Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Anant Raj Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199203-04-2015
03-04-2015
Outcome of Board Meeting
Anant Raj Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 30, 2015, has appointed Mrs. Priya Singh Aggarwal as an Additional Independent Woman Director of the Company. The appointment of Mrs. Priya Singh Aggarwal is subject to the approval of the shareholders at the ensuing General Meeting.30-03-2015
Financial Results & Limited Review for Dec 31, 2014
Anant Raj Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2014.13-02-2015
Closure of Trading Window
Anant Raj Ltd has informed BSE that a meeting of Board of Directors of the Company will be held on February 13, 2015, inter alia, to transact the following businesses:- To consider, approve and take on record the Unaudited Standalone & Consolidated Financial Results for the quarter and nine months ended December 31, 2014.Further, in terms of the Companys Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing...31-01-2015
Demise of CFO
Anant Raj Ltd has informed BSE about the sad demise of Mr. Yogesh Kumar Sharma, Chief Financial Officer (CFO) of the Company, who passed away on January 25, 2015.27-01-2015
Credit Rating
Anant Raj Ltd has informed BSE that Credit Analysis & Research (CARE) Limited has reaffirmed the credit ratings of the Company as 'CARE BBB+ (Triple B Plus) for the long term bank facilities of Rs. 951.32 Crores and outstanding Non Convertible Debentures (NCDs) issue of Rs. 150 Crores, which had been issued by the Company on private placement basis.16-01-2015
Shareholding Pattern For December 31, 2014
Anant Raj Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014.14-01-2015
Outcome of Board Meeting
Anant Raj Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2014, inter alia, has considered and approved the following:-1. Conversion of unsecured loan given to Vibrant Buildmart Private Limited, wholly owned subsidiary, into Equity/Preference Share Capital.2. Approved the investment upto Rs. 7.5 Crores (Rupees Seven Crores Fifty Lacs only) in the Equity Share Capital of Rolling Construction...14-11-2014
Financial Results & Limited Review for Sept 30, 2014
Anant Raj Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2014.14-11-2014
Closure of Trading Window
Anant Raj Ltd has informed BSE that a meeting of Board of Directors of the Company will be held on November 14, 2014, inter alia, to transact the following businesses amongst others1. To consider, approve and take on record the Unaudited Standalone & Consolidated Financial Results for the quarter and half year ended September 30, 2014....02-11-2014