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Anant Raj Ltd - 515055 - 'Half Yearly Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015'

 Please find enclosed a certificate for the half year ended September 30, 2019, certifying that all activities in relation to both, physical and electronic share transfer facility, are maintained by Alankit Assignment Limited (SEBI Registration No. INR000002532), the Registrar and Share Transfer Agents of the Company. This certificate has been issued in terms of Regulation 7(3) of SEBI (Listing obligations and Disclosure Requirement) Regulations, 2015. This is for your information and records.
10-10-2019
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Anant Raj Ltd - 515055 - Statement Of Investor Complaints For The Quarter Ended September 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 0330 Name of the Signatory :- Manoj PahwaDesignation :- Company Secretary and Compliance Officer
10-10-2019
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Anant Raj Ltd - 515055 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 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 30th September, 2019. This is for your information and record.
10-10-2019
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Anant Raj Ltd - 515055 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Anant Raj Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
04-10-2019
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Anant Raj Ltd - 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 Ashok Sarin & Anil Sarin
03-10-2019
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Anant Raj Ltd - 515055 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Sub: Voting Results of 34th Annual General Meeting held on September 30, 2019. Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the voting Results, in prescribed format, regarding the remote E-voting and the Poll conducted at the 34th Annual General Meeting held on September 30, 2019. Further we are also enclosing herewith, the report of the scrutinizer dated October 01, 2019 pursuant to section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014. We wish to submit that all resolutions as set out in the notice of the 34th Annual General Meeting were approved by the members with requisite majority. The above is for your information and records.
01-10-2019
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Anant Raj Ltd - 515055 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Sub: Proceedings of the 34th Annual General Meeting of the Company held on September 30, 2019, in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please note that the 34th Annual General Meeting of the Company was held on Monday, the 30th day of September, 2019 at 10.30 A.M at the registered office of the Company at Plot No. CP-1, Sector-8, IMT Manesar, Gurugram, Haryana-122051. Please find enclosed herewith the proceedings of the 34th Annual General Meeting of the Company in terms of Part A of Schedule III read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
30-09-2019
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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 Tuesday, October 01, 2019 till the expiry of 48 hours after the declaration of the financial results (standalone and consolidated) for the quarter and half year ending on September 30, 2019. The date of the Board meeting for declaration of the financial results of the Company for the quarter and half year ending on September 30, 2019 will be intimated in due course. During this period of closure of trading window, all Directors, Designated employees, 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.
26-09-2019
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Anant Raj Ltd - 515055 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed herewith a copy of Newspaper Advertisement published on 7th September, 2019 in Financial Express and Jansatta regarding the 'Notice of 34th Annual General Meeting, E-voting information and Book Closure' in terms of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
07-09-2019
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Anant Raj Ltd - 515055 - Record Date For The Purpose Of Dividend/AGM

 Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Monday, September 23, 2019 as the Record date for the purpose of AGM and determining entitlement of shareholders for dividend for the financial year 2018-2019, subject to the approval of shareholders at the AGM. The Dividend as recommended by the Board, if declared and approved at the AGM shall be paid to (i) all beneficial owners in respect of shares held in dematerialized form as per the list received from the depositories on September 23, 2019 and (ii) to all members whose names appear on the register of members on September 23, 2019.
06-09-2019
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