Anant Raj Limited-$ - 515055 - Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ashok Sarin & PACs Anant Raj Limited-$ - 515055 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith a copy of Newspaper Advertisement published on 8th December, 2020 in Financial Express (English) and Jansatta (Hindi) regarding the 'Notice of 35th Annual General Meeting, E-voting information and Book Closure' in terms of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the same on records. Anant Raj Limited-$ - 515055 - Notice Of 35Th Annual General Meeting To Be Held On Wednesday, December 30, 2020
Please find enclosed herewith a copy of Notice dated November 27, 2020 of 35th Annual General Meeting (AGM) of the Company scheduled to be held on Wednesday, December 30, 2020 at 10:30 A.M. at the Registered office of the Company at Plot No.CP-1, Sector-8, IMT Manesar, Gurgaon, Haryana-122051 to transact the Ordinary and Special Businesses as set out in the said Notice. Anant Raj Limited-$ - 515055 - Reg. 34 (1) Annual Report
Please find attached Annual Report for the financial year 2019-2020 along with Notice of 35th Annual General Meeting as required under Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Anant Raj Limited-$ - 515055 - Disclosure On Related Party Transactions As Per Regulation 23 (9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended September 30, 2020.
In Compliance with Regulation 23 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the half yearly disclosure on Related Party transactions on a consolidated basis, prepared in accordance with the applicable accounting standards for the half year ended September 30, 2020. Request you to kindly take the same on record. Anant Raj Limited-$ - 515055 - Corporate Action-Fixes Record Date For Dividend And 35Th AGM
Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (LODR) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, December 24, 2020 to Wednesday, December 30, 2020 (both days inclusive) for taking record of the Members of the Company for the purpose of 35th AGM of the Company to be held on Wednesday, December 30, 2020 at 10:30 A.M. at its registered office situated at Plot No. CP-1, Sector-8, IMT Manesar, Gurugram, Haryana. Further, the members of the Company whose names appear on the Company's Register of Members as on Wednesday, December 23, 2020 would be entitled to receive the dividend of Re. 0.08 per share (i.e. 4% on Rs. 2/- fully paid up share) for financial year 2019-20. The Company has fixed December 23, 2020 as the Record date for the purpose of payment of dividend and for 35th AGM. The company has also fixed December 23, 2020 as the cut off date for the purpose of e-voting. Anant Raj Limited-$ - 515055 - Intimation Of Book Closure Pursuant To Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, December 24, 2020 to Wednesday, December 30, 2020 (both days inclusive) for taking record of the Members of the Company for the purpose of 35th Annual General Meeting ('AGM') of the Company. Further, the members of the Company whose names appear on the Company's Register of Members as on Wednesday, December 23, 2020 would be entitled to receive the dividend of Re. 0.08 per share (i.e. 4% on Rs. 2/- fully paid up share) for financial year 2019-20. Kindly take the same on your record and display the same on the website of your Stock Exchange. Anant Raj Limited-$ - 515055 - Announcement Under Regulation 30 (LODR)-Updates (Outcome Of The Board Meeting)
Pursuant to Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015, we wish to inform that the Board of Directors of the Company in its meeting held today i.e. November 27, 2020, has, inter - alia, considered and approved the following:- 1. 35th Annual General Meeting 2. Appointment of Ms. Priya Jindal, Practicing Company Secretary as the Scrutinizer to scrutinize the e-voting process (including remote e-voting) and physical ballot process in respect of 35th AGM 3. Book Closure 4. Dividend Payment Date 5. Cut-off Date for e-voting This is for your kind information and records. 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 November 25, 2020 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.