• Reports

    • Corporate Governance Reports
      • Corporate Governance Report 2021-2022
      • Corporate Governance Report 2020-2021
      • Corporate Governance Report 2019-2020
      • Corporate Governance Report 2018-2019
      • Corporate Governance Report 2017-2018
      • Corporate Governance Report 2016-2017
      • Corporate Governance Report 2015-2016
      • Corporate Governance Report 2014-2015
      • Corporate Governance Report 2013-2014
      • Corporate Governance Report 2012-2013
      • Corporate Governance Report 2011-2012
      • Corporate Governance Report 2010-2011
      • Corporate Governance Report 2009-2010
      • Corporate Governance Report 2008-2009
    • Business Responsibility Reports
      • Business Responsibility Report 2010-2011
      • Business Responsibility Report 2009-2010
      • Business Responsibility Report 2008-2009
    • CSR Annual Action Plan
      • CSR Annual Action Plan 2022-2023
      • CSR Annual Action Plan 2021-2022

  • Corporate Governance

    • Corporate policies
      • Code of Conduct for Board Members & Senior Management
      • Terms and Conditions for appointment of Independent Directors
      • Policy for determining Material Subsidiaries
      • Risk Management Policy
      • Familiarisation Programme for Independent Directors
      • Code of Conduct for Regulating & Monitoring Trading by Insiders
      • Archival Policy
      • Nomination & Remuneration & Board Diversity Policy
      • CSR Policy
      • Whistle Blower Policy
      • Policy on Related Party Transactions
      • Performance Evaluation Policy
      • Code of Practices & Procedures for Fair Disclosure of Unpublished Price Sensitive Information
      • Policy for Determination of Materiality
      • Policy on Preservation of Documents
      • Dividend Distribution Policy
    • Corporate Governance Report
      • Q1 Q2 Q3 Q4
        2022-23
        2021-22
        2020-21
        2019-20
        2018-19
        2017-18

  • Shareholder Information

    • Shareholder notices
      • Postal Ballots
        • Date of Declaration of Postal Ballot Record Date Closing Date of Postal Ballot Date of Declaration of Outcome Total Number of Shares Resolutions No. of Votes Cast(No. of Votes Cast as % of Total Shares) No. of Valid Votes(No. of Valid Votes as % of No. of Votes Cast) No. of Votes in Favour of Resolution(No. of Votes in Favour of Resolution as % of Total No. of Valid Votes) Resolution Passed/Failed? Link to Details
          18-OCT-2018 16-NOV-2018 31-DEC-2018 02-JAN-2019 29,50,96,335 BOARD CHANGES 19,74,93,372(66.93) 19,74,93,372(100.00) 19,65,72,190(99.53) PASSED NOTICE RESULT
          BOARD CHANGES 19,74,92,125(66.92) 19,74,92,125(100.00) 19,57,63,372(99.12) PASSED
          BOARD CHANGES 19,74,92,821(66.92) 19,74,92,821(100.00) 19,57,61,714(99.12) PASSED
          21-JUN-2012 22-JUN-2012 06-AUG-2012 09-AUG-2012 29,50,96,335 ADDRESS CHANGE 20,45,29,838(69.31) 20,44,85,873(99.98) 20,44,76,775(100.00) PASSED NOTICE RESULT
          MEMORANDUM & ARTICLES OF ASSOCIATION 20,45,29,808(69.31) 20,44,93,408(99.98) 20,44,84,789(100.00) PASSED
          MEMORANDUM & ARTICLES OF ASSOCIATION 20,45,29,858(69.31) 20,44,85,993(99.98) 20,44,75,564(99.99) PASSED
          16-FEB-2009 20-FEB-2009 13-APR-2009 16-APR-2009 29,50,96,335 MEMORANDUM & ARTICLES OF ASSOCIATION 14,26,93,534(48.35) 14,26,93,534(100.00) 14,26,93,534(100.00) PASSED NOTICE RESULT
      • AGMs/EGMs
        • Event Date of Event Book Closure Purpose Attachments
          Start Date End Date
          AGM 11-JUL-2022 05-JUL-2022 11-JUL-2022 AUDITORS BOARD CHANGES BOARD REMUNERATION DIVIDEND FINANCIAL RESULTS KEY MANAGEMENT PERSONS
          AGM 30-SEP-2021 24-SEP-2021 30-SEP-2021 AUDITORS BOARD CHANGES DIVIDEND FINANCIAL RESULTS SHAREHOLDER RE-CLASSIFICATION
          AGM 30-DEC-2020 24-DEC-2020 30-DEC-2020 AUDITORS BOARD CHANGES DIVIDEND FINANCIAL RESULTS KEY MANAGEMENT PERSONS SHAREHOLDER RE-CLASSIFICATION
          AGM 30-SEP-2019 24-SEP-2019 30-SEP-2019 BOARD CHANGES BOARD REMUNERATION DIVIDEND FINANCIAL RESULTS KEY MANAGEMENT PERSONS MEMORANDUM OF UNDERSTANDING/ AGREEMENTS
          AGM 29-SEP-2018 22-SEP-2018 29-SEP-2018 AUDITORS BOARD CHANGES DIVIDEND FINANCIAL RESULTS INVESTMENT/ LOAN LIMIT
          AGM 29-SEP-2017 23-SEP-2017 29-SEP-2017 AUDITORS BOARD CHANGES BOARD REMUNERATION DIVIDEND FINANCIAL RESULTS INVESTMENT/ LOAN LIMIT KEY MANAGEMENT PERSONS
          AGM 30-SEP-2016 24-SEP-2016 30-SEP-2016 AUDITORS BOARD CHANGES DIVIDEND FINANCIAL RESULTS
          AGM 30-SEP-2015 24-SEP-2015 30-SEP-2015 AUDITORS BOARD CHANGES DIVIDEND FINANCIAL RESULTS INVESTMENT/ LOAN LIMIT KEY MANAGEMENT PERSONS
          AGM 30-SEP-2014 20-SEP-2014 30-SEP-2014 AUDITORS BOARD CHANGES DIVIDEND FINANCIAL RESULTS INVESTMENT/ LOAN LIMIT MEMORANDUM & ARTICLES OF ASSOCIATION MEMORANDUM OF UNDERSTANDING/ AGREEMENTS OTHERS
          AGM 28-SEP-2013 19-SEP-2013 28-SEP-2013 AUDITORS BOARD CHANGES FINANCIAL RESULTS KEY MANAGEMENT PERSONS
          AGM 27-SEP-2012 14-SEP-2012 27-SEP-2012 AUDITORS BOARD CHANGES COMPANY NAME CHANGE DIVIDEND FINANCIAL RESULTS KEY MANAGEMENT PERSONS
          AGM 25-AUG-2011 11-AUG-2011 25-AUG-2011 AUDITORS BOARD CHANGES DIVIDEND FINANCIAL RESULTS KEY MANAGEMENT PERSONS
          AGM 22-JUL-2010 10-JUL-2010 22-JUL-2010 AUDITORS BOARD CHANGES DIVIDEND FINANCIAL RESULTS KEY MANAGEMENT PERSONS
          AGM 20-AUG-2009 11-AUG-2009 20-AUG-2009 AUDITORS BOARD CHANGES DIVIDEND FINANCIAL RESULTS KEY MANAGEMENT PERSONS
          Event Date of Event Book Closure Purpose Attachments
          Start Date End Date
          EGM 21-APR-2021 - - BOARD CHANGES BOARD REMUNERATION KEY MANAGEMENT PERSONS WARRANTS
          EGM 25-JUN-2009 - - ADRs/ ADS CAPITAL ISSUE FCCBs GDRs/ GDS WARRANTS
          Event Date of Event Book Closure Purpose Attachments
          Start Date End Date
          COURT/ NCLT CONVENED MEETING 06-JUL-2019 DEMERGER/ ASSETS SALE MERGER & ACQUISITION SCHEME OF ARRANGEMENT
          COURT/ NCLT CONVENED MEETING 29-JUL-2017 SCHEME OF ARRANGEMENT
      • Disclosures
        • Takeover
          • Last 3 Months Last 6 Months Last 9 Months Last 12 Months
            No. of Acquisitions 0 0 1 3
            No. of Sells 0 0 1 1
            Total No. of Trades 0 0 2 4
            No. of Shares Acquired 0 0 4,35,94,388 23,26,83,901
            No. of Shares Sold 0 0 4,35,94,388 4,35,94,388
            Total Shares Traded 0 0 8,71,88,776 27,62,78,289
        • Insider
          • Last 3 Months Last 6 Months Last 9 Months Last 12 Months
            No. of Acquisitions 4 4 5 7
            No. of Sells 0 0 2 2
            Total No. of Trades 4 4 7 9
            No. of Shares Acquired 3,54,000 3,54,000 4,39,48,388 23,30,37,901
            No. of Shares Sold 0 0 4,37,35,003 4,37,35,003
            Total Shares Traded 3,54,000 3,54,000 8,76,83,391 27,67,72,904
            Acquisition Value(Rs. lacs) 196.41 196.41 32,260.08 1,72,890.87
            Sell Value(Rs. lacs) 0 0 32,168.24 32,168.24
            Total Value of Shares Traded(Rs. lacs) 196.41 196.41 64,428.32 2,05,059.11
            No. of Insiders Acquiring 1 1 1 2
            No. of Insiders Selling 0 0 2 2
            Total No. of Active Insiders 1 1 3 4
        • Pledge
          • Last 3 Months Last 6 Months Last 9 Months Last 12 Months
            No. of Pledge Transactions 0 0 0 0
            No. of Release Transactions 0 0 0 0
            No. of Invoke Transactions 0 0 0 0
            Total No. of Transactions 0 0 0 0
            No. of Shares Pledged 0 0 0 0
            No. of Shares Released 0 0 0 0
            No. of Shares Invoked 0 0 0 0

