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Anant Raj Limited-$ - 515055 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith, a copy of Public Notice 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. This is for your information and records.
25-06-2022
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Anant Raj Limited-$ - 515055 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed herewith a copy of Newspaper Advertisement 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. Kindly take the same on records.
18-06-2022
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Anant Raj Limited-$ - 515055 - Notice Of 37Th Annual General Meeting To Be Held On Monday, July 11, 2022

 Please find enclosed herewith a copy of Notice dated June 7, 2022 of 37th Annual General Meeting (AGM) of the Company scheduled to be held on Monday, July 11, 2022 at 09:30 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.
16-06-2022
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Anant Raj Limited-$ - 515055 - Reg. 34 (1) Annual Report.

 Please find attached Annual Report for the financial year 2021-2022 along with Notice of 37th Annual General Meeting as required under Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
16-06-2022
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Anant Raj Limited-$ - 515055 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Pursuant to Regulation 30 of Listing Regulations, Section 139 of the Companies Act, 2013, and the Rules made thereunder, the Board of Directors, has recommended the appointment of M/s Ranjana Vandana & Co., Chartered Accountants (Firm Registration Number - 008961C) as the Statutory Auditors of the Company, for a period of 5 years from the conclusion of 37th Annual General Meeting (i.e. ensuing Annual General Meeting) of the Company till the conclusion of 42nd Annual General Meeting, subject to the approval of the members of the Company in place of the existing auditors of the Company, whose term is expiring on the date of forthcoming Annual General Meeting. A brief profile of M/s Ranjana Vandana & Co., Chartered Accountants is enclosed.
07-06-2022
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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 Tuesday, July 5, 2022 to Monday, July 11, 2022 (both days inclusive) for taking record of the Members of the Company for the purpose of Payment of Final Dividend and 37th AGM
07-06-2022
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Anant Raj Limited-$ - 515055 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Tuesday, June 7, 2022

 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. Tuesday, June 7, 2022, has, inter-alia, considered and approved the following:- 1. The notice of 37th Annual General Meeting 2. Book Closure 3. Appointment of Statutory Auditors
07-06-2022
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Anant Raj Limited-$ - 515055 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 23(9) of Listing Regulations, please find enclosed disclosure of related party transactions for half year ended March 31, 2022. You are requested to kindly take the same on your records.
28-05-2022
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Anant Raj Limited-$ - 515055 - Disclosure Under Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 23(9) of Listing Regulations, please find enclosed disclosure of related party transactions for half year ended March 31, 2022. You are requested to kindly take the same on your records.
28-05-2022
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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 read with SEBI circular no. CIR/CFD/CMD1/27/2019 dated 8th February, 2019, we are enclosing herewith the Annual Secretarial Compliance Report issued by Ms. Priya Jindal, Practicing Company Secretary for the financial year ended March 31, 2022. Kindly take the same on record.
18-05-2022
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