Anant Raj Ltd - 515055 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In reference to the compliance of Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular no. CIR/CFD/CMD1/27/2019 dated 8th February, 2019, we are enclosing herewith the Annual Secretarial Compliance Report issued by Ms. Priya Jindal, Practicing Company Secretary for the financial year ended March 31, 2021. Kindly take the same on record. 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 Thursday, July 01, 2021 till the expiry of 48 hours after the declaration of the financial results (standalone and consolidated) for the quarter ending on June 30, 2021. The date of the Board meeting for declaration of the financial results of the Company for the quarter ending on June 30, 2021 will be intimated in due course. During this period of closure of trading window, all Directors, Designated persons, insiders and their immediate relatives will not enter into any transaction involving the securities of the Company. We request you to kindly take the same on record. 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') will be held on Wednesday, the 30th day of June, 2021, at the Head Office of the Company at H-65, Connaught, Circus, New Delhi-110001, inter-alia, to transact the following businesses:- a) To consider, approve and take on record the Audited Financial Results (Standalone & Consolidated) for the quarter and financial year ended March 31, 2021. b) To consider the recommendation of dividend, if any, for the financial year ended March 31, 2021. 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 30/06/2021 ,inter alia, to consider and approve and take on record the Audited Financial Results (Standalone & Consolidated) for the quarter and financial year ended March 31, 2021 and to consider the recommendation of dividend, if any, for the financial year ended March 31, 2021. Further, in continuation of our earlier letter dated March 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 ('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, 2021 till the expiry of 48 hours after the declaration of the financial results for the quarter and year ended on March 31, 2021. Anant Raj Limited-$ - 515055 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find attached intimation as per Regulation 39(3) of SEBI(LODR), 2015. 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 Anekvarna Estate LLP 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., Wednesday, May 05, 2021, approved the allotment of 2,90,00,000 (Two Crore Ninety Lakh) Fully Convertible Warrants ('Warrants') of face value of Rs.2/- (Rupees Two Only) each Anant Raj Limited-$ - 515055 - Outcome Of The Board Meeting Held On May 05, 2021
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., Wednesday, May 05, 2021, approved the allotment of 2,90,00,000 (Two Crore Ninety Lakh) Fully Convertible Warrants ('Warrants') of face value of Rs.2/- (Rupees Two Only) each. Anant Raj Limited-$ - 515055 - Board Meeting Intimation for The Allotment Of 2,90,00,000 (Two Crore Ninety Lakh) Fully Convertible Warrants
Anant Raj Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2021 ,inter alia, to consider and approve With reference to the above-captioned subject and in terms of Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we would like to inform your good office that a meeting of the Board of Directors of the Company, is scheduled to be held on Wednesday, May 05, 2021 at 10:00 A.M. at H-65, Connaught Circus, New Delhi-110001 to consider, inter alia, to approve the allotment of 2,90,00,000 (Two Crore Ninety Lakh) Fully Convertible Warrants to persons belonging to 'Promoter & Promoter Group' and 'Non- Promoter' category. You are requested to kindly take the same on your records. Anant Raj Limited-$ - 515055 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Anant Raj Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here