  • Announcements

    • Broadcast Date / Time Subject Short Description Attachment
      31-March-2023 "Intimation of closure of trading window under the SEBI (Prohibition of Insider Trading) Regulations, 2015 " Pursuant to the Company's Code for Prevention oflnsider Trading, the trading window for dealing in securities of Anant Raj Limited ....
      04-March-2023 "Outcome of Meeting of Board of Directors in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015" In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations, 2015'), we wish to inform your good office....
      01-March-2023 "Intimation of Meeting of Board of Directors pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 " With reference to the above captioned subject and in term of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform your good office that a meeting....
      16-January-2023 "Quarterly Report on Investor Complaints under Regulation 13 of SEBI (Listing Obligations and Disclosure Requirements) Regulations" Pursuant to the requirement under the Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Investor Grievance Report for the quarter ended December 31, 2022 is as....
      11-January-2023 "Intimation of the Board Meeting to be held on Thursday, January 19, 2023" This is to inform you that pursuant to the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board Directors of Anant Raj limited....
      10-January-2023 "Reconciliation of Share Capital Audit Report" Please find enclosed "Reconciliation of Share Capital Audit Report" for Equity shares for the quarter ended December 31, 2022. The report has been signed by Ms. Priya Jindal, Practicing Company Secretary....
      07-January-2023 "Certificate under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations. 2018 for the quarter ended December 31. 2022" In Compliance with Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 we are forwarding herewith a copy of the Certificate, received from M/s Alankit Assignments Limited,....
      31-December-2022 "Intimation of closure of trading window under the SEBI (Prohibition of Insider Trading) Regulations, 2015 " Pursuant to the Company's Code for Prevention of Insider Trading, the trading window for dealing in securities of Anant Raj Limited (the Company) shall remain closed from Sunday, January 01, 2023 till the expiry of 48 hours ....
      2-December-2022 "Intimation of Schedule of Analyst/Institutional Investor/Investor Meeting " Pursuant to the provisions of Regulation 30 read with Schedule m of SESI (Listing Obligations and Disclosure Requirements) Regulation 2015,
      2-November-2022 "Submission of half - yearly disclosure on Related Party Transactions as per Regulation 23 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015" 23 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015,
      21-October-2022 "Quarterly Compliance Report on Corporate Governance for the quarter ended September 30, 2022 and Compliance Report on Corporate Governance for the half year ended September 30, 2022, under Regulation 27 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015" In terms of the Regulation 27 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015,
      21-October-2022 "Quarterly Report on Investor Complaints under Regulation 13 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended September 30, 2022" Pursuant to the requirement under the Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Investor Grievance Report for the quarter ended September 30, 2022
      20-October-2022 Reconciliation of Share Capital Audit Report Please find enclosed "Reconciliation of Share Capital Audit Report" for Equity shares for the quarter ended September 30, 2022. The report has been signed by Ms. Priya Jindal, Practicing Company Secretary.
      20-October-2022 Publication of Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended September 30, 2022 Please find enclosed newspaper cuttings of Extract of Unaudited Financial Results (Standalone & Consolidated) for the Quarter and half year ended September 30, 2022 as published in Financial Express (English) and Jansatta (Hindi) on October 20, 2022.
      18-October-2022 Outcome of the Board Meeting held on October 18, 2022 Pursuant to Regulation 33 read with Schedule Ill of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the .Board of Directors of the Company in its meeting held today i.e. October 18, 2022, has, inter - alia, considered and approved the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended September 30, 2022.
      04-October-2022 Intimation of the Board Meeting to be held on Tuesday, Pursuant to the Company's Code for Prevention of Insider Trading, the trading window for dealing in securities of Anant Raj Limited ("the Company") shall remain closed from Saturday, October 01, 2022 till the expiry of 48 hours after the declaration of unaudited financial results (Standalone and Consolidated) for the quarter and half year ending on September 30, 2022.
      07-October-2022 Certificate under Regulation 7 4(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2022. In Compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are forwarding herewith a copy of the Certificate, received from M/s Alankit Assignments Limited, the Registrar and Share Transfer Agent of the Company, for the quarter ended September 30, 2022.
      30-SEP-2022 Intimation o.f closure of trading window under the SEBI (Prohibition of Insider Trading) Regulations. 2015 Pursuant to the Company's Code for Prevention of Insider Trading, the trading window for dealing in securities of Anant Raj Limited ("the Company") shall remain closed from Saturday, October 01, 2022 till the expiry of 48 hours after the declaration of unaudited financial results (Standalone and Consolidated) for the quarter and half year ending on September 30, 2022.
      09-SEP-2022 Allotment of 250 Debentures of Face Value Rs.10,00,000/- each on private placement basis. This is further to our communication dated August 3, 2022, wherein the Board of Directors of the Company had approved the issuance of additional 250, secured, unlisted, redeemable, non-convertible debentures bearing face value of Rs. 10,00,000/- (Rupees Ten Lakh only) each on private placement basis, to the existing debentureholders, on the same terms and conditions as intimated in our outcome dated December 25, 2021.
      03-SEP-2022 Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") This is to inform that Anant Raj Cloud Private Limited, a wholly owned subsidiary of Anant Raj Limited ("the Company") has been empanelled as a Business Partner with RailTel Corporation of India Limited (Raif Tel).
      24-AUG-2022 18:16:30 TAKEOVER REGULATIONS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT INTIMATION FOR RECEIPT OF APPROVAL FOR RECLASSIFICATION OF SHAREHOLDING FROM "PROMOTER & PROMOTER GROUP" CATEGORY TO "PUBLIC" CATEGORY.
      05-AUG-2022 12:48:00 FINANCIAL RESULTS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT NEWSPAPER ADVERTISEMENTS OF UNAUDITED FINANCIAL RESULTS (STANDALONE & CONSOLIDATED) FOR THE QUARTER ENDED JUNE 30, 2022 AS PUBLISHED IN FINANCIAL EXPRESS (ENGLISH) AND JANSATTA (HINDI).
      03-AUG-2022 19:26:30 ALLOTMENT OF SECURITIES, BOARD MEETING, WARRANTS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT THE ALLOTMENT OF 2,90,00,000 EQUITY SHARES OF FACE VALUE OF RS.2/- EACH PURSUANT TO CONVERSION OF 2,90,00,000 FULLY CONVERTIBLE WARRANTS (‘WARRANTS’), ALLOTTED AS ON MAY 05, 2021 AT AN ISSUE PRICE OF RS.56.35/- EACH, BY WAY OF PREFERENTIAL ALLOTMENT.
      03-AUG-2022 19:25:00 BOARD MEETING, FINANCIAL RESULTS THE COMPANY HAS SUBMITTED TO THE EXCHANGE, THE FINANCIAL RESULTS FOR THE PERIOD ENDED JUNE 30, 2022 AND FUND RAISING.
      16-JUL-2022 16:39:00 OTHERS RECONCILIATION OF SHARE CAPITAL AUDIT REPORT FOR THE QUARTER ENDED JUNE 30, 2022 HAS BEEN SUBMITTED.
      13-JUL-2022 18:21:09 OTHERS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT CERTIFICATE UNDER REGULATION 74 (5) OF SEBI (DEPOSITORIES AND PARTICIPANTS) REGULATIONS, 2018 FOR THE QUARTER ENDED JUNE 30, 2022.
      12-JUL-2022 19:36:00 ANNUAL/ EXTRA GENERAL MEETINGS THE COMPANY HAS SUBMITTED THE EXCHANGE A COPY SRUTINIZERS REPORT OF ANNUAL GENERAL MEETING HELD ON JULY 11, 2022. FURTHER, THE COMPANY HAS INFORMED THE EXCHANGE REGARDING VOTING RESULTS.
