Anant Raj Limited-$ - 515055 - Notice Of 34Th Annual General Meeting To Be Held On Monday, September 30, 2019
Please find enclosed herewith a copy of Notice dated August 12, 2019 of 34th Annual General Meeting (AGM) of the Company scheduled to be held on Monday, September 30, 2019 at 10:30 A.M. at the Registered office of the Company at Plot No.CP-1, Sector-8, IMT Manesar, Gurgaon, Haryana-122051 to transact the Ordinary and Special Businesses as set out in the said Notice. Anant Raj Limited-$ - 515055 - Reg. 34 (1) Annual Report
Please find attached Annual Report for the financial year 2018-2019 alongwith Notice of 34th Annual General Meeting as required under Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Anant Raj Ltd - 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. Anant Raj Limited-$ - 515055 - Clarification sought from Anant Raj Ltd
The Exchange has sought clarification from Anant Raj Ltd on 04 September 2019 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. Anant Raj Limited-$ - 515055 - Announcement under Regulation 30 (LODR)-Newspaper Publication
The Hon'ble National Company Law Tribunal (NCLT), Chandigarh Bench at Chandigarh vide its order dated 13th August, 2019 has directed the Petitioner Companies to publish the final date of hearing as fixed by the Hon'ble NCLT i.e. 15th October, 2019 in the matter of composite scheme of arrangement for amalgamation and demerger involving the amalgamation of Anant Raj Agencies Private Limited (Amalgamating Company) with the Company, Anant Raj Limited (Amalgamated Company or Demerged Company) and immediately thereupon, demerger of the Project Division (Demerged Undertaking) of the Company into its wholly owned subsidiary i.e. Anant Raj Global Limited (Resulting Company) and their respective shareholders and creditors ('Scheme') under the provisions of Section of 230-232 read with Sections 52 and 66 of the Companies Act, 2013. Please find enclosed the newspaper cuttings as published in 'Indian Express' (English) and 'Jansatta' (Hindi), Delhi NCR Edition dated August 26, 2019. 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, 2019 as published in Financial Express and Jansatta on August 13, 2019. You are requested to kindly take the above on record. Anant Raj Ltd - 515055 - Intimation Of Book Closure, Date Of Annual General Meeting (AGM), Dividend Payment Date & Cut-Off Date For E-Voting
Pursuant to section 91 of the Companies Act, 2013 and Regulation 42 of SEBI LODR Regulations, 2015 the Register of Members & Share Transfer Books of the Company shall remain closed from Tuesday24.09.2019 to Monday, 30.09.2019 (both days inclusive) for the purpose of 34th Annual General Meeting of the Company to be held on Monday, the 30.09.2019 at 10.30 A.M. at the R.O of the company and for determining the eligibility for the payment of dividend @ Re. 0.24/- per equity shares (12%) of Rs. 2/- each of the Company, subject to the approval of shareholders in ensuing AGM. The dividend, if approved by the shareholders of the Company, shall be paid within 30 days from the date of declaration of dividend by the shareholders. The Company, pursuant to the applicable provisions, has fixed Monday, September 23, 2019 as the cut-off date to determine the entitlement of the members, to cast their vote (electronically or physically) on the all resolutions set forth in the Notice of the 34th AGM Anant Raj Ltd - 515055 - Outcome Of The Board Meeting Held On Monday 12Th August, 2019
we wish to inform that the BOD of the Company in its meeting held ON 12.08.2019 considered and approved the following:- 1.Unaudited Financial Results (Consolidated and Standalone) of the Company along with the Limited Review Reports for the quarter ended June 30, 2019. 2.Re-Appointment of M/s. Yogesh Gupta & Associates, Cost Accountants (Firm Regn. No. 000373) as Cost Auditors of the Company for the financial year 2019-20; 3.Appointment of Ms. Priya Jindal, PCS as Secretarial Auditor of the Company for the financial year 2019-20; 4.The 34th AGM of the Company to be held on Monday the 30.09.2019 at 10:30 A.M. at its Registered Office 5.Appointment of Ms. Priya Jindal and Mr. Surendra Barnwal, the PCS, to act as scrutinizer to scrutinize the e-voting process (including remote e-voting)and physical ballot process Anant Raj Ltd - 515055 - Outcome of Board Meeting
we wish to inform that the BOD of the Company in its meeting held ON 12th August,2019 considered and approved the following:- 1.Unaudited Financial Results (Consolidated and Standalone) of the Company along with the Limited Review Report for the quarter ended June 30, 2019. 2.Re-Appointment of M/s. Yogesh Gupta & Associates, Cost Accountants (Firm Regn. No. 000373) as Cost Auditors of the Company for the financial year 2019-20; 3.Appointment of Ms. Priya Jindal, Practicing Company Secretary as Secretarial Auditor of the Company for the financial year 2019-20; 4.The 34th Annual General Meeting of the Company to be held on Monday the 30th day of September, 2019 at 10:30 A.M. at its registered office and 5.Appointment of Ms. Priya Jindal and Mr. Surendra Barnwal, the Practicing Company Secretaries, to act as scrutinizer to scrutinize the e-voting process (including remote e-voting)and physical ballot process in respect of 34th Annual General Meeting, in a fair and transparent manner Anant Raj Ltd - 515055 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed newspaper cuttings of Notice of Board Meeting to be held on Monday, August 12, 2019 as published in Financial Express and Jansatta on August 06, 2019.