Submission Of Newspaper Advertisement For Notice Of 32Nd Annual General Meeting, E-Voting Information And Book Closure
Please find enclosed herewith a copy of Newspaper Advertisement published on 7th September, 2017 in Financial Express and Jansatta regarding the 'Notice of 32nd Annual General Meeting, E-voting information and Book Closure' in terms of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Notice Of 32Nd Annual General Meeting
Dear Sir, Please find enclosed herewith a copy of Notice dated August 08, 2017 of Annual General Meeting (AGM) of the Company scheduled to be held as on Friday, September 29, 2017 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. This is for your kind information and record please. Thanking You, Updates
The Hon'ble NCLT, Chandigarh Bench vide its order dated 31st May, 2017 had directed to convene the meeting of the equity shareholders of Anant Raj Limited on Saturday, 29th July, 2017, for the purpose of approving the Composite Scheme of Arrangement among Anant Raj Agencies Private Limited, Tauras Promoters & Developers Private Limited, Anant Raj Limited and Anant Raj Global Limited and their respective shareholders and creditors under section 230-232... Updates
Disclosure of voting result of Remote e-voting, Postal Ballot and Voting at the NCLT convened meeting of Equity Shareholders of Anant Raj Limited on 29th July 2017 for approving the arrangement embodied in the Composite Scheme of Arrangement among Anant Raj Agencies Private Limited, Tauras Promoters & Developers Private Limited, Anant Raj Limited and Anant Raj Global Limited under section 230-232 of the Companies Act, 2013.... Fixes Book Closure for Dividend & AGM (Cut-off date for e-voting)
Anant Raj Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2017 to September 29, 2017 (both days inclusive) for the purpose of Payment of Dividend & 32nd Annual General Meeting (AGM) of the Company to be held on September 29, 2017.The dividend, if approved by the shareholders of the Company, shall be paid within 30 days from the date of declaration of dividend by the shareholders. 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 23, 2017 to September 29, 2017 (both days inclusive) for the purpose of 32nd Annual General Meeting of the Company to be held on Friday the 29th day of September, 2017 at 10.30 A.M.... AGM on September 29, 2017 (Outcome of Board Meeting)
Anant Raj Ltd has informed BSE that the 32nd Annual General Meeting (AGM) of the Company will be held on September 29, 2017. Closure of Trading Window
SEBI (LODR) Regulations, 2015 the Register of Members & Share Transfer Books of the Company shall remain closed from September 23, 2017 to September 29, 2017 (both days inclusive) for the purpose of 32nd Annual General Meeting of the Company to be held on Friday the 29th day of September, 2017 at 10.30 A.M.Further, the record date for determining the eligibility for the payment of dividend @ Re. 0.24/- per equity shares (12%) of Rs. 2/- each of the Company will be September 22, 2017.... Outcome Of The Board Meeting Held On August 08, 2017, Meeting Commenced At 03 :30 P.M. And Concluded At 06:45 P.M.
We wish to inform that the Board of Directors of the Company in its meeting held today i.e. 08th August, 2017, has, inter alia, considered and approved the following:- 1. Unaudited Financial Results (Consolidated and Standalone) of the Company along with the Limited Review Report for the quarter ended June 30, 2017 2. Re-appointment of Sh. Anil Sarin (DIN: 00016152) as Managing Director...