      11-JUL-2022 18:51:48 ANNUAL/ EXTRA GENERAL MEETINGS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT PROCEEDINGS OF ANNUAL GENERAL MEETING HELD ON 11-JUL-2022.
      30-JUN-2022 17:45:00 TRADING WINDOW THE COMPANY HAS INFORMED THE EXCHANGE REGARDING THE TRADING WINDOW CLOSURE PURSUANT TO SEBI (PROHIBITION OF INSIDER TRADING) REGULATIONS, 2015.
      25-JUN-2022 15:19:15 OTHERS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT NEWSPAPER ADVERTISEMENTS PUBLISHED TODAY I.E. JUNE 25, 2022 IN ENGLISH AND HINDI LANGUAGE NEWSPAPERS I.E FINANCIAL EXPRESS AND JANSATTA RESPECTIVELY, PURSUANT TO THE PROVISIONS OF SECTION 124(6) OF THE COMPANIES ACT, 2013 READ WITH RULE 6 OF INVESTOR EDUCATION AND PROTECTION FUND AUTHORITY (ACCOUNTING, AUDIT, TRANSFER AND REFUND) RULES, 2016.
      18-JUN-2022 12:19:00 ANNUAL/ EXTRA GENERAL MEETINGS, BOOK CLOSURE THE COMPANY HAS INFORMED THE EXCHANGE ABOUT NEWSPAPER ADVERTISEMENTS PUBLISHED ON JUNE 18, 2022 IN FINANCIAL EXPRESS (ENGLISH) AND JANSATTA (HINDI) REGARDING THE ‘NOTICE OF 37TH ANNUAL GENERAL MEETING, E-VOTING INFORMATION AND BOOK CLOSURE’ IN TERMS OF REGULATION 47 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015.
      16-JUN-2022 18:00:42 ANNUAL/ EXTRA GENERAL MEETINGS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT NOTICE OF ANNUAL GENERAL MEETING TO BE HELD ON 11-JUL-2022.
      08-JUN-2022 14:39:11 BOOK CLOSURE, DIVIDEND THE COMPANY HAS INFORMED THE EXCHANGE THAT REGISTER OF MEMBERS & SHARE TRANSFER BOOKS OF THE COMPANY WILL REMAIN CLOSED FROM 05-JUL-2022 TO 11-JUL-2022 FOR THE PURPOSE OF DIVIDEND.
      07-JUN-2022 20:07:00 BOOK CLOSURE THE COMPANY HAS INFORMED THE EXCHANGE ABOUT INTIMATION OF BOOK CLOSURE PURSUANT TO REGULATION 42 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015.
      07-JUN-2022 19:38:00 AUDITORS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT APPOINTMENT OF RANJANA VANDANA AND CO AS STATUTORY AUDITOR OF THE COMPANY W.E.F. 11-JUL-2022.
      07-JUN-2022 19:30:00 BOARD MEETING THE COMPANY HAS INFORMED THE EXCHANGE ABOUT BOARD MEETING HELD ON 07-JUN-2022 TO CONSIDER OTHER BUSINESS MATTERS.
      28-MAY-2022 17:50:42 RELATED PARTY TRANSACTIONS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT RELATED PARTY TRANSACTION FOR THE PERIOD ENDED MARCH 2022.
      18-MAY-2022 14:02:00 OTHERS THE COMPANY HAS INFORMED THE EXCHANGE REGARDING THE SUBMISSION OF ANNUAL SECRETARIAL COMPLIANCE REPORT PURSUANT TO REGULATION-24A OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015.
      16-MAY-2022 16:25:00 FINANCIAL RESULTS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT NEWSPAPER ADVERTISEMENTS OF EXTRACT OF AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED MARCH 31, 2022, PUBLISHED IN FINANCIAL EXPRESS (ENGLISH) AND JANSATTA (HINDI) ON MAY 16, 2022.
      14-MAY-2022 21:06:00 BOARD MEETING, DIVIDEND THE COMPANY HAS INFORMED THE EXCHANGE THAT BOARD OF DIRECTORS AT ITS MEETING HELD ON 14 MAY 2022, TO CONSIDER FINANCIAL STATEMENTS FOR THE PERIOD ENDED MARCH 31, 2022 AND DIVIDEND.
      14-MAY-2022 21:06:00 BOARD MEETING THE COMPANY HAS INFORMED THE EXCHANGE THAT BOARD OF DIRECTORS AT ITS MEETING HELD ON 14 MAY 2022 DECLARED DIVIDEND OF RS.0.12 EQUITY SHARE.
      14-MAY-2022 21:01:00 FINANCIAL RESULTS THE COMPANY HAS SUBMITTED TO THE EXCHANGE, THE FINANCIAL RESULTS FOR THE PERIOD ENDED MARCH 31, 2022.
      27-APR-2022 15:24:35 INVESTOR PRESENTATION THE COMPANY HAS INFORMED THE EXCHANGE ABOUT CORPORATE PRESENTATION.
      27-APR-2022 15:24:00 INVESTOR PRESENTATION THE COMPANY HAS INFORMED THE EXCHANGE ABOUT CORPORATE PRESENTATION.
      15-APR-2022 12:42:00 OTHERS RECONCILIATION OF SHARE CAPITAL AUDIT REPORT FOR THE QUARTER ENDED MARCH 31, 2022 HAS BEEN SUBMITTED.
      12-APR-2022 12:42:00 OTHERS 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, 2022 HAS BEEN SUBMITTED.
      11-APR-2022 18:11:55 TAKEOVER REGULATIONS PROMOTER/PROMOTER GROUP OF ANANT RAJ LTD. HAS SUBMITTED A DISCLOSURE UNDER REGULATION 31(4) OF SEBI TAKEOVER REGULATIONS FOR THE YEAR ENDED 31-MAR-2022
      08-APR-2022 15:57:00 OTHERS A COPY OF HALF YEARLY COMPLIANCE CERTIFICATE UNDER REGULATION 7(3) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015.
      08-APR-2022 15:43:07 OTHERS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT CERTIFICATE UNDER REGULATION 74(5) OF THE SEBI (DEPOSITORIES AND PARTICIPANTS) REGULATIONS, 2018 FOR THE QUARTER ENDED MARCH 31, 2022.
      31-MAR-2022 18:25:57 TRADING WINDOW THE COMPANY HAS INFORMED THE EXCHANGE ABOUT CLOSURE OF TRADING WINDOW UNDER THE SEBI (PROHIBITION OF INSIDER TRADING) REGULATIONS, 2015.
      28-MAR-2022 16:15:17 BOARD MEETING THE COMPANY HAS INFORMED THE EXCHANGE ABOUT BOARD MEETING HELD ON 28-MAR-2022 TO CONSIDER OTHER BUSINESS MATTERS.
      28-MAR-2022 16:15:00 ALLOTMENT OF SECURITIES, BOARD MEETING THE COMPANY HAS INFORMED THE EXCHANGE ABOUT BOARD MEETING HELD ON 28-MAR-2022 TO CONSIDER OTHER BUSINESS MATTERS.
      16-FEB-2022 22:55:00 INVESTOR PRESENTATION A COPY OF INVESTOR PRESENTATION.
      16-FEB-2022 10:37:01 FINANCIAL RESULTS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT COPY OF NEWSPAPER PUBLICATION OF UNAUDITED FINANCIAL RESULTS (STANDALONE & CONSOLIDATED) FOR THE QUARTER AND NINE MONTHS ENDED DECEMBER 31, 2021.
      15-FEB-2022 16:24:29 OTHERS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT LOSS OF SHARE CERTIFICATES.
      14-FEB-2022 20:42:00 FINANCIAL RESULTS THE COMPANY HAS SUBMITTED TO THE EXCHANGE, THE FINANCIAL RESULTS FOR THE PERIOD ENDED DECEMBER 31, 2022.
      14-FEB-2022 20:40:00 BOARD MEETING THE COMPANY HAS INFORMED THE EXCHANGE REGARDING BOARD MEETING HELD ON FEBRUARY 14, 2022.
      18-JAN-2022 15:35:00 OTHERS RECONCILIATION OF SHARE CAPITAL AUDIT REPORT FOR THE QUARTER ENDED DECEMBER 31, 2021 HAS BEEN SUBMITTED.
      11-JAN-2022 11:39:00 OTHERS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT CERTIFICATE UNDER REGULATION 74 (5) OF SEBI (DEPOSITORIES AND PARTICIPANTS) REGULATIONS, 2018.
      06-JAN-2022 15:03:23 INSIDER TRADING REGULATIONS, SHAREHOLDER RE-CLASSIFICATION THE COMPANY HAS INFORMED THE EXCHANGE REGARDING 'INTIMATION FOR TRADE IN SECURITIES'.
      04-JAN-2022 18:51:00 BOARD MEETING, PRIVATE PLACEMENT-BONDS/ DEBENTURES THE COMPANY HAS INFORMED THE EXCHANGE REGARDING BOARD MEETING HELD ON JANUARY 04, 2022.
      31-DEC-2021 11:40:00 TRADING WINDOW THE COMPANY HAS INFORMED THE EXCHANGE REGARDING THE TRADING WINDOW CLOSURE PURSUANT TO SEBI (PROHIBITION OF INSIDER TRADING) REGULATIONS, 2015.
      25-DEC-2021 17:07:00 BOARD MEETING THE COMPANY HAS INFORMED THE EXCHANGE REGARDING BOARD MEETING HELD ON DECEMBER 25, 2021.
      09-DEC-2021 15:50:00 RELATED PARTY TRANSACTIONS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT THE DISCLOSURE ON RELATED PARTY TRANSACTIONS FOR THE HALF YEAR ENDED SEPTEMBER 30, 2021 AS PER REGULATION 23(9) OF SEBI (LODR) REGULATIONS, 2015.
      14-NOV-2021 17:14:00 FINANCIAL RESULTS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT COPY OF NEWSPAPER PUBLICATION OF EXTRACT OF UNAUDITED (STANDALONE & CONSOLIDATED) FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED SEPTEMBER 30, 2021, PUBLISHED IN FINANCIAL EXPRESS (ENGLISH) AND JANSATTA (HINDI) ON NOVEMBER 14, 2021.
      12-NOV-2021 20:08:00 FINANCIAL RESULTS THE COMPANY HAS SUBMITTED TO THE EXCHANGE, THE FINANCIAL RESULTS FOR THE PERIOD ENDED SEPTEMBER 30, 2021.
      12-NOV-2021 19:59:00 BOARD MEETING THE COMPANY HAS INFORMED THE EXCHANGE REGARDING BOARD MEETING HELD ON NOVEMBER 12, 2021
      18-OCT-2021 10:30:00 OTHERS RECONCILIATION OF SHARE CAPITAL AUDIT REPORT FOR THE QUARTER ENDED SEPTEMBER 30, 2021 HAS BEEN SUBMITTED.
      13-OCT-2021 12:28:00 SHAREHOLDER RE-CLASSIFICATION THE COMPANY HAS INFORMED THE EXCHANGE REGARDING 'SUBMISSION OF APPLICATION FOR RECLASSIFICATION FROM PROMOTER TO PUBLIC CATEGORY IN TERMS OF THE PROVISIONS OF REGULATION 31A(8) OF THE SECURITIES & EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS & DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 '.
      08-OCT-2021 18:39:02 TAKEOVER REGULATIONS ROMA SARIN HAS INFORMED THE EXCHANGE REGARDING INTIMATION UNDER REGULATION 10(6) OF SEBI (SUBSTANTIAL ACQUISITION OF SHARES AND TAKEOVERS) REGULATIONS, 2011 ("TAKEOVER REGULATIONS").
