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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 the Company shall remain closed from Wednesday, April 01, 2020 till the expiry of 48 hours after the declaration of the financial results (standalone and consolidated) for the quarter and year ending on March 31, 2020. The date of the Board meeting for declaration of the financial results of the Company for the quarter and year ending on March 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 will not enter into any transaction involving the securities of the Company. We request you to kindly take the same on record.
29-03-2020
Bigul

Anant Raj Limited-$ - 515055 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Please find enclosed newspaper cuttings of Extract of Unaudited Financial Results (Standalone & Consolidated) for the Quarter and nine months ended December 31, 2019 as published in Financial Express and Jansatta. You are requested to kindly take the above on record.
16-02-2020
Bigul

Anant Raj Limited-$ - 515055 - Result For The Quarter And Nine Months Ended December 31, 2019

Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company in its meeting held today i.e. 14th February, 2020, has, inter - alia, considered and approved the following:- Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter and nine months ended December 31, 2019 under Ind-AS alongwith Limited Review Reports, are attached. The Results are also available on website of the Company at www.anantrajlimited.com & web sites of Stock Exchanges i.e. BSE Limited at www.bseindia.com and National Stock exchange of India Limited at www.nseindia.com The Board Meeting commenced at 03:30 P.M and concluded at 09:35 P.M. This is for your kind information and records.
14-02-2020
Bigul

Anant Raj Limited-$ - 515055 - Outcome Of The Board Meeting Held On 14Th February, 2020

Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company in its meeting held today i.e. 14th February, 2020, has, inter - alia, considered and approved the following:- Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter and nine months ended December 31, 2019 under Ind-AS alongwith Limited Review Reports, are attached. The Results are also available on website of the Company at www.anantrajlimited.com & web sites of Stock Exchanges i.e. BSE Limited at www.bseindia.com and National Stock exchange of India Limited at www.nseindia.com The Board Meeting commenced at 03:30 P.M and concluded at 09:35 P.M. This is for your kind information and records.
14-02-2020
Bigul

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 Friday, February 14, 2020 as published in Financial Express and Jansatta. Kindly take the same on record.
09-02-2020
Bigul

Anant Raj Limited-$ - 515055 - Board Meeting Intimation for Board Meeting Intimation For Board Meeting To Be Held On Friday, February 14, 2020

Anant Raj Limited-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve Pursuant to the Regulation 29 of the SEBI (LODR) Regulations, 2015, a meeting of the Board Directors of the Company will be held on Friday, the 14th day of February, 2020, at the Head Office of the Company inter-alia, among other agenda to consider, approve and take on record the unaudited Financial Results (Standalone & Consolidated) for the quarter and nine months ended December 31, 2019. Further, in continuation of our earlier letter dated December 27, 2019, in compliance with the provisions of SEBI (PIT) Regulations, 2015, as amended and the Company's Code of Conduct for prevention of Insider Trading under the provision of SEBI (PIT) 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 January 01, 2020 till the expiry of 48 hours after the declaration of the financial results for the quarter and nine months ended on December 31, 2019 and the trading window shall re-open thereafter.
07-02-2020
Bigul

Anant Raj Ltd - 515055 - Board Meeting Intimation for Board Meeting Intimation For Board Meeting To Be Held On Friday, February 14, 2020

Anant Raj Limited-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve Pursuant to the Regulation 29 of the SEBI (LODR) Regulations, 2015, a meeting of the Board Directors of the Company will be held on Friday, the 14th day of February, 2020, at the Head Office of the Company inter-alia, among other agenda to consider, approve and take on record the unaudited Financial Results (Standalone & Consolidated) for the quarter and nine months ended December 31, 2019. Further, in continuation of our earlier letter dated December 27, 2019, in compliance with the provisions of SEBI (PIT) Regulations, 2015, as amended and the Company's Code of Conduct for prevention of Insider Trading under the provision of SEBI (PIT) 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 January 01, 2020 till the expiry of 48 hours after the declaration of the financial results for the quarter and nine months ended on December 31, 2019 and the trading window shall re-open thereafter.
07-02-2020
Bigul

Anant Raj Limited-$ - 515055 - Shareholding for the Period Ended December 31, 2019

Anant Raj Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
18-01-2020
Bigul

Anant Raj Limited-$ - 515055 - Statement Of Investor Complaints For The Quarter Ended December 2019

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0550 Name of the Signatory :- MANOJ PAHWADesignation :- Company Secretary and Compliance Officer
06-01-2020
Bigul

Anant Raj Ltd - 515055 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Subject: Certificate under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2019. In Compliance with Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 we are forwarding herewith a copy of the Certificate, received from M/s Alankit Assignments Limited, the Registrar and Share Transfer Agent of the Company, for the quarter ended December 31, 2019.
06-01-2020
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