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Bigul

Announcement under Regulation 30 (LODR)-Newspaper Publication

 Sub. : Intimation of publication of notice for transfer of equity shares to IEPF Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of newspaper advertisement, titled as - Notice to the shareholders of the Company (Transfer of equity shares of the Company to Investor Education & Protection Fund (IEPF)) as published in Financial Express & Jansatta on 22/05/2018.
22-05-2018
Bigul

Shareholding for the Period Ended March 31, 2018

 Anant Raj Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here
14-04-2018
Bigul

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, 2018

 Pursuant to Regulation 40 (10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed a Compliance Certificate dated April 12, 2018, for the half-year ended March 31, 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
12-04-2018
Bigul

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 March 31, 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
11-04-2018
Bigul

Statement Of Investor Complaints For The Quarter Ended March 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 0440 Name of the Signatory :- MANOJ PAHWADesignation :- Company Secretary and Compliance Officer
09-04-2018
Bigul

Announcement under Regulation 30 (LODR)-Resignation of Director

 With reference to the subject cited above, we hereby inform you that Mrs. Priya Singh Aggarwal (DIN 00535042) has tendered her resignation as an Independent Director from the Board of Directors with effect from March 20, 2018, due to personal reasons.
20-03-2018
Bigul

Announcement under Regulation 30 (LODR)-Credit Rating

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that SMERA Ratings Limited vide its letter dated March 05, 2018, has assigned the credit rating 'SMERA BBB+ (Triple B plus)' to the Company for the long term bank facilities of Rs. 1,185.00 Crores.
06-03-2018
Bigul

Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed newspaper cuttings of Extract of Unaudited Financial Results (Standalone & Consolidated) for the Quarter and nine months ended December 31, 2017 as published in Financial Express and Jansatta on February 15, 2018.
15-02-2018
Bigul

Outcome Of The Board Meeting Held On February 14, 2018 (Meeting Adjourned On 12Th February, 2018)

 Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are sending herewith the statement of unaudited Financial Results (Consolidated and Standalone) of the Company for the Quarter and Nine Months ended December 31, 2017 as approved by the Board of Directors at its meeting held on Wednesday, 14th February, 2018 along with the Limited Review Reports....
14-02-2018
Bigul

Board Meeting-Board Meeting Adjourned

 This is to inform that the Meeting of the Board of Directors of the Company convened today, the 12th February, 2018 at 03:30, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, has been adjourned till Wednesday, 14th February, 2018 at 03:30 P.M. at H-65, Connaught Circus, New Delhi-110001....
12-02-2018
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