      07-OCT-2021 12:35:00 OTHERS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT CERTIFICATE UNDER REGULATION 74(5) OF THE SEBI (DEPOSITORIES AND PARTICIPANTS) REGULATIONS, 2018 FOR THE QUARTER ENDED SEPTEMBER 30, 2021.
      05-OCT-2021 16:39:02 SHAREHOLDER RE-CLASSIFICATION THE COMPANY HAS INFORMED THE EXCHANGE REGARDING 'SUBMISSION OF APPLICATION FOR RECLASSIFICATION FROM PROMOTER TO PUBLIC CATEGORY UNDER REGULATION 31A(8) OF THE SECURITIES & EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS & DISCLOSURE REQUIREMENTS) REGULATIONS, 2015'.
      01-OCT-2021 17:35:00 ANNUAL/ EXTRA GENERAL MEETINGS THE COMPANY HAS SUBMITTED THE EXCHANGE A COPY SRUTINIZERS REPORT OF ANNUAL GENERAL MEETING HELD ON SEPTEMBER 30, 2021. FURTHER, THE COMPANY HAS INFORMED THE EXCHANGE REGARDING VOTING RESULTS.
      30-SEP-2021 19:22:00 ANNUAL/ EXTRA GENERAL MEETINGS
      29-SEP-2021 17:12:11 TRADING WINDOW THE COMPANY HAS INFORMED THE EXCHANGE REGARDING THE TRADING WINDOW CLOSURE PURSUANT TO SEBI (PROHIBITION OF INSIDER TRADING) REGULATIONS, 2015.
      08-SEP-2021 11:39:52 ANNUAL/ EXTRA GENERAL MEETINGS, BOOK CLOSURE THE COMPANY HAS INFORMED THE EXCHANGE ABOUT COPY OF NEWSPAPER ADVERTISEMENT PUBLISHED ON SEPTEMBER 8, 2021 IN FINANCIAL EXPRESS (ENGLISH) AND JANSATTA (HINDI) REGARDING THE NOTICE OF 36TH ANNUAL GENERAL MEETING, E-VOTING INFORMATION AND BOOK CLOSURE IN TERMS OF REGULATION 47 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015.
      06-SEP-2021 21:22:00 ANNUAL REPORTS, ANNUAL/ EXTRA GENERAL MEETINGS THE COMPANY HAS INFORMED THE EXCHANGE REGARDING NOTICE OF EXTRAORDINARY GENERAL MEETING TO BE HELD ON SEPTEMBER 30, 2021.
      23-AUG-2021 15:11:42 BOARD CHANGES THE COMPANY HAS INFORMED THE EXCHANGE REGARDING DEMISE OF MR.ASHOK SARIN (DIN: 00016199), CHAIRMAN OF THE COMPANY.
      16-AUG-2021 15:02:22 FINANCIAL RESULTS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT COPY OF NEWSPAPER PUBLICATION OF UNAUDITED FINANCIAL RESULTS (STANDALONE & CONSOLIDATED) FOR THE QUARTER ENDED JUNE 30, 2021 AS PUBLISHED IN FINANCIAL EXPRESS (ENGLISH) AND JANSATTA (HINDI).
      14-AUG-2021 23:35:00 BOARD MEETING, SHAREHOLDER RE-CLASSIFICATION THE COMPANY HAS INFORMED THE EXCHANGE REGARDING 'EXTRACT OF MINUTES OF THE BOARD MEETING DATED AUGUST 14, 2021 FOR RECLASSIFICATION FROM PROMOTER & PROMOTER GROUP CATEGORY TO PUBLIC CATEGORY AS PER REGULATIONS 31A AND 31A(9) OF THE SEBI (LODR) REGULATIONS, 2015'.
      14-AUG-2021 20:04:00 ANNUAL/ EXTRA GENERAL MEETINGS, BOOK CLOSURE, DIVIDEND THE REGISTER OF MEMBERS AND SHARE TRANSFER BOOKS OF THE COMPANY SHALL REMAIN CLOSED FROM SEPTEMBER 24, 2021 TO SEPTEMBER 30, 2021 (BOTH DAYS INCLUSIVE) FOR THE PURPOSE OF ANNUAL GENERAL MEETING AND PAYMENT OF FINAL DIVIDEND.
      14-AUG-2021 19:47:00 FINANCIAL RESULTS THE COMPANY HAS SUBMITTED TO THE EXCHANGE, THE FINANCIAL RESULTS FOR THE PERIOD ENDED JUNE 30, 2021.
      14-AUG-2021 19:44:00 BOARD MEETING THE COMPANY HAS INFORMED THE EXCHANGE REGARDING BOARD MEETING HELD ON AUGUST 14, 2021.
      14-AUG-2021 17:56:00 SHAREHOLDER RE-CLASSIFICATION THE COMPANY HAS INFORMED THE EXCHANGE REGARDING ' INTIMATION FOR RECEIPT OF REQUESTS FOR RECLASSIFICATION OF SHAREHOLDING FROM 'PROMOTER & PROMOTER GROUP' CATEGORY TO 'PUBLIC CATEGORY' AS PER THE PROVISIONS OF REGULATIONS 31A AND 31A(9) OF THE SEBI (LODR) REGULATIONS, 2015'.
      24-JUL-2021 16:09:22 RELATED PARTY TRANSACTIONS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT HALF YEARLY DISCLOSURE ON RELATED PARTY TRANSACTIONS ON A CONSOLIDATED BASIS, PREPARED IN ACCORDANCE WITH THE APPLICABLE ACCOUNTING STANDARDS FOR THE HALF YEAR ENDED MARCH 31, 2021.
      20-JUL-2021 12:02:15 OTHERS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT COPY OF NEWSPAPER PUBLICATION PUBLISHED TODAY I.E. JULY 20, 2021 IN ENGLISH AND HINDI LANGUAGE NEWSPAPERS I.E FINANCIAL EXPRESS AND JANSATTA RESPECTIVELY, PURSUANT TO THE PROVISIONS OF SECTION 124(6) OF THE COMPANIES ACT, 2013 READ WITH RULE 6 OF INVESTOR EDUCATION AND PROTECTION FUND AUTHORITY (ACCOUNTING, AUDIT, TRANSFER AND REFUND) RULES, 2016.
      16-JUL-2021 13:45:00 OTHERS RECONCILIATION OF SHARE CAPITAL AUDIT REPORT FOR THE QUARTER ENDED JUNE 30, 2021 HAS BEEN SUBMITTED.
      09-JUL-2021 10:48:42 OTHERS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT CERTIFICATE UNDER REGULATION 74(5) OF THE SEBI (DEPOSITORIES AND PARTICIPANTS) REGULATIONS, 2018 FOR THE QUARTER ENDED JUNE 30, 2021.
      02-JUL-2021 13:06:34 FINANCIAL RESULTS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT COPY OF NEWSPAPER PUBLICATION OF EXTRACT OF AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED MARCH 31, 2021 AS PUBLISHED IN FINANCIAL EXPRESS (ENGLISH) AND JANSATTA (HINDI) ON JULY 02, 2021.
      30-JUN-2021 20:52:00 BOARD MEETING THE COMPANY HAS INFORMED THE EXCHANGE REGARDING BOARD MEETING HELD ON JUNE 30, 2021.
      30-JUN-2021 20:50:00 FINANCIAL RESULTS THE COMPANY HAS SUBMITTED TO THE EXCHANGE, THE FINANCIAL RESULTS FOR THE PERIOD ENDED MARCH 31, 2021.
      30-JUN-2021 20:48:00 BOARD MEETING, DIVIDEND THE COMPANY HAS INFORMED THE EXCHANGE THAT BOARD OF DIRECTORS AT ITS MEETING HELD ON JUNE 30, 2021, RECOMMENDED FINAL DIVIDEND OF 0.10 PER EQUITY SHARE.
      24-JUN-2021 17:23:00 OTHERS THE COMPANY HAS INFORMED THE EXCHANGE REGARDING THE SUBMISSION OF ANNUAL SECRETARIAL COMPLIANCE REPORT PURSUANT TO REGULATION-24A OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015.
      24-JUN-2021 15:39:00 TRADING WINDOW THE COMPANY HAS INFORMED THE EXCHANGE REGARDING THE TRADING WINDOW CLOSURE PURSUANT TO SEBI (PROHIBITION OF INSIDER TRADING) REGULATIONS, 2015.
      06-JUN-2021 12:06:51 OTHERS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT LOSS OF SHARE CERTIFICATES.
      05-MAY-2021 11:39:00 BOARD MEETING, WARRANTS THE COMPANY HAS INFORMED THE EXCHANGE REGARDING ALLOTMENT OF 29000000 SECURITIES PURSUANT TO PREFERENTIAL ISSUE AT ITS MEETING HELD ON MAY 05, 2021.
      05-MAY-2021 11:35:00 BOARD MEETING THE COMPANY HAS INFORMED THE EXCHANGE REGARDING BOARD MEETING HELD ON MAY 05, 2021.
      22-APR-2021 13:25:00 PREFERENTIAL EQUITY ISSUE, WARRANTS A COPY OF ‘IN-PRINCIPLE’ APPROVAL UNDER REGULATION 28(1) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS), REGULATIONS, 2015.
      22-APR-2021 12:57:00 ANNUAL/ EXTRA GENERAL MEETINGS THE COMPANY HAS SUBMITTED THE EXCHANGE A COPY SCRUTINIZER’S REPORT OF EXTRAORDINARY GENERAL MEETING HELD ON APRIL 21, 2021. FURTHER, THE COMPANY HAS INFORMED THE EXCHANGE REGARDING VOTING RESULTS.
      21-APR-2021 15:19:31 ANNUAL/ EXTRA GENERAL MEETINGS THE COMPANY HAS INFORMED THE EXCHANGE REGARDING PROCEEDINGS OF EXTRAORDINARY GENERAL MEETING HELD ON APRIL 21, 2021.
      12-APR-2021 15:20:00 OTHERS 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, 2021 HAS BEEN SUBMITTED.
      12-APR-2021 15:18:00 OTHERS RECONCILIATION OF SHARE CAPITAL AUDIT REPORT FOR THE QUARTER ENDED MARCH 31, 2021 HAS BEEN SUBMITTED.
      07-APR-2021 18:26:00 TAKEOVER REGULATIONS THE PROMOTER ALONG WITH PAC HAS SUBMITTED TO THE EXCHANGE A COPY OF ANNUAL DISCLOSURE UNDER REGULATION 30(1) AND 30(2) OF SEBI (SUBSTANTIAL ACQUISITION OF SHARES AND TAKEOVERS), REGULATIONS, 2011 AS ON MARCH 31, 2021.
      07-APR-2021 18:24:00 OTHERS A COPY OF HALF YEARLY COMPLIANCE CERTIFICATE UNDER REGULATION 7(3) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015.
      07-APR-2021 11:24:00 OTHERS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT CERTIFICATE UNDER REGULATION 74(5) OF SEBI (DEPOSITORIES AND PARTICIPANTS) REGULATIONS, 2018 FOR THE QUARTER ENDED MARCH 31, 2021.
      31-MAR-2021 15:21:00 TRADING WINDOW THE COMPANY HAS INFORMED THE EXCHANGE REGARDING THE TRADING WINDOW CLOSURE PURSUANT TO SEBI (PROHIBITION OF INSIDER TRADING) REGULATIONS, 2015.
      31-MAR-2021 15:08:00 WARRANTS A COPY OF STATUTORY AUDITOR’S CERTIFICATE RELATED TO THE PROPOSED ISSUANCE OF 29000000 FULLY CONVERTIBLE WARRANTS BY ANANAT RAJ LTD( THE COMPANY) IN TERMS OF CHAPTER V OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (ISSUE OF CAPITAL AND DISCLOSURE REQUIREMENT) REGULATIONS 2018.
      28-MAR-2021 17:05:09 ANNUAL/ EXTRA GENERAL MEETINGS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT COPY OF NEWSPAPER PUBLICATION REGARDING NOTICE OF EXTRA ORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, APRIL 21, 2021.
      25-MAR-2021 16:08:00 ANNUAL/ EXTRA GENERAL MEETINGS THE COMPANY HAS INFORMED THE EXCHANGE REGARDING NOTICE OF EXTRAORDINARY GENERAL MEETING TO BE HELD ON APRIL 21, 2021.
