUBLICATION OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED SEPTEMBER 30, 2019'.
14-NOV-2019 21:40:00 BOARD MEETING THE OUTCOME OF BOARD MEETING OF THE COMPANY HELD ON NOVEMBER 14, 2019 HAS BEEN SUBMITTED.
14-NOV-2019 21:37:00 FINANCIAL RESULTS THE STANDALONE & CONSOLIDATED FINANCIAL RESULTS ALONG WITH THE LIMITED REVIEW REPORT FOR THE PERIOD ENDED SEPTEMBER 30, 2019 HAVE BEEN SUBMITTED.
08-NOV-2019 12:03:00 BOARD MEETING A COPY OF NOTICE PUBLISHED IN NEWSPAPER REGARDING BOARD MEETING HAS BEEN SUBMITTED.
25-OCT-2019 15:53:00 OTHERS COMPLIANCE CERTIFICATE IN TERMS OF REGULATION 40(9) READ WITH REGULATION 40(10) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE HALF YEAR ENDED SEPTEMBER 30, 2019 HAS BEEN SUBMITTED.
22-OCT-2019 20:03:00 OTHERS RECONCILIATION OF SHARE CAPITAL AUDIT REPORT FOR THE QUARTER ENDED SEPTEMBER 30, 2019 HAS BEEN SUBMITTED.
10-OCT-2019 18:14:00 OTHERS A COPY OF HALF YEARLY COMPLIANCE CERTIFICATE UNDER REGULATION 7(3) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015.
10-OCT-2019 18:01:00 INVESTOR GRIEVANCES QUARTERLY REPORT ON INVESTOR COMPLAINTS UNDER REGULATION 13 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE QUARTER ENDED SEPTEMBER 30, 2019.
10-OCT-2019 17:58:00 OTHERS THE COMAPNY HAS INFORMED THE EXCHANGE REGARDING 'CERTIFICATE UNDER REGULATION 74 (5) OF THE SEBI (DEPOSITORIES AND PARTICIPANTS) REGULATIONS, 2018 FOR THE QUARTER ENDED 30TH SEPTEMBER, 2019'.
01-OCT-2019 23:52:00 ANNUAL/ EXTRA GENERAL MEETINGS THE COMAPNY HAS SUBMITTED THE EXCHANGE A COPY SRUTINIZERS REPORT OF ANNUAL GENERAL MEETING HELD ON SEPTEMBER 30, 2019. FURTHER, THE COMPANY HAS INFORMED THE EXCHANGE REGARDING VOTING RESULTS.
30-SEP-2019 19:19:00 ANNUAL/ EXTRA GENERAL MEETINGS THE COMPANY HAS INFORMED THE EXCHANGE REGARDING PROCEEDINGS OF ANNUAL GENERAL MEETING HELD ON SEPTEMBER 30, 2019.
26-SEP-2019 12:15:00 TRADING WINDOW THE TRADING WINDOW FOR DEALING IN SECURITIES OF THE COMPANY SHALL REMAIN CLOSED FROM TUESDAY, OCTOBER 01, 2019 TILL THE EXPIRY OF 48 HOURS AFTER THE DECLARATION OF THE FINANCIAL RESULTS FOR THE QUARTER ENDING ON SEPTEMBER 30, 2019.
09-SEP-2019 09:35:00 ANNUAL/ EXTRA GENERAL MEETINGS, DIVIDEND, RECORD DATE THE COMPANY HAS FIXED RECORD DATE AS SEPTEMBER 23, 2019 FOR THE PURPOSE OF ANNUAL GENERAL MEETING AND DIVIDEND.
07-SEP-2019 15:59:00 ANNUAL/ EXTRA GENERAL MEETINGS THE COMPANY HAS INFORMED THE EXCHANGE REGARDING 'PLEASE FIND ENCLOSED HEREWITH A COPY OF NEWSPAPER ADVERTISEMENT PUBLISHED ON 7TH SEPTEMBER, 2019 IN FINANCIAL EXPRESS AND JANSATTA REGARDING THE 'NOTICE OF 34TH ANNUAL GENERAL MEETING, E-VOTING INFORMATION AND BOOK CLOSURE' IN TERMS OF REGULATION 47 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015'.
06-SEP-2019 23:14:00 ANNUAL/ EXTRA GENERAL MEETINGS A COPY OF NOTICE OF ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON SEPTEMBER 30, 2019 HAS BEEN SUBMITTED.
06-SEP-2019 15:38:00 CLARIFICATION REGARDING MARKET RUMOUR THE EXCHANGE HAD SOUGHT CLARIFICATION FROM ANANT RAJ LTD. WITH RESPECT TO ANNOUNCEMENT DATED 12-AUG-2019, REGARDING BOARD MEETING HELD ON AUGUST 12, 2019. ON BASIS OF ABOVE THE COMPANY IS REQUIRED TO CLARIFY FOLLOWING: 1.'DATE OF APPOINTMENT AND BRIEF PROFILE OF MS. PRIYA JINDAL, COMPANY SECRETARY AS SECRETARIAL AUDITOR. THE RESPONSE OF THE COMPANY IS ATTACHED'.
27-AUG-2019 19:31:00 SCHEME OF ARRANGEMENT THE COMPANY HAS INFORMED THE EXCHANGE REGARDING 'THE HON’BLE NATIONAL COMPANY LAW TRIBUNAL (NCLT), CHANDIGARH BENCH AT CHANDIGARH VIDE ITS ORDER DATED 13TH AUGUST, 2019 HAS DIRECTED THE PETITIONER COMPANIES TO PUBLISH THE FINAL DATE OF HEARING AS FIXED BY THE HON’BLE NCLT I.E. 15TH OCTOBER, 2019 IN THE MATTER OF COMPOSITE SCHEME OF ARRANGEMENT FOR AMALGAMATION AND DEMERGER INVOLVING THE AMALGAMATION OF ANANT RAJ AGENCIES PVT.LTD. (AMALGAMATING COMPANY) WITH THE COMPANY, ANANT RAJ LTD. (AMALGAMATED COMPANY OR DEMERGED COMPANY) AND IMMEDIATELY THEREUPON, DEMERGER OF THE PROJECT DIVISION (DEMERGED UNDERTAKING) OF THE COMPANY INTO ITS WHOLLY OWNED SUBSIDIARY I.E. ANANT RAJ GLOBAL LTD. (RESULTING COMPANY) AND THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS (“SCHEME”) UNDER THE PROVISIONS OF SECTION OF 230-232 READ WITH SECTIONS 52 AND 66 OF THE COMPANIES ACT, 2013. A COPY OF THE NEWSPAPER CUTTINGS AS PUBLISHED IN “INDIAN EXPRESS” (ENGLISH) AND “JANSATTA” (HINDI), DELHI NCR EDITION DATED AUGUST 26, 2019’.
13-AUG-2019 18:16:00 FINANCIAL RESULTS A COPY OF EXTRACT OF UN-AUDITED FINANCIAL RESULTS PUBLISHED IN NEWSPAPERS FOR THE QUARTER ENDED JUNE 30, 2019 HAS BEEN SUBMITTED.
13-AUG-2019 11:58:00 ANNUAL/ EXTRA GENERAL MEETINGS, BOOK CLOSURE, DIVIDEND THE REGISTER OF MEMBERS AND SHARE TRANSFER BOOKS OF THE COMPANY SHALL REMAIN CLOSED FROM SEPTEMBER 24, 2019 TO SEPTEMBER 30, 2019 (BOTH DAYS INCLUSIVE) FOR THE PURPOSE OF ANNUAL GENERAL MEETING TO BE HELD ON SEPTEMBER 30, 2019 AND PAYMENT OF DIVIDEND.
12-AUG-2019 18:36:00 FINANCIAL RESULTS THE STANDALONE & CONSOLIDATED FINANCIAL RESULTS ALONG WITH THE LIMITED REVIEW REPORT FOR THE PERIOD ENDED JUNE 30, 2019 HAVE BEEN SUBMITTED.
12-AUG-2019 18:33:00 BOARD MEETING THE OUTCOME OF BOARD MEETING OF THE COMPANY HELD ON AUGUST 12, 2019 HAS BEEN SUBMITTED.
06-AUG-2019 18:58:00 BOARD MEETING A COPY OF NOTICE PUBLISHED IN NEWSPAPER REGARDING BOARD MEETING HAS BEEN SUBMITTED.
20-JUL-2019 16:34:00 OTHERS RECONCILIATION OF SHARE CAPITAL AUDIT REPORT FOR THE QUARTER ENDED JUNE 30, 2019 HAS BEEN SUBMITTED.
15-JUL-2019 19:56:00 POSTAL BALLOT THE COMPANY HAS INFORMED THE EXCHANGE REGARDING 'SUBMISSION OF NEWSPAPER CUTTINGS OF DISCLOSURE OF VOTING RESULT OF REMOTE E-VOTING, POSTAL BALLOT/POLL AT THE MEETINGS OF EQUITY SHAREHOLDERS OF COMPANY HELD ON 6TH JULY 2019 AS PER THE DIRECTION OF HON'BLE NATIONAL COMPANY LAW TRIBUNAL, CHANDIGARH BENCH UNDER SECTION 230 OF THE COMPANIES ACT, 2013'.
12-JUL-2019 19:19:00 COURT/ NCLT CONVENED MEETING THE COMPANY HAS SUBMITTED THE EXCHANGE A COPY SRUTINIZERS REPORT OF COURT CONVENED GENERAL MEETING HELD ON JULY 06, 2019.
08-JUL-2019 18:02:00 RELATED PARTY TRANSACTIONS THE COMPANY HAS INFORMED THE EXCHANGE REGARDING 'DISCLOSURE ON RELATED PARTY TRANSACTIONS AS PER REGULATION 23 (9) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 '.
05-JUL-2019 16:59:00 OTHERS THE COMPANY HAS INFORMED THE EXCHANGE REGARDING 'CERTIFICATE UNDER REGULATION 74(5) OF THE SEBI (DEPOSITORIES AND PARTICIPANTS)REGULATIONS, 2018 FOR THE QUARTER ENDED 30TH JUNE, 2019'.
29-JUN-2019 17:15:00 TIE-UPS/ COLLABORATIONS/ JOINT VENTURES THE COMPANY HAS INFORMED THE EXCHANGE REGARDING 'DISCLOSURE UNDER REGULATION 30 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURES REQUIREMENTS) REGULATIONS, 2015 READ WITH SEBI CIRCULAR CIR/CFD/CMD/4/2015 DATED SEPTEMBER 09, 2015, THE DETAILS OF THE JOINT VENTURE WITH BIRLA ESTATES PRIVATE LIMITED ARE ENCLOSED AS ANNEXURE 1.
29-JUN-2019 17:15:00 TIE-UPS/ COLLABORATIONS/ JOINT VENTURES THE COMPANY HAS INFORMED THE EXCHANGE REGARDING 'DISCLOSURE UNDER REGULATION 30 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURES REQUIREMENTS) REGULATIONS, 2015 READ WITH SEBI CIRCULAR CIR/CFD/CMD/4/2015 DATED SEPTEMBER 09, 2015, THE DETAILS OF THE JOINT VENTURE WITH “BIRLA ESTATES PVT.LTD. ARE ENCLOSED AS ANNEXURE 1”.
29-JUN-2019 16:13:00 TRADING WINDOW THE TRADING WINDOW FOR DEALING IN SECURITIES OF THE COMPANY SHALL REMAIN CLOSED FROM MONDAY, JULY 01, 2019 TILL THE EXPIRY OF 48 HOURS AFTER THE DECLARATION OF THE FINANCIAL RESULTS FOR THE QUARTER ENDING ON JUNE 30, 2019.
29-JUN-2019 16:13:00 TRADING WINDOW THE WINDOW FOR TRADING IN SECURITIES OF THE COMPANY WILL REMAIN CLOSED FROM JULY 01, 2019 TILL THE EXPIRY OF 48 HOURS AFTER THE DECLARATION OF THE FINANCIAL RESULTS FOR THE QUARTER ENDED ON JUNE 30, 2019.
