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Bigul

Board Meeting On Tuesday, The 14Th Day Of November, 2017

 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 of Directors of the Company is scheduled to be held on Tuesday, the 14th day of November, 2017, at the Head Office of the Company situated at H-65, Connaught, Circus, New Delhi-110001, inter alia, to consider and approve the Un - audited Financial Results (Standalone & Consolidated)...
01-11-2017
Bigul

Anant Raj buys 26% stake in Delhi mall for Rs 225 cr

 Realty firm Anant Raj Ltd has acquired 26 per cent additional stake in its shopping mall at Kirti Nagar in the national capital from Lalea Trading Ltd, Cyprus for Rs 225.42 crore. Anant Raj Ltd will...
20-10-2017
Bigul

Acquisition

 We wish to inform that the Company has acquired (i) 1,75,676 (26% of total share capital of the Anant Raj Projects Limited) equity shares at a price of Rs. 2,258/- each (ii) 6,37,964 compulsorily convertible preference shares at a price of Rs. 2,258/- each and (iii) 37,59,459 fully convertible debentures at a price of Rs. 110.94/- each of Anant Raj Projects Limited, a subsidiary of the Anant Raj Limited (Company), from Lalea Trading Limited,cyprus...
18-10-2017
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 September 30, 2017

 Dear Sir, Pursuant to Regulation 40 (10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed a Compliance Certificate dated October 12, 2017, for the half-year ended September 30, 2017, issued by M/s DR Associates, Practising Company Secretaries, in terms of Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and records
12-10-2017
Bigul

Shareholding for the Period Ended September 30, 2017

 Anant Raj Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here
11-10-2017
Bigul

Half Yearly Compliance Certificate For The Period Ended September 30, 2017 Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Dear Sir/Madam, Please find enclosed a certificate for the half year ended September 30, 2017, 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....
10-10-2017
Bigul

'Quarterly Report On Investor Complaints Under Regulation 13 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 For The Quarter Ended September 30, 2017'.

 Dear Sir, Pursuant to the requirement under the Regulation 13(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, Investor Grievance Report for the quarter ended September 30, 2017 is as under:- Investor Grievance pending at the beginning of the quarter i.e. July 01, 2017 Nil Investor Grievance received during the quarter 04...
10-10-2017
Bigul

Updates

 Subject: Updates on Scheme of Arrangement Dear Sir, In continuation to the Update dated August 17, 2017, please note that Hon'ble NCLT Chandigarh Bench vide its order dated September 27, 2017 has noted that as per the report of Chairperson, the meeting of secured creditors failed and hence the said Petition was rendered infructuous. However, the Court stated that the Company was at liberty to file fresh petition/application....
03-10-2017
Bigul

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
30-09-2017
Bigul

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 32nd Annual General Meeting held on September 29, 2017. Further we are also enclosing herewith, the report of the scrutinizer dated September 29, 2017, pursuant to section 108 of the Companies Act, 2013 read with Rule...
30-09-2017
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