      03-MAR-2021 20:03:00 BOARD MEETING THE COMPANY HAS INFORMED THE EXCHANGE REGARDING BOARD MEETING HELD ON MARCH 03, 2021.
      26-FEB-2021 14:53:00 TRADING WINDOW THE COMPANY THE EXCHANGE REGARDING THE TRADING WINDOW CLOSURE PURSUANT TO SEBI (PROHIBITION OF INSIDER TRADING) REGULATIONS, 2015.
      14-FEB-2021 15:29:42 FINANCIAL RESULTS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT COPY OF NEWSPAPER PUBLICATION OF EXTRACT OF UNAUDITED (STANDALONE & CONSOLIDATED) FINANCIAL RESULTS FOR THE QUARTER AND NINE MONTHS ENDED DECEMBER 31, 2020 AS PUBLISHED IN FINANCIAL EXPRESS (ENGLISH) AND JANSATTA (HINDI) ON FEBRUARY 14, 2021.
      12-FEB-2021 19:59:00 BOARD MEETING THE COMPANY HAS INFORMED THE EXCHANGE REGARDING 'THAT PURSUANT TO REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 THE BOARD OF DIRECTORS OF ANANT RAJ LIMITED (THE COMPANY) AT THEIR MEETING HELD TODAY I.E. FEBRUARY 12, 2021, HAS, INTER ALIA, CONSIDERED THAT COMPANY HAS RECENTLY, THROUGH THE SCHEME OF ARRANGEMENT FOR MERGER AND DEMERGER, RESTRUCTURED AND REALIGNED ITS ENTIRE BUSINESS AND MANAGEMENT. THE BOARD CONSIDERED THE POSSIBILITIES OF RAISING FUNDS FOR BUSINESS GROWTH AND DELEVERAGING AND DECIDED THAT SUBJECT TO THE COMPLIANCE WITH THE APPLICABLE LAWS, COMPANY SHOULD RAISE FUNDS THROUGH THE ISSUE OF EQUITY SHARES, WARRANTS AND/OR CONVERTIBLE DEBT INSTRUMENTS ON PRIVATE PLACEMENT BASIS OR THROUGH QIB PLACEMENT, AT APPROPRIATE VALUATION, IN ONE OR MORE TRANCHES AND AUTHORISED MR. AMIT SARIN, MANAGING DIRECTOR AND MR. AMAN SARIN, WHOLE TIME DIRECTOR & CHIEF EXECUTIVE OFFICER, TO EXPLORE THE POSSIBLE OPTIONS, DISCUSS AND NEGOTIATE INVESTORS, INVESTMENT BANKERS AND OTHER AGENCIES AND TAKE NECESSARY DECISIONS WITH REGARD TO THE SAME.'.
      12-FEB-2021 19:20:00 BOARD CHANGES, BOARD MEETING THE COMPANY HAS INFORMED THE EXCHANGE REGARDING RESIGNATION OF MR AMBARISH CHATTERJEE AS NON- EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY W.E.F. FEBRUARY 12, 2021.
      12-FEB-2021 19:18:00 FINANCIAL RESULTS THE COMPANY HAS SUBMITTED TO THE EXCHANGE, THE FINANCIAL RESULTS FOR THE PERIOD ENDED DECEMBER 31, 2020.
      12-FEB-2021 19:17:00 FINANCIAL RESULTS THE OUTCOME OF THE BOARD MEETING HELD ON FEBRUARY 12, 2021 HAS BEEN SUBMITTED.
      05-FEB-2021 12:39:00 BOARD MEETING THE COMPANY HAS INFORMED THE EXCHANGE ABOUT COPY OF NEWSPAPER PUBLICATION OF NOTICE OF BOARD MEETING TO BE HELD ON FRIDAY, FEBRUARY 12, 2021.
      29-JAN-2021 16:42:00 PRICE/ VOLUME MOVEMENT SIGNIFICANT MOVEMENT IN PRICE HAS BEEN OBSERVED IN ANANT RAJ LIMITED. THE EXCHANGE, IN ORDER TO ENSURE THAT INVESTORS HAVE LATEST RELEVANT INFORMATION ABOUT THE COMPANY AND TO INFORM THE MARKET PLACE SO THAT THE INTEREST OF THE INVESTORS IS SAFEGUARDED, HAD WRITTEN TO THE COMPANY. ANANT RAJ LIMITED HAS SUBMITTED THEIR RESPONSE.
      25-JAN-2021 12:58:00 BOARD CHANGES, BOARD MEETING THE COMPANY HAS INFORMED THE EXCHANGE REGARDING APPOINTMENT OF MRS.KULPREET SOND AS NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY W.E.F. JANUARY 25, 2021.
      25-JAN-2021 12:56:00 BOARD CHANGES, BOARD MEETING THE COMPANY HAS INFORMED THE EXCHANGE REGARDING CHANGE IN DIRECTOR(S) OF THE COMPANY.
      25-JAN-2021 12:53:00 BOARD CHANGES, BOARD MEETING THE COMPANY HAS INFORMED THE EXCHANGE REGARDING RESIGNATION OF MS.SUSHMAA CHHABRA AS NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY W.E.F. JANUARY 25, 2021.
      13-JAN-2021 17:48:00 OTHERS RECONCILIATION OF SHARE CAPITAL AUDIT REPORT FOR THE QUARTER ENDED DECEMBER 31, 2020 HAS BEEN SUBMITTED.
      12-JAN-2021 14:30:00 OTHERS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT CERTIFICATE UNDER REGULATION 74(5) OF SEBI (DEPOSITORIES AND PARTICIPANTS) REGULATIONS, 2018 FOR THE QUARTER ENDED DECEMBER 31, 2020.
      01-JAN-2021 13:43:00 BOARD CHANGES, KEY MANAGEMENT PERSONS THE COMPANY HAS INFORMED THE EXCHANGE REGARDING APPOINTMENT OF MR AMIT SARIN AS MANAGING DIRECTOR OF THE COMPANY W.E.F. JANUARY 01, 2021.
      01-JAN-2021 13:43:00 BOARD CHANGES, KEY MANAGEMENT PERSONS THE COMPANY HAS INFORMED THE EXCHANGE REGARDING APPOINTMENT OF MR ASHIM SARIN AS WHOLE TIME DIRECTOR & CHIEF OPERATING OFFICER OF THE COMPANY W.E.F. JANUARY 01, 2021.
      01-JAN-2021 13:43:00 BOARD CHANGES, KEY MANAGEMENT PERSONS THE COMPANY HAS INFORMED THE EXCHANGE REGARDING APPOINTMENT OF MR AMAN SARIN AS WHOLE TIME DIRECTOR & CEO OF THE COMPANY W.E.F. JANUARY 01, 2021.
      01-JAN-2021 13:43:00 BOARD CHANGES THE COMPANY HAS INFORMED THE EXCHANGE REGARDING APPOINTMENT OF MR RAJESH TUTEJA AS INDEPENDENT DIRECTOR OF THE COMPANY W.E.F. JANUARY 01, 2021.
      01-JAN-2021 13:24:00 BOARD CHANGES, BOARD MEETING, KEY MANAGEMENT PERSONS THE COMPANY HAS INFORMED THE EXCHANGE REGARDING CHANGE IN DIRECTOR(S) OF THE COMPANY. IN REFERENCE TO THE CAPTIONED SUBJECT, PLEASE TAKE NOTE THAT IN THE BOARD MEETING HELD TODAY, FOLLOWING DECISIONS WERE TAKEN: 1. MR. AMIT SARIN, THE CURRENT WTD AND CEO, HAS BEEN APPOINTED AS THE MANAGING DIRECTOR OF THE COMPANY FOR A PERIOD OF 5 YEARS W.E.F 1/1/ 2021 SUBJECT TO APPROVAL OF SHAREHOLDERS OF THE COMPANY. 2. MR. AMAN SARIN, THE CURRENT CHIEF OPERATING OFFICER, HAS BEEN APPOINTED AS THE WTD AND CEO OF THE COMPANY FOR A PERIOD OF 5 YEARS W.E.F. 1/1/ 2021 SUBJECT TO APPROVAL OF SHAREHOLDERS OF THE COMPANY.3. MR. ASHIM SARIN, THE CURRENT CHIEF OPERATING OFFICER, HAS BEEN APPOINTED AS THE WTD AND CHIEF OPERATING OFFICER OF THE COMPANY FOR A PERIOD OF 5 YEARS W.E.F. 1/1/2021, SUBJECT TO APPROVAL OF SHAREHOLDERS OF THE COMPANY. 4. MR. RAJESH TUTEJA HAS BEEN APPOINTED AS AN INDEPENDENT DIRECTORS FOR A PERIOD OF 5 YEARS W.E.F. 1/1/2021 SUBJECT TO APPROVAL OF SHAREHOLDERS OF THE COMPANY.
      31-DEC-2020 19:47:00 ANNUAL/ EXTRA GENERAL MEETINGS THE COMPANY HAS SUBMITTED THE EXCHANGE A COPY SRUTINIZERS REPORT OF ANNUAL GENERAL MEETING HELD ON DECEMBER 30, 2020. FURTHER, THE COMPANY HAS INFORMED THE EXCHANGE REGARDING VOTING RESULTS.
      31-DEC-2020 16:06:00 TRADING WINDOW THE COMPANY HAS INFORMED THE EXCHANGE REGARDING THE TRADING WINDOW CLOSURE PURSUANT TO SEBI (PROHIBITION OF INSIDER TRADING) REGULATIONS, 2015.
      30-DEC-2020 19:03:04 ANNUAL/ EXTRA GENERAL MEETINGS THE COMPANY HAS INFORMED THE EXCHANGE REGARDING PROCEEDINGS OF ANNUAL GENERAL MEETING HELD ON DECEMBER 30, 2020.
      30-DEC-2020 18:05:17 TAKEOVER REGULATIONS PROMOTER OF ANANT RAJ LIMITED HAS SUBMITTED TO THE EXCHANGE A COPY OF DISCLOSURE UNDER REGULATION 10(6) OF SEBI (SUBSTANTIAL ACQUISITION OF SHARES & TAKEOVER) REGULATIONS, 2011.
      28-DEC-2020 19:46:00 KEY MANAGEMENT PERSONS THE COMPANY HAS INFORMED THE EXCHANGE REGARDING RESIGNATION OF MR ANIL MAHINDRA AS JOINT CHIEF FINANCIAL OFFICER OF THE COMPANY W.E.F. DECEMBER 28, 2020.
      28-DEC-2020 19:45:00 KEY MANAGEMENT PERSONS THE COMPANY HAS INFORMED THE EXCHANGE REGARDING RESIGNATION OF MR AMAR SARIN AS CHIEF EXECUTIVE OFFICER AND WHOLE TIME DIRECTOR OF THE COMPANY W.E.F. DECEMBER 28, 2020.
      28-DEC-2020 19:43:00 BOARD CHANGES, KEY MANAGEMENT PERSONS THE COMPANY HAS INFORMED THE EXCHANGE REGARDING RESIGNATION OF MR ANIL SARIN AS MANAGING DIRECTOR OF THE COMPANY W.E.F. DECEMBER 28, 2020.
      18-DEC-2020 19:59:00 TAKEOVER REGULATIONS PROMOTER OF ANANT RAJ LTD. HAS SUBMITTED TO THE EXCHANGE A COPY OF DISCLOSURE UNDER REGULATION 10(5) OF SEBI (SUBSTANTIAL ACQUISITION OF SHARES & TAKEOVER) REGULATIONS, 2011.
      08-DEC-2020 15:28:00 ANNUAL/ EXTRA GENERAL MEETINGS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT COPY OF NEWSPAPER ADVERTISEMENT PUBLISHED ON 8TH DECEMBER, 2020 IN FINANCIAL EXPRESS (ENGLISH) AND JANSATTA (HINDI) REGARDING THE NOTICE OF 35TH ANNUAL GENERAL MEETING, E-VOTING INFORMATION AND BOOK CLOSURE IN TERMS OF REGULATION 47 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015.
      05-DEC-2020 23:08:00 ANNUAL/ EXTRA GENERAL MEETINGS THE COMPANY HAS INFORMED THE EXCHANGE REGARDING NOTICE OF ANNUAL GENERAL MEETING TO BE HELD ON DECEMBER 30, 2020.
      01-DEC-2020 14:43:00 RELATED PARTY TRANSACTIONS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT THE DISCLOSURE ON RELATED PARTY TRANSACTIONS FOR THE HALF YEAR ENDED SEPTEMBER 30, 2020 AS PER REGULATION 23(9) OF SEBI (LODR) REGULATIONS, 2015.
      27-NOV-2020 19:01:00 ANNUAL/ EXTRA GENERAL MEETINGS, DIVIDEND, RECORD DATE THE COMPANY HAS INFORMED THE EXCHANGE THAT RECORD DATE FOR THE PURPOSE OF DIVIDEND AND 35TH AGM IS 23-DEC-2020.