21-JUN-2019 15:41:00 OTHERS THE COMPANY HAS INFORMED THE EXCHANGE REGARDING 'PURSUANT TO REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, A COPY OF PUBLIC NOTICE PUBLISHED TODAY I.E. JUNE 20, 2019 IN ENGLISH AND HINDI LANGUAGE NEWSPAPERS I.E FINANCIAL EXPRESS AND JANSATTA RESPECTIVELY, PURSUANT TO THE PROVISIONS OF SECTION 124(6) OF THE COMPANIES ACT, 2013 READ WITH RULE 6 OF INVESTOR EDUCATION AND PROTECTION FUND AUTHORITY (ACCOUNTING, AUDIT, TRANSFER AND REFUND) RULES, 2016'.
05-JUN-2019 17:22:00 COURT/ NCLT CONVENED MEETING THE COMPANY HAS INFORMED THE EXCHANGE REGARDING 'PUBLICATION OF NOTICE OF NCLT CONVENED MEETINGS OF SHAREHOLDERS AND CREDITORS IN TERMS OF REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 IN CONNECTION WITH COMPOSITE SCHEME OF ARRANGEMENT FOR AMALGAMATION AND DEMERGER '.
04-JUN-2019 19:48:00 COURT/ NCLT CONVENED MEETING THE COMAPNY HAS INFORMED THE EXCHANGE REGARDING 'NOTICE OF THE NATIONAL COMPANY LAW TRIBUNAL (NCLT) CONVENED MEETING OF THE UNSECURED CREDITORS OF ANANT RAJ LIMITED TO BE HELD ON SATURDAY, JULY 06, 2019 AT 02:30 P.M '.
04-JUN-2019 19:43:00 COURT/ NCLT CONVENED MEETING THE COMPANY HAS INFORMED THE EXCHANGE REGARDING 'NOTICE OF THE NATIONAL COMPANY LAW TRIBUNAL (NCLT) CONVENED MEETING OF THE SECURED CREDITORS OF ANANT RAJ LIMITED TO BE HELD ON SATURDAY, JULY 06, 2019. AT 12:30 P.M '.
04-JUN-2019 19:36:00 COURT/ NCLT CONVENED MEETING THE COMPANY HAS INFORMED THE EXCHANGE REGARDING NOTICE OF COURT CONVENED GENERAL MEETING TO BE HELD ON JULY 06, 2019.
01-JUN-2019 13:57:00 FINANCIAL RESULTS THE COMPANY HAS INFORMED THE EXCHANGE REGARDING 'PUBLICATION OF AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED MARCH 31, 2019'.
30-MAY-2019 21:55:00 OTHERS THE COMPANY HAS INFORMED THE EXCHANGE REGARDING THE SUBMISSION OF ANNUAL SECRETARIAL COMPLIANCE REPORT PURSUANT TO REGULATION-24A OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015.
30-MAY-2019 21:46:00 BOARD CHANGES, BOARD MEETING, KEY MANAGEMENT PERSONS THE COMPANY HAS INFORMED THE EXCHANGE REGARDING APPOINTMENT OF MR AMAR SARIN AS CHIEF EXECUTIVE OFFICER OF THE COMPANY W.E.F. MAY 30, 2019. MR. AMAR SARIN (NON EXECUTIVE DIRECTOR) HAS BEEN RE-DESIGNATED AS DIRECTOR AND CHIEF EXECUTIVE OFFICER (PROJECT DIVISION) WITH IMMEDIATE EFFECT, SUBJECT TO THE APPROVAL OF SHAREHOLDERS.
30-MAY-2019 21:39:00 BOARD CHANGES, BOARD MEETING THE COMPANY HAS INFORMED THE EXCHANGE REGARDING REAPPOINTMENT OF DIRECTOR OF THE COMPANY. FURTHER SHRI AMIT SARIN HAS BEEN REAPPOINTED AS DIRECTOR & CHIEF EXECUTIVE OFFICER (REAL ESTATE DIVISION) W.E.F. JULY 09, 2019 SUBJECT TO THE APPROVAL OF SHAREHOLDERS.
30-MAY-2019 21:27:00 BOARD MEETING, KEY MANAGEMENT PERSONS THE COMPANY HAS INFORMED THE EXCHANGE REGARDING APPOINTMENT OF MR ANIL MAHINDRA AS CHIEF FINANCIAL OFFICER OF THE COMPANY W.E.F. MAY 30, 2019. BRIEF PROFILE IS ATTACHED.
30-MAY-2019 21:22:00 BOARD MEETING, KEY MANAGEMENT PERSONS THE COMPANY HAS INFORMED THE EXCHANGE REGARDING APPOINTMENT OF MR PANKAJ KUMAR GUPTA AS CHIEF FINANCIAL OFFICER OF THE COMPANY W.E.F. MAY 30, 2019.
30-MAY-2019 21:10:00 BOARD MEETING THE OUTCOME OF BOARD MEETING OF THE COMPANY HELD ON MAY 30, 2019 HAS BEEN SUBMITTED.
30-MAY-2019 20:55:00 BOARD MEETING, DIVIDEND THE COMPANY HAS INFORMED THE EXCHANGE THAT BOARD OF DIRECTORS AT ITS MEETING HELD ON MAY 30, 2019, RECOMMENDED FINAL DIVIDEND OF 0.24 PER EQUITY SHARE.
30-MAY-2019 20:53:00 FINANCIAL RESULTS THE STANDALONE & CONSOLIDATED FINANCIAL RESULTS ALONG WITH THE AUDITORS REPORT FOR THE PERIOD ENDED MARCH 31, 2019 HAVE BEEN SUBMITTED.
23-MAY-2019 19:02:00 BOARD MEETING A COPY OF EXTRACT OF NEWSPAPER CUTTINGS OF NOTICE OF BOARD MEETING.
23-MAY-2019 14:07:00 BOARD CHANGES THE COMPANY HAS INFORMED THE EXCHANGE REGARDING RESIGNATION OF MRS CHANDA SACHDEV AS NON- EXECUTIVE DIRECTOR OF THE COMPANY W.E.F. MAY 22, 2019.
20-MAY-2019 17:39:00 SCHEME OF ARRANGEMENT THE COMPANY HAS INFORMED THE EXCHANGE REGARDING 'SUBMISSION OF ORDER DATED MAY 17, 2019 PASSED BY THE HON’BLE NATIONAL COMPANY LAW TRIBUNAL, CHANDIGARH BENCH IN COMPANY APPLICATION NO. CA (CAA) NO. 08/CHD/HRY/2019 IN THE MATTER OF COMPOSITE SCHEME OF ARRANGEMENT FOR AMALGAMATION AND DEMERGER'.
09-MAY-2019 16:44:00 CAPITAL ISSUE, OTHERS THE COMPANY HAS INFORMED THE EXCHANGE REGARDING 'DECLARATION WITH RESPECT TO NON-APPLICABILITY OF LARGE ENTITIES FRAMEWORK PURSUANT TO SEBI CIRCULAR SEBI/HO/DDHS/CIR/P/2018/144 DATED NOVEMBER 26, 2018.'.
25-APR-2019 16:38:00 TAKEOVER REGULATIONS THE PROMOTER ALONG WITH PAC HAS SUBMITTED TO THE EXCHANGE A COPY OF ANNUAL DISCLOSURE UNDER REGULATION 30(1) AND 30(2) OF SEBI (SUBSTANTIAL ACQUISITION OF SHARES AND TAKEOVERS), REGULATIONS, 2011 AS ON MARCH 31, 2019.
24-APR-2019 10:05:00 OTHERS COMPLIANCE CERTIFICATE IN TERMS OF REGULATION 40(9) READ WITH REGULATION 40(10) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE HALF YEAR ENDED MARCH 31, 2019 HAS BEEN SUBMITTED.
24-APR-2019 10:04:00 OTHERS RECONCILIATION OF SHARE CAPITAL AUDIT REPORT FOR THE QUARTER ENDED MARCH 31, 2019 HAS BEEN SUBMITTED.
10-APR-2019 06:10:00 INVESTOR GRIEVANCES QUARTERLY REPORT ON INVESTOR COMPLAINTS UNDER REGULATION 13 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE QUARTER ENDED MARCH 31, 2019.
10-APR-2019 06:10:00 OTHERS A COPY OF HALF YEARLY COMPLIANCE CERTIFICATE UNDER REGULATION 7(3) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015.
04-APR-2019 17:40:00 OTHERS ANANT RAJ LIMITED HAS INFORMED THE EXCHANGE REGARDING 'SUBJECT: CERTIFICATE UNDER REGULATION 74 (5) OF THE SEBI (DEPOSITORIES AND PARTICIPANTS) REGULATIONS, 2018 FOR THE QUARTER ENDED 31ST MARCH, 2019. IN COMPLIANCE WITH REGULATION 74(5) OF SEBI (DEPOSITORIES AND PARTICIPANTS) REGULATIONS, 2018 WE ARE FORWARDING HEREWITH A COPY OF THE CERTIFICATE, RECEIVED FROM M/S ALANKIT ASSIGNMENTS LTD., THE REGISTRAR AND SHARE TRANSFER AGENT OF THE COMPANY, FOR THE QUARTER ENDED 31ST MARCH, 2019. THIS IS FOR YOUR INFORMATION AND RECORD.'.
03-APR-2019 19:53:00 TRADING WINDOW THE WINDOW FOR TRADING IN SECURITIES OF THE COMPANY WILL REMAIN CLOSED FROM APRIL 04, 2019 TILL THE EXPIRY OF 48 HOURS AFTER THE DECLARATION OF THE FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED ON MARCH 31, 2019. THE TRADING WINDOW SHALL RE-OPEN THEREAFTER.
15-MAR-2019 16:56:00 SCHEME OF ARRANGEMENT THE COMPANY HAS INFORMED THE EXCHANGE REGARDING 'OUTCOME OF THE BOARD MEETING - UPDATES ON COMPOSITE SCHEME OF ARRANGEMENT.'.
28-FEB-2019 18:01:00 SCHEME OF ARRANGEMENT THE COMPANY HAS INFORMED THE EXCHANGE REGARDING 'UPDATES ON COMPOSITE SCHEME OF ARRANGEMENT FOR AMALGAMATION AND DEMERGER (SCHEME) INVOLVING THE AMALGAMATION OF ANANT RAJ AGENCIES PVT.LTD. (AMALGAMATING COMPANY OR ARAPL) WITH AND INTO THE COMPANY AND IMMEDIATELY THEREUPON, DEMERGER OF PROJECT DIVISION OF THE COMPANY INTO ANANT RAJ GLOBAL LTD. (RESULTING COMPANY OR ARGL) UNDER SECTION 230 -232 READ WITH SECTION 52 AND 66 OF THE COMPANIES ACT, 2013: OBSERVATION LETTER DATED FEBRUARY 27, 2019 OF NATIONAL STOCK EXCHANGE OF INDIA LIMITED AND LETTER DATED FEBRUARY 28, 2019 OF BSE LIMITED ARE ENCLOSED'.
15-FEB-2019 18:06:00 BOARD MEETING, INSIDER TRADING REGULATIONS THE COMPANY HAS INFORMED THE EXCHANGE REGARDING THE CODE OF CONDUCT UNDER SEBI(PIT) REG., 2015.
15-FEB-2019 15:06:00 FINANCIAL RESULTS A COPY OF EXTRACT OF UN-AUDITED FINANCIAL RESULTS PUBLISHED IN NEWSPAPERS FOR THE QUARTER ENDED DECEMBER 31, 2018 HAS BEEN SUBMITTED.
14-FEB-2019 19:44:00 FINANCIAL RESULTS THE STANDALONE & CONSOLIDATED FINANCIAL RESULTS ALONG WITH THE LIMITED REVIEW REPORT FOR THE PERIOD ENDED DECEMBER 31, 2018 HAVE BEEN SUBMITTED.
14-FEB-2019 19:41:00 BOARD MEETING THE OUTCOME OF BOARD MEETING OF THE COMPANY HELD ON FEBRUARY 14, 2019 HAS BEEN SUBMITTED.
07-FEB-2019 15:21:00 OTHERS THE COMPANY HAS INFORMED THE EXCHANGE REGARDING 'CERTIFICATE UNDER REGULATION 74(5) OF THE SEBI (DEPOSITORIES AND PARTICIPANTS) REGULATIONS, 2018 FOR THE QUARTER ENDED 31ST DECEMBER, 2018. IN COMPLIANCE WITH REGULATION 74(5) OF SEBI (DEPOSITORIES AND PARTICIPANTS) REGULATIONS, 2018. WE ARE FORWARDING HEREWITH A COPY OF THE CERTIFICATE, RECEIVED FROM M/S ALANKIT ASSIGNMENTS LIMITED, THE REGISTRAR AND SHARE TRANSFER AGENT OF THE COMPANY, FOR THE QUARTER ENDED 31ST DECEMBER, 2018.
