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Anant Raj Limited-$ - 515055 - Intimation Of Appointment Of Mr. Aman Sarin, The Current Chief Operating Officer As The Whole Time Director And CEO 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. Aman Sarin, the current Chief Operating Officer, has been appointed as the Whole Time Director and CEO of the Company for a period of 5 years w.e.f. January 1, 2021 subject to approval of shareholders of the Company. Mr. Aman 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.
01-01-2021
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Anant Raj Limited-$ - 515055 - Intimation Of Appointment Of Mr. Amit Sarin, The Current Whole Time Director And Chief Executive Officer (CEO) As Managing 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. Amit Sarin, the current Whole Time Director and Chief Executive Officer (CEO), has been appointed as the Managing Director of the Company for a period of 5 years w.e.f January 1, 2021 subject to approval of shareholders of the Company. We request you to kindly take the same on record.
01-01-2021
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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, following decisions were taken: 1. Mr. Amit Sarin, the current WTD and CEO, has been appointed as the Managing Director of the Company for a period of 5 years w.e.f 1/1/ 2021 subject to approval of shareholders of the Company. 2. Mr. Aman Sarin, the current Chief Operating Officer, has been appointed as the WTD and CEO of the Company for a period of 5 years w.e.f. 1/1/ 2021 subject to approval of shareholders of the Company. 3. Mr. Ashim Sarin, the current Chief Operating Officer, has been appointed as the WTD and Chief Operating Officer of the Company for a period of 5 years w.e.f. 1/1/2021, subject to approval of shareholders of the Company. 4. Mr. Rajesh Tuteja has been appointed as an Independent Directors for a period of 5 years w.e.f. 1/1/2021 subject to approval of shareholders of the Company.
01-01-2021
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Anant Raj Limited-$ - 515055 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the voting Results, in prescribed format, regarding the remote E-voting and the Poll conducted at the 35th Annual General Meeting held on December 30, 2020. Further we are also enclosing herewith, the report of the scrutinizer dated December 31, 2020 pursuant to section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014. We wish to submit that all resolutions except resolution No. 3 as set out in the notice of the 35th Annual General Meeting were approved by the members with requisite majority. The above is for your information and records.
31-12-2020
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Anant Raj Limited-$ - 515055 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Anant Raj Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
31-12-2020
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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 Anant Raj Limited (the Company) shall remain closed from Friday, January 01, 2021 till the expiry of 48 hours after the declaration of the unaudited financial results (standalone and consolidated) for the quarter and nine months ending on December 31, 2020. The date of the Board meeting for declaration of the unaudited financial results of the Company for the quarter and nine months ending on December 31, 2020 will be intimated in due course. During this period of closure of trading window, all Directors, Designated persons, insiders and their immediate relatives are prohibited to enter into any transaction involving the securities of the Company. We request you to kindly take the same on record.
31-12-2020
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Anant Raj Limited-$ - 515055 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Please note that the 35th Annual General Meeting of the Company was held on Wednesday, the 30th day of December, 2020 at 10.30 A.M at the registered office of the Company at Plot No. CP-1, Sector-8, IMT Manesar, Gurugram, Haryana-122051. Please find enclosed herewith the proceedings of the 35th Annual General Meeting 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.
30-12-2020
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Anant Raj Limited-$ - 515055 - Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ashok Sarin & Others
30-12-2020
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Anant Raj Limited-$ - 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 Ashok Sarin & Others
30-12-2020
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Anant Raj Limited-$ - 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 Anil Sarin & Others
30-12-2020
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