      27-NOV-2020 18:57:00 ANNUAL/ EXTRA GENERAL MEETINGS, BOOK CLOSURE, DIVIDEND, RECORD DATE THE COMPANY HAS INFORMED THE EXCHANGE THAT REGISTER OF MEMBERS & SHARE TRANSFER BOOKS OF THE COMPANY WILL REMAIN CLOSED FROM 24-DEC-2020 TO 30-DEC-2020 FOR THE PURPOSE OF DIVIDEND AND 35TH AGM.
      27-NOV-2020 18:48:00 BOARD MEETING THE COMPANY HAS INFORMED THE EXCHANGE REGARDING OUTCOME OF BOARD MEETING HELD ON NOVEMBER 27, 2020.
      25-NOV-2020 16:34:00 PRICE/ VOLUME MOVEMENT SIGNIFICANT MOVEMENT IN PRICE HAS BEEN OBSERVED IN ANANT RAJ LIMITED. THE EXCHANGE, IN ORDER TO ENSURE THAT INVESTORS HAVE LATEST RELEVANT INFORMATION ABOUT THE COMPANY AND TO INFORM THE MARKET PLACE SO THAT THE INTEREST OF THE INVESTORS IS SAFEGUARDED, HAD WRITTEN TO THE COMPANY. ANANT RAJ LIMITED HAS SUBMITTED THEIR RESPONSE.
      04-NOV-2020 13:44:00 FINANCIAL RESULTS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT COPY OF NEWSPAPER PUBLICATION OF EXTRACT OF UNAUDITED (STANDALONE & CONSOLIDATED) FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED SEPTEMBER 30, 2020 AS PUBLISHED IN FINANCIAL EXPRESS (ENGLISH) AND JANSATTA (HINDI) ON NOVEMBER 04, 2020.
      02-NOV-2020 19:42:00 BOARD MEETING THE OUTCOME OF THE BOARD MEETING HELD ON NOVEMBER 02, 2020 HAS BEEN SUBMITTED.
      02-NOV-2020 19:42:00 FINANCIAL RESULTS THE COMPANY HAS SUBMITTED TO THE EXCHANGE, THE FINANCIAL RESULTS FOR THE PERIOD ENDED SEPTEMBER 30, 2020.
      28-OCT-2020 16:01:00 PRICE/ VOLUME MOVEMENT SIGNIFICANT MOVEMENT IN PRICE HAS BEEN OBSERVED IN ANANT RAJ LIMITED. THE EXCHANGE, IN ORDER TO ENSURE THAT INVESTORS HAVE LATEST RELEVANT INFORMATION ABOUT THE COMPANY AND TO INFORM THE MARKET PLACE SO THAT THE INTEREST OF THE INVESTORS IS SAFEGUARDED, HAD WRITTEN TO THE COMPANY. ANANT RAJ LIMITED HAS SUBMITTED THEIR RESPONSE.
      26-OCT-2020 13:16:00 BOARD MEETING THE COMPANY HAS INFORMED THE EXCHANGE ABOUT COPY OF NEWSPAPER PUBLICATION OF NOTICE OF BOARD MEETING TO BE HELD ON MONDAY, NOVEMBER 2, 2020 AS PUBLISHED IN FINANCIAL EXPRESS AND JANSATTA (HINDI).
      19-OCT-2020 10:14:00 OTHERS RECONCILIATION OF SHARE CAPITAL AUDIT REPORT FOR THE QUARTER ENDED SEPTEMBER 30, 2020 HAS BEEN SUBMITTED.
      16-OCT-2020 16:50:00 OTHERS 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 SEPTEMBER 30, 2020 HAS BEEN SUBMITTED.
      15-OCT-2020 14:58:00 OTHERS A COPY OF HALF YEARLY COMPLIANCE CERTIFICATE UNDER REGULATION 7(3) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015.
      14-OCT-2020 17:08:00 OTHERS THE COMPANY HAS INFORMED THE EXCHANGE REGARDING 'CERTIFICATE UNDER REGULATION 74 (5) OF THE SEBI (DEPOSITORIES AND PARTICIPANTS) REGULATIONS, 2018 FOR THE QUARTER ENDED SEPTEMBER 30, 2020'.
      09-OCT-2020 18:05:00 INSIDER TRADING REGULATIONS THE COMPANY HAS INFORMED THE EXCHANGE THAT DISCLOSURE UNDER REGULATION 4(1) OF SEBI (PIT) REGULATIONS, 2015 FOR THE ACQUISITION PURSUANT TO INTER-SE TRANSFER OF SHARES.
      09-OCT-2020 18:05:00 INSIDER TRADING REGULATIONS THE COMPANY HAS INFORMED THE EXCHANGE THAT DISCLOSURE UNDER REGULATION 4 (1) OF SEBI (PIT) REGULATIONS, 2015 FOR THE SALE PURSUANT TO INTER-SE TRANSFER OF SHARES. .
      08-OCT-2020 20:53:00 TAKEOVER REGULATIONS PROMOTER OF ANANT RAJ LIMITED HAS SUBMITTED TO THE EXCHANGE A COPY OF DISCLOSURE UNDER REGULATION 10(6) OF SEBI (SUBSTANTIAL ACQUISITION OF SHARES & TAKEOVER) REGULATIONS, 2011.
      30-SEP-2020 18:44:49 TRADING WINDOW THE COMPANY HAS INFORMED THE EXCHANGE REGARDING THE TRADING WINDOW CLOSURE PURSUANT TO SEBI (PROHIBITION OF INSIDER TRADING) REGULATIONS, 2015.
      29-SEP-2020 17:20:00 RELATED PARTY TRANSACTIONS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT DISCLOSURE ON RELATED PARTY TRANSACTIONS FOR THE HALF YEAR ENDED MARCH 31, 2020 AS PER REGULATION 23(9) OF SEBI (LODR) REGULATIONS, 2015.
      29-SEP-2020 08:27:00 TAKEOVER REGULATIONS PROMOTER OF ANANT RAJ LIMITED HAS SUBMITTED TO THE EXCHANGE A COPY OF DISCLOSURE UNDER REGULATION 10(5) OF SEBI (SUBSTANTIAL ACQUISITION OF SHARES & TAKEOVER) REGULATIONS, 2011.
      23-SEP-2020 19:54:00 SCHEME OF ARRANGEMENT A COPY OF RECEIPT OF APPLICATION FOR THE LISTING OF 106032745 EQUITY SHARES OF RS. 2/- EACH ALLOTTED PURSUANT TO THE SCHEME OF ARRANGEMENT BETWEEN ANANT RAJ AGENCIES PRIVATE LIMITED (“AMALGAMATING COMPANY”), ANANT RAJ LIMITED (“AMALGAMATED COMPANY”) AND ANANT RAJ GLOBAL LIMITED (“RESULTING COMPANY”) BEARING DISTINCTIVE NUMBERS FROM 295096336 TO 401129080.
      23-SEP-2020 19:27:00 RECORD DATE, SCHEME OF ARRANGEMENT THE COMPANY HAS INFORMED THE EXCHANGE REGARDING 'INTIMATION OF RECORD DATE UNDER THE COMPOSITE SCHEME OF ARRANGEMENT FOR AMALGAMATION AND DEMERGER AMONG ANANT RAJ AGENCIES PRIVATE LIMITED, ANANT RAJ LIMITED AND ANANT RAJ GLOBAL LIMITED AS SANCTIONED BY THE HON'BLE NATIONAL COMPANY LAW TRIBUNAL, CHANDIGARH BENCH AT CHANDIGARH VIDE ORDERS DATED AUGUST 24, 2020 ("SCHEME")'.
      23-SEP-2020 19:19:00 RECORD DATE, SCHEME OF ARRANGEMENT THE COMPANY HAS INFORMED THE EXCHANGE THAT RECORD DATE FOR THE PURPOSE OF MERGER/HIVEOFF IS 07-OCT-2020. FOR ALLOTMENT OF SHARES BY ANANT RAJ GLOBAL LIMITED ("ARGL") TO THE SHAREHOLDERS OF ANANT RAJ LIMITED ("ARL" OR "COMPANY") IN TERMS OF CLAUSE 8.1 OF CHAPTER 3 OF THE SCHEME INVOLVING THE AMALGAMATION OF ANANT RAJ AGENCIES PRIVATE LIMITED ("ARAPL") WITH AND INTO ANANT RAJ LIMITED ("ARL" OR "COMPANY") AND IMMEDIATELY THEREUPON, THE DEMERGER OF THE PROJECT DIVISION OF ARL AND VESTING THEREOF INTO ANANT RAJ GLOBAL LIMITED ("ARGL").
      18-SEP-2020 10:05:00 OTHERS THE COMPANY HAS INFORMED THE EXCHANGE REGARDING THE SUBMISSION OF ANNUAL SECRETARIAL COMPLIANCE REPORT PURSUANT TO REGULATION-24A OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015.
      16-SEP-2020 15:41:00 BOARD MEETING THE COMPANY HAS INFORMED THE EXCHANGE REGARDING 'INTIMATION PURSUANT TO REGULATION 31A OF SEBL (LISTING OBLIGATIONS AND DISCLOSUREREQUIREMENTS) REGULATIONS, 2015 AND AMENDMENTS THEREOF'.
      16-SEP-2020 15:30:00 FINANCIAL RESULTS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT COPY OF NEWSPAPER PUBLICATION OF UNAUDITED FINANCIAL RESULTS (STANDALONE & CONSOLIDATED) FOR THE QUARTER ENDED JUNE 30, 2020 AS PUBLISHED IN FINANCIAL EXPRESS (ENGLISH) AND JANSATTA (HINDI) ON SEPTEMBER 16, 2020.
      14-SEP-2020 20:20:00 DEMERGER/ ASSETS SALE, MEMORANDUM & ARTICLES OF ASSOCIATION, SCHEME OF ARRANGEMENT THE COMPANY HAS INFORMED THE EXCHANGE REGARDING THE AMENDMENT TO AOA/MOA OF THE COMPANY PURSUANT TO THE SCHEME OF AMALGAMATION AND DEMERGER APPROVED BY THE HON BLE NATIONAL COMPANY LAW TRIBUNAL, CHANDIGARH BENCH, VIDE ITS ORDER DATED AND PRONOUNCED ON 24TH AUGUST, 2020 AMONGST ANANT RAJ AGENCIES PRIVATE LIMITED ( AMALGAMATING COMPANY ), ANANT RAJ LIMITED ( AMALGAMATED COMPANY/ DEMERGED COMPANY ) AND ANANT RAJ GLOBAL LIMITED ( RESULTING COMPANY ) AND THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS UNDER COMPANIES ACT, 2013.
      14-SEP-2020 20:02:00 BOARD MEETING THE OUTCOME OF THE BOARD MEETING HELD ON SEPTEMBER 14, 2020 HAS BEEN SUBMITTED.
      14-SEP-2020 20:00:00 FINANCIAL RESULTS THE COMPANY HAS SUBMITTED TO THE EXCHANGE, THE FINANCIAL RESULTS FOR THE PERIOD ENDED JUNE 30, 2020.
      09-SEP-2020 12:50:00 BOARD MEETING THE COMPANY HAS INFORMED THE EXCHANGE ABOUT COPY OF NEWSPAPER PUBLICATION OF NOTICE OF BOARD MEETING TO BE HELD ON MONDAY, SEPTEMBER 14, 2020 AS PUBLISHED IN FINANCIAL EXPRESS AND JANSATTA.
      04-SEP-2020 09:04:00 TAKEOVER REGULATIONS AMIT SARIN ALONG WITH PAC HAS SUBMITTED TO THE EXCHANGE A COPY OF DISCLOSURE UNDER REGULATION 10(6) OF SEBI (SUBSTANTIAL ACQUISITION OF SHARES & TAKEOVER) REGULATIONS, 2011.
      03-SEP-2020 14:25:00 FINANCIAL RESULTS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT COPY OF NEWSPAPER PUBLICATION OF AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED MARCH 31, 2020 AS PUBLISHED IN FINANCIAL EXPRESS (ENGLISH) AND JANSATTA (HINDI) ON SEPTEMBER 03, 2020.
      01-SEP-2020 22:33:00 BOARD MEETING, DIVIDEND THE COMPANY HAS INFORMED THE EXCHANGE THAT BOARD OF DIRECTORS AT ITS MEETING HELD ON SEPTEMBER 01, 2020, RECOMMENDED FINAL DIVIDEND OF 0.08 PER EQUITY SHARE.
      01-SEP-2020 22:30:00 FINANCIAL RESULTS THE COMPANY HAS SUBMITTED TO THE EXCHANGE, THE FINANCIAL RESULTS FOR THE PERIOD ENDED MARCH 31, 2020.
      01-SEP-2020 22:26:00 BOARD MEETING THE OUTCOME OF THE BOARD MEETING HELD ON SEPTEMBER 01, 2020 HAS BEEN SUBMITTED.

