Anant Raj Limited-$ - 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 Sharda Sarin Newspaper Advertisement Confirming Dispatch Of Notice Of The Postal Ballot
Please find enclosed herewith copies of Newspaper Advertisements confirming dispatch of notice of the Postal Ballot as published in Financial Express and Jansatta Hindi on 2nd December, 2018. The newspaper publications are also made available on our website www.anantrajlimited.com. Kindly take the same on records. Notice Of Postal Ballot
Please find enclosed herewith a copy of Notice of Postal Ballot of the Company to transact the below mentioned Special Businesses as set out in the said Notice. 1. To approve the Re-Appointment of Shri Brajindar Mohan Singh (DIN: 02143830), as an Independent Director of the Company 2. To approve the Re-Appointment of Shri Maneesh Gupta (DIN:00129254) as an Independent Director of the Company... Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed newspaper cuttings of Extract of un-audited Consolidated financial results and key standalone Financial information for the Quarter and half year ended September 30, 2018 as published in Financial Express and Jansatta on October 19, 2018. Outcome Of The Board Meeting Held On 18Th October, 2018
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform that the Board of Directors of the Company in its meeting held today i.e. 18th October 2018, has, inter - alia, considered and approved the following:- 1. Audited Standalone Financial Results and Unaudited Consolidated Financial Results for the quarter and six months ended September 30, 2018 alongwith Auditors' Report and Limited Review Reports.... Shareholding for the Period Ended September 30, 2018
Anant Raj Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here 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 September 30, 2018
Pursuant to Regulation 40 (10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed a Compliance Certificate dated October 12, 2018, for the half-year ended September 30, 2018, issued by M/s DR Associates, Practicing Company Secretaries, in terms of Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed newspaper cuttings of Notice of Board Meeting to be held on Thursday, October 18, 2018 as published in Financial Express and Jansatta. 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, 2018, 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. Closure of Trading Window
This is to inform you that pursuant to the Regulation 29 read with 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Meeting of the Board Directors of the Company is scheduled to be held on Thursday, the 18th day of October, 2018, at the Head Office of the Company at H-65, Connaught, Circus, New Delhi-110001, inter alia, among other agenda to consider, approve and take on record the audited Financial Results (Standalone)...