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Anant Raj Limited-$ - 515055 - Board Meeting Intimation for Unaudited Financial Results (Standalone & Consolidated) For The Quarter And Nine Months Ended December 31, 2021

 Anant Raj Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,inter alia, to consider and approve the unaudited financial results (Standalone & Consolidated) for the quarter and nine months ended December 31, 2021. Further, in continuation of our earlier letter dated December 31, 2021, 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, the Trading Window for dealing in the securities of the Company had already been closed from January 01, 2022 and shall remain close till the expiry of 48 hours after the declaration of such financial results.. Further, the copy of the notice is also available on the website of the company i.e. https://www.anantrajlimited.com This is for your information and records.
07-02-2022
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Anant Raj Limited-$ - 515055 - Statement Of Investor Complaints For The Quarter Ended December 2021

 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 0330 Name of the Signatory :- Manoj PahwaDesignation :- Company Secretary and Compliance Officer
21-01-2022
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Anant Raj Limited-$ - 515055 - Shareholding for the Period Ended December 31, 2021

 Anant Raj Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
18-01-2022
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Anant Raj Limited-$ - 515055 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 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 December 31, 2021. This is for your information and record.
11-01-2022
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Anant Raj Limited-$ - 515055 - Intimation For Trade In Securities

 In terms of Regulation 6(2) and 7(2)(b) of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 i.e., ['SEBI (PIT) Regulations, 2015'], we wish to inform that Mr. Dhruv Bhasin in respect of whom an application for reclassification from 'promoter category' to 'public category' under Regulation 31A of SEBI LODR Regulations, 2015, is still pending, and who continues to be bound by the Code of Conduct adopted by the Company under the provisions of SEBI (PIT) Regulations, 2015) has made a disclosure for sale of Company's shares (amounting to INR 1,04,56,724 - One Crore Four Lakh Fifty Six Thousand Seven Hundred Twenty Four Rupees) undertaken by him on December 31, 2021. Please find attached said disclosure.
06-01-2022
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Anant Raj Limited-$ - 515055 - Announcement under Regulation 30 (LODR)-Allotment

 In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations, 2015'), we wish to inform that the Board of Directors of the Company at their meeting held today i.e., January 04, 2022, approved the allotment of 4,750 (Four thousand Seven Hundred and Fifty) secured, unlisted, redeemable, non-convertible debentures (Debentures) of face value of Rs.10,00,000/- (Rupees Ten Lakh Only) aggregating to Rs. 475,00,00,000/- (Rupees Four Hundred and Seventy Five Crores only), partly paid- up (payment in two tranches), on private placement basis to Touchstone Trust Scheme II. The meeting of the Board of Directors of the Company commenced at 5.30 PM and concluded at 6.40 PM.
04-01-2022
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Anant Raj Limited-$ - 515055 - Board Meeting Outcome for Outcome Of The Board Meeting Held On January 04, 2022

 In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations, 2015'), we wish to inform that the Board of Directors of the Company at their meeting held today i.e., January 04, 2022, approved the allotment of 4,750 (Four thousand Seven Hundred and Fifty) secured, unlisted, redeemable, non-convertible debentures (Debentures) of face value of Rs.10,00,000/- (Rupees Ten Lakh Only) aggregating to Rs. 475,00,00,000/- (Rupees Four Hundred and Seventy Five Crores only), partly paid- up (payment in two tranches), on private placement basis to Touchstone Trust Scheme II. The meeting of the Board of Directors of the Company commenced at 5.30 PM and concluded at 6.40 PM.
04-01-2022
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Anant Raj Limited-$ - 515055 - Closure of Trading Window

 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, January 01, 2022 till the expiry of 48 hours after the declaration of the unaudited financial results (standalone and consolidated) for the quarter and nine months ending on December 31, 2021. The date of the Board meeting for declaration of such unaudited financial results will be intimated to the concerned stock exchanges in due course. During this period of closure of trading window, all Designated persons including insiders and their immediate relatives are prohibited to enter into any transaction involving the securities of the Company. We request you to kindly take the same on record.
31-12-2021
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Anant Raj Limited-$ - 515055 - Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors In Accordance With Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations, 2015'), we wish to inform your good office that the Board of Directors of Anant Raj Limited ('the Company'), at their meeting held today i.e., Saturday, December 25, 2021 at H-65, Connaught Circus, New Delhi-110001 at 03:00 P.M., has, inter alia, considered and approved the issuance of secured, unlisted, redeemable non-convertible debentures on private placement basis to eligible investor(s). The relevant details pertaining to the above, as required under Regulation 30 of the SEBI Listing Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 is enclosed as Annexures A. The meeting was concluded at 04:50 p.m. You are requested to kindly take the same on your records.
25-12-2021
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Anant Raj Limited-$ - 515055 - Board Meeting Intimation for Raising Of Funds

 Anant Raj Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/12/2021 ,inter alia, to consider and approve With reference to the above captioned subject and in term of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform your good office that a meeting of Board of Directors of Anant Raj Limited (the Company) is scheduled to be held on Saturday, December 25, 2021 at 03:00 P.M., inter-alia, to consider the fund raising proposal by way of issuance of listed/ unlisted, secured/unsecured, convertible/ non- convertible/ redeemable/ non- redeemable debt securities on private placement basis in one or more tranches/series. You are requested to kindly take the same on your records.
24-12-2021
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