Anant Raj Ltd - 515055 - Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Roma Sarin 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 September 30, 2021. This is for your information and record. Anant Raj Ltd - 515055 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Roma Sarin Anant Raj Ltd - 515055 - Intimation Regarding Submission Of Application For Reclassification From Promoter To Public Category Under Regulation 31A(8) Of The Securities & Exchange Board Of India (Listing Obligations & Disclosure Requirements) Regulations, 2015
With reference to the captioned subject and in continuation to the outcome dated August 14, 2021 submitted with your good office, it may please be noted that the Company has submitted an application to National Stock Exchange of India Limited and BSE Limited for reclassification of Mr. Anil Sarin, Mrs. Sharda Sarin, Mr. Amar Sarin, Mrs. Saloni Sarin, Mrs. Sunaini Sarin, Mr. Heera Lal Bhasin, Anil Sarin HUF and Raj Kumari HUF from 'Promoter Category' to 'Public Category' on October 04, 2021 pursuant to the provisions of Regulation 31A(9) of the Listing Regulations. However, the reclassification request received from Raj Kumari HUF has been put on hold. Kindly take the above on your records. 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 Anant Raj Ltd - 515055 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
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 36th Annual General Meeting held on September 30, 2021. Further we are also enclosing herewith, the report of the scrutinizer dated October 1, 2021 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 except resolution No. 3 as set out in the notice of the 36th Annual General Meeting were approved by the members with requisite majority and kindly note that due to the demise of Shri Ashok Sarin on August 22, 2021, resolution no. 3 becomes infructuous and accordingly, the votes casted against/in favour of the said resolution shall not be considered. The above is for your information and records. Anant Raj Limited-$ - 515055 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Please note that the 36th Annual General Meeting of the Company was held on Thursday, the 30th day of September, 2021 at 10:00 A.M at the registered office of the Company at Plot No. CP-1, Sector-8, IMT Manesar, Gurugram, Haryana-122051. Please find enclosed herewith the proceedings of the 36th Annual General Meeting of the Company in terms of Part A of Schedule III read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Anant Raj Ltd - 515055 - Closure of Trading Window
Pursuant to the Company's Code for Prevention of Insider Trading, the trading window for dealing in securities of the Company shall remain closed from Friday, October 01, 2021 till the expiry of 48 hours after the declaration of the financial results (Standalone and Consolidated) for the quarter and half year ending on September 30, 2021. The date of the Board meeting for declaration of the financial results (Standalone and Consolidated) of the Company for the quarter and half year ending on September 30, 2021 will be intimated in due course. During this period of closure of trading window, all Directors, Designated Employees, Insiders and their immediate relatives shall not be eligible to enter into any transaction involving the securities of the Company. We request you to kindly take the same on record. Anant Raj Ltd - 515055 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Amit Sarin Anant Raj Ltd - 515055 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith a copy of Newspaper Advertisement published on September 8, 2021 in Financial Express (English) and Jansatta (Hindi) regarding the 'Notice of 36th 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.