Anant Raj Ltd - 515055 - Notice Of 36Th Annual General Meeting To Be Held On Thursday, September 30, 2021
Please find enclosed herewith a copy of Notice dated August 14, 2021 of 36th Annual General Meeting (AGM) of the Company scheduled to be held on Thursday, September 30, 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 to transact the Ordinary and Special Businesses as set out in the said Notice. Anant Raj Limited-$ - 515055 - Reg. 34 (1) Annual Report
Please find attached Annual Report for the financial year 2020-2021 along with Notice of 36th Annual General Meeting as required under Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Anant Raj Ltd - 515055 - Announcement under Regulation 30 (LODR)-Demise
Dear Sir/Madam, With profound sadness and grief, we regret to inform about the sudden demise of Sh. Ashok Sarin, Executive Chairman of the Company on August 22, 2021, due to illness. Sh. Ashok Sarin was the Founder of the Anant Raj Group. He was the epitome of high integrity and ethical values, under his leadership, hard work and vision, the Company has grown and prosper. The Company places on record its sincere gratitude and appreciation for the contribution, and valuable guidance given by him. The Company pledges to continually grow under his ethical principles with dedication and hard work. Consequent to his demise, he has ceased to be the member of the Board, Audit Committee and Corporate Social Responsibility Committee of the Company. This is for your kind information and records. Anant Raj Ltd - 515055 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed newspaper cuttings of Extract of unaudited financial Results (Standalone & Consolidated) for the Quarter ended June 30, 2021 as published in Financial Express (English) and Jansatta (Hindi). You are requested to kindly take the above on record. Anant Raj Ltd - 515055 - Extract Of Minutes Of The Board Meeting Dated August 14, 2021 For Reclassification From 'Promoter & Promoter Group' Category To 'Public Category' As Per Regulations 31A And 31A(9) Of The SEBI (LODR) Regulations, 2015.
The minutes of the board meeting considering request along with views of the board for reclassification from 'Promoter & Promoter Group' category to 'Public Category' as per Regulations 31A and 31A(9) of the SEBI (LODR) Regulations, 2015. Anant Raj Limited-$ - 515055 - Intimation Of Book Closure Pursuant To Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')
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 Friday, September 24, 2021 to Thursday, September 30, 2021 (both days inclusive) for taking record of the Members of the Company for the purpose of Payment of Final Dividend and 36th AGM. Anant Raj Limited-$ - 515055 - Results-Unaudited Financial Results (Standalone And Consolidated) For The Quarter Ended June 30, 2021.
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 14, 2021, has, inter - alia, considered and approved the following:- 1. Unaudited Financial Results (Standalone and Consolidated) of the Company along with the Limited Review Reports for the quarter ended June 30, 2021. 2. Notice of 36th AGM 3. Book Closure and 4. Considered and approved the request for reclassification from ''''Promoter & Promoter Group'''' to ''''Public'''' category. Anant Raj Ltd - 515055 - Results-Unaudited Financial Results (Standalone And Consolidated) For The Quarter Ended June 30, 2021.
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 14, 2021, has, inter - alia, considered and approved the following:- 1. Unaudited Financial Results (Standalone and Consolidated) of the Company along with the Limited Review Reports for the quarter ended June 30, 2021. 2. Notice of 36th AGM 3. Book Closure and 4. Considered and approved the request for reclassification from ''''Promoter & Promoter Group'''' to ''''Public'''' category. Anant Raj Ltd - 515055 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Saturday, August 14, 2021.
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 14, 2021, has, inter - alia, considered and approved the following:- 1. Unaudited Financial Results (Standalone and Consolidated) of the Company along with the Limited Review Reports for the quarter ended June 30, 2021. 2. Notice of 36th AGM 3. Book Closure and 4. Considered and approved the request for reclassification from ''Promoter & Promoter Group'' to ''Public'' category. Anant Raj Limited-$ - 515055 - Intimation For Receipt Of Requests For Reclassification Of Shareholding From 'Promoter & Promoter Group' Category To 'Public Category' As Per The Provisions Of Regulations 31A And 31A(9) Of The SEBI (LODR) Regulations, 2015.
With reference to the captioned subject, we hereby inform your good office that today, i.e. on August 14, 2021, we are in receipt of request letters from 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 (collectively referred as 'the exiting Promoters') requesting reclassification from 'Promoter & Promoter Group' category to 'Public Category' in terms of the provisions of Regulation 31A (9) of the Listing Regulations, 2015. Further, in accordance with the provisions of Regulation 31A(8)(a) of the Listing Regulations, 2015, we hereby inform your good office that we are also in receipt of request letters on August 14, 2021 from Mrs. Chanda Sachdev, and Mr. Dhruv Bhasin ('the exiting Promoters') requesting reclassification from 'Promoter & Promoter Group' category to 'Public Category' in terms of the provisions of Regulation 31A of the Listing Regulations, 2015.