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 & Others Anant Raj Limited-$ - 515055 - Intimation Of Record Date Under The Composite Scheme Of Arrangement For Amalgamation And Demerger Among ARAPL, ARL And ARGL As Sanctioned By The Hon''ble NCLT, Chandigarh Bench At Chandigarh Vide Orders Dated August 24, 2020 ("Scheme")
It is hereby informed that October 07, 2020 is the Record date for the purpose of allotment of shares by Anant Raj Global Limited ("ARGL") to the shareholders of Anant Raj limited ("ARL" or "Company") in terms of Clause 8.1 of Chapter 3 of the Scheme involving the amalgamation of Anant Raj Agencies Private Limited ("ARAPL") with and into Anant Raj Limited ("ARL" or "Company") and immediately thereupon, the demerger of the Project Division of ARL and vesting thereof into Anant Raj Global Limited ("ARGL"). ARGL will issue and allot to the equity shareholders of ARL (whose names are registered in the register of members of ARL as on the Record Date), equity shares of face value Rs. 2/- each credited as fully paid up of ARGL, in the ratio of 1 (one) equity share of the face value of Rs. 2/- each of ARGL for every 1 (one) equity share of face value Rs. 2/- credited as fully paid up of ARL. Anant Raj Limited-$ - 515055 - Intimation Of Record Date Under The Composite Scheme Of Arrangement For Amalgamation And Demerger Among ARAPL, ARL And ARGL As Sanctioned By The Hon''ble National Company Law Tribunal, Chandigarh Bench At Chandigarh Vide Orders Dated August 24, 2020 ("Scheme")
It is hereby informed that October 07, 2020 has been fixed as the Record date for the purpose of allotment of shares by Anant Raj Global Limited ("ARGL") to the shareholders of Anant Raj limited ("ARL" or "Company") in terms of Clause 8.1 of Chapter 3 of the Scheme involving the amalgamation of Anant Raj Agencies Private Limited ("ARAPL") with and into Anant Raj Limited ("ARL" or "Company") and immediately thereupon, the demerger of the Project Division of ARL and vesting thereof into Anant Raj Global Limited ("ARGL"). ARGL will issue and allot to the equity shareholders of ARL (whose names are registered in the register of members of ARL as on the Record Date), equity shares of face value Rs. 2/- each credited as fully paid up of ARGL, in the ratio of 1 (one) equity share of the face value of Rs. 2/- each of ARGL for every 1 (one) equity share of face value Rs. 2/- credited as fully paid up of ARL. Anant Raj Limited-$ - 515055 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In reference to the compliance of Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular no. CIR/CFD/CMD1/27/2019 dated 8th February, 2019, we are enclosing herewith the Annual Secretarial Compliance Report issued by Ms. Priya Jindal, Practicing Company Secretary for the financial year ended 31st March, 2020. Kindly take the same on record. Anant Raj Limited-$ - 515055 - Intimation Pursuant To Regulation 31A Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 And Amendments Thereof
This is with reference to our earlier intimation vide letter no. ARL/CS/13025 dated September 1, 2020, informing your good office that the board has considered and approved the request received from Mrs. Chanda Sachdev (a person belonging to Promoter Group of the Company) for reclassification from ''Promoter & Promoter Group'' category to ''Public'' category subject to the approval of the members of the Company and the other regulatory authorities, if any, in terms of Regulation 31A of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and amendments thereof. In furtherance to the above and pursuant to Regulation 31A (8) (b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed herewith the certified extract of the minutes of the Board Meeting held on September 1, 2020. This is for your kind information and records. Kindly acknowledge receipt. 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 ended June 30, 2020 as published in Financial Express and Jansatta. You are requested to kindly take the above on record. Anant Raj Limited-$ - 515055 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Pursuant to the scheme of amalgamation and demerger so approved by the Hon'ble National Company Law Tribunal, Chandigarh Bench, vide its order dated and pronounced on 24th August, 2020 amongst Anant Raj Agencies Private Limited ('Amalgamating Company'), Anant Raj Limited ('Amalgamated Company/ Demerged Company') and Anant Raj Global Limited ('Resulting Company') and their respective shareholders and creditors under Companies Act, 2013, the effect of the scheme has been made in clause V of the Memorandum of Association of the Company and consequently, the authorized share capital has been increased to Rs. 82,90,00,000/- (Rupees Eighty-two Crores Ninety Lakhs only) divided into 41,45,00,000 (Forty-one Crores Forty Five Lakhs) Equity Shares of Rs. 2/- (Rupees Two) each which has also been taken on note by the Registrar of Companies, NCT of Delhi & Haryana. The Altered Memorandum of Association is attached. Anant Raj Limited-$ - 515055 - Results-Unaudited Financial Results (Standalone & Consolidated) For The Quarter Ended June 30, 2020
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. September 14, 2020, has, inter - alia, considered and approved 1. Unaudited Financial Results (Standalone & Consolidated) of the Company along with the Limited Review Reports for the quarter ended June 30, 2020. 2. Re-Appointment of Ms. Priya Jindal, Practicing Company Secretary as Secretarial Auditor of the Company for the fy 2020-21; 3. To take note of alteration in clause V of the MOA of the Company pursuant to sanction of Composite Scheme of Arrangement by Hon''ble NCLT, Chandigarh. 4. To take note of ROC Order regarding extension of AGM. The Board of Directors has decided to hold the AGM beyond the original due date but within the extended time period so granted by the ROC. Anant Raj Limited-$ - 515055 - Unaudited Financial Results (Standalone And Consolidated) For The Quarter Ended June 30, 2020
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. September 14, 2020, has, inter - alia, considered and approved 1. Unaudited Financial Results (Standalone & Consolidated) of the Company along with the Limited Review Reports for the quarter ended June 30, 2020. 2. Re-Appointment of Ms. Priya Jindal, Practicing Company Secretary as Secretarial Auditor of the Company for the fy 2020-21; 3. To take note of alteration in clause V of the MOA of the Company pursuant to sanction of Composite Scheme of Arrangement by Hon''ble NCLT, Chandigarh. 4. To take note of ROC Order regarding extension of AGM. The Board of Directors has decided to hold the AGM beyond the original due date but within the extended time period so granted by the ROC. 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 Monday, September 14, 2020 as published in Financial Express and Jansatta. Kindly take the same on record.