07-FEB-2019 11:31:00 BOARD MEETING A COPY OF NOTICE PUBLISHED IN NEWSPAPER REGARDING BOARD MEETING HAS BEEN SUBMITTED.
06-FEB-2019 16:55:00 TRADING WINDOW THE TRADING WINDOW FOR DEALING IN THE SECURITIES OF THE COMPANY SHALL REMAIN CLOSED FROM FEBRUARY 06, 2019 TO FEBRUARY 16, 2019 (BOTH DAYS INCLUSIVE) FOR ALL THE DESIGNATED PERSONS.
16-JAN-2019 18:35:00 INVESTOR GRIEVANCES QUARTERLY REPORT ON INVESTOR COMPLAINTS UNDER REGULATION 13(3) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE QUARTER ENDED DECEMBER 31, 2018 HAS BEEN SUBMITTED.
03-JAN-2019 15:02:00 POSTAL BALLOT THE COMPANY HAS INFORMED THE EXCHANGE REGARDING 'PUBLICATION OF NEWSPAPER ADVERTISEMENT-POSTAL BALLOT RESULTS'.
02-JAN-2019 16:22:00 POSTAL BALLOT THE COMPANY HAS SUBMITTED THE EXCHANGE A COPY OF SRUTINIZERS REPORT OF POSTAL BALLOT. FURTHER, THE COMPANY HAS INFORMED THE EXCHANGE REGARDING VOTING RESULTS.
03-DEC-2018 11:15:00 POSTAL BALLOT A COPY OF NEWSPAPER ADVERTISEMENTS CONFIRMING DISPATCH OF NOTICE OF THE POSTAL BALLOT HAS BEEN SUBMITTED.
28-NOV-2018 17:44:00 POSTAL BALLOT THE COMPANY HAS INFORMED THE EXCHANGE REGARDING NOTICE OF POSTAL BALLOT.
19-OCT-2018 12:32:00 FINANCIAL RESULTS A COPY OF EXTRACT OF UN-AUDITED FINANCIAL RESULTS PUBLISHED IN NEWSPAPERS FOR THE QUARTER ENDED SEPTEMBER 30, 2018 HAS BEEN SUBMITTED.
19-OCT-2018 08:36:00 BOARD MEETING THE OUTCOME OF BOARD MEETING OF THE COMPANY HELD ON OCTOBER 18, 2018 HAS BEEN SUBMITTED.
18-OCT-2018 20:51:00 FINANCIAL RESULTS THE STANDALONE & CONSOLIDATED FINANCIAL RESULTS ALONG WITH THE LIMITED REVIEW REPORT FOR THE PERIOD ENDED SEPTEMBER 30, 2018 HAVE BEEN SUBMITTED.
17-OCT-2018 11:30:00 INVESTOR GRIEVANCES QUARTERLY REPORT ON INVESTOR COMPLAINTS UNDER REGULATION 13(3) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE QUARTER ENDED SEPTEMBER 30, 2018 HAS BEEN SUBMITTED.
13-OCT-2018 17:21:00 OTHERS RECONCILIATION OF SHARE CAPITAL AUDIT REPORT FOR THE QUARTER ENDED SEPTEMBER 30, 2018 HAS BEEN SUBMITTED.
12-OCT-2018 14:22:00 OTHERS COMPLIANCE CERTIFICATE IN TERMS OF REGULATION 40(9) READ WITH REGULATION 40(10) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE HALF YEAR ENDED SEPTEMBER 30, 2018 HAS BEEN SUBMITTED.
12-OCT-2018 12:01:00 BOARD MEETING A COPY OF NOTICE PUBLISHED IN NEWSPAPER REGARDING BOARD MEETING HAS BEEN SUBMITTED.
11-OCT-2018 17:30:00 OTHERS HALF YEARLY COMPLIANCE CERTIFICATE UNDER REGULATION 7(3) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 HAS BEEN SUBMITTED.
11-OCT-2018 15:47:00 TRADING WINDOW THE TRADING WINDOW FOR DEALING IN THE SECURITIES OF THE COMPANY SHALL REMAIN CLOSED FROM OCTOBER 11, 2018 TO OCTOBER 20, 2018 (BOTH DAYS INCLUSIVE) FOR ALL THE DESIGNATED PERSONS.
30-SEP-2018 18:39:00 ANNUAL/ EXTRA GENERAL MEETINGS VOTING RESULTS OF THE ANNUAL GENERAL MEETING OF THE COMPANY HELD ON SEPTEMBER 29, 2018 ALONG WITH THE SCRUTINIZER'S REPORT HAS BEEN SUBMITTED.
29-SEP-2018 17:53:00 ANNUAL/ EXTRA GENERAL MEETINGS PROCEEDINGS OF THE ANNUAL GENERAL MEETING OF THE COMPANY HELD ON SEPTEMBER 29, 2018 HAS BEEN SUBMITTED.
08-SEP-2018 15:25:00 ANNUAL/ EXTRA GENERAL MEETINGS, BOOK CLOSURE A COPY OF NEWSPAPER ADVERTISEMENT PUBLISHED ON 8TH SEPTEMBER, 2018 IN FINANCIAL EXPRESS AND JANSATTA REGARDING THE NOTICE OF 33RD ANNUAL GENERAL MEETING, E-VOTING INFORMATION AND BOOK CLOSURE IN TERMS OF REGULATION 47 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015.
04-SEP-2018 17:37:00 ANNUAL/ EXTRA GENERAL MEETINGS A COPY OF NOTICE OF ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON SEPTEMBER 29, 2018 HAS BEEN SUBMITTED.
30-AUG-2018 08:53:00 BOARD MEETING, SCHEME OF ARRANGEMENT THE COMPANY HAS INFORMED THE EXCHANGE REGARDING OUTCOME OF BOARD MEETING HELD ON AUGUST 29, 2018.
29-AUG-2018 21:31:00 ANNUAL/ EXTRA GENERAL MEETINGS, BOOK CLOSURE, DIVIDEND THE REGISTER OF MEMBERS AND SHARE TRANSFER BOOKS OF THE COMPANY SHALL REMAIN CLOSED FROM SEPTEMBER 22, 2018 TO SEPTEMBER 29, 2018 (BOTH DAYS INCLUSIVE) FOR THE PURPOSE OF ANNUAL GENERAL MEETING TO BE HELD ON SEPTEMBER 29, 2018 AND PAYMENT OF DIVIDEND.
29-AUG-2018 20:59:00 FINANCIAL RESULTS THE STANDALONE & CONSOLIDATED FINANCIAL RESULTS ALONG WITH THE LIMITED REVIEW REPORT FOR THE PERIOD ENDED JUNE 30, 2018 HAVE BEEN SUBMITTED.
23-AUG-2018 14:41:00 BOARD MEETING A COPY OF NOTICE PUBLISHED IN NEWSPAPER REGARDING BOARD MEETING HAS BEEN SUBMITTED.
22-AUG-2018 18:54:00 TRADING WINDOW THE TRADING WINDOW FOR DEALING IN THE SECURITIES OF THE COMPANY SHALL REMAIN CLOSED FROM AUGUST 22, 2018 TO AUGUST 31, 2018 (BOTH DAYS INCLUSIVE) FOR ALL THE DESIGNATED PERSONS.
17-JUL-2018 12:10:00 INVESTOR GRIEVANCES QUARTERLY REPORT ON INVESTOR COMPLAINTS UNDER REGULATION 13(3) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE QUARTER ENDED JUNE 30, 2018 HAS BEEN SUBMITTED.
02-JUN-2018 17:22:00 BOARD MEETING THE COMPANY HAS INFORMED THE EXCHANGE REGARDING OUTCOME OF BOARD MEETING HELD ON JUN 01, 2018.
02-JUN-2018 16:00:00 FINANCIAL RESULTS A COPY OF EXTRACT OF AUDITED FINANCIAL RESULTS PUBLISHED IN NEWSPAPERS FOR THE QUARTER AND YEAR ENDED MARCH 31, 2018.
01-JUN-2018 22:39:00 BOARD CHANGES, BOARD MEETING THE COMPANY HAS INFORMED THE EXCHANGE REGARDING 'BRIEF PROFILE OF THE DIRECTORS:1. MS SUSHMAA CHHABRA, INDEPENDENT WOMAN DIRECTOR '.
01-JUN-2018 22:17:00 BOARD CHANGES, BOARD MEETING THE COMPANY HAS INFORMED THE EXCHANGE REGARDING APPOINTMENT OF MS SUSHMAA CHHABRA AS INDEPENDENT DIRECTOR OF THE COMPANY W.E.F. JUN 01, 2018.
01-JUN-2018 22:11:00 BOARD CHANGES, BOARD MEETING THE COMPANY HAS INFORMED THE EXCHANGE REGARDING APPOINTMENT OF MRS CHANDA SACHDEV AS NON- EXECUTIVE DIRECTOR OF THE COMPANY W.E.F. JUN 01, 2018.
01-JUN-2018 22:05:00 BOARD CHANGES, BOARD MEETING THE COMPANY HAS INFORMED THE EXCHANGE REGARDING APPOINTMENT OF MR AMAR SARIN AS NON- EXECUTIVE DIRECTOR OF THE COMPANY W.E.F. JUN 01, 2018.
01-JUN-2018 21:52:00 BOARD MEETING, DIVIDEND THE BOARD OF DIRECTORS AT ITS MEETING HELD ON JUNE 01, 2018, RECOMMENDED FINAL DIVIDEND OF RS. 0.24 PER EQUITY SHARE.
01-JUN-2018 21:27:00 FINANCIAL RESULTS THE STANDALONE & CONSOLIDATED FINANCIAL RESULTS ALONG WITH THE AUDITORS REPORT FOR THE PERIOD ENDED MARCH 31, 2018 HAVE BEEN SUBMITTED.
30-MAY-2018 19:34:00 BOARD MEETING THIS IS TO INFORM THAT A BOARD MEETING TO BE HELD ON MAY 30, 2018 HAS BEEN RE-SCHEDULED. FURTHER, THE COMPANY HAS INFORMED THE EXCHANGE THAT THE MEETING OF THE BOARD OF DIRECTORS OF THE COMPANY WILL BE HELD ON JUNE 01, 2018, TO CONSIDER AND APPROVE THE FINANCIAL RESULTS FOR THE PERIOD ENDED MARCH 31, 2018 AND DIVIDEND.
23-MAY-2018 11:01:00 BOARD MEETING A COPY OF NOTICE PUBLISHED IN NEWSPAPER REGARDING BOARD MEETING HAS BEEN SUBMITTED.
22-MAY-2018 16:53:00 TRADING WINDOW THE TRADING WINDOW FOR DEALING IN THE SECURITIES OF THE COMPANY SHALL REMAIN CLOSED FROM MAY 22, 2018 TO JUNE 01, 2018 (BOTH DAYS INCLUSIVE) FOR ALL THE DESIGNATED PERSONS.
22-MAY-2018 14:34:00 OTHERS THE COMPANY HAS INFORMED THE EXCHANGE REGARDING INTIMATION OF PUBLICATION OF NOTICE FOR TRANSFER OF EQUITY SHARES TO IEPF PURSUANT TO REGULATION 47 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, PLEASE FIND ENCLOSED HEREWITH THE COPIES OF NEWSPAPER ADVERTISEMENT, TITLED AS-NOTICE TO THE SHAREHOLDERS OF THE COMPANY (TRANSFER OF EQUITY SHARES OF THE COMPANY TO INVESTOR EDUCATION & PROTECTION FUND (IEPF)) AS PUBLISHED IN FINANCIAL EXPRESS & JANSATTA ON 22-05-2018.
13-APR-2018 10:09:00 OTHERS RECONCILIATION OF SHARE CAPITAL AUDIT REPORT FOR THE QUARTER ENDED MARCH 31, 2018 HAS BEEN SUBMITTED.
12-APR-2018 17:34:00 OTHERS COMPLIANCE CERTIFICATE IN TERMS OF REGULATION 40(9) READ WITH REGULATION 40(10) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE HALF YEAR ENDED MARCH 31, 2018 HAS BEEN SUBMITTED.
