Updates on Outcome of AGM
Anant Raj Ltd has submitted to BSE a copy of minutes of the 29th Annual General Meeting (AGM) of the Company held on September 30, 2014.28-10-2014
28-10-2014
Prepayment of Outstanding 13.70% NCDs issued on Private Placement Basis (Series-A, 100 Crores)
Anant Raj Ltd has informed BSE that the Company has prematurely redeemed the outstanding 1000 NCDs of Rs. 5 Lacs each at par, issued to Yes Bank Limited, on private placement basis.The total amount paid on prepayment is Rs. 50.00 Crores (Rupees Fifty Crores Only).After the aforesaid prepayment, the Company has completed redemption of entire NCDs under Series-A and the ISIN - INE242C07021 would stand extinguished.13-10-2014
Shareholding Pattern For September 30, 2014
Anant Raj Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014.09-10-2014
Appointment of Independent Directors
Anant Raj Ltd has informed BSE that the Company has appointed the following persons as Independent Directors at the 29th Annual General Meeting held on September 30, 2014.1. Sh. Brajinder Mohan Singh 2. Sh. Ambarish Chatterjee3. Sh. Maneesh Gupta04-10-2014
Outcome of AGM (Clause 35A)
Anant Raj Ltd has informed BSE that 29th Annual General Meeting (AGM) of the Company was held on September 30, 2014, under clause 35A04-10-2014
Outcome of Board Meeting
Anant Raj Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 26, 2014, inter alia, has:1. Approved the sale of 100% equity stake in its wholly owned subsidiary M/s. Greatway Estates Limited for a consideration of Rs. 304.12 Crores (Rupees Three Hundred Four Crores and Twelve Lacs only). The consideration received shall be utilised partly for repayment of debt and partly for development of the projects of the Company....26-09-2014
AGM on Sept 30, 2014
Anant Raj Ltd has informed BSE that the 29th Annual General Meeting (AGM) of the Company will be held on September 30, 2014.03-09-2014
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 20, 2014 to September 30, 2014 (both days inclusive) for the purpose of Payment of Dividend & 29th Annual General Meeting (AGM) of the Company to be held on September 30, 2014.The dividend, if approved by the shareholders of the Company, shall be paid on or after October 06, 2014....12-08-2014
Partial Redemption of Non Convertible Debentures (NCDs)
Anant Raj Ltd has informed BSE that the Company, on due date i.e. August 11, 2014, has partially redeemed 50% of face value (i.e. Rs. 5 Lacs) of 1000 NCDs of Rs. 10 Lacs each.Total amount of redemption is Rs. 50.00 Croes (Rupees Fifty Crores Only).The face value of each NCD after the said redemption has been reduced from Rs. 10 Lacs to Rs. 5 lacs.11-08-2014
Outcome of Board Meeting
Anant Raj Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 11, 2014, inter alia, has considered and approved the following:-1. Creation of charge on the Companys assets under Section 180(1)(a) of the Companies Act, 2013, subject to confirmation by the shareholders of the Company, to secure financial assistance to be availed by the Company....11-08-2014