Corporate Governance Reports
Corporate Governance Reports
Business Responsibility Reports
Business Responsibility Reports
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CSR Annual Action Plan
Certificate under Reg.7(3) and Reg. 40(10)
Corporate policies
Corporate policies
Corporate Governance Report
Related Party Transactions
Reconciliation of Share Capital Audit Report
Reconciliation of Share Capital Audit Report
Shareholder notices
In case the shareholders/investors have any dispute against the Company and/or its Registrar and Share Transfer Agent (RTA), as per SEBI Circular No. SEBI/HO/OIAE/OIAE_IAD-1/P/CIR/2023/131 dated July 31, 2023, read with SEBI Circular No. SEBI/HO/OIAE/OIAE_IAD-1/P/CIR/2023/135 dated August 04, 2023, they can file for Online Resolution of Disputes through Securities Market Approach for Resolution through ODR Portal [link - https://smartodr.in]
Documents For TDS Exemption/Lower Deduction From Dividend
Investor Presentation
Qualified Institutions Placement
Data Center Presentation
Up To March 2023
After March
After March
DETAILS OF BUSINESS
Since our establishment in 1969, Anant Raj Ltd. (ARL) is name that has become synonymous with the highest quality, excellence and innovation in the field of real estate development. We are proud of a spectacular track record in our chosen sphere of business and today, can be credited with changing the very face of the National Capital Region. Armed with one of the largest land banks in the region, the company is in the process of building an array of Special Economic Zones (SEZs), IT Parks, Hotels, Commercial Complexes, Malls, Residential / Service Apartment and other infrastructure projects - all of which are set to be built in adherence to the most competitive global standards.
The National Capital Region is poised for a major change. Far-sighted governmental initiatives, corporate and foreign direct investments especially in the IT and BPO sector, a burgeoning population of young and upwardly mobile professionals, enhanced incomes and consequently a higher propensity to invest, have all contributed to making it the most attractive destination for any Infrastructure Development Enterprise.
We at Anant Raj Ltd. are uniquely poised to leverage the existing and ensuing explosion in real estate development in the National Capital region by constantly enhancing our land bank portfolio, guaranteeing the highest quality levels and professionalism, and by continually innovating on both marketing and construction technology fronts.
As one of India's leading Infrastructure Development Enterprise, ARL is in the process of revolutionizing corporate spaces with the development of Special Economic Zones and IT Parks. Meanwhile, on the societal front ARL is committed to building institutions for education, hospitals and healthcare centers. ARL also promises to enhance the quality of millions of lives by ushering in world class residential / service apartment facilities as well as and amusement, leisure and recreational infrastructure.
ARL is deeply committed to value creation for our shareholders through prudent financial management, maintenance of global quality standards, professionalism and adherence to business ethics.
TERMS AND CONDITIONS OF APPOINTMENT OF INDEPENDENT DIRECTORS
COMPOSITION OF VARIOUS COMMITTEES OF BOARD OF DIRECTORS
EMAIL ADDRESS FOR GRIEVANCE REDRESSAL AND OTHER RELEVANT DETAILS
Head Office
H-65, CONNAUGHT CIRCUS NEW DELHI-110001
Registered Office
CP-1,SECTOR 8 I.M.T.MANESAR, GURGAON-122051, HARYANA
Company Secretary/Compliance Officer
MR.MANOJ PAHWA
COMPANY SECRETARY
Nodal Officer for the IEPF Authority
MR. PANKAJ KUMAR GUPTA
NODAL OFFICER (IEPF) ANANT RAJ LIMITED
Deputy Nodal Officer for the IEPF Authority
MR. ANJANI KUMAR PRASHAR
NDEPUTY NODAL OFFICER (IEPF) ANANT RAJ LIMITED
Investor Grievances
MR.MANOJ PAHWA
COMPANY SECRETARY H-65, CONNAUGHT CIRCUS, NEW DELHI-110001
Registrar and Transfer Agent Details
ALANKIT ASSIGNMENTS LTD.
205-208,ANARKALI MARKET JHANDEWALAN EXTENSION, NEW DELHI-110055
CONTACT INFORMATION OF THE DESIGNATED PERSONS OF THE LISTED ENTITY WHO ARE RESPONSIBLE FOR ASSISTING AND HANDLING INVESTOR GRIEVANCES
Head Office
H-65, CONNAUGHT CIRCUS NEW DELHI-110001
Registered Office
CP-1,SECTOR 8 I.M.T.MANESAR, GURGAON-122051, HARYANA
Company Secretary/Compliance Officer
MR.MANOJ PAHWA
COMPANY SECRETARY
Nodal Officer for the IEPF Authority
MR. PANKAJ KUMAR GUPTA
NODAL OFFICER (IEPF) ANANT RAJ LIMITED
Deputy Nodal Officer for the IEPF Authority
MR. ANJANI KUMAR PRASHAR
NDEPUTY NODAL OFFICER (IEPF) ANANT RAJ LIMITED
Investor Grievances
MR.MANOJ PAHWA
COMPANY SECRETARY H-65, CONNAUGHT CIRCUS, NEW DELHI-110001
Registrar and Transfer Agent Details
ALANKIT ASSIGNMENTS LTD.