11-APR-2018 11:00:00 TAKEOVER REGULATIONS ANANT RAJ AGENCIES PVT.LTD. HAS SUBMITTED TO THE EXCHANGE A COPY OF DISCLOSURE UNDER REGULATION 30(1) AND 30(2) OF SEBI (SUBSTANTIAL ACQUISITION OF SHARES & TAKEOVERS) REGULATIONS, 2011.
09-APR-2018 16:16:00 INVESTOR GRIEVANCES QUARTERLY REPORT ON INVESTOR COMPLAINTS UNDER REGULATION 13(3) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE QUARTER ENDED MARCH 31, 2018 HAS BEEN SUBMITTED.
20-MAR-2018 15:32:00 BOARD CHANGES THE COMPANY HAS INFORMED THE EXCHANGE REGARDING RESIGNATION OF MRS.PRIYA SINGH AGGARWAL AS INDEPENDENT DIRECTOR OF THE COMPANY W.E.F. MARCH 20, 2018.
06-MAR-2018 16:03:00 CREDIT RATING THE COMPANY HAS INFORMED THE EXCHANGE REGARDING THE CREDIT RATING.
15-FEB-2018 12:43:00 FINANCIAL RESULTS A COPY OF EXTRACT OF UN-AUDITED FINANCIAL RESULTS PUBLISHED IN NEWSPAPERS FOR THE QUARTER ENDED DECEMBER 31, 2017 HAS BEEN SUBMITTED.
14-FEB-2018 17:08:00 FINANCIAL RESULTS THE STANDALONE & CONSOLIDATED FINANCIAL RESULTS ALONG WITH THE LIMITED REVIEW REPORT FOR THE PERIOD ENDED DECEMBER 31, 2017 HAVE BEEN SUBMITTED.
12-FEB-2018 19:51:00 BOARD MEETING THIS IS TO INFORM THAT THE MEETING OF THE BOARD OF DIRECTORS OF THE COMPANY CONVENED TODAY, THE FEBRUARY 12, 2018 AT 03:30, PURSUANT TO REGULATION 33 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS 2015, HAS BEEN ADJOURNED TILL WEDNESDAY FEBRUARY 14, 2018 AT 03:30 P.M. AT H-65, CONNAUGHT CIRCUS, NEW DELHI-110001.
03-FEB-2018 11:38:00 BOARD MEETING A COPY OF NOTICE PUBLISHED IN NEWSPAPER REGARDING BOARD MEETING HAS BEEN SUBMITTED.
02-FEB-2018 15:46:00 TRADING WINDOW THE TRADING WINDOW FOR DEALING IN THE SECURITIES OF THE COMPANY SHALL REMAIN CLOSED FOR ALL THE DIRECTORS AND DESIGNATED EMPLOYEES OF THE COMPANY AND THEIR IMMEDIATE RELATIVES, FROM FEBRUARY 02, 2018 TO FEBRUARY 14, 2018 (BOTH DAYS INCLUSIVE).
09-JAN-2018 15:58:00 INVESTOR GRIEVANCES QUARTERLY REPORT ON INVESTOR COMPLAINTS UNDER REGULATION 13(3) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE QUARTER ENDED DECEMBER 31, 2017 HAS BEEN SUBMITTED.
18-NOV-2017 14:37:00 OTHERS AN INTIMATION OF PUBLICATION OF NOTICE FOR TRANSFER OF EQUITY SHARES TO INVESTOR EDUCATION AND PROTECTION FUND AUTHORITY (IEPFA) HAS BEEN SUBMITTED.
15-NOV-2017 13:18:00 FINANCIAL RESULTS A COPY OF EXTRACT OF UN-AUDITED FINANCIAL RESULTS PUBLISHED IN NEWSPAPERS FOR THE QUARTER ENDED SEPTEMBER 30, 2017 HAS BEEN SUBMITTED.
14-NOV-2017 18:30:00 FINANCIAL RESULTS THE STANDALONE & CONSOLIDATED FINANCIAL RESULTS ALONG WITH THE LIMITED REVIEW REPORT FOR THE PERIOD ENDED SEPTEMBER 30, 2017 HAVE BEEN SUBMITTED.
02-NOV-2017 16:17:00 BOARD MEETING A COPY OF NOTICE PUBLISHED IN NEWSPAPER REGARDING BOARD MEETING HAS BEEN SUBMITTED.
01-NOV-2017 18:08:00 TRADING WINDOW THE TRADING WINDOW FOR DEALING IN THE SECURITIES OF THE COMPANY SHALL REMAIN CLOSED FOR ALL DIRECTORS AND DESIGNATED EMPLOYEES OF THE COMPANY AND THEIR IMMEDIATE RELATIVE FROM NOVEMBER 01, 2017 TO NOVEMBER 16, 2017 (BOTH DAYS INCLUSIVE).
18-OCT-2017 19:14:00 PURCHASE OF SHARES, SUBSIDIARY ANANT RAJ LIMITED HAS INFORMED THE EXCHANGE REGARDING 'INTIMATION UNDER REGULATION 30 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015'.
12-OCT-2017 18:16:00 INVESTOR GRIEVANCES QUARTERLY REPORT ON INVESTOR COMPLAINTS UNDER REGULATION 13(3) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE QUARTER ENDED SEPTEMBER 30, 2017 HAS BEEN SUBMITTED.
12-OCT-2017 18:15:00 OTHERS RECONCILIATION OF SHARE CAPITAL AUDIT REPORT FOR THE QUARTER ENDED SEPTEMBER 30, 2017 HAS BEEN SUBMITTED.
12-OCT-2017 18:12:00 OTHERS COMPLIANCE CERTIFICATE IN TERMS OF REGULATION 40(9) READ WITH REGULATION 40(10) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE HALF YEAR ENDED SEPTEMBER 30, 2017 HAS BEEN SUBMITTED.
03-OCT-2017 18:30:00 COURT/ NCLT CONVENED MEETING, SCHEME OF ARRANGEMENT IN CONTINUATION TO THE UPDATE DATED AUGUST 17, 2017, PLEASE NOTE THAT HON'BLE NCLT CHANDIGARH BENCH VIDE ITS ORDER DATED SEPTEMBER 27, 2017 HAS NOTED THAT AS PER THE REPORT OF CHAIRPERSON, THE MEETING OF SECURED CREDITORS FAILED AND HENCE THE SAID PETITION WAS RENDERED INFRUCTUOUS. HOWEVER, THE COURT STATED THAT THE COMPANY WAS AT LIBERTY TO FILE FRESH PETITION/APPLICATION. PLEASE TAKE NOTE THAT THE COMPANY IS IN REGULAR CORRESPONDENCE WITH ITS BANKERS TO SEEK THEIR NO OBJECTIONS SO THAT FURTHER APPLICATION COULD BE FILED WITH HON'BLE NCLT.
03-OCT-2017 11:57:00 ANNUAL/ EXTRA GENERAL MEETINGS VOTING RESULTS OF THE ANNUAL GENERAL MEETING OF THE COMPANY HELD ON SEPTEMBER 29, 2017 ALONG WITH THE SCRUTINIZER'S REPORT HAS BEEN SUBMITTED.
03-OCT-2017 11:53:00 ANNUAL/ EXTRA GENERAL MEETINGS PROCEEDINGS OF THE ANNUAL GENERAL MEETING OF THE COMPANY HELD ON SEPTEMBER 29, 2017 HAS BEEN SUBMITTED.
14-SEP-2017 17:32:00 INVESTOR PRESENTATION A COPY OF CORPORATE PRESENTATION FOR THE MONTH OF SEPTEMBER 2017 HAS BEEN SUBMITTED.
08-SEP-2017 12:28:00 ANNUAL/ EXTRA GENERAL MEETINGS A COPY OF NOTICE PUBLISHED IN NEWSPAPER REGARDING ANNUAL GENERAL MEETING HAS BEEN SUBMITTED.
01-SEP-2017 17:22:00 ANNUAL/ EXTRA GENERAL MEETINGS A COPY OF NOTICE OF ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON SEPTEMBER 29, 2017 HAS BEEN SUBMITTED.
19-AUG-2017 17:32:00 COURT/ NCLT CONVENED MEETING, SCHEME OF ARRANGEMENT A COPY OF NEWSPAPER CUTTINGS REGARDING VOTING RESULTS OF REMOTE E-VOTING, POSTAL BALLOT/ POLL AT THE MEETING OF EQUITY SHAREHOLDERS AS PER THE DIRECTION OF NATIONAL COMPANY LAW TRIBUNAL.
17-AUG-2017 16:09:00 COURT/ NCLT CONVENED MEETING, SCHEME OF ARRANGEMENT VOTING RESULT OF REMOTE E-VOTING, POSTAL BALLOT AND VOTING AT THE NCLT CONVENED MEETING OF EQUITY SHAREHOLDERS ON JULY 29, 2017 FOR APPROVING THE ARRANGEMENT EMBODIED IN THE COMPOSITE SCHEME OF ARRANGEMENT AMONG ANANT RAJ AGENCIES PVT.LTD., TAURAS PROMOTERS & DEVELOPERS PVT.LTD., ANANT RAJ LTD. AND ANANT RAJ GLOBAL LTD UNDER SECTION 230-232 OF THE COMPANIES ACT, 2013. PLEASE NOTE THAT HON’BLE NCLT HAD ALSO DIRECTED THE CALLING AND HOLDING OF MEETINGS OF SECURED AND UNSECURED CREDITORS OF THE COMPANY AS WELL AS SHAREHOLDERS AND SECURED AND UNSECURED CREDITORS OF OTHER PARTIES TO THE SCHEME. THE SAID SCHEME WAS APPROVED IN ALL THE OTHER MEETINGS WITH REQUISITE MAJORITY EXCEPT FOR THE SECURED CREDITORS OF THE COMPANY, WHICH HAVE NOT GIVEN THE REQUISITE APPROVAL. HON’BLE NCLT CHANDIGARH BENCH HAS FIXED THE NEXT DATE OF HEARING.
10-AUG-2017 13:10:00 FINANCIAL RESULTS A COPY OF EXTRACT OF UNAUDITED FINANCIAL RESULTS PUBLISHED IN NEWSPAPERS FOR THE QUARTER ENDED JUNE 30, 2017.
09-AUG-2017 11:11:00 ANNUAL/ EXTRA GENERAL MEETINGS, BOOK CLOSURE, DIVIDEND THE REGISTER OF MEMBERS AND SHARE TRANSFER BOOKS OF THE COMPANY SHALL REMAIN CLOSED FROM SEPTEMBER 23, 2017 TO SEPTEMBER 29, 2017 (BOTH DAYS INCLUSIVE) FOR THE PURPOSE OF ANNUAL GENERAL MEETING TO BE HELD ON SEPTEMBER 29, 2017 AND PAYMENT OF DIVIDEND.
08-AUG-2017 19:14:00 FINANCIAL RESULTS THE STANDALONE & CONSOLIDATED FINANCIAL RESULTS ALONG WITH THE LIMITED REVIEW REPORT FOR THE PERIOD ENDED JUNE 30, 2017 HAVE BEEN SUBMITTED.
08-AUG-2017 19:13:00 BOARD MEETING THE OUTCOME OF BOARD MEETING OF THE COMPANY HELD ON AUGUST 08, 2016 HAS BEEN SUBMITTED.
02-AUG-2017 15:59:00 BOARD MEETING A COPY OF NOTICE PUBLISHED IN NEWSPAPER REGARDING BOARD MEETING HAS BEEN SUBMITTED.
01-AUG-2017 12:48:00 TRADING WINDOW THE TRADING WINDOW FOR DEALING IN THE SECURITIES OF THE COMPANY SHALL REMAIN CLOSED FOR ALL THE INSIDER FROM AUGUST 01, 2017 TO AUGUST 10, 2017 (BOTH DAYS INCLUSIVE).
22-JUL-2017 14:07:00 OTHERS RECONCILIATION OF SHARE CAPITAL AUDIT REPORT FOR THE QUARTER ENDED JUNE 30, 2017 HAS BEEN SUBMITTED.
15-JUL-2017 12:07:00 INVESTOR GRIEVANCES QUARTERLY REPORT ON INVESTOR COMPLAINTS UNDER REGULATION 13(3) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE QUARTER ENDED JUNE 30, 2017 HAS BEEN SUBMITTED.
29-JUN-2017 16:37:00 COURT/ NCLT CONVENED MEETING, SCHEME OF ARRANGEMENT THE COMPANY HAS INFORMED THE EXCHANGE A COPY OF COMBINED NEWSPAPER ADVERTISEMENT CONVENED AS PER THE ORDER FROM HON'BLE NATIONAL COMPANY LAW TRIBUNAL ON PROPOSED SCHEME OF ARRANGEMENT.
