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Anant Raj Limited-$ - 515055 - Allotment Of Shares Pursuant To Composite Scheme Of Arrangement

 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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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 Tuesday, September 01, 2020 as published in Financial Express and Jansatta. Kindly take the same on record.
28-08-2020
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Anant Raj Limited-$ - 515055 - Board to consider Dividend

 Anant Raj Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 01, 2020, inter alia, to transact the following businesses:1. To consider, approve and take on record the audited Financial Results (Standalone & Consolidated) for the quarter and financial year ended March 31, 2020.2. To consider the recommendation of dividend, if any, for the financial year ended March 31, 2020.Further, in continuation of the Company's earlier letter dated March 29, 2020, 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 ("hereinafter referred as the Code"), theTrading Window for dealing in the securities of the Company had already been closed for the insiders covered under the code from April 01, 2020 till the expiry of 48 hours after the declaration of the financial results for the quarter and year ended on March 31, 2020.Further the company has intimated vide letter dated, June 29, 2020 that the Trading Window for dealing in the securities of the Company shall remain closed for the insiders covered under the code from July 01, 2020 till the expiry of 48 hours after the declaration of the financial results for the quarter ended June 30, 2020 and the trading window shall re-open thereafter.
27-08-2020
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Anant Raj Limited-$ - 515055 - Board Meeting Intimation for Board Meeting To Be Held On Tuesday, September 01, 2020 & Notice Of Closure Of Trading Window Of The Company

 Anant Raj Limited-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2020 ,inter alia, to consider and approve a) and take on record the audited Financial Results (Standalone & Consolidated) for the quarter and financial year ended March 31, 2020. b) To consider the recommendation of dividend, if any, for the financial year ended March 31, 2020.
26-08-2020
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Anant Raj Limited-$ - 515055 - Board Meeting Intimation for Taking Note Of Order/Formal Order Of Hon''ble NCLT, Chandigarh And To Consider And Approve The Allotment Of Shares To Amalgamating Company In Terms Of Order Of Hon''ble NCLT, Chandigarh.

 Anant Raj Limited-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2020 ,inter alia, to consider and approve 1) To take note of the order of the Hon'ble NCLT, Chandigarh dated 24th August, 2020 sanctioning the Composite Scheme of Arrangement for amalgamation and demerger among Anant Raj Agencies Private Limited ('Amalgamating Company'), Anant Raj Limited ('Amalgamated Company'/ 'Demerged Company' / 'Company') and Anant Raj Global Limited ('Resulting Company') as well as the formal order of the Hon'ble NCLT, Chandigarh in terms of Form No. CAA.7 of the Companies (CAA) Rules, 2016 and the effectiveness of the Scheme on 25th August 2020. 2) To consider and approve the allotment of shares of the Company to the equity shareholders of the Amalgamating Company in consideration of the amalgamation of Anant Raj Agencies Private Limited/ Amalgamating Company with the Company, as sanctioned by Hon'ble NCLT, Chandigarh and filing the application seeking for listing and trading permission of the shares issued pursuant to Scheme.
26-08-2020
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Anant Raj Limited-$ - 515055 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

 This is to inform you that the Hon'ble NCLT Chandigarh vide order dated 24th August, 2020 ('Order') has sanctioned the Composite Scheme for Arrangement for amalgamation and demerger among 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 Sections 230 to 232 read with Sections 52 and 66 of the Companies Act, 2013, for the amalgamation of the Amalgamating Company with and intothe Amalgamated Company/ Demerged Companyand immediately thereupon, demerger of the Project Division (Demerged Undertaking) of the Amalgamated Company/ Demerged Companyinto its wholly owned subsidiary i.e., the Resulting Company. Certified copies of the Order and the formal order in terms of Form No. CAA.7 of the Companies (CAA) Rules, 2016 which were issued by the Hon'ble NCLT on 25th August, 2020 are enclosed as Annexure.
26-08-2020
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Anant Raj Limited-$ - 515055 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

 This is to inform you that the Hon'ble Chandigarh Bench of the NCLT vide order dated and pronounced on 24th August, 2020 ('Order') has sanctioned the Composite Scheme for Arrangement for amalgamation and demerger among 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 Sections 230 to 232 read with Sections 52 and 66 of the Companies Act, 2013, for the amalgamation of the Amalgamating Company with and into the Amalgamated Company/ Demerged Company and immediately thereupon, demerger of the Project Division (Demerged Undertaking) of the Amalgamated Company/ Demerged Company into its wholly owned subsidiary i.e., the Resulting Company. The copy of the Order is enclosed. The copy of formal order in terms of Form No. CAA.7 of the Companies (CAA) Rules, 2016 is awaited. The same will be submitted upon receipt.
25-08-2020
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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.
11-08-2020
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Anant Raj Limited-$ - 515055 - Clarification sought from Anant Raj Ltd

 The Exchange has sought clarification from Anant Raj Ltd on August 11, 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.
11-08-2020
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Anant Raj Limited-$ - 515055 - Shareholding for the Period Ended June 30, 2020

 Anant Raj Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
10-08-2020
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