205-208,ANARKALI MARKET JHANDEWALAN EXTENSION, NEW DELHI-110055
FINANCIAL INFORMATION
NOTICE OF MEETING OF THE BOARD OF DIRECTORS WHERE FINANCIAL RESULTS SHALL BE DISCUSSED
FINANCIAL RESULTS, ON CONCLUSION OF THE MEETING OF THE BOARD OF DIRECTORS WHERE THE FINANCIAL RESULTS WERE APPROVED
COMPLETE COPY OF THE ANNUAL REPORT INCLUDING BALANCE SHEET PROFIT AND LOSS ACCOUNT, DIRECTORS REPORT, CORPORATE GOVERNANCE REPORT ETC
SHAREHOLDING PATTERN
SHAREHOLDING PATTERN
DETAILS OF AGREEMENTS ENTERED INTO WITH THE MEDIA COMPANIES AND/OR THEIR ASSOCIATES
Not Applicable
SCHEDULE OF ANALYSTS OR INSTITUTIONAL INVESTORS MEET AND PRESENTATIONS MADE BY THE COMPANY TO ANALYSTS OR INSTITUTIONAL INVESTORS AND AUDIO/VIDEO AND TRANSCRIPTS OF POST EARNINGS/QUARTERLY CALLS
SCHEDULE OF ANALYSTS OR INSTITUTIONAL INVESTORS MEET AND PRESENTATIONS MADE BY THE COMPANY TO ANALYSTS OR INSTITUTIONAL INVESTORS AND AUDIO/VIDEO AND TRANSCRIPTS OF POST EARNINGS/QUARTERLY CALLS
NEW NAME AND THE OLD NAME OF THE LISTED FOR A CONTINUOUS PERIOD OF ONE YEAR, FROM THE DATE
Not Applicable
NEWSPAPER PUBLICATION PURSUANT TO REGULATION 47 (1)
CREDIT RATING
AUDITED FINANCIAL STATEMENTS OF SUBSIDIARY COMPANIES
AUDITED FINANCIAL STATEMENTS OF SUBSIDIARY COMPANIES
SECRETARIAL COMPLIANCE REPORT AS PER SUB-REGULATION (2) OF REGULATION 24A
SECRETARIAL COMPLIANCE REPORT AS PER SUB-REGULATION (2) OF REGULATION 24A
DISCLOSURE OF CONTACT DETAILS OF KEY MANAGERIAL PERSONNEL WHO ARE AUTHORIZED FOR THE PURPOSE OF DETERMINING MATERIALITY OF AN EVENT OR INFORMATION AND FOR THE PURPOSE OF MAKING DISCLOSURES TO STOCK EXCHANGE(S)
Head Office
H-65, CONNAUGHT CIRCUS NEW DELHI-110001
Head Office
H-65, CONNAUGHT CIRCUS NEW DELHI-110001
Registered Office
CP-1,SECTOR 8 I.M.T.MANESAR, GURGAON-122051, HARYANA
Company Secretary/Compliance Officer
MR.MANOJ PAHWA (COMPANY SECRETARY)
Nodal Officer for the IEPF Authority
MR. PANKAJ KUMAR GUPTA (NODAL OFFICER (IEPF) ANANT RAJ LIMITED)
H-65, CONNAUGHT CIRCUS,NEW DELHI-110001
Deputy Nodal Officer for the IEPF Authority
MR. ANJANI KUMAR PRASHAR (NDEPUTY NODAL OFFICER (IEPF) ANANT RAJ LIMITED)
H-65, CONNAUGHT CIRCUS,NEW DELHI-110001
Investor Grievances
MR.MANOJ PAHWA (COMPANY SECRETARY)
H-65, CONNAUGHT CIRCUS, NEW DELHI-110001
Registrar and Transfer Agent Details
ALANKIT ASSIGNMENTS LTD.
205-208,ANARKALI MARKET JHANDEWALAN EXTENSION, NEW DELHI-110055
DISCLOSURES UNDER SUB-REGULATION (8) OF REGULATION 30 OF THESE REGULATIONS
DISCLOSURES UNDER SUB-REGULATION (8) OF REGULATION 30 OF THESE REGULATIONS
STATEMENTS OF DEVIATION(S) OR VARIATION(S) AS SPECIFIED IN REGULATION 32 OF THESE REGULATIONS
ANNUAL RETURN
ANNUAL RETURN