  • Disclosures Under Regulation 46 of SEBI (LODR) Regulations, 2015

    • 1- DETAILS OF BUSINESS
      • Company :
        ANANT RAJ LTD. (FORMERLY KNOWN AS ANANT RAJ INDUSTRIES LTD.)
        Corporate Identification No. :
        L45400HR1985PLC 021622
        Industry :
        REAL ESTATE/CIVIL CONSTRUCTION
        Website :
        www.anantrajlimited.com
        Corporate Presentation :
        Click here
        Investor Presentation :
        Click here
        Financial Mission :
        Click here
        Memorandum & Articles of Association :
        Click here

        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.

    • 2- TERMS AND CONDITIONS OF APPOINTMENT OF INDEPENDENT DIRECTORS
    • 3- COMPOSITION OF VARIOUS COMMITTEES OF BOARD OF DIRECTORS
    • 4- CODE OF CONDUCT OF BOARD OF DIRECTORS AND SENIOR MANAGEMENT PERSONNEL
    • 5- WHISTLE BLOWER POLICY
    • 6- CRITERIA OF MAKING PAYMENTS TO NON-EXECUTIVE DIRECTORS
    • 7- RELATED PARTY TRANSACTIONS POLICY
    • 8- MATERIAL SUBSIDIARIES POLICY
    • 9- FAMILIARIZATION PROGRAMME
    • 10- EMAIL ADDRESS FOR GRIEVANCE REDRESSAL AND OTHER RELEVANT DETAILS

      • Head Office

        H-65, CONNAUGHT CIRCUS
        NEW DELHI-110001

        Tel. :
        +91-11-43034400
        Fax :
        +91-11-43559111
        Email :
        ravinder@anantrajlimited.com

        Registered Office

        CP-1,SECTOR 8
        I.M.T.MANESAR, GURGAON-122051, HARYANA

        Tel. :
        +91-11-41540070
        Fax :
        +91-11-43559111
        Email :
        manojpahwa@anantrajlimited.com

        Company Secretary/Compliance Officer

        MR.MANOJ PAHWA

        COMPANY SECRETARY

        Email :
        manojpahwa@anantrajlimited.com

        Nodal Officer for the IEPF Authority

        MR. PANKAJ KUMAR GUPTA

        NODAL OFFICER (IEPF)
        ANANT RAJ LIMITED

        Head Office :
        H-65, CONNAUGHT CIRCUS,NEW DELHI-110001
        Email :
        pankajgupta@anantrajlimited.com

        Deputy Nodal Officer for the IEPF Authority

        MR. ANJANI KUMAR PRASHAR

        NDEPUTY NODAL OFFICER (IEPF)
        ANANT RAJ LIMITED

        Head Office :
        H-65, CONNAUGHT CIRCUS,NEW DELHI-110001
        Email :
        ak.prashar@anantrajlimited.com

        Investor Grievances

        MR.MANOJ PAHWA

        COMPANY SECRETARY
        H-65, CONNAUGHT CIRCUS, NEW DELHI-110001

        Tel :
        +91-11-43559153
        Email :
        manojpahwa@anantrajlimited.com

        Registrar and Transfer Agent Details

        ALANKIT ASSIGNMENTS LTD.

        205-208,ANARKALI MARKET
        JHANDEWALAN EXTENSION, NEW DELHI-110055

    • 11- 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

        Tel. :
        +91-11-43034400
        Fax :
        +91-11-43559111
        Email :
        ravinder@anantrajlimited.com

        Registered Office

        CP-1,SECTOR 8
        I.M.T.MANESAR, GURGAON-122051, HARYANA

        Tel. :
        +91-11-41540070
        Fax :
        +91-11-43559111
        Email :
        manojpahwa@anantrajlimited.com

        Company Secretary/Compliance Officer

        MR.MANOJ PAHWA

        COMPANY SECRETARY

        Email :
        manojpahwa@anantrajlimited.com

        Nodal Officer for the IEPF Authority

        MR. PANKAJ KUMAR GUPTA

        NODAL OFFICER (IEPF)
        ANANT RAJ LIMITED

        Head Office :
        H-65, CONNAUGHT CIRCUS,NEW DELHI-110001
        Email :
        pankajgupta@anantrajlimited.com

        Deputy Nodal Officer for the IEPF Authority

        MR. ANJANI KUMAR PRASHAR

        NDEPUTY NODAL OFFICER (IEPF)
        ANANT RAJ LIMITED

        Head Office :
        H-65, CONNAUGHT CIRCUS,NEW DELHI-110001
        Email :
        ak.prashar@anantrajlimited.com

        Investor Grievances

        MR.MANOJ PAHWA

        COMPANY SECRETARY
        H-65, CONNAUGHT CIRCUS, NEW DELHI-110001

        Tel :
        +91-11-43559153
        Email :
        manojpahwa@anantrajlimited.com

        Registrar and Transfer Agent Details

        ALANKIT ASSIGNMENTS LTD.

