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Anant Raj Limited-$ - 515055 - Board Meeting Intimation for Unaudited Financial Results (Standalone & Consolidated) For The Quarter Ended June 30, 2021

Anant Raj Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 ,inter alia, to consider and approve This is to inform you that pursuant to the Regulation 29 of the SEBI (LODR) Regulations, 2015, a meeting of the Board Directors of the Company will be held on Saturday, the 14th day of August, 2021, at the Head Office of the Company at H-65, Connaught, Circus, New Delhi-110001, inter-alia, to consider, approve and take on record the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2021. Further, in compliance with the provisions of SEBI (PIT) Regulations, 2015, as amended and the Company's Code of Conduct for prevention of Insider Trading under the provision of SEBI (PIT) Regulations, 2015, the Trading Window for dealing in the securities of the Company had already been closed for the insiders including designated persons covered under the code from July 1, 2021 and will remain closed till the expiry of 48 hours after the declaration of the financial results for the quarter ended on June 30, 2021 to the stock exchanges.
07-08-2021
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Anant Raj Ltd - 515055 - Disclosure On Related Party Transactions As Per Regulation 23 (9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

In Compliance with Regulation 23 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the half yearly disclosure on Related Party transactions on a consolidated basis, prepared in accordance with the applicable accounting standards for the half year ended March 31, 2021. Request you to kindly take the same on record.
24-07-2021
Bigul

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

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. July 20, 2021 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.
20-07-2021
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Anant Raj Limited-$ - 515055 - Shareholding for the Period Ended June 30, 2021

Anant Raj Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
20-07-2021
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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 June 30, 2021. This is for your information and record.
09-07-2021
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Anant Raj Ltd - 515055 - Statement Of Investor Complaints For The Quarter Ended June 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
08-07-2021
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Anant Raj Ltd - 515055 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Please find enclosed newspaper cuttings of Extract of Audited Financial Results for the Quarter and Year ended March 31, 2021 as published in Financial Express (English) and Jansatta (Hindi) on July 02, 2021. You are requested to kindly take the above on record.
02-07-2021
Bigul

Anant Raj Ltd - 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. June 30, 2021, have, inter- alia, considered and approved: 1) Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2021. 2) A final dividend of Rupee 0.10 per share (i.e., 5% on Rs. 2/- fully paid-up share) for the Financial Year 2020-21, which shall be subject to the approval of shareholders at its ensuing Annual General Meeting of the Company, which shall be paid/ dispatch 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. The Board also discussed the status of the projects being undertaken by the Company. The relevant details of the same are given in enclosed Outcome.
30-06-2021
Bigul

Anant Raj Ltd - 515055 - Results-Financial Results For Quarter And Year Ended March 31, 2021.

We would like to inform you that, the Board of Directors of the Company at their meeting held on today i.e. June 30, 2021, have, inter- alia, considered and approved: 1) Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2021. 2) A final dividend of Rupee 0.10 per share (i.e., 5% on Rs. 2/- fully paid-up share) for the Financial Year 2020-21, which shall be subject to the approval of shareholders at its ensuing Annual General Meeting of the Company, which shall be paid/ dispatch 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. The Board also discussed the status of the projects being undertaken by the Company. The relevant details of the same are given in enclosed Outcome.
30-06-2021
Bigul

Anant Raj Ltd - 515055 - Outcome Of The Board Meeting Held On June 30, 2021

We would like to inform you that, the Board of Directors of the Company at their meeting held on today i.e. June 30, 2021, have, inter- alia, considered and approved: 1) Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2021. 2) A final dividend of Rupee 0.10 per share (i.e., 5% on Rs. 2/- fully paid-up share) for the Financial Year 2020-21, which shall be subject to the approval of shareholders at its ensuing Annual General Meeting of the Company, which shall be paid/ dispatch 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. The Board also discussed the status of the projects being undertaken by the Company. The relevant details of the same are given in enclosed Outcome.
30-06-2021
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