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Scripcode : 515055    Company : Anant Raj Limited-$ << Back To Announcements
 
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Shareholding for the Period Ended June 30, 2017 | 12/07/17 18:08  
Anant Raj Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here
 
Quarterly Report On Investor Complaints Under Regulation 13 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 For The Quarter Ended 30.06.2017 | 10/07/17 14:40 Download PDF
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 ....
 
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 | 29/06/17 16:11 Download PDF
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 ....
 
Updates | 27/06/17 13:01 Download PDF
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 ....
 
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.
 | 23/06/17 19:05
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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 ....
 
Updates | 07/06/17 18:45 Download PDF
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. ....
 
Updates | 31/05/17 14:39 Download PDF
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.
 
Board recommends Dividend | 31/05/17 10:24 Download PDF
Anant Raj Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2017, inter alia, has re-commended a dividend of Rs. 0.24 per share (i.e. 12% on Rs. 2/- fully paid up share) for financial year ended March 31, 2017, subject to the approval of the shareholders of the Company at the ensuing Annual General Meeting. ....
 
Board approves Dividend | 30/05/17 21:32 Download PDF

Re-commended a dividend of ` 0.24 per share (i.e 12% on ` 2/- fully paid up share) for financial year ended March 31, 2017, subject to the approval of the shareholders of the Company at the ensuing Annual General Meeting.

The dividend on the equity shares, if approved by the members of the Company at the ensuing Annual General Meeting (AGM), will be credited/ dispatched to members within the prescribed time.
 
Outcome of Board Meeting | 30/05/17 21:29 Download PDF
Declaration of Dividend:

Re-commended a dividend of ` 0.24 per share (i.e 12% on ` 2/- fully paid up share) for financial year ended March 31, 2017, subject to the approval of the shareholders of the Company at the ensuing Annual General Meeting.

The dividend on the equity shares, if approved by the members of the Company at the ensuing Annual General Meeting (AGM), will be credited/ dispatched to members within the prescribed time.
 
Outcome Of The Board Meeting Held On May 30, 2017, In Terms Of Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015. | 30/05/17 21:21 Download PDF
This is to inform you that the Board of Directors of the Company, at its meeting held today, i.e 30th May, 2017, which commenced at 03:30 P.M and concluded at 09:05 P.M, has amongst others: -

1. Considered and approved audited (Consolidated and Standalone) Financial Statements of the Company for the year ended March 31, 2017 and Audited Financial Results (consolidated and standalone) for the quarter and year ended 31st March, 2017. ....
 
Updates | 18/05/17 15:59 Download PDF
Sub: Submission of Newspaper Cutting of Notice of Board Meeting to be held on May 30, 2017 Please find enclosed newspaper cuttings of Notice of Board Meeting to be held on May 30, 2017 as published in Financial Express and Jansatta
 
Board to consider Dividend | 16/05/17 18:20 Download PDF
Anant Raj Ltd has informed BSE that a meeting of the Board Directors of the Company will be held on May 30, 2017, inter alia, to transact the following businesses:-

1. To consider, approve and take on record the audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31, 2017.

2. To consider the recommendation of dividend, if any, for the financial year ended March 31, 2017. ....
 
1. Notice Of The Board Meeting To Be Held On Tuesday, May 30, 2017 2. Notice Of Closure Of Trading Window Of The Company | 16/05/17 18:09 Download PDF
This is to inform you that pursuant to the Regulation 29 of the SEBI (LODR) Regulations, 2015, a meeting of the Board Directors of the Company will be held on Tuesday, the 30th day of May, 2017, at the Head Office of the Company at H-65, Connaught, Circus, New Delhi-110001, inter alia, a) To consider, approve and take on record the audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31, 2017. b) To consider ....
 
Compliance Certificate In Terms Of Regulation 40(9) Read With Regulation 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, For The Half-Year Ended March 31, 2017. | 14/04/17 15:18 Download PDF
Pursuant to Regulation 40 (10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed a Compliance Certificate dated April 14, 2017, for the half-year ended March 31, 2017, issued by M/s DR Associates, Practising Company Secretaries, in terms of Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and records
 
Shareholding for the Period Ended March 31, 2017 | 11/04/17 12:53  
Anant Raj Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here
 
'Quarterly Report On Investor Complaints Under Regulation 13 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 For The Quarter Ended 31.03.2017 | 10/04/17 12:16 Download PDF
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 March 31, 2017 is as under:- Investor Grievance pending at the beginning of the quarter i.e. January 01, 2017 Nil Investor Grievance received during the quarter 06 Investor Grievance disposed of during the quarter 06 Investor Grievance unresolved at the end of the ....
 
Half Yearly Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015 | 08/04/17 21:30 Download PDF
Please find enclosed a certificate for the half year ended March 31, 2017, certifying that all activities in relation to both, physical and electronic share transfer facility, are maintained by Alankit Assignment Limited (SEBI Registration No. INR000002532), the Registrar and Share Transfer Agents of the Company. This certificate has been issued in terms of Regulation 7(3) of SEBI (Listing obligations and Disclosure Requirement) Regulations, 2015. This is for your information and records.
 
Updates | 22/03/17 15:22 Download PDF
Sub. : Intimation of publication of notice for transfer of equity shares to IEPFA Dear Sir, Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of notice to the shareholders of the Company as published in the following newspapers :- - Financial Express on March 22, 2017. - Jansatta on March 22, 2017. Please take the above on records.
 
Standalone & Consolidated Financial Results, Limited Review Report for December 31, 2016 | 10/02/17 17:43  
Anant Raj Ltd has informed BSE about :

1. Standalone Financial Results for the period ended December 31, 2016

2. Consolidated Financial Results for the period ended December 31, 2016

3. Standalone Limited Review for the period ended December 31, 2016

4. Consolidated Limited Review for the period ended December 31, 2016
 
 
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