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Bigul

Board Meeting Intimation for Notice Of The Board Meeting To Be Held On Thursday, October 18, 2018 & 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 18/10/2018 ,inter alia, to consider and approve 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...
11-10-2018
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Statement Of Investor Complaints For The Quarter Ended September 2018

 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 0330 Name of the Signatory :- MANOJ PAHWADesignation :- Company Secretary and Compliance Officer
11-10-2018
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Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Anant Raj Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
01-10-2018
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Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the voting Results, in prescribed format, regarding the remote E-voting and the Poll conducted at the 33rd Annual General Meeting held on September 29, 2018. Further we are also enclosing herewith, the report of the scrutinizer dated September 29, 2018, pursuant to section 108 of the Companies Act, 2013 read with Rule...
30-09-2018
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Shareholder Meeting / Postal Ballot-Outcome of AGM

 Please note that the 33rd Annual General Meeting of the Company was held on Saturday, the 29th day of September, 2018 at 10.30 A.M at the registered office of the Company at Plot No. CP-1, Sector-8, IMT Manesar, Gurgaon, Haryana-122051. Please find enclosed herewith the proceedings of the 33rd Annual General Meeting of the Company in terms of Part A of Schedule III read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
29-09-2018
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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 Anant Raj Agencies Pvt Ltd
19-09-2018
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Announcement under Regulation 30 (LODR)-Newspaper Publication

 Sub: Submission of Newspaper Advertisement for Notice of 33rd Annual General Meeting, E-voting information and Book Closure. Please find enclosed herewith a copy of Newspaper Advertisement published on 8th September, 2018 in Financial Express and Jansatta regarding the 'Notice of 33rd Annual General Meeting, E-voting information and Book Closure' in terms of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
08-09-2018
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Notice Of 33Rd Annual General Meeting To Be Held On Saturday, September 29, 2018

 Please find enclosed herewith a copy of Notice dated August 29, 2018 of 33rd Annual General Meeting (AGM) of the Company scheduled to be held as on Saturday, September 29, 2018 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.
04-09-2018
Bigul

Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed newspaper cuttings of Extract of un-audited Financial Results (Standalone & Consolidated) for the Quarter ended June 30, 2018 as published in Financial Express and Jansatta on August 30, 2018.
30-08-2018
Bigul

33Rd Annual General Meeting To Be Held On Saturday, September 29, 2018

 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 September 22, 2018 to September 29, 2018 (both days inclusive) for the purpose of 33rd AGM of the Company to be held on the 29th day of September, 2018 at 10.30 A.M. at the registered office of the company for determining the eligibility for the payment of dividend...
29-08-2018
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