Anant Raj Limited-$ - 515055 - Clarification
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, Anant Raj Ltd has submitted to BSE a copy of Clarification is enclosed. Anant Raj Limited-$ - 515055 - Clarification sought from Anant Raj Ltd
The Exchange has sought clarification from Anant Raj Ltd on January 29, 2021 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. Anant Raj Limited-$ - 515055 - Intimation Of Appointment Of Mrs. Kulpreet Sond As An Independent Director Of The Company
In reference to the captioned subject, please take note that in the Board meeting held today i.e. on January 25, 2021, following decisions were taken: 1. Mrs. Kulpreet Sond (DIN: 08952751) has been appointed as an Independent Director for a period of 5 years w.e.f. January 25, 2021 subject to approval of shareholders of the Company. Mrs. Kulpreet Sond has not been debarred from being appointed as Director by any order of SEBI or any other authority. 2. Ms. Sushmaa Chhabra (DIN: 01727941), 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 as Annexure A. Ms. Sushmaa Chhabra has confirmed that there are no material reasons for her resignation other than those mentioned in the resignation letter. The requisite disclosure as required under Regulation 30 of SEBI (LODR) Regulations, 2015, is enclosed herewith as Annexure B. We request you to kindly take the same on record. Anant Raj Limited-$ - 515055 - Announcement under Regulation 30 (LODR)-Resignation of Director
In reference to the captioned subject, please take note that in the Board meeting held today i.e. on January 25, 2021, following decisions were taken: 1. Mrs. Kulpreet Sond (DIN: 08952751) has been appointed as an Independent Director for a period of 5 years w.e.f. January 25, 2021 subject to approval of shareholders of the Company. Mrs. Kulpreet Sond has not been debarred from being appointed as Director by any order of SEBI or any other authority. 2. Ms. Sushmaa Chhabra (DIN: 01727941), 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 as Annexure A. Ms. Sushmaa Chhabra has confirmed that there are no material reasons for her resignation other than those mentioned in the resignation letter. The requisite disclosure as required under Regulation 30 of SEBI (LODR) Regulations, 2015, is enclosed herewith as Annexure B. We request you to kindly take the same on record. Anant Raj Limited-$ - 515055 - Announcement under Regulation 30 (LODR)-Change in Directorate
In reference to the captioned subject, please take note that in the Board meeting held today i.e. on January 25, 2021, following decisions were taken: 1. Mrs. Kulpreet Sond (DIN: 08952751) has been appointed as an Independent Director for a period of 5 years w.e.f. January 25, 2021 subject to approval of shareholders of the Company. Mrs. Kulpreet Sond has not been debarred from being appointed as Director by any order of SEBI or any other authority. 2. Ms. Sushmaa Chhabra (DIN: 01727941), 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 as Annexure A. Ms. Sushmaa Chhabra has confirmed that there are no material reasons for her resignation other than those mentioned in the resignation letter. The requisite disclosure as required under Regulation 30 of SEBI (LODR) Regulations, 2015, is enclosed herewith as Annexure B. We request you to kindly take the same on record. Anant Raj Limited-$ - 515055 - Statement Of Investor Complaints For The Quarter Ended December 2020
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 0880 Name of the Signatory :- Manoj PahwaDesignation :- Company Secretary and Compliance Officer Anant Raj Limited-$ - 515055 - Shareholding for the Period Ended December 31, 2020
Anant Raj Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here 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 December 31, 2020. This is for your information and record. Anant Raj Limited-$ - 515055 - Intimation Of Appointment Of Mr. Rajesh Tuteja As An Independent Director Of The Company
In reference to the captioned subject, please take note that in the Board meeting held today, following decisions were taken: 1. Mr. Rajesh Tuteja has been appointed as an Independent Directors for a period of 5 years w.e.f. January 1, 2021 subject to approval of shareholders of the Company. Mr. Rajesh Tuteja has not been debarred from being appointed as Director by any order of SEBI or any other authority. We request you to kindly take the same on record. Anant Raj Limited-$ - 515055 - Intimation Of Appointment Of Mr. Ashim Sarin, The Current Chief Operating Officer As The Whole Time Director And Chief Operating Officer Of The Company
In reference to the captioned subject, please take note that in the Board meeting held today, following decisions were taken: 1. Mr. Ashim Sarin, the current Chief Operating Officer, has been appointed as the Whole Time Director and Chief Operating Officer of the Company for a period of 5 years w.e.f. January 1, 2021, subject to approval of shareholders of the Company. Mr. Ashim Sarin has not been debarred from being appointed as Director by any order of SEBI or any other authority. We request you to kindly take the same on record.