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Anant Raj Ltd - 515055 - Outcome of Board Meeting

 The Board of Directors of the Company at their meeting held on May 30, 2019, have approved and taken on record, the Audited Financial Results (as attached) along with Audit Report issued by the Statutory Auditors thereon for the fourth quarter and financial year ended March 31, 2019. The meeting commenced at 03:00 P.M and concluded at 8:50 PM. 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. we would further like to inform you that the Board of Directors has inter-alia approved the items as per attached outcome of the meeting.
30-05-2019
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Anant Raj Ltd - 515055 - Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report30/05/2019 3 Name of the Certifying Firm PRIYA JINDAL 4 Name of the Certifying Individual PRIYA JINDAL 5Membership TypeACS 6 Membership Number 52116 7 CP No. 20065 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes
30-05-2019
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Anant Raj Ltd - 515055 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Sub: Submission of Newspaper Cutting of Notice of Board Meeting to be held on Thursday, May 30, 2019 Please find enclosed newspaper cuttings of Notice of Board Meeting to be held on Thursday May 30, 2019 as published in Financial Express and Jansatta on May 23,2019 Kindly take the same on record.
23-05-2019
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Anant Raj Limited-$ - 515055 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Mrs. Chanda Sachdev, Non-Executive - Non Independent Director has tendered her resignation from the Board of the Company with effect from May 22, 2019 due to age, health conditions and other pressing pre - occupations, being the reasons cited in her resignation letter. We request you to take the above information on record.
23-05-2019
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Anant Raj Limited-$ - 515055 - Board to consider Dividend

 Anant Raj Ltd has informed BSE that a meeting of the Board Directors of the Company will be held on May 30, 2019, inter alia, to transact the following businesses;1. To consider, approve and take on record the audited Financial Results (Standalone & Consolidated) for the quarter and financial year ended March 31, 2019.2. To consider the recommendation of dividend, if any, for the financial year ended March 31, 2019.Further, in continuation of earlier letter dated April 03, 2019, in compliance with the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended and the Company's Code of Conduct for prevention of Insider Trading under the provision of SEBI (Prohibition of Insider Trading) 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 April 04, 2019 till the expiry of 48 hours after the declaration of the financial results for the quarter and year ended on March 31, 2019 i.e., upto June 01, 2019 and the trading window shall re-open thereafter.
22-05-2019
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Anant Raj Limited-$ - 515055 - Board Meeting Intimation for Notice Of The Board Meeting To Be Held On Thursday, May 30, 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 30/05/2019 ,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 Thursday, the 30th day of May, 2019, at the Head Office of the Company at H-65, Connaught, Circus, New Delhi-110001, inter-alia, to transact the following businesses:- a) To consider, approve and take on record the audited Financial Results (Standalone & Consolidated) for the quarter and financial year ended March 31, 2019. b)To consider the recommendation of dividend, if any, for the financial year ended March 31, 2019. In compliance with the provisions 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 April 04, 2019 till the expiry of 48 hours after the declaration of the financial results for the quarter and year ended on March 31, 2019 upto 1st june, 2019and the trading window shall re-open thereafter.
22-05-2019
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Anant Raj Ltd - 515055 - Submission Of Order Dated May 17, 2019 Passed By The Hon'Ble National Company Law Tribunal, Chandigarh Bench In Company Application No. CA (CAA) No. 08/Chd/Hry/2019 In The Matter Of Composite Scheme Of Arrangement For Amalgamation And Demerger.

 This is to inform you that Hon'ble National Company Law Tribunal (NCLT) has pronounced its order on the first motion application filed in relation to the captioned scheme of arrangement on May 17, 2019 in Company Application No. CA (CAA) No. 08/Chd/Hry/2019. We enclose herewith a copy of the order, as available on the website of the Hon''ble NCLT, for your kind reference. Per the aforesaid order, the Hon'ble NCLT has directed the calling, convening and holding of meetings of the Equity Shareholders, Secured Creditors and Unsecured Creditors of the Company on July 06, 2019, to consider the captioned scheme of arrangement. The company will also provide postal ballot and e-voting facility to its equity shareholders (including public shareholders) to cast their vote in terms of Securities and Exchange Board of India (SEBI) Circular No. CFD/DIL3/CIR/2017/21 dated 10th March, 2017. This is for your information and record.
20-05-2019
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Anant Raj Limited-$ - 515055 - Declaration With Respect To Non-Applicability Of Large Entities Framework Pursuant To SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 Dated November 26, 2018.

 In reference to the SEBI circular dated November 26, 2018 with regard to fund raising by issuance of debt securities by large entities, we hereby confirm that we are not identified as a Large Corporate as on March 31, 2019, as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. You are requested to take the above information in your records.
09-05-2019
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Anant Raj Limited-$ - 515055 - Compliance Certificate In Terms Of Regulation 40(9) Read With Regulation 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, For The Half-Year Ended March 31, 2019.

 Pursuant to Regulation 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed a Compliance Certificate dated April 22, 2019, for the half-year ended March 31, 2019, issued by Ms. Priya Jindal, Practicing Company Secretary, in terms of Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and records
23-04-2019
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Anant Raj Ltd - 515055 - Shareholding for the Period Ended March 31, 2019

 Anant Raj Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
20-04-2019
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