Anant Raj Limited-$ - 515055 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir, Please find enclosed newspaper cuttings of Extract of Audited Financial Results for the Quarter and Year ended March 31, 2022 as published in Financial Express (English) and Jansatta (Hindi) on May 16, 2022. You are requested to kindly take the above on record. Anant Raj Limited-$ - 515055 - Corporate Action-Board approves Dividend
We would like to inform you that, the Board of Directors of the Company at their meeting held on today i.e. May 14, 2022, have, inter- alia, considered and approved: 1) Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2022. 2) 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. Anant Raj Limited-$ - 515055 - Board Meeting Outcome for Outcome Of Board Meeting Held On May 14, 2022
We would like to inform you that, the Board of Directors of the Company at their meeting held on today i.e. May 14, 2022, have, inter- alia, considered and approved: 1) Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2022. 2) 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. Anant Raj Limited-$ - 515055 - Results-Financial Results For Quarter And Year Ended March 31, 2022
We would like to inform you that, the Board of Directors of the Company at their meeting held on today i.e. May 14, 2022, have, inter- alia, considered and approved: 1) Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2022. 2) 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. Anant Raj Limited-$ - 515055 - Corporate Action-Board to consider Dividend
This is to inform you that pursuant to the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of Anant Raj Limited ('the Company') is scheduled to be held on Saturday, the 14th day of May, 2022, inter-alia, to consider and approve: a) the Audited Financial Results (Standalone & Consolidated) for the quarter and financial year ended March 31, 2022. b) the proposal for declaration of final divided for the financial year ended March 31, 2022. Anant Raj Limited-$ - 515055 - Board Meeting Intimation for Audited Financial Results And Dividend
Anant Raj Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2022 ,inter alia, to consider and approve a) the Audited Financial Results (Standalone & Consolidated) for the quarter and financial year ended March 31, 2022. b) the proposal for declaration of final divided for the financial year ended March 31, 2022. Further, in continuation of our earlier letter dated March 31, 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 April 01, 2022 till the expiry of 48 hours after the declaration of the financial results for the quarter and year ended on March 31, 2022. Anant Raj Limited-$ - 515055 - Announcement Under Regulation 30 (LODR)- Corporate Presentation
Please find enclosed the Corporate Presentation, in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to kindly take the same on your records. Anant Raj Limited-$ - 515055 - Compliance Certificate In Terms Of Regulation 40(10) Read With Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, For The Year Ended March 31, 2022
Pursuant to Regulation 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed a Compliance Certificate dated April 12, 2022, for the year ended March 31, 2022, issued by Ms. Priya Jindal, Practicing Company Secretary, in terms of Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and records. Anant Raj Limited-$ - 515055 - Compliances-Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended March 31, 2022
Please find enclosed a certificate for the year ended March 31, 2022, certifying that all activities in relation to both, physical and electronic share transfer facility, are maintained by Alankit Assignment Limited (SEBI Registration No. INR000002532), the Registrar and Share Transfer Agents of the Company. This certificate has been issued in terms of Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and records.