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Anant Raj Ltd - 515055 - Proceedings Of The Extra-Ordinary General Meeting Of The Company Held On April 21, 2021, In Terms Of Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 This is in furtherance to our letter dated March 25, 2021, this is to inform you that the Extra-ordinary General Meeting ('EGM') of Anant Raj Limited ('the Company') was held on Wednesday, the April 21, 2021 at 09:30 A.M at the registered office of the Company at Plot No. CP-1, Sector-8, IMT Manesar, Gurugram, Haryana-122051. In this connection, please find enclosed the proceedings of the EGM 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.
21-04-2021
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Anant Raj Ltd - 515055 - Compliance Certificate In Terms Of Regulation 40(9) Read With Regulation 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, For The Half-Year Ended March 31, 2021.

 Pursuant to Regulation 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed a Compliance Certificate dated April 12, 2021, for the half-year ended March 31, 2021, issued by Ms. Priya Jindal, Practicing Company Secretary, in terms of Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and records.
12-04-2021
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Anant Raj Limited-$ - 515055 - Statement Of Investor Complaints For The Quarter Ended March 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 0660 Name of the Signatory :- Manoj PahwaDesignation :- Company Secretary and Compliance Officer
09-04-2021
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Anant Raj Limited-$ - 515055 - Shareholding for the Period Ended March 31, 2021

 Anant Raj Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
09-04-2021
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Anant Raj Limited-$ - 515055 - Half Yearly Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Please find enclosed a certificate for the half year ended March 31, 2021, certifying that all activities in relation to both, physical and electronic share transfer facility, are maintained by Alankit Assignment Limited (SEBI Registration No. INR000002532), the Registrar and Share Transfer Agents of the Company. This certificate has been issued in terms of Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and records.
07-04-2021
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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 March 31, 2021. This is for your information and record.
07-04-2021
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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 the Company shall remain closed from Thursday, April 01, 2021 till the expiry of 48 hours after the declaration of the Audited Financial Results/ Statements (standalone and consolidated) for the quarter and year ending on March 31, 2021. The date of the Board meeting for declaration of such financial results/ statements of the Company for the quarter and year ending on March 31, 2021 will be intimated in due course. During this period of closure of trading window all insiders including designated persons and their immediate relatives are advised not to deal in the securities of the Company. We request you to kindly take the same on record.
31-03-2021
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Anant Raj Limited-$ - 515055 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed a copy of advertisement published in Financial Express and Jansatta regarding Notice of Extra Ordinary General Meeting to be held on Wednesday, April 21, 2021. Kindly take the same on record.
28-03-2021
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Anant Raj Ltd - 515055 - Notice Of The Extra-Ordinary General Meeting To Be Held On Wednesday, April 21, 2021

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and any other applicable provisions, please find enclosed herewith a copy of the Notice for convening the Extra-Ordinary General Meeting ('EGM') of the members of the Company to be held on Wednesday, April 21, 2021 at 09:30 a.m. at Plot No. CP-1, Sector-8, IMT Manesar, Gurugram, Haryana-122051. The Notice of EGM is also available on the Company's website at www.anantrajlimited.com. Kindly take the same on records.
25-03-2021
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Anant Raj Limited-$ - 515055 - 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 (LODR) Regulations, 2015 ('Listing Regulations, 2015'), we wish to inform your good office that the Board of Directors of the Company, at their meeting held today, has, inter alia, considered and approved the following businesses: I. Preferential Issue of 2,90,00,000 (Two crore and Ninety Lakh) Fully Convertible Warrants (''Warrants''), each carrying a right exercisable by the Warrant holder to subscribe to one Equity Share of face value of Rs. 2/-per Warrant, at an issue price (including the warrant subscription price and the warrant exercise price) of Rs. 50 (Rupees Fifty) per Warrant or at such other higher price, as may be determined in terms of Chapter V of SEBI ICDR Regulations, II. Approved the draft notice of Extra-Ordinary General Meeting to be held on April 21, 2021. The relevant details will be submitted to the Exchange separately in due course of time.
03-03-2021
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