Updates
Please find enclosed newspaper cuttings of Notice of Board Meeting to be held on August 08, 2017 as published in Financial Express and Jansatta.02-08-2017
02-08-2017
Closure of Trading Window
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 Tuesday, the 08th day of August, 2017, 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 Un - audited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2017....01-08-2017
Notice Of The Board Meeting To Be Held On Tuesday, August 08, 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 Directors of the Company is scheduled to be held on Tuesday, the 08th day of August, 2017, 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 Un - audited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2017.01-08-2017
Shareholding for the Period Ended June 30, 2017
Anant Raj Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here12-07-2017
Quarterly Report On Investor Complaints Under Regulation 13 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 For The Quarter Ended 30.06.2017
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 June 30, 2017 is as under:- Investor Grievance pending at the beginning of the quarter i.e. April 01, 2017 Nil Investor Grievance received during the quarter 03...10-07-2017
COMBINED PUBLISHED NOTICE OF THE MEETINGS THROUGH ADVERTISEMENT CONVENED AS PER THE ORDER FROM HON'BLE NATIONAL COMPANY LAW TRIBUNAL (NCLT), CHANDIGARH BENCH ON PROPOSED COMPOSITE SCHEME OF ARRANGEMENT UNDER SECTION 230 TO 232 OF THE COMPANIES ACT, 2013
In compliance with the provisions of section 230 to 232 read with Rule 7 of the Companies (Compromise, Arrangements and Amalgamation) Rules, 2016 and as per the Order/direction of Hon'ble NCLT, Chandigarh Bench on the proposed composite scheme of Arrangement among Anant Raj Agencies Private Limited (Demerger Company-1/Amalgamating Company), Tauras Promoters and Developers Private Limited (Resulting Company-1), Anant Raj Limited (Demerged Company-2/Amalgamated...29-06-2017
Updates
We wish to inform you that NCLT Convened meetings of the Secured Creditors & Unsecured Creditors of the Company are scheduled to be held on Sunday, July 30, 2017 at 10.30 A.M. & 11:30 A.M., respectively at Registered Office of the Company at Plot No. CP-1, Sector 8, Manesar, Gurgaon, Haryana 122051, to consider the Composite Scheme of Arrangement as per the order under section 230 and 232 of the Companies Act, 2013 read with Rule 3 of the Companies...27-06-2017
NOTICE CONVENING THE NATIONAL COMPANY LAW TRIBUNAL (NCLT)CONVENED MEETING OF THE EQUITY SHAREHOLDERS OF ANANT RAJ LIMITED TO BE HELD ON HELD ON SATURDAY, JULY 29, 2017.
We wish to inform you that a NCLT Convened meeting of the Equity Shareholders of the Company is scheduled to be held on Saturday, July 29, 2017 at 2.30 P.M. at Registered Office of the Company at Plot No. CP-1, Sector 8, Manesar, Gurgaon, Haryana 122051 to consider the Composite Scheme of Arrangement as per the order under section 230 and 232 of the Companies Act, 2013 read with Rule 3 of the Companies ( Compromise, Arrangements and Amalgamations...23-06-2017
Updates
This is to inform you that Hon'ble National Company Law Tribunal (NCLT) has pronounced their order on May 31, 2017 on Company Petition No. 244/2016 RT CA (CAA) No. 112/Chd/HRY/2017 and we have received the copy of order on 7th June, 2017. The Hon'ble NCLT has directed to call the meeting of Shareholders on July 29, 2017 and meetings of Secured Creditors and Unsecured Creditors on July 30, 2017, to consider and approve the Composite scheme of Arrangement....07-06-2017
Updates
Please find enclosed newspaper cuttings of Extract of Audited Financial Results for the Quarter and Year ended March 31, 2017 as published in Financial Express and Jansatta.31-05-2017