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Anant Raj Limited-$ - 515055 - Board Meeting Intimation for The Board Meeting To Be Held On Monday, September 14, 2020 & Notice Of Closure Of Trading Window Of The Company

 Anant Raj Limited-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/09/2020 ,inter alia, to consider and approve and take on record the unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2020. Further, in compliance with the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended and the Company's Code of Conduct for prevention of Insider Trading under the provision of SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company had already been closed for the insiders covered under the code from April 01, 2020 and will remain closed till the expiry of 48 hours after the declaration of the financial results for the quarter ended on June 30, 2020 and the trading window shall re-open thereafter.
08-09-2020
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Anant Raj Limited-$ - 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 Amit Sarin & Others
04-09-2020
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Anant Raj Limited-$ - 515055 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed newspaper cuttings of Extract of Audited Financial Results for the Quarter and Year ended March 31, 2020 as published in Financial Express (English) and Jansatta (Hindi) on September 03, 2020. You are requested to kindly take the above on record.
03-09-2020
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Annual report for Anant Raj Ltd. for FY-2020
02-09-2020
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Anant Raj Limited-$ - 515055 - Corporate Action-Board approves Dividend

 The Board of Directors of the Company at their meeting held on September 01, 2020, have approved and taken on record, the Audited Financial Results along with Audit Report issued by the Statutory Auditors thereon for the fourth quarter and financial year ended March 31, 2020. The meeting commenced at 03:00 P.M and concluded at 10: 05 P.M. Please find attached the below referred documents under SEBI (LODR) Regulations, 2015: 1. Audited Financial Results on standalone and consolidated basis as per Ind AS for the financial year ended March 31, 2020, along with the Auditor''''s Report thereon issued by the Statutory Auditors. There are no qualifications or adverse remarks in the Auditor''''s Report issued by the Statutory Auditors. 2. Declaration on Audit Reports with unmodified opinion pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. We would further like to inform you that the Board of Directors has inter-alia approved the items as per attached outcome of the meeting.
01-09-2020
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Anant Raj Limited-$ - 515055 - Results-Financial Results For Quarter And Year Ended March 31, 2020.

 The Board of Directors of the Company at their meeting held on September 01, 2020, have approved and taken on record, the Audited Financial Results along with Audit Report issued by the Statutory Auditors thereon for the fourth quarter and financial year ended March 31, 2020. The meeting commenced at 03:00 P.M and concluded at 10: 05 P.M. Please find attached the below referred documents under SEBI (LODR) Regulations, 2015: 1. Audited Financial Results on standalone and consolidated basis as per Ind AS for the financial year ended March 31, 2020, along with the Auditor''s Report thereon issued by the Statutory Auditors. There are no qualifications or adverse remarks in the Auditor''s Report issued by the Statutory Auditors. 2. Declaration on Audit Reports with unmodified opinion pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. we would further like to inform you that the Board of Directors has inter-alia approved the items as per attached outcome of the meeting.
01-09-2020
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Anant Raj Limited-$ - 515055 - Outcome Of Board Meeting Held On September 01, 2020

 The Board of Directors of the Company at their meeting held on September 01, 2020, have approved and taken on record, the Audited Financial Results along with Audit Report issued by the Statutory Auditors thereon for the fourth quarter and financial year ended March 31, 2020. The meeting commenced at 03:00 P.M and concluded at 10: 05 P.M. 1. Audited Financial Results on standalone and consolidated basis as per Ind AS for the fourth quarter and financial year ended March 31, 2020, along with the Auditor''s Report thereon issued by the Statutory Auditors. There are no qualifications or adverse remarks in the Auditor''s Report issued by the Statutory Auditors. The Audited Financial Results are enclosed. 2. Declaration on Audit Reports with unmodified opinion pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. we would further like to inform you that the Board of Directors has inter-alia approved the items as per attached outcome of the meeting.
01-09-2020
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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 Amit Sarin, Amar Sarin & PACs
01-09-2020
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Anant Raj Limited-$ - 515055 - Announcement Under Regulation 30 (LODR)-Updates

 Intimation regarding a request received from Smt. Chanda Sachdev (a person belonging to Promoter Group of the Company) for reclassification from 'Promoter & Promoter Group' category to 'Public' category of Anant Raj Limited.
30-08-2020
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Anant Raj Limited-$ - 515055 - Announcement under Regulation 30 (LODR)-Allotment

 We would like to inform that the Board of Directors at their meeting held today at 03:00 P.M. and concluded at 06: 40 P.M., inter alia, considered and approved the Allotment of 10,60,32,745 Equity Shares of Face Value of INR 2/-(Rupees Two) each, to the equity shareholders of Anant Raj Agencies Private Limited ('Amalgamating Company'/ 'ARAPL') pursuant to the amalgamation of Anant Raj Agencies Private Limited with the Company in terms of Chapter 2 of the Composite Scheme of Arrangement for amalgamation and demerger among ARAPL, the Company and Anant Raj Global Limited ('Resulting Company'/ 'ARGL') and their respective shareholders and creditors ('Scheme'), duly sanctioned by the Hon'ble NCLT, Chandigarh, vide order dated August 24, 2020 (Certified True Copy was received by the Company on August 25, 2020 and the Scheme was made effective on the same day). The said allotment has not resulted in any change in the paid up equity share capital of the Company as in terms of the Scheme.
28-08-2020
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