Financial Results & Limited Review for June 30, 2014
Anant Raj Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2014.11-08-2014
11-08-2014
Closure of Trading Window
Anant Raj Ltd has informed BSE that a meeting of Board of Directors of the Company will be held on August 11, 2014, inter alia, to consider and take on record the Unaudited Standalone & Consolidated Financial Results for the quarter ended June 30, 2014.In terms of the Companys Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company shall remain closed for all the Designated Persons...01-08-2014
Shareholding Pattern For June 30, 2014
Anant Raj Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014.11-07-2014
Outcome of Board Meeting
Anant Raj Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 09, 2014, inter alia, has approved the Re-appointment of Sh. Amit Sarin as Director & Chief Executive Officer (CEO) of the Company who will be in full time employment of the Company for a period of 5 (five) years with effect from July 09, 2014.09-07-2014
Clarifies on News Item
With reference to the news item appearing in the newspaper titled "Anant Raj to exit hospitality business", Anant Raj Ltd has Clarified to BSE as under:"The core strength of the Company has always been developing commercial and township projects. The Company had entered into hospitality space around 10 years back but keeping in view slump in the sector, the Company has not made further investment in any new hospitality projects for last 5...01-07-2014
Board recommends Dividend
Anant Raj Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2014, inter alia, has:1. Recommended a dividend of Re. 0.24 per share (i.e. 12% on Rs. 2/- fully paid up share) subject to the approval of the shareholders of the Company at the ensuing Annual General Meeting.2. Adopted and approved the vigil mechanism for its directors and employees.29-05-2014
Financial Results & Auditors Report for March 31, 2014 (Audited)
Anant Raj Ltd has informed BSE about the Financial Results & a copy of the Auditors Report for the period ended March 31, 2014.29-05-2014
Board to consider Dividend
Anant Raj Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 29, 2014, inter alia, to transact the following businesses:1. To consider and approve the Audited (Consolidated & Standalone) Financial Results for the financial year ended March 31, 2014.2. To consider the recommendation of dividend, if any, for the financial year ended March 31, 2014....16-05-2014
Outcome of Board Meeting
Anant Raj Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 13, 2014, has approved the following:1. Appointment of Mr. Yogesh Sharma as Chief Financial Officer (CFO) of the Company in compliance with Companies Act, 2013.2. Constitution of Corporate Social Responsibility (CSR) Committee of the Board of Directors of the Company with the following composition:-...13-05-2014