27-JUN-2017 14:00:00 COURT/ NCLT CONVENED MEETING, SCHEME OF ARRANGEMENT THE COMPANY HAS INFORMED THE EXCHANGE A COPY NOTICE OF NATIONAL COMPANY LAW TRIBUNAL CONVENED MEETINGS OF THE SECURED CREDITORS AND UNSECURED CREDITORS OF THE COMPANY ARE SCHEDULED TO BE HELD ON JULY 30, 2017 TO CONSIDER THE COMPOSITE SCHEME OF ARRANGEMENT AS PER THE ORDER UNDER SECTION 230 AND 232 OF THE COMPANIES ACT, 2013 READ WITH RULE 3 OF THE COMPANIES (COMPROMISE, ARRANGEMENTS AND AMALGAMATIONS) RULES, 2016 FROM HON BLE NATIONAL COMPANY LAW TRIBUNAL, CHANDIGARH BENCH DATED MAY 31, 2017.
24-JUN-2017 10:25:00 COURT/ NCLT CONVENED MEETING A NOTICE OF COURT CONVENED GENERAL MEETING OF EQUITY SHAREHOLDERS TO BE HELD ON JULY 29, 2017 HAS BEEN SUBMITTED.
08-JUN-2017 12:47:00 COURT/ NCLT CONVENED MEETING, SCHEME OF ARRANGEMENT THE COMPANY HAS INFORMED THE EXCHANGE THAT HON’BLE NATIONAL COMPANY LAW TRIBUNAL (NCLT) HAS PRONOUNCED THEIR ORDER ON MAY 31, 2017 ON COMPANY PETITION NO. 244/2016 RT CA (CAA) NO. 112/CHD/HRY/2017 AND WE HAVE RECEIVED THE COPY OF ORDER ON JUNE 07, 2017. THE HON’BLE NCLT HAS DIRECTED TO CALL THE MEETING OF SHAREHOLDERS ON JULY 29, 2017 AND MEETINGS OF SECURED CREDITORS AND UNSECURED CREDITORS ON JULY 30, 2017, TO CONSIDER AND APPROVE THE COMPOSITE SCHEME OF ARRANGEMENT. THE COMPANY WILL ALSO PROVIDE POSTAL BALLOT AND E-VOTING FACILITY TO ITS EQUITY SHAREHOLDERS (INCLUDING PUBLIC SHAREHOLDERS) TO CAST THEIR VOTE IN TERMS OF SEBI CIRCULAR NO. CIR/CFD/CMD/16/2015 DATED 30TH NOVEMBER 2015.
31-MAY-2017 15:11:00 FINANCIAL RESULTS A COPY OF EXTRACT OF AUDITED FINANCIAL RESULTS PUBLISHED IN NEWSPAPERS FOR THE QUARTER AND YEAR ENDED MARCH 31, 2017.
31-MAY-2017 10:50:00 BOARD MEETING THE OUTCOME OF BOARD MEETING OF THE COMPANY HELD ON MAY 30, 2016 HAS BEEN SUBMITTED.
31-MAY-2017 10:39:00 BOARD MEETING, DIVIDEND THE BOARD OF DIRECTORS AT ITS MEETING HELD ON MAY 30, 2017, RECOMMENDED FINAL DIVIDEND OF RS. 0.24 PER EQUITY SHARE.
30-MAY-2017 09:50:00 FINANCIAL RESULTS THE STANDALONE & CONSOLIDATED FINANCIAL RESULTS ALONG WITH THE AUDITORS REPORT FOR THE PERIOD ENDED MARCH 31, 2017 HAVE BEEN SUBMITTED.
18-MAY-2017 15:37:00 BOARD MEETING A COPY OF NOTICE PUBLISHED IN NEWSPAPER REGARDING BOARD MEETING HAS BEEN SUBMITTED.
17-MAY-2017 11:54:00 TRADING WINDOW IN TERMS OF PROHIBITION OF INSIDER TRADING REGULATIONS, 2015 ISSUED BY SECURITIES EXCHANGE BOARD OF INDIA (SEBI) AND THE COMPANY’S CODE OF CONDUCT FOR PREVENTION OF INSIDER TRADING, THE TRADING WINDOW FOR DEALING IN THE SECURITIES OF THE COMPANY SHALL REMAIN CLOSED FOR ALL THE DESIGNATED PERSONS (AS DEFINED IN THE CODE) FROM MAY 16, 2017 TO JUNE 01, 2017 (BOTH DAYS INCLUSIVE).
15-APR-2017 12:28:00 OTHERS RECONCILIATION OF SHARE CAPITAL AUDIT REPORT FOR THE QUARTER ENDED MARCH 31, 2017 HAS BEEN SUBMITTED.
15-APR-2017 12:06:00 OTHERS COMPLIANCE CERTIFICATE IN TERMS OF REGULATION 40(9) READ WITH REGULATION 40(10) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE HALF YEAR ENDED MARCH 31, 2017 HAS BEEN SUBMITTED.
12-APR-2017 12:59:00 INVESTOR PRESENTATION A COPY OF CORPORATE PRESENTATION FOR THE MONTH ENDED MARCH 31, 2017 HAS BEEN SUBMITTED.
10-APR-2017 19:46:00 TAKEOVER REGULATIONS ANANT RAJ AGENCIES PVT.LTD. (FOR AND ON BEHALF OF PROMOTER GROUP & PAC) HAS SUBMITTED TO THE EXCHANGE A COPY OF DISCLOSURE UNDER REGULATION 30(1) AND 30(2) OF SEBI (SUBSTANTIAL ACQUISITION OF SHARES & TAKEOVERS) REGULATIONS, 2011.
10-APR-2017 12:50:00 INVESTOR GRIEVANCES QUARTERLY REPORT ON INVESTOR COMPLAINTS UNDER REGULATION 13(3) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE QUARTER ENDED MARCH 31, 2017 HAS BEEN SUBMITTED.
10-APR-2017 11:02:00 OTHERS HALF YEARLY COMPLIANCE CERTIFICATE UNDER REGULATION 7(3) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 HAS BEEN SUBMITTED.
07-APR-2017 18:30:00 TAKEOVER REGULATIONS VIDE LETTER DATED APRIL 07, 2017 A COPY OF DISCLOSURE UNDER REGULATION 30(1) AND 30(2) OF SEBI (SUBSTANTIAL ACQUISITION OF SHARES & TAKEOVERS) REGULATIONS, 2011 HAS BEEN SUBMITTED.
22-MAR-2017 15:50:00 OTHERS AN INTIMATION OF PUBLICATION OF NOTICE FOR TRANSFER OF EQUITY SHARES TO INVESTOR EDUCATION AND PROTECTION FUND AUTHORITY (IEPFA) HAS BEEN SUBMITTED.
13-FEB-2017 17:41:00 FINANCIAL RESULTS A COPY OF EXTRACT OF UN-AUDITED FINANCIAL RESULTS PUBLISHED IN NEWSPAPERS FOR THE QUARTER ENDED DECEMBER 31, 2016 HAS BEEN SUBMITTED.
10-FEB-2017 17:42:00 FINANCIAL RESULTS THE STANDALONE & CONSOLIDATED FINANCIAL RESULTS ALONG WITH THE LIMITED REVIEW REPORT FOR THE PERIOD ENDED DECEMBER 31, 2016 HAVE BEEN SUBMITTED.
28-JAN-2017 17:11:00 BOARD MEETING A COPY OF NOTICE PUBLISHED IN NEWSPAPER REGARDING BOARD MEETING HAS BEEN SUBMITTED.
27-JAN-2017 17:55:00 TRADING WINDOW IN TERMS OF PROHIBITION OF INSIDER TRADING REGULATIONS, 2015 ISSUED BY SECURITIES EXCHANGE BOARD OF INDIA (SEBI) AND THE COMPANY'S CODE OF CONDUCT FOR PREVENTION OF INSIDER TRADING, THE TRADING WINDOW FOR DEALING IN THE SECURITIES OF THE COMPANY SHALL REMAIN CLOSED FOR ALL THE DESIGNATED PERSONS (AS DEFINED IN THE CODE) FROM JANUARY 27, 2017 TO FEBRUARY 12, 2017 (BOTH DAYS INCLUSIVE).
07-JAN-2017 10:23:00 INVESTOR GRIEVANCES QUARTERLY REPORT ON INVESTOR COMPLAINTS UNDER REGULATION 13(3) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE QUARTER ENDED DECEMBER 31, 2016 HAS BEEN SUBMITTED.
16-DEC-2016 12:04:00 FINANCIAL RESULTS A COPY OF EXTRACT OF UN-AUDITED FINANCIAL RESULTS PUBLISHED IN NEWSPAPERS FOR THE QUARTER ENDED SEPTEMBER 30, 2016 HAS BEEN SUBMITTED.
14-DEC-2016 18:22:00 FINANCIAL RESULTS THE STANDALONE & CONSOLIDATED FINANCIAL RESULTS ALONG WITH THE LIMITED REVIEW REPORT FOR THE PERIOD ENDED SEPTEMBER 30, 2016 HAVE BEEN SUBMITTED.
03-DEC-2016 15:30:00 BOARD MEETING A COPY OF NOTICE PUBLISHED IN NEWSPAPER REGARDING BOARD MEETING HAS BEEN SUBMITTED.
30-NOV-2016 16:48:00 TRADING WINDOW IN TERMS OF PROHIBITION OF INSIDER TRADING REGULATIONS, 2015 ISSUED BY SECURITIES EXCHANGE BOARD OF INDIA (SEBI) AND THE COMPANY'S CODE OF CONDUCT FOR PREVENTION OF INSIDER TRADING, THE TRADING WINDOW FOR DEALING IN THE SECURITIES OF THE COMPANY SHALL REMAIN CLOSED FOR ALL THE DESIGNATED PERSONS (AS DEFINED IN THE CODE) FROM NOVEMBER 30, 2016 TO DECEMBER 16, 2016 (BOTH DAYS INCLUSIVE).
27-OCT-2016 16:17:00 BOARD MEETING THE OUTCOME OF THE BOARD MEETING HELD ON OCTOBER 27, 2016 HAS BEEN SUBMITTED.
20-OCT-2016 11:50:00 OTHERS RECONCILIATION OF SHARE CAPITAL AUDIT REPORT FOR THE QUARTER ENDED SEPTEMBER 30, 2016 HAS BEEN SUBMITTED.
19-OCT-2016 17:19:00 OTHERS COMPLIANCE CERTIFICATE IN TERMS OF REGULATION 40(9) READ WITH REGULATION 40(10) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE HALF YEAR ENDED SEPTEMBER 30, 2016 HAS BEEN SUBMITTED.
19-OCT-2016 17:13:00 OTHERS HALF YEARLY COMPLIANCE CERTIFICATE UNDER REGULATION 7(3) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 HAS BEEN SUBMITTED.
10-OCT-2016 14:08:00 INVESTOR GRIEVANCES QUARTERLY REPORT ON INVESTOR COMPLAINTS UNDER REGULATION 13(3) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE QUARTER ENDED SEPTEMBER 30, 2016 HAS BEEN SUBMITTED.
03-OCT-2016 09:28:00 ANNUAL/ EXTRA GENERAL MEETINGS VOTING RESULTS OF THE ANNUAL GENERAL MEETING OF THE COMPANY HELD ON SEPTEMBER 30, 2016 ALONG WITH THE SCRUTINIZER'S REPORT HAS BEEN SUBMITTED.
30-SEP-2016 18:49:00 ANNUAL/ EXTRA GENERAL MEETINGS PROCEEDINGS OF THE ANNUAL GENERAL MEETING OF THE COMPANY HELD ON SEPTEMBER 30, 2016 HAS BEEN SUBMITTED.
14-SEP-2016 18:30:00 FINANCIAL RESULTS THE STANDALONE FINANCIAL RESULTS ALONG WITH THE LIMITED REVIEW REPORT FOR THE PERIOD ENDED JUNE 30, 2016 HAVE BEEN SUBMITTED.
06-SEP-2016 12:50:00 ANNUAL/ EXTRA GENERAL MEETINGS A COPY OF NOTICE PUBLISHED IN NEWSPAPER REGARDING ANNUAL GENERAL MEETING HAS BEEN SUBMITTED.
