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Anant Raj Limited-$ - 515055 - Announcement under Regulation 30 (LODR)-Conversion of Securities

 Pursuant to the above referred provisions of Listing Regulations, we wish to inform that the Board of Directors of the Company at its meeting held today i.e. August 3, 2022, has, inter - alia, considered and approved the following: 1. 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
03-08-2022
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Anant Raj Limited-$ - 515055 - Announcement under Regulation 30 (LODR)-Raising of Funds

 Pursuant to the above referred provisions of Listing Regulations, we wish to inform that the Board of Directors of the Company at its meeting held today i.e. August 3, 2022, has, inter - alia, considered and approved the following: 1. 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, the existing debentureholders, Touchstone Trust Scheme II on the same terms and conditions as intimated in our outcome dated December 25, 2021.
03-08-2022
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Anant Raj Limited-$ - 515055 - Announcement under Regulation 30 (LODR)-Allotment

 Pursuant to the above referred provisions of Listing Regulations, we wish to inform that the Board of Directors of the Company at its meeting held today i.e. August 3, 2022, has, inter - alia, considered and approved the following: 1. 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
03-08-2022
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Anant Raj Limited-$ - 515055 - Results-Financial Results (Standalone And Consolidated) For The Quarter Ended June 30, 2022

 Pursuant to the above referred provisions of Listing Regulations, we wish to inform that the Board of Directors of the Company at its meeting held today i.e. August 3, 2022, has, inter - alia, considered and approved the following: 1. the Unaudited Financial Results (Standalone and Consolidated) of the Company along with the Limited Review Reports for the quarter ended June 30, 2022 2. 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 3. 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, the existing debenture holders, Touchstone Trust Scheme II on the same terms and conditions as intimated in our outcome dated December 25, 2021.
03-08-2022
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Anant Raj Limited-$ - 515055 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Wednesday, August 03, 2022

 Pursuant to the above referred provisions of Listing Regulations, we wish to inform that the Board of Directors of the Company at its meeting held today i.e. August 3, 2022, has, inter - alia, considered and approved the following: 1. the Unaudited Financial Results (Standalone and Consolidated) of the Company along with the Limited Review Reports for the quarter ended June 30, 2022 2. 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 3. 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, the existing debenture holders, Touchstone Trust Scheme II on the same terms and conditions as intimated in our outcome dated December 25, 2021.
03-08-2022
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Anant Raj Limited-$ - 515055 - Board Meeting Intimation for Unaudited Financial Results (Standalone & Consolidated) For The Quarter Ended June 30, 2022

 Anant Raj Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2022 ,inter alia, to consider and approve and take on record the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2022. Further, in continuation of our earlier letter dated June 30, 2022, in compliance with the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended and the Company's Code of Conduct for prevention of Insider Trading under the provision of SEBI (Prohibition of Insider Trading) Regulations, 2015 ('hereinafter referred as the Code'), the Trading Window for dealing in the securities of the Company had already been closed for the insiders covered under the code from July 1, 2022 till the expiry of 48 hours after the declaration of the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended on June 30, 2022. Such information is also available on the website of the Company i.e. www.anantrajlimited.com.
27-07-2022
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Anant Raj Limited-$ - 515055 - Statement Of Investor Complaints For The Quarter Ended June 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0220 Name of the Signatory :- Manoj PahwaDesignation :- Company Secretary and Compliance Officer
19-07-2022
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Anant Raj Limited-$ - 515055 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear Sir/ Madam, 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 June 30, 2022. This is for your information and record.
13-07-2022
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Anant Raj Limited-$ - 515055 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Anant Raj Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
13-07-2022
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Anant Raj Limited-$ - 515055 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Dear Sir, Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the voting Results, in prescribed format, regarding the remote E-voting and the Poll conducted at the 37th Annual General Meeting held on July 11, 2022. Further we are also enclosing herewith, the report of the scrutinizer dated July 12, 2022 pursuant to section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014. We wish to submit that all resolutions as set out in the notice of the 37th Annual General Meeting were approved by the members with requisite majority. The above is for your information and records.
12-07-2022
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