        205-208,ANARKALI MARKET
        JHANDEWALAN EXTENSION, NEW DELHI-110055

    • 12- FINANCIAL INFORMATION
      • NOTICE OF MEETING OF THE BOARD OF DIRECTORS WHERE FINANCIAL RESULTS SHALL BE DISCUSSED
        • Meeting Date Purpose Outcome Notice Attachment Outcome Attachment
          2023-04-03 Intimation of the Board Meeting to be held on Tuesday, April 25, 2023. Board Meeting Outcome for Audited Financial Results and Recommendation of a Final Dividend
          2023-03-06 Outcome of Meeting of Board of Directors in accordance with Regulation 30 of the SEBI Regulations, 2015 In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
          2023-03-04 Intimation of Meeting of Board of Directors pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 With reference to the above captioned subject and in term of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform your good office that a meeting of Board of Directors of Anant Raj Limited
          2022-10-22 Intimation of the Board Meeting to be held on Tuesday, October 18, 2022. Pursuant to Regulation 33 read with Schedule Ill of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the .Board of Directors of the Company in its meeting held today i.e. October 18, 2022, has, inter - alia, considered and approved the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended September 30, 2022.
          2022-07-27 Intimation of the Board Meeting to be held on Wednesday, August 3, 2022. Ref: Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) read with SEBI Circular Wo. CIR/CFD/CMD/4/2015 dated September 9, 2015
          2022-06-07 ANNUAL/ EXTRA GENERAL MEETINGS, AUDITORS, OTHERS THE OUTCOME OF BOARD MEETING OF THE COMPANY HELD ON JUNE 07, 2022 HAS BEEN SUBMITTED.
          2022-05-07 Intimation of the Board Meeting to be held on Saturday, May 14, 2022. A final dividend of Re. 0.12 per share (i.e. 6% on Rs. 2/- fully paid-up share) for the Financial Year 2021-22, which shall be subject to the approval of shareholders at its ensuing Annual General Meeting of the Company, which shall be paid/ dispatched to the shareholders within 30 days of declaration and any further information in this regard including record date etc. shall be submitted with the concerned stock exchanges in due course
          2022-03-28 ALLOTMENT OF SECURITIES Outcome of Meeting of Board of Directors in accordance with Regulation 30 of the SEBI (Listing Obligations and Disciosure Requirements) Regulations, 2015
          2022-01-04 FINANCIAL RESULTS ANANT RAJ LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 14-FEB-2022 HAS CONSIDERED AND TAKEN ON RECORD THE FINANCIAL RESULTS.
          2021-12-25 PRIVATE PLACEMENT-BONDS/ DEBENTURES ANANT RAJ LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 25-DEC-2021 HAS CONSIDERED AND APPROVED THE ISSUANCE OF SECURED, UNLISTED REDEEMABLE NON-CONVERTIBLE DEBENTURES ON PRIVATE PLACEMENT BASIS TO ELIGIBLE INVESTORS(S).
          2021-11-13 FINANCIAL RESULTS ANANT RAJ LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 12-NOV-2021 HAS CONSIDERED AND TAKEN ON RECORD THE FINANCIAL RESULTS.
      • FINANCIAL RESULTS, ON CONCLUSION OF THE MEETING OF THE BOARD OF DIRECTORS WHERE THE FINANCIAL RESULTS WERE APPROVED
        • Meeting Date Purpose Outcome Notice Attachment Outcome Attachment
          2023-04-03 Intimation of the Board Meeting to be held on Tuesday, April 25, 2023. Board Meeting Outcome for Audited Financial Results and Recommendation of a Final Dividend
          2023-03-06 Outcome of Meeting of Board of Directors in accordance with Regulation 30 of the SEBI Regulations, 2015 In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
          2023-03-04 Intimation of Meeting of Board of Directors pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 With reference to the above captioned subject and in term of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform your good office that a meeting of Board of Directors of Anant Raj Limited
          2022-10-22 Intimation of the Board Meeting to be held on Tuesday, October 18, 2022. Pursuant to Regulation 33 read with Schedule Ill of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the .Board of Directors of the Company in its meeting held today i.e. October 18, 2022, has, inter - alia, considered and approved the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended September 30, 2022.
          2022-07-27 Intimation of the Board Meeting to be held on Wednesday, August 3, 2022. Ref: Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) read with SEBI Circular Wo. CIR/CFD/CMD/4/2015 dated September 9, 2015
          2022-06-07 ANNUAL/ EXTRA GENERAL MEETINGS, AUDITORS, OTHERS THE OUTCOME OF BOARD MEETING OF THE COMPANY HELD ON JUNE 07, 2022 HAS BEEN SUBMITTED.
          2022-05-07 Intimation of the Board Meeting to be held on Saturday, May 14, 2022. A final dividend of Re. 0.12 per share (i.e. 6% on Rs. 2/- fully paid-up share) for the Financial Year 2021-22, which shall be subject to the approval of shareholders at its ensuing Annual General Meeting of the Company, which shall be paid/ dispatched to the shareholders within 30 days of declaration and any further information in this regard including record date etc. shall be submitted with the concerned stock exchanges in due course
          2022-03-28 ALLOTMENT OF SECURITIES Outcome of Meeting of Board of Directors in accordance with Regulation 30 of the SEBI (Listing Obligations and Disciosure Requirements) Regulations, 2015
          2022-01-04 FINANCIAL RESULTS ANANT RAJ LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 14-FEB-2022 HAS CONSIDERED AND TAKEN ON RECORD THE FINANCIAL RESULTS.
          2021-12-25 PRIVATE PLACEMENT-BONDS/ DEBENTURES ANANT RAJ LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 25-DEC-2021 HAS CONSIDERED AND APPROVED THE ISSUANCE OF SECURED, UNLISTED REDEEMABLE NON-CONVERTIBLE DEBENTURES ON PRIVATE PLACEMENT BASIS TO ELIGIBLE INVESTORS(S).
          2021-11-13 FINANCIAL RESULTS ANANT RAJ LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 12-NOV-2021 HAS CONSIDERED AND TAKEN ON RECORD THE FINANCIAL RESULTS.
      • COMPLETE COPY OF THE ANNUAL REPORT INCLUDING BALANCE SHEET PROFIT AND LOSS ACCOUNT, DIRECTORS REPORT, CORPORATE GOVERNANCE REPORT ETC
        • AnnatRaj Annual Report 2021-2022
        • AnnatRaj Annual Report 2020-2021
        • AnnatRaj Annual Report 2019-2020
        • AnnatRaj Annual Report 2018-2019
        • AnnatRaj Annual Report 2017-2018
        • AnnatRaj Annual Report 2016-2017
        • AnnatRaj Annual Report 2015-2016
        • AnnatRaj Annual Report 2014-2015
        • AnnatRaj Annual Report 2013-2014
        • AnnatRaj Annual Report 2012-2013
        • AnnatRaj Annual Report 2011-2012
        • AnnatRaj Annual Report 2010-2011
        • AnnatRaj Annual Report 2009-2010
        • AnnatRaj Annual Report 2008-2009
    • 13- SHAREHOLDING PATTERN
      • Quarter Promoters Public Shares held by Custodians and against which Depository Receipts have been issued Shareholding Pattern
        (PDF)
        Indian Foreign Sub-Total Institutions Non- Institutions Sub-Total
        FPI DII Individual Non- Individual
        14-Apr-23
        MAR-22 64.99% 0.00% 64.99% 6.35% 0.07% 18.89% 9.70% 35.01%
        MAR-21 65.04% 0.00% 65.04% 8.36% 0.02% 18.95% 7.64% 34.96%
        MAR-20 64.94% 0.00% 64.94% 7.62% 0.16% 18.84% 8.44% 35.06%
        MAR-19 63.49% 0.00% 63.49% 8.11% 0.40% 19.20% 8.79% 36.51%
        MAR-18 63.47% 0.00% 63.47% 8.74% 0.46% 17.78% 9.53% 36.53%
    • 14- DETAILS OF AGREEMENTS ENTERED INTO WITH THE MEDIA COMPANIES AND/OR THEIR ASSOCIATES

      • Not Applicable

    • 15- 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
      • Broadcast Date / Time Subject Short Description Attachment
        04-May-2023 "Transcript of Earnings Call for the
        quarter and year ended March 31, 2023"
        28-April-2023 "Investor Presentation"
        27-April-2023 "Audio/Video of Financial Results"
        25-April-2023 "Intimation of Earning Conference Call"
    • 16- NEW NAME AND THE OLD NAME OF THE LISTED FOR A CONTINUOUS PERIOD OF ONE YEAR, FROM THE DATE
      OF THE LAST NAME CHANGE

      • Not Applicable

    • 17- NEWSPAPER PUBLICATION PURSUANT TO REGULATION 47 (1)
      • Broadcast Date / Time Subject Short Description Attachment
        26-April-2023 "Publication of Audited Financial Results for the quarter and Vear ended March 31,2023"
        31-March-2023 "Intimation of closure of trading window under the SEBI (Prohibition of Insider Trading) Regulations, 2015 " Pursuant to the Company's Code for Prevention oflnsider Trading, the trading window for dealing in securities of Anant Raj Limited ....
        04-March-2023 "Outcome of Meeting of Board of Directors in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015" In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations, 2015'), we wish to inform your good office....
        01-March-2023 "Intimation of Meeting of Board of Directors pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 " With reference to the above captioned subject and in term of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform your good office that a