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Anant Raj Limited-$ - 515055 - Board Meeting Intimation for Notice Of The Board Meeting To Be Held On Monday, August 12, 2019 & Notice Of Closure Of Trading Window Of The Company

 Anant Raj Limited-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, to consider and approve pursuant to the Regulation 29 of the SEBI (LODR) Regulations, 2015, a meeting of the Board Directors of the Company will be held on Monday, the 12th day of August, 2019, at the Head Office of the Company at H-65, Connaught, Circus, New Delhi-110001, inter-alia, to consider, approve and take on record the unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2019. Further, in continuation of our earlier letter dated June 29, 2019, in compliance with the provisions of SEBI (PIT) Regulations, 2015, as amended and the Company's Code of Conduct for prevention of Insider Trading under the provision of SEBI (PIT) Regulations, 2015, the Trading Window for dealing in the securities of the Company had already been closed for the insiders covered under the code from July 01, 2019 till the expiry of 48 hours after the declaration of the financial results for the quarter ending on June 30, 2019 and the trading window shall re-open thereafter.
05-08-2019
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Anant Raj Limited-$ - 515055 - Shareholding for the Period Ended June 30, 2019

 Anant Raj Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
20-07-2019
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Anant Raj Ltd - 515055 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 ('NCLT'), Chandigarh Bench vide its order dated 17.05.2019 had directed to convene the meeting of the equity shareholders of ARL on Saturday, 6th July, 2019, for the purpose of approving the arrangement as per Composite Scheme of Arrangement for amalgamation and demerger for the amalgamation of ARAPL (Amalgamating Company) with ARL (Amalgamated Company or Demerged Company) and subsequently demerger of the Project Division (Demerged Undertaking) of the ARL (Demerged Company) into its wholly owned subsidiary i.e. ARGL (Resulting Company) ('Scheme') under the provisions of Section of 230-23 and other applicable provisions, of the Companies Act, 2013 The Chairperson submitted his report of voting results to Hon'ble NCLT, Chandigarh Bench on 12th July. 2019.The Company has published the voting results in the newspapers - Jansatta and Indian Express- on 15th July, 2019. attached newspaper cuttings of voting results of postal ballot/poll and e-voting as published on 15th July, 2019.
15-07-2019
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Anant Raj Limited-$ - 515055 - Disclosure of Voting results of Court Convened Meeting (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Anant Raj Ltd has informed BSE regarding the details of Voting results of Court Convened Meeting, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
13-07-2019
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Anant Raj Ltd - 515055 - Disclosure Of Voting Result Of Remote E-Voting, Postal Ballot And Voting At The Meetings Of Equity Shareholders Of Anant Raj Limited Convened On 6Th July 2019 As Per The Direction Of National Company Law Tribunal, Chandigarh Bench Under Section 230 Of The Companies Act, 2013

 The Hon'ble National Company Law Tribunal ('NCLT'), Chandigarh Bench vide its order dated 17th May, 2019 in Company Application No. CA (CAA) No. 08/Chd/Hry/2019 had directed the convening of meetings of the equity shareholders, secured creditors and unsecured creditors of Anant Raj Limited ('Company') on Saturday, 6th July, 2019 for the purpose of considering, and if thought fit, approving the arrangement embodied in the Composite Scheme of Arrangement for amalgamation and demerger, involving the amalgamation of Anant Raj Agencies Private Limited (Amalgamating Company) with the Company (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) ('Scheme') under the provisions of Section of 230-232 read with Sections 52 and 66 and other applicable provisions, if any, of the Companies Act, 2013 ('Act'). As per the direction of Hon'ble NCLT and also in compliance with Securities and Exchange Board of India''s Circular No. CFD/DIL3/CIR/2017/21 dated March 10th, 2017, the meetings of the equity shareholders, secured creditors and unsecured creditors of the Company were held on Saturday, 6th July, 2019. The Chairperson appointed by the Hon'ble NCLT has submitted his report to Hon'ble NCLT and has simultaneously provided a copy of the Chairperson''s report, along with report of the Scrutinizer appointed by the Hon''ble NCLT to the Company for disclosure purposes and for filing of second motion petition before the Hon''ble NCLT. As per the report of the NCLT appointed Chairperson, the equity shareholders of the Company have...
12-07-2019
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Anant Raj Limited-$ - 515055 - Statement Of Investor Complaints For The Quarter Ended June 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
11-07-2019
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Anant Raj Limited-$ - 515055 - Disclosure On Related Party Transactions As Per Regulation 23 (9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 In Compliance with Regulation 23 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the half yearly disclosure on Related Party transactions on a consolidated basis, prepared in accordance with the applicable accounting standards for the half year ended 31st March, 2019.
08-07-2019
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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 June, 2019.
05-07-2019
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Anant Raj, Birla Estate tie up for project

 The stock which declined 7 per cent in the last one month ended flat at Rs 31.60 on Wednesday.
04-07-2019
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Anant Raj Ltd - 515055 - Announcement under Regulation 30 (LODR)-Joint Venture

 In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015 read with SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015, the details of the joint venture with 'Birla Estates Private Limited' are enclosed as Annexure 1.
29-06-2019
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