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Anant Raj Limited-$ - 515055 - Closure of Trading Window

 With reference to the captioned subject and pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, the trading window for dealing in securities of the Company shall remain closed from Monday, July 01, 2019 till the expiry of 48 hours after the declaration of the financial results for the quarter ending on June 30, 2019. The date of the Board meeting for declaration of the financial results of the Company for the quarter ending on June 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.
29-06-2019
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Anant Raj Limited-$ - 515055 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Sub: Submission under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith, a copy of Public Notice published today i.e. June 20, 2019 in English and Hindi Language Newspapers i.e Financial Express and Jansatta respectively, pursuant to the provisions of section 124(6) of the Companies Act, 2013 read with rule 6 of Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016.
21-06-2019
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Anant Raj Limited-$ - 515055 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, Please find attached herewith, copy of Combined Newspaper Advertisement, in respect of the Notices of Hon'ble NCLT, Chandigarh Bench at Chandigarh Convened meetings of the Equity Shareholders, Secured Creditors and Unsecured Creditors in connection with the Composite Scheme of Arrangement for amalgamation and demerger involving the amalgamation of Anant Raj Agencies Private Limited with and into Anant Raj Limited and immediately thereupon, the demerger of the 'Projects Division' of the Anant Raj Limited into Anant Raj Global Limited under the provisions of Sections 230 - 232 read with Sections 52 and 66 of the Companies Act, 2013 as per the order of Hon'ble NCLT, Chandigarh Bench at Chandigarh dated May 17, 2019, published in Indian Express (English, Delhi NCR Edition ) and Jansatta (Hindi, Delhi NCR Edition) on 5th June, 2019.
05-06-2019
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Anant Raj Ltd - 515055 - MEETINGS OF THE SECURED CREDITORS OF ANANT RAJ LIMITED TO BE HELD ON SATURDAY, JULY 06, 2019.

 The NCLT Convened meetings of the Secured creditors of the Company is scheduled to be held on Saturday, July 06, 2019 at 12:30 P.M at the Registered Office of the Company to consider the Composite Scheme of Arrangement for amalgamation and demerger involving the amalgamation of Anant Raj Agencies Private Limited with and into Anant Raj Limited (ARL)and immediately thereupon, the demerger of the 'Projects Division'of the ARL into Anant Raj Global Limited under the provisions of Sections 230 - 232 read with Sections 52 and 66 of the Companies Act, 2013 as per the order of Hon'ble NCLT, Chandigarh Bench dated May 17, 2019. The notice of meeting of Secured Creditors is attached.
04-06-2019
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Anant Raj Ltd - 515055 - NOTICE OF THE NATIONAL COMPANY LAW TRIBUNAL (NCLT) CONVENED MEETINGS OF THE EQUITY SHAREHOLDERS, OF ANANT RAJ LIMITED TO BE HELD ON SATURDAY, JULY 06, 2019.

 The NCLT Convened meetings of the Equity Shareholders of the Company is scheduled to be held on Saturday, July 06, 2019 at 11:00 A.M.at the Registered Office of the Company to consider the Composite Scheme of Arrangement for amalgamation and demerger involving the amalgamation of Anant Raj Agencies Private Limited with and into Anant Raj Limited (ARL)and immediately thereupon, the demerger of the 'Projects Division'of the ARL into Anant Raj Global Limited under the provisions of Sections 230 - 232 read with Sections 52 and 66 of the Companies Act, 2013 as per the order of Hon'ble NCLT, Chandigarh Bench dated May 17, 2019. The Company has provided remote e-voting and postal ballot facility. Notice of the NCLT convened meeting of the Equity Shareholders alongwith e-voting and postal ballot form is attached.
04-06-2019
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Anant Raj Limited-$ - 515055 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed newspaper cuttings of Extract of Audited Financial Results for the Quarter and Year ended March 31, 2019 as published in Financial Express (English) and Jansatta (Hindi). You are requested to kindly take the above on record.
01-06-2019
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Annual report for Anant Raj Ltd. for FY-2019
31-05-2019
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Anant Raj Ltd - 515055 - Change In Board Structure

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would further like to inform you that the Board of Directors has inter-alia approved the following: 1. Re-designate Shri Ashok Sarin (non-executive chairman) as an Executive Chairman with immediate effect subject to the approval of shareholders; 2. Confirm the Re-appointment of Shri Amit Sarin as director, who would retire by rotation at the ensuing Annual General Meeting; 3. Re-appointment of Shri Amit Sarin as Director & Chief Executive Officer (Real Estate Division) with effect from July 09, 2019, subject to the approval of shareholders; and 4. Re-designate Shri. Amar Sarin (non-executive director) as Director and Chief Executive Officer (Projects Division) with immediate effect subject to the approval of shareholders. 5. Appointment of Mr. Pankaj Kumar Gupta and Mr. Anil Mahindra as Joint Chief Financial Officers of the Company with immediate effect. )Profiles attached)
30-05-2019
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Anant Raj Ltd - 515055 - Corporate Action-Board approves Dividend

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would further like to inform you that the Board of Directors has inter-alia approved the following: 1. Recommendation of final dividend of Re 0.24 per share (i.e 12% on Rs 2/- fully paid up share) which shall be subject to the approval of shareholders at its ensuing annual general meeting;
30-05-2019
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Anant Raj Ltd - 515055 - Submission Of Audited Financial Results As Per Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015 For The Fourth Quarter And Financial Year Ended March 31, 2019, Recommendation Of Dividend And Change In Board Structure

 please find attached the below referred documents under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 within 30 minutes of the closure of the meeting: 1. Audited Financial Results on standalone and consolidated basis as per Ind AS for the fourth quarter and financial year ended March 31, 2019, along with the Auditor''s Report thereon issued by the Statutory Auditors. There are no qualifications or adverse remarks in the Auditor''s Report issued by the Statutory Auditors. 2. Declaration on Audit Reports with unmodified opinion pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would further like to inform you that the Board of Directors has inter-alia approved the following:1. Recommendation of final dividend of Re 0.24 per share (i.e 12% on Rs 2/- fully paid up share) and other items as per attached letter.
30-05-2019
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