05-SEP-2016 11:36:00 TRADING WINDOW IN TERMS OF PROHIBITION OF INSIDER TRADING REGULATIONS, 2015 ISSUED BY SECURITIES EXCHANGE BOARD OF INDIA (SEBI) AND THE COMPANY'S CODE OF CONDUCT FOR PREVENTION OF INSIDER TRADING, THE TRADING WINDOW FOR DEALING IN THE SECURITIES OF THE COMPANY SHALL REMAIN CLOSED FOR ALL THE DESIGNATED PERSONS (AS DEFINED IN THE CODE) FROM SEPTEMBER 03, 2016 TO SEPTEMBER 16, 2016 (BOTH DAYS INCLUSIVE).
01-SEP-2016 18:42:00 ANNUAL REPORTS A COPY OF THE ANNUAL REPORT FOR THE FINANCIAL YEAR 2015-16 HAS BEEN SUBMITTED.
01-SEP-2016 18:42:00 ANNUAL/ EXTRA GENERAL MEETINGS A COPY OF NOTICE OF ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON SEPTEMBER 30, 2016 HAS BEEN SUBMITTED.
19-AUG-2016 17:49:00 ANNUAL/ EXTRA GENERAL MEETINGS, BOOK CLOSURE, DIVIDEND THE REGISTER OF MEMBERS & SHARE TRANSFER BOOKS OF THE COMPANY SHALL REMAIN CLOSED FROM SEPTEMBER 24, 2016 TO SEPTEMBER 30, 2016 (BOTH DAYS INCLUSIVE) FOR THE PURPOSE OF ANNUAL GENERAL MEETING AND DETERMINING THE ELIGIBILITY FOR THE PAYMENT OF DIVIDEND @ RE.0.24/- PER EQUITY SHARES (12%) OF RS.2/- EACH OF THE COMPANY, SUBJECT TO THE APPROVAL OF SHAREHOLDERS IN THE ENSUING AGM TO BE HELD ON SEPTEMBER 30, 2016.
19-AUG-2016 17:37:00 BOARD MEETING THE OUTCOME OF BOARD MEETING OF THE COMPANY HELD ON AUGUST 19, 2016 HAS BEEN SUBMITTED.
12-AUG-2016 10:15:00 PRIVATE PLACEMENT-BONDS/ DEBENTURES, REDEMPTION DETAILS OF REDEMPTION & QUARTERLY INTEREST PAYMENT IN RESPECT OF NON-CONVERTIBLE DEBENTURES HAS BEEN SUBMITTED.
30-JUL-2016 16:40:00 BOARD MEETING THE OUTCOME OF BOARD MEETING OF THE COMPANY HELD ON JULY 30, 2016 HAS BEEN SUBMITTED.
19-JUL-2016 18:11:00 BOARD MEETING THE OUTCOME OF BOARD MEETING OF THE COMPANY HELD ON JULY 19, 2016 HAS BEEN SUBMITTED.
12-JUL-2016 18:15:00 INVESTOR GRIEVANCES QUARTERLY REPORT ON INVESTOR COMPLAINTS UNDER REGULATION 13(3) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE QUARTER ENDED JUNE 30, 2016 HAS BEEN SUBMITTED.
12-JUL-2016 18:10:00 BOOK CLOSURE THE REGISTER OF DEBENTURE HOLDERS OF THE COMPANY SHALL BE CLOSED FROM AUGUST 03, 2016 TO AUGUST 10, 2016 (BOTH DAYS INCLUSIVE) FOR THE PURPOSE OF DETERMINING THE ELIGIBILITY FOR PAYMENT OF PARTIAL REDEMPTION AMOUNT @ RS.5 LACS PER NCD & QUARTERLY INTEREST ON THE NCDS (SERIES B: 150 CRORES, OUTSTANDING 75 CRORES) TO ELIGIBLE DEBENTURE HOLDERS, FALLING DUE ON AUGUST 11, 2016.
07-JUL-2016 11:45:00 PRIVATE PLACEMENT-BONDS/ DEBENTURES PERIODICAL REPORT FOR NCD ISSUE FOR THE QUARTER ENDED JUN 30, 2016 HAS BEEN SUBMITTED.
30-MAY-2016 19:04:00 BOARD MEETING THE OUTCOME OF BOARD MEETING OF THE COMPANY HELD ON MAY 30, 2016 HAS BEEN SUBMITTED.
30-MAY-2016 19:03:00 BOARD MEETING, DIVIDEND THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON MAY 30, 2016 HAS RECOMMENDED A DIVIDEND OF RE 0.24 PER SHARE (I.E 12% ON RS. 2/- FULLY PAID UP SHARE) FOR FINANCIAL YEAR ENDED MARCH 31, 2016, SUBJECT TO THE APPROVAL OF THE SHAREHOLDERS OF THE COMPANY AT THE ENSUING ANNUAL GENERAL MEETING, IF APPROVED BY THE MEMBERS OF THE COMPANY AT THE ENSUING ANNUAL GENERAL MEETING (AGM), WILL BE CREDITED/ DISPATCHED TO MEMBERS WITHIN THE PRESCRIBED TIME.
30-MAY-2016 18:55:00 FINANCIAL RESULTS THE STANDALONE & CONSOLIDATED FINANCIAL RESULTS ALONG WITH THE AUDITORS REPORT FOR THE PERIOD ENDED MARCH 31, 2016 HAVE BEEN SUBMITTED.
20-MAY-2016 14:27:00 CREDIT RATING CREDIT ANALYSIS & RESEARCH LTD. (CARE) VIDE ITS LETTER DATED MAY 19, 2016, HAS REVISED THE CREDIT RATING OF THE COMPANY FROM CARE BBB+ (TRIPLE B PLUS) TO CARE BBB (TRIPLE B) FOR THE LONG TERM BANK FACILITIES OF RS. 1,181.64 CRORES AND FOR THE LONG TERM NON CONVERTIBLE DEBENTURES (NCD S) OF RS. 75.00 CRORES, WHICH HAD BEEN ISSUED BY THE COMPANY ON PRIVATE PLACEMENT BASIS.
20-MAY-2016 14:27:00 BOARD MEETING A COPY OF NOTICE PUBLISHED IN NEWSPAPER REGARDING BOARD MEETING HAS BEEN SUBMITTED.
19-MAY-2016 20:10:00 TRADING WINDOW IN TERMS OF PROHIBITION OF INSIDER TRADING REGULATIONS, 2015 ISSUED BY SECURITIES EXCHANGE BOARD OF INDIA (SEBI) AND THE COMPANY'S CODE OF CONDUCT FOR PREVENTION OF INSIDER TRADING, THE TRADING WINDOW FOR DEALING IN THE SECURITIES OF THE COMPANY SHALL REMAIN CLOSED FOR ALL THE DESIGNATED PERSONS (AS DEFINED IN THE CODE) FROM MAY 19, 2016 TO JUNE 1, 2016 (BOTH DAYS INCLUSIVE).
12-MAY-2016 11:15:00 PRIVATE PLACEMENT-BONDS/ DEBENTURES DETAILS OF PAYMENT OF INTEREST IN RESPECT OF NON-CONVERTIBLE DEBENTURES HAS BEEN SUBMITTED.
22-APR-2016 17:35:00 OTHERS COMPLIANCE CERTIFICATE IN TERMS OF REGULATION 40(9) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE HALF YEAR ENDED MARCH 31, 2016 HAS BEEN SUBMITTED.
22-APR-2016 11:15:00 OTHERS RECONCILIATION OF SHARE CAPITAL AUDIT REPORT FOR THE QUARTER ENDED MARCH 31, 2016 HAS BEEN SUBMITTED.
21-APR-2016 11:30:00 OTHERS HALF YEARLY COMPLIANCE CERTIFICATE UNDER REGULATION 7(3) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 HAS BEEN SUBMITTED.
14-APR-2016 18:30:00 OTHERS ANNUAL UNDERTAKING IN TERMS OF REGULATION 57(2) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 HAS BEEN SUBMITTED.
08-APR-2016 17:00:00 INVESTOR GRIEVANCES QUARTERLY REPORT ON INVESTOR COMPLAINTS UNDER REGULATION 13(3) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE QUARTER ENDED MARCH 31, 2016 HAS BEEN SUBMITTED.
06-APR-2016 16:51:00 TAKEOVER REGULATIONS ANIL SARIN HAS SUBMITTED VIDE LETTER DATED APRIL 05, 2016 A COPY OF DISCLOSURE UNDER REGULATION 30(1) AND 30(2) OF SEBI (SUBSTANTIAL ACQUISITION OF SHARES & TAKEOVERS) REGULATIONS, 2011.
15-FEB-2016 19:45:00 FINANCIAL RESULTS A COPY OF EXTRACT OF UN-AUDITED FINANCIAL RESULTS PUBLISHED IN NEWSPAPERS FOR THE QUARTER ENDED DECEMBER 31, 2015 HAS BEEN SUBMITTED.
12-FEB-2016 16:53:00 BOARD MEETING THE OUTCOME OF BOARD MEETING OF THE COMPANY HELD ON FEBRUARY 12, 2016 HAS BEEN SUBMITTED.
12-FEB-2016 16:52:00 FINANCIAL RESULTS THE STANDALONE & CONSOLIDATED FINANCIAL RESULTS ALONG WITH THE LIMITED REVIEW REPORT FOR THE PERIOD ENDED DECEMBER 31, 2015 HAVE BEEN SUBMITTED.
11-FEB-2016 18:30:00 PRIVATE PLACEMENT-BONDS/ DEBENTURES THE COMPANY HAS INFORMED THE EXCHANGE REGARDING CONFIRMATION OF PAYMENT TOWARDS PARTIAL REDEMPTION & QUARTERLY INTEREST IN RESPECT OF NON CONVERTIBLE DEBENTURES ON DUE DATE OF PAYMENT I.E. FEBRUARY 11, 2016.
30-JAN-2016 11:15:00 BOARD MEETING A COPY OF NOTICE PUBLISHED IN NEWSPAPER REGARDING BOARD MEETING HAS BEEN SUBMITTED.
29-JAN-2016 16:40:00 TRADING WINDOW IN TERMS OF PROHIBITION OF INSIDER TRADING REGULATIONS, 2015 ISSUED BY SECURITIES EXCHANGE BOARD OF INDIA (SEBI) AND THE COMPANY'S CODE OF CONDUCT FOR PREVENTION OF INSIDER TRADING, THE TRADING WINDOW FOR DEALING IN THE SECURITIES OF THE COMPANY SHALL REMAIN CLOSED FOR ALL THE DESIGNATED PERSONS (AS DEFINED IN THE CODE) FROM JANUARY 29, 2016 TO FEBRUARY 14, 2016 (BOTH DAYS INCLUSIVE).
27-JAN-2016 18:00:00 OTHERS RECONCILIATION OF SHARE CAPITAL AUDIT'S CERTIFICATE FOR THE QUARTER ENDED  DECEMBER 31, 2015 HAS BEEN SUBMITTED.
12-JAN-2016 16:00:00 BOOK CLOSURE THE REGISTER OF DEBENTURE HOLDERS OF THE COMPANY SHALL BE CLOSED FROM FEBRUARY 03, 2016 TO FEBRUARY 10, 2016 (BOTH DAYS INCLUSIVE) FOR THE PURPOSE OF DETERMINING THE ELIGIBILITY FOR PAYMENT OF PARTIAL REDEMPTION AMOUNT @ RS.5 LACS PER NCD I.E. 50% OF THE FACE VALUE PER NCD & QUARTERLY INTEREST ON THE NCDS (SERIES B: 150 CRORES) TO ELIGIBLE DEBENTURE HOLDERS, FALLING DUE ON FEBRUARY 11, 2016
06-JAN-2016 18:30:00 PRIVATE PLACEMENT-BONDS/ DEBENTURES PERIODICAL REPORT FOR NCD ISSUE FOR THE QUARTER ENDED DECEMBER 31, 2015 HAS BEEN SUBMITTED.
16-DEC-2015 16:30:00 PRIVATE PLACEMENT-BONDS/ DEBENTURES PERIODICAL REPORT FOR NCD ISSUE FOR THE QUARTER ENDED SEPTEMBER 30, 2015 HAS BEEN SUBMITTED.
07-DEC-2015 16:37:00 KEY MANAGEMENT PERSONS THE BOARD OF DIRECTORS OF THE COMPANY HAS APPROVED A POLICY ON DETERMINATION OF MATERIALITY OF EVENTS. THE BOARD HAS ALSO AUTHORIZED OFFICIALS FOR THE PURPOSE OF DETERMINING MATERIALITY OF AN EVENT OR INFORMATION AND SUCH OFFICIALS ARE FURTHER AUTHORISED FOR MAKING DISCLOSURE TO THE STOCK EXCHANGE UNDER THE SAID REGULATION.
27-NOV-2015 18:14:00 MERGER & ACQUISITION THE COMPANY HAS INFORMED THE EXCHANGE THAT THE HON'BLE HIGH COURT OF DELHI VIDE ITS FORMAL ORDER HAS CONFIRMED THE MERGER OF ONE STAR REALTY PVT.LTD., COMPANY'S SUBSIDIARY ('TRANSFEROR COMPANY') WITH E 2 E SOLUTIONS PVT.LTD. (TRANSFEREE COMPANY). PURSUANT TO THE SCHEME OF MERGER APPROVED BY THE COURT, ANANT RAJ LTD. WILL BE ALLOTTED 14,410 (FOURTEEN THOUSAND FOUR HUNDERED AND TEN) EQUITY SHARES OF RS.10/- (RUPEES TEN ONLY) REPRESENTING 49% OF THE POST PAID-UP SHARE CAPITAL OF THE TRANSFEREE COMPANY. THE TRANSFEREE COMPANY HAS A COMMERCIAL BUILDING SITUATED AT GURGAON, HARYANA.
06-NOV-2015 16:51:00 FINANCIAL RESULTS THE STANDALONE & CONSOLIDATED FINANCIAL RESULTS ALONG WITH THE LIMITED REVIEW REPORT FOR THE PERIOD ENDED SEPTEMBER 30, 2015 HAVE BEEN SUBMITTED.
28-OCT-2015 19:28:00 ANNUAL/ EXTRA GENERAL MEETINGS A COPY OF THE MINUTES OF THE ANNUAL GENERAL MEETING OF THE COMPANY HELD ON SEPTEMBER 30, 2015 HAS BEEN SUBMITTED.
21-OCT-2015 17:08:00 TRADING WINDOW THE TRADING WINDOW FOR DEALING IN THE SECURITIES OF THE COMPANY SHALL REMAIN CLOSED FOR ALL THE DESIGNATED PERSONS (AS DEFINED IN THE CODE) FROM OCTOBER 21, 2015 TO NOVEMBER 09, 2015 (BOTH DAYS INCLUSIVE).
03-OCT-2015 11:59:00 ANNUAL/ EXTRA GENERAL MEETINGS THE DETAILS OF THE VOTING RESULTS AT THE ANNUAL GENERAL MEETING HELD ON SEPTEMBER 30, 2015 ALONG WITH THE SCRUTINIZER'S REPORT HAVE BEEN SUBMITTED.
30-SEP-2015 18:58:00 ANNUAL/ EXTRA GENERAL MEETINGS PROCEEDINGS OF THE ANNUAL GENERAL MEETING OF THE COMPANY HELD ON SEPTEMBER 30, 2015 HAS BEEN SUBMITTED.
12-AUG-2015 18:14:00 DIVIDEND THE DIVIDEND, IF APPROVED BY THE SHAREHOLDERS OF THE COMPANY, SHALL BE PAID ON OR AFTER OCTOBER 06, 2015.
12-AUG-2015 18:14:00 ANNUAL/ EXTRA GENERAL MEETINGS THE BOARD HAS FIXED SEPTEMBER 23, 2015 AS THE CUT-OFF DATE TO DETERMINE THE MEMBERS ELIGIBLE TO CAST THEIR VOTE ELECTRONICALLY. THE COMPANY WOULD BE AVAILING E-VOTING SERVICES OF NATIONAL SECURITIES DEPOSITORY LIMITED (NSDL).
12-AUG-2015 18:10:00 ANNUAL/ EXTRA GENERAL MEETINGS, BOOK CLOSURE, DIVIDEND THE REGISTER OF MEMBERS & SHARE TRANSFER BOOKS OF THE COMPANY WILL REMAIN CLOSED FROM SEPTEMBER 24, 2015 TO SEPTEMBER 30, 2015 (BOTH DAYS INCLUSIVE) FOR THE PURPOSE OF PAYMENT OF DIVIDEND & ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON SEPTEMBER 30, 2015.
12-AUG-2015 17:39:00 BOARD MEETING, INVESTMENT/ LOAN LIMIT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON AUGUST 12, 2015 HAS CONSIDERED AND APPROVED THE BORROWING LIMITS IN EXCESS OF PAID-UP SHARE CAPITAL AND FREE RESERVE UPTO RS.1,650 CRORES (RUPEES ONE THOUSAND SIX HUNDRED FIFTY CRORES), SUBJECT TO THE APPROVAL OF SHAREHOLDERS AT THE ENSUING ANNUAL GENERAL MEETING OF THE COMPANY.
12-AUG-2015 17:28:00 FINANCIAL RESULTS THE STANDALONE & CONSOLIDATED FINANCIAL RESULTS ALONG WITH THE LIMITED REVIEW REPORT FOR THE PERIOD ENDED JUNE 30, 2015 HAVE BEEN SUBMITTED.
30-JUL-2015 18:47:00 TRADING WINDOW IN TERMS OF THE COMPANY'S CODE OF CONDUCT FOR PREVENTION OF INSIDER TRADING, THE TRADING WINDOW FOR DEALING IN THE SECURITIES OF THE COMPANY SHALL REMAIN CLOSED FOR ALL THE DESIGNATED PERSONS (AS DEFINED IN THE CODE) FROM JULY 30, 2015 TO AUGUST 14, 2015 (BOTH DAYS INCLUSIVE).
30-MAY-2015 11:11:00 BOARD MEETING, DIVIDEND THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON MAY 29, 2015 HAS RECOMMENDED A DIVIDEND OF RE.0.24 PER SHARE (I.E. 12% ON RS.2/- FULLY PAID UP SHARE) SUBJECT TO THE APPROVAL OF THE SHAREHOLDERS OF THE COMPANY AT THE ENSUING ANNUAL GENERAL MEETING.
29-MAY-2015 20:35:00 FINANCIAL RESULTS THE STANDALONE & CONSOLIDATED FINANCIAL RESULTS ALONG WITH THE AUDITORS REPORT FOR THE PERIOD ENDED MARCH 31, 2015 HAVE BEEN SUBMITTED.
14-MAY-2015 21:57:00 INSIDER TRADING REGULATIONS THE BOARD OF DIRECTORS OF THE COMPANY THROUGH A RESOLUTION PASSED BY CIRCULATION ON MAY 14, 2015, HAS APPROVED AND ADOPTED A CODE OF PRACTICES AND PROCEDURES FOR FAIR DISCLOSURE OF UNPUBLISHED PRICE SENSITIVE INFORMATION AND CODE OF CONDUCT FOR REGULATING & MONITORING TRADING BY INSIDERS IN ACCORDANCE WITH THE REGULATIONS 8(1) & 9(1) OF THE SECURITY EXCHANGE BOARD OF INDIA (PROHIBITION OF INSIDER TRADING) REGULATION, 2015. THE CODE OF PRACTICES AND PROCEDURES FOR FAIR DISCLOSURE OF UNPUBLISHED PRICE SENSITIVE INFORMATION AND THE CODE OF CONDUCT ARE BEING UPLOADED ON THE COMPANY'S WEBSITE.
12-MAY-2015 16:13:00 TRADING WINDOW IN TERMS OF THE COMPANY'S CODE OF CONDUCT FOR PREVENTION OF INSIDER TRADING, THE TRADING WINDOW FOR DEALING IN THE SECURITIES OF THE COMPANY SHALL REMAIN CLOSED FOR ALL THE DESIGNATED PERSONS (AS DEFINED IN THE CODE) FROM MAY 12, 2015 TO JUNE 01, 2015 (BOTH DAYS INCLUSIVE).
15-APR-2015 11:01:00 TAKEOVER REGULATIONS VIDE LETTER DATED APRIL 06, 2015 A COPY OF DISCLOSURE UNDER REGULATION 30(1) AND 30(2) OF SEBI (SUBSTANTIAL ACQUISITION OF SHARES & TAKEOVERS) REGULATIONS, 2011 HAS BEEN SUBMITTED.
30-MAR-2015 13:11:00 BOARD CHANGES, BOARD MEETING IN COMPLIANCE OF CLAUSE 49 OF THE LISTING AGREEMENT AND PURSUANT TO THE RELEVANT PROVISIONS OF THE COMPANIES ACT, 2013 AND THE RULES MADE THEREUNDER, THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON MARCH 30, 2015, HAS APPOINTED MRS.PRIYA SINGH AGGARWAL AS AN ADDITIONAL INDEPENDENT WOMAN DIRECTOR OF THE COMPANY. THE APPOINTMENT OF MRS.PRIYA SINGH AGGARWAL IS SUBJECT TO THE APPROVAL OF THE SHAREHOLDERS AT THE ENSUING GENERAL MEETING.
13-FEB-2015 18:15:00 FINANCIAL RESULTS THE STANDALONE & CONSOLIDATED FINANCIAL RESULTS ALONG WITH THE LIMITED REVIEW REPORT FOR THE PERIOD ENDED DECEMBER 31, 2014 HAVE BEEN SUBMITTED.
02-FEB-2015 09:28:00 TRADING WINDOW IN TERMS OF THE COMPANY'S CODE OF CONDUCT FOR PREVENTION OF INSIDER TRADING, THE TRADING WINDOW FOR DEALING IN THE SECURITIES OF THE COMPANY SHALL REMAIN CLOSED FOR ALL THE DESIGNATED PERSONS (AS DEFINED IN THE CODE) FROM JANUARY 31, 2015 TO FEBRUARY 14, 2015 (BOTH DAYS INCLUSIVE).
27-JAN-2015 11:54:00 KEY MANAGEMENT PERSONS MR.YOGESH KUMAR SHARMA, CHIEF FINANCIAL OFFICER (CFO) OF THE COMPANY, PASSED AWAY ON JANUARY 25, 2015.
16-JAN-2015 18:33:00 CREDIT RATING CREDIT ANALYSIS & RESEARCH LTD. (CARE) HAS REAFFIRMED THE CREDIT RATING OF THE COMPANY AS CARE BBB+ (TRIPLE B PLUS) FOR THE LONG TERM BANK FACILITIES OF RS.951.32 CRORES AND OUTSTANDING NON CONVERTIBLE DEBENTURES (NCDS) ISSUE OF RS.150 CRORES, WHICH HAD BEEN ISSUED BY THE COMPANY ON PRIVATE PLACEMENT BASIS.
14-NOV-2014 20:15:00 FINANCIAL RESULTS THE STANDALONE & CONSOLIDATED FINANCIAL RESULTS ALONG WITH THE LIMITED REVIEW REPORT FOR THE PERIOD ENDED SEPTEMBER 30, 2014 HAVE BEEN SUBMITTED.
14-NOV-2014 19:20:00 BOARD MEETING THE OUTCOME OF THE BOARD MEETING OF THE COMPANY HELD ON NOVEMBER 14, 2014 HAS BEEN SUBMITTED.
03-NOV-2014 09:57:00 TRADING WINDOW IN TERMS OF THE COMPANY'S CODE OF CONDUCT FOR PREVENTION OF INSIDER TRADING, THE TRADING WINDOW FOR DEALING IN THE SECURITIES OF THE COMPANY SHALL REMAIN CLOSED FOR ALL THE DESIGNATED PERSONS (AS DEFINED IN THE CODE) FROM NOVEMBER 03, 2014 TO NOVEMBER 15, 2014 (BOTH DAYS INCLUSIVE).
28-OCT-2014 18:20:00 ANNUAL/ EXTRA GENERAL MEETINGS A COPY OF THE MINUTES OF THE ANNUAL GENERAL MEETING OF THE COMPANY HELD ON SEPTEMBER 30, 2014 HAS BEEN SUBMITTED.
07-OCT-2014 11:10:00 ANNUAL/ EXTRA GENERAL MEETINGS, BOARD CHANGES THE COMPANY AT THE ANNUAL GENERAL MEETING HELD ON SEPTEMBER 30, 2014 HAS APPOINTED FOLLOWING PERSONS AS INDEPENDENT DIRECTORS OF THE COMPANY; 1) SH.BRAJINDER MOHAN SINGH; 2) SH.AMBARISH CHATTERJEE; & 3) SH.MANEESH GUPTA.
07-OCT-2014 10:58:00 ANNUAL/ EXTRA GENERAL MEETINGS PROCEEDINGS OF THE ANNUAL GENERAL MEETING OF THE COMPANY HELD ON SEPTEMBER 30, 2014 HAS BEEN SUBMITTED.
07-OCT-2014 10:55:00 ANNUAL/ EXTRA GENERAL MEETINGS THE VOTING RESULTS OF THE ANNUAL GENERAL MEETING OF THE COMPANY HELD ON SEPTEMBER 30, 2014 PURSUANT TO CLAUSE 35A OF THE LISTING AGREEMENT ALONG WITH REPORT OF THE SCRUTINIZER HAVE BEEN SUBMITTED.
26-SEP-2014 19:24:00 BOARD MEETING, SALE OF SHARES, SUBSIDIARY, OTHERS THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD TODAY, (IE.., SEPTEMBER 26, 2014) HAS, AMONGST OTHERS: 1) APPROVED THE SALE OF 100% EQUITY STAKE IN ITS WHOLLY OWNED SUBSIDIARY M/S.GREATWAY ESTATES LTD. FOR A CONSIDERATION OF RS.304.12 CRORES (RUPEES THREE HUNDRED FOUR CRORES AND TWELVE LACS ONLY). THE CONSIDERATION RECEIVED SHALL BE UTILISED PARTLY FOR REPAYMENT OF DEBT AND PARTLY FOR DEVELOPMENT OF EXISTING PROJECT'S OF THE COMPANY. 2) FURTHER, THE BOARD AT THE ABOVE MEETING HAS ALSO APPROVED AND ADOPTED THE FOLLOWING NEW/REVISED POLICIES: A) RELATED PARTY TRANSACTION POLICY; B) DETERMINATION OF MATERIAL SUBSIDIARIES; C) CODE OF CONDUCT FOR BOARD & SENIOR MANAGEMENT; D) PERFORMANCE EVALUATION OF BOARD & DIRECTORS' POLICY; E) RISK MANAGEMENT POLICY.
04-SEP-2014 15:28:00 ANNUAL/ EXTRA GENERAL MEETINGS A COPY OF NOTICE OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON SEPTEMBER 30, 2014 HAS BEEN SUBMITTED.
12-AUG-2014 14:28:00 ANNUAL/ EXTRA GENERAL MEETINGS, BOOK CLOSURE, DIVIDEND THE COMPANY HAS FIXED BOOK CLOSURE FROM SEPTEMBER 20, 2014 TO SEPTEMBER 30, 2014 (BOTH DAYS INCLUSIVE) FOR THE PURPOSE OF PAYMENT OF DIVIDEND AND ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON SEPTEMBER 30, 2014.
12-AUG-2014 12:12:00 ANNUAL/ EXTRA GENERAL MEETINGS IN TERMS OF SECTION 108 OF THE COMPANIES ACT, 2013 AND RULE 20 OF THE COMPANIES (MANAGEMENT AND ADMINISTRATION) RULES, 2014, THE COMPANY WILL PROVIDE E-VOTING FACILITY TO ITS SHAREHOLDERS TO EXERCISE THEIR VOTE FOR TRANSACTING THE BUSINESS AT THE ENSUING ANNUAL GENERAL MEETING (AGM) TO BE HELD ON SEPTEMBER 30, 2014. THE BOARD HAS FIXED AUGUST 14, 2014 AS THE CUT-OFF DATE TO DETERMINE THE SHAREHOLDERS (HOLDING SHARES EITHER IN PHYSICAL OR ELECTRONIC FORM) ELIGIBLE TO CAST THEIR VOTE ELECTRONICALLY AT THE ANNUAL GENERAL MEETING.
12-AUG-2014 12:12:00 DIVIDEND THE DIVIDEND, IF APPROVED BY THE SHAREHOLDERS OF THE COMPANY, SHALL BE PAID ON OR AFTER OCTOBER 06, 2014.
11-AUG-2014 20:40:00 AUDITORS, BOARD MEETING, INVESTMENT/ LOAN LIMIT, MEMORANDUM & ARTICLES OF ASSOCIATION, MEMORANDUM OF UNDERSTANDING/ AGREEMENTS, SUBSIDIARY, OTHERS THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON AUGUST 11, 2014 HAS CONSIDERED AND APPROVED THE FOLLOWING: 1) CREATION OF CHARGE ON THE COMPANY'S ASSETS UNDER SECTION 180(1)(A) OF THE COMPANIES ACT, 2013, SUBJECT TO CONFIRMATION BY THE SHAREHOLDERS OF THE COMPANY, TO SECURE FINANCIAL ASSISTANCE TO BE AVAILED BY THE COMPANY. 2) APPOINTMENT OF M/S.KABRA & ASSOCIATES, COST ACCOUNTANTS, FOR CONDUCTING THE COST AUDIT OF THE COMPANY FOR THE FINANCIAL YEAR 2014-15 AT A REMUNERATION OF RS.75,000/- PER ANNUM. 3) NEW SET OF ARTICLES OF ASSOCIATION OF THE COMPANY, SUBJECT TO CONFIRMATION BY THE SHAREHOLDERS OF THE COMPANY, IN CONFORMITY WITH THE COMPANIES ACT, 2013. 4) CONSTRUCTION CONTRACTS WITH ANANT RAJ CONSTRUCTIONS & DEVELOPMENT PVT.LTD., WHOLLY OWNED SUBSIDIARY, SUBJECT TO CONFIRMATION BY THE SHAREHOLDERS OF THE COMPANY, UPTO AN AMOUNT OF RS.100 CRORES (RUPEES ONE HUNDRED CRORES ONLY) FOR FINANCIAL YEAR 2014-15. 5) PROVIDING OF LOANS TO WHOLLY OWNED SUBSIDIARIES OF THE COMPANY, SUBJECT TO CONFIRMATION BY THE SHAREHOLDERS OF THE COMPANY, UPTO AN AMOUNT OF RS.1,000 CRORES (RUPEES ONE THOUSAND CRORES ONLY) FOR FINANCIAL YEAR 2014-15.
11-AUG-2014 19:03:00 FINANCIAL RESULTS THE STANDALONE & CONSOLIDATED FINANCIAL RESULTS ALONG WITH THE LIMITED REVIEW REPORT FOR THE PERIOD ENDED JUNE 30, 2014 HAVE BEEN SUBMITTED.
09-JUL-2014 19:56:00 BOARD MEETING THE OUTCOME OF BOARD MEETING OF THE COMPANY HELD ON JULY 09, 2014 HAS BEEN SUBMITTED.
01-JUL-2014 15:06:00 CLARIFICATION REGARDING MARKET RUMOUR THE MEDIA HAD REPORTS THAT "ANANT RAJ TO EXIT HOSPITALITY BUSINESS". THE EXCHANGE, IN ORDER TO VERIFY THE ACCURACY OR OTHERWISE OF THE INFORMATION REPORTED IN THE MEDIA AND TO INFORM THE MARKET PLACE SO THAT THE INTEREST OF THE INVESTORS IS SAFEGUARDED, HAD WRITTEN TO THE COMPANY. ANANT RAJ LTD. HAS VIDE ITS LETTER INTER-ALIA STATED, "THERE IS NO SPECIFIC DEAL RELATING TO ANY OF THE HOSPITALITY PROPERTY IS IN HAND WITH THE COMPANY AND HENCE THE MATTER IS YET NOT CONSIDERED IN THE BOARD MEETINGS OF THE COMPANY. AS SOON AS THERE WILL BE ANY DEVELOPMENT TOWARDS ANY SUCH DEALS, THE MATTER WOULD BE DISCUSSED IN THE BOARD AND NECESSARY DISCLOSURE/ INTIMATION SHALL BE GIVEN TO STOCK EXCHANGES IN COMPLIANCE WITH APPLICABLE LAWS".
29-MAY-2014 19:12:00 BOARD MEETING, DIVIDEND, OTHERS THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD TODAY, MAY 29, 2014 HAS APPROVED AMONG THE OTHERS: 1) RECOMMENDED A DIVIDEND OF RS.0.24/- PER SHARE (I.E 12% ON RS.2/- FULLY PAID UP SHARE) SUBJECT TO THE APPROVAL OF THE SHAREHOLDERS OF THE COMPANY AT THE ENSUING ANNUAL GENERAL MEETING. 2) ADOPTED AND APPROVED THE VIGIL MECHANISM FOR ITS DIRECTORS AND EMPLOYEES.
29-MAY-2014 18:39:00 FINANCIAL RESULTS THE STANDALONE & CONSOLIDATED FINANCIAL RESULTS FOR THE PERIOD ENDED MARCH 31, 2014 HAVE BEEN SUBMITTED.
13-MAY-2014 17:20:00 BOARD MEETING THE OUTCOME OF THE BOARD MEETING HELD ON MAY 13, 2014 HAS BEEN SUBMITTED.
13-FEB-2014 18:39:00 FINANCIAL RESULTS THE STANDALONE & CONSOLIDATED FINANCIAL RESULTS FOR THE PERIOD ENDED DECEMBER 31, 2013 HAVE BEEN SUBMITTED.
04-FEB-2014 08:56:00 INSIDER TRADING REGULATIONS IN TERMS OF THE COMPANY'S CODE OF CONDUCT FOR PREVENTION OF INSIDER TRADING, THE TRADING WINDOW FOR DEALING IN THE SECURITIES OF THE COMPANY SHALL REMAIN CLOSED FOR ALL THE DESIGNATED PERSONS (AS DEFINED IN THE CODE) FROM FEBRUARY 04, 2014 TO FEBRUARY 14, 2014 (BOTH DAYS INCLUSIVE).

Board Meetings

Board Meetings

Meeting Date Purpose Outcome Notice Attachment Outcome Attachment
2022-10-22 Intimation of the Board Meeting to be held on Tuesday, October 18, 2022. Pursuant to Regulation 33 read with Schedule Ill of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the .Board of Directors of the Company in its meeting held today i.e. October 18, 2022, has, inter - alia, considered and approved the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended September 30, 2022.
2022-07-27 Intimation of the Board Meeting to be held on Wednesday, August 3, 2022. Ref: Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) read with SEBI Circular Wo. CIR/CFD/CMD/4/2015 dated September 9, 2015
2022-06-07 ANNUAL/ EXTRA GENERAL MEETINGS, AUDITORS, OTHERS THE OUTCOME OF BOARD MEETING OF THE COMPANY HELD ON JUNE 07, 2022 HAS BEEN SUBMITTED.
2022-05-07 Intimation of the Board Meeting to be held on Saturday, May 14, 2022. A final dividend of Re. 0.12 per share (i.e. 6% on Rs. 2/- fully paid-up share) for the Financial Year 2021-22, which shall be subject to the approval of shareholders at its ensuing Annual General Meeting of the Company, which shall be paid/ dispatched to the shareholders within 30 days of declaration and any further information in this regard including record date etc. shall be submitted with the concerned stock exchanges in due course
2022-03-28 ALLOTMENT OF SECURITIES Outcome of Meeting of Board of Directors in accordance with Regulation 30 of the SEBI (Listing Obligations and Disciosure Requirements) Regulations, 2015
2022-01-04 FINANCIAL RESULTS ANANT RAJ LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 14-FEB-2022 HAS CONSIDERED AND TAKEN ON RECORD THE FINANCIAL RESULTS.
2021-12-25 PRIVATE PLACEMENT-BONDS/ DEBENTURES ANANT RAJ LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 25-DEC-2021 HAS CONSIDERED AND APPROVED THE ISSUANCE OF SECURED, UNLISTED REDEEMABLE NON-CONVERTIBLE DEBENTURES ON PRIVATE PLACEMENT BASIS TO ELIGIBLE INVESTORS(S).
2021-11-13 FINANCIAL RESULTS ANANT RAJ LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 12-NOV-2021 HAS CONSIDERED AND TAKEN ON RECORD THE FINANCIAL RESULTS.

Disclosures under regulation 46 of sebi (lodr) regulations, 2015

Disclosures under regulation 46 of sebi (lodr) regulations, 2015

Disclosures under regulation 62 of sebi (lodr) regulations, 2015

Disclosures under regulation 62 of sebi (lodr) regulations, 2015