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Anant Raj Limited-$ - 515055 - Closure of Trading Window

 With reference to the above captioned subject and in term of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform your good office that a meeting of Board of Directors of the Company, Anant Raj Limited, is scheduled to be held on Wednesday, March 3, 2021 at 03:00 P.M. at H-65, Connaught Circus, New Delhi-110001, to, inter-alia, consider the proposal for raising funds by way of issue of one or more instruments including equity shares/convertible securities or warrants on preferential basis. With regard to the above, the Trading Window of the Company for dealing in securities of the Company by the Designated Persons shall be closed upto 48 hours from the conclusion of meeting i.e., upto March 5, 2021. You are requested to kindly take the same on your records.
26-02-2021
Bigul

Anant Raj Limited-$ - 515055 - Board Meeting Intimation for Raising Funds By Issue Of Equity Shares/Convertible Securities Or Warrants On Preferential Basis.

 Anant Raj Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/03/2021 ,inter alia, to consider and approve With reference to the above captioned subject and in term of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform your good office that a meeting of Board of Directors of the Company, Anant Raj Limited, is scheduled to be held on Wednesday, March 3, 2021 at 03:00 P.M. at H-65, Connaught Circus, New Delhi-110001, to, inter-alia, consider the proposal for raising funds by way of issue of one or more instruments including equity shares/convertible securities or warrants on preferential basis. With regard to the above, the Trading Window of the Company for dealing in securities of the Company by the Designated Persons shall be closed upto 48 hours from the conclusion of meeting i.e., upto March 5, 2021. You are requested to kindly take the same on your records.
26-02-2021

Anant Raj Consolidated December 2020 Net Sales at Rs 72.66 crore, down 46.92% Y-o-Y

 NULL
16-02-2021
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Anant Raj Limited-$ - 515055 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed newspaper cuttings of Extract of Unaudited (Standalone & Consolidated) Financial Results for the Quarter and nine months ended December 31, 2020 as published in Financial Express (English) and Jansatta (Hindi) on February 14, 2021
14-02-2021
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Anant Raj Limited-$ - 515055 - Announcement Under Regulation 30 (LODR)-Updates

 Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform that the Board of Directors of Company at their meeting held today, has, inter - alia, considered: That Company has recently, through the scheme of arrangement for merger and demerger, restructured and realigned its entire business and management. The Board considered the possibilities of raising funds for business growth and deleveraging and decided that subject to the compliance with the applicable laws, Company should raise funds through the issue of equity shares, warrants and/or convertible debt instruments on Private Placement basis or through QIB Placement, at appropriate valuation, in one or more tranches and authorised Mr. Amit Sarin, Managing Director and Mr. Aman Sarin, Whole Time Director & Chief Executive Officer, to explore the possible options, discuss and negotiate investors, investment bankers and other agencies and take necessary decisions with regard to the same.
12-02-2021
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Anant Raj Limited-$ - 515055 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of Anant Raj Limited (the Company) at their meeting held today i.e. February 12, 2021, has, inter - alia, considered: That Mr. Ambarish Chatterjee (DIN: 00653680), the Independent Director of the Company has resigned from the Board, for reasons as mentioned in the resignation letter, copy of which is enclosed. Mr. Ambarish Chatterjee has confirmed that there are no material reasons for her resignation other than those mentioned in the resignation letter.
12-02-2021
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Anant Raj Limited-$ - 515055 - Un-Audited Financial Results (Standalone & Consolidated) For The Quarter And Nine Months Ended December 31, 2020

 Pursuant to Regulation 30 read with Regulation 33 and Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of Anant Raj Limited (the Company) at their meeting held today i.e. February 12, 2021, has, inter - alia, considered and approved the Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter and nine months ended December 31, 2020 under Ind-AS alongwith Limited Review Reports (LRRs) thereon. Copes of such financial results along with LRRs are attached herewith. Such results are also available on website of the Company at www.anantrajlimited.com & web sites of Stock Exchanges i.e. BSE Limited at www.bseindia.com and National Stock exchange of India Limited at www.nseindia.com The Board Meeting commenced at 3:30 P.M and concluded at 07: 05 P.M.
12-02-2021
Bigul

Anant Raj Limited-$ - 515055 - Outcome Of The Board Meeting Held On Friday, February 12, 2021

 1. Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter and nine months ended December 31, 2020 under Ind-AS alongwith Limited Review Reports thereon. 2. The Company has recently, through the scheme of arrangement for merger and demerger, restructured and realigned its entire business and management. The Board considered the possibilities of raising funds for business growth and deleveraging and decided that subject to the compliance with the applicable laws, Company should raise funds through the issue of equity shares, warrants and/or convertible debt instruments on Private Placement basis or through QIB Placement, at appropriate valuation, in one or more tranches. 3. Mr. Ambarish Chatterjee (DIN: 00653680), the Independent Director of the Company has resigned from the Board, for reasons as mentioned in the resignation letter, copy of which is enclosed herewith.
12-02-2021
Bigul

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

 Please find enclosed newspaper cuttings of Notice of Board Meeting to be held on Friday, February 12, 2021 as published in Financial Express and Jansatta. Kindly take the same on record.
05-02-2021
Bigul

Anant Raj Limited-$ - 515055 - Board Meeting Intimation for Un-Audited Financial Results (Standalone & Consolidated) For The Quarter And Nine Months Ended December 31, 2020.

 Anant Raj Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve the Un-audited Financial Results (Standalone & Consolidated) for the quarter and nine months ended December 31, 2020. Further, in continuation of our earlier letter dated December 31, 2020, 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, the Trading Window for dealing in the securities of the Company had already been closed from January 01, 2021 till the expiry of 48 hours after the declaration of the financial results for the quarter and nine months ended on December 31, 2020 and shall re-open thereafter.
04-02-2021
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