Anant Raj Limited-$ - 515055 - Intimation Of Appointment Of Sh. Kosaraju Veerayya Chowdary As An Independent Director Of The Company
Intimation of appointment of Sh. K.V. Chowdary as an Independent Director of the Company28-06-2023
28-06-2023
Anant Raj Limited-$ - 515055 - Announcement under Regulation 30 (LODR)-Change in Directorate
Intimation under Regulation 30 of SEBI (LODR) Regulations, 201528-06-2023
Anant Raj Limited-$ - 515055 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the representative(s) of the Company shall be meeting with the group of investors and analyst on Tuesday, June 27, 2023.26-06-2023
Anant Raj Limited-$ - 515055 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith a copy of Newspaper Advertisement published on June 10, 2023 in Financial Express (English) and Jansatta (Hindi) regarding the 'Notice of 38th Annual General Meeting, E-voting information and Book Closure' in terms of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.10-06-2023
Anant Raj Limited-$ - 515055 - Business Responsibility and Sustainability Reporting (BRSR)
Pursuant to Regulation 34(2)(f) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, we are submitting herewith the Business Responsibility and Sustainability Report ('BRSR') for financial year 2022-2023 which forms part of the Annual Report for the financial year 2022-2023.09-06-2023
Anant Raj Limited-$ - 515055 - Notice Of 38Th Annual General Meeting To Be Held On Wednesday, July 5, 2023
Please find enclosed herewith a copy of Notice dated May 29, 2023 of 38th Annual General Meeting (AGM) of the Company scheduled to be held on Wednesday, July 5, 2023 at 10:00 A.M. at the registered office of the Company at Plot No. CP-1, Sector-8, IMT Manesar, Gurugram, Haryana-122051 to transact the Ordinary and Special Businesses as set out in the said Notice.09-06-2023
Anant Raj Limited-$ - 515055 - Reg. 34 (1) Annual Report.
Please find attached Annual Report for the financial year 2022-2023 along with Notice of 38th Annual General Meeting as required under Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201509-06-2023
Anant Raj Limited-$ - 515055 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In reference to the compliance of Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Annual Secretarial Compliance Report issued by Ms. Priya Jindal, Practicing Company Secretary for the financial year ended March 31, 2023.30-05-2023
Anant Raj Limited-$ - 515055 - Intimation Of Book Closure Pursuant To Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
With reference to the above subject along with Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, June 29, 2023, to Wednesday, July 5, 2023 (both days inclusive) for taking record of the Members of the Company for the purpose of Payment of Final Dividend and 38th Annual General Meeting.29-05-2023
Anant Raj Limited-$ - 515055 - Board Meeting Outcome for Notice Of AGM And Book Closure
Pursuant to the provisions of Listing Regulations, we wish to inform that the Board of Directors of the Company at its meeting held today i.e. Monday, May 29, 2023, has, inter-alia, considered and approved the following:- 1. The notice of 38th Annual General Meeting 2. Book Closure29-05-2023