Bigul

Intimation Of Book Closure, Date Of Annual General Meeting (AGM), Dividend Payment Date & Cut-Off Date For E-Voting

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
Bigul

Announcement under Regulation 30 (LODR)-Scheme of Arrangement

Outcome of the Board meeting held today on August 29, 2018 regarding disclosure under regulation 30(2) of SEBI (LODR) Regulations, 2015 read with sub Para 1.2 and 1.3 of Para A1 of Annexure I of circular bearing number CIR/CFD/CMD/4/2015 dated 9th September 2015 issued by SEBI
29-08-2018
Bigul

Outcome Of The Board Meeting Held On Wednesday, August 29, 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. 29th August, 2018, has, inter - alia:- 1.Unaudited Financial Results (Consolidated and Standalone) of the Company along with the Limited Review Report for the quarter ended June 30, 2018. 2.Re-Appointment of M/s. Yogesh Gupta & Associates, as Cost Auditors of the Company for the financial year 2018-19...
29-08-2018
Bigul

Announcement under Regulation 30 (LODR)-Newspaper Publication

Submission of Newspaper Cutting of Notice of Board Meeting to be held on Wednesday, August 29, 2018. Please find enclosed newspaper cuttings of Notice of Board Meeting to be held on Wednesday, August 29, 2018 as published in Financial Express and Jansatta.
23-08-2018
Bigul

Closure of Trading Window

This is to inform you that pursuant to the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board Directors of the Company will be held on Wednesday, the 29th day of August, 2018, 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, 2018....
22-08-2018
Bigul

Board Meeting Intimation for Notice Of The Board Meeting To Be Held On Wednesday, August 29, 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 29/08/2018 ,inter alia, to consider and approve This is to inform you that pursuant to the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board Directors of the Company will be held on Wednesday, the 29th day of August, 2018, at the Head Office of the Company at H-65, Connaught,...
22-08-2018
Bigul

Shareholding for the Period Ended June 30, 2018

Anant Raj Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here
17-07-2018
Bigul

Statement Of Investor Complaints For The Quarter Ended June 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
17-07-2018
Bigul

Announcement under Regulation 30 (LODR)-Newspaper Publication

Sub: Publication of Audited Financial results for the quarter and Year ended March 31, 2018 Please find enclosed newspaper cuttings of Extract of Audited Financial Results for the Quarter and Year ended March 31, 2018 as published in Financial Express and Jansatta on June 02, 2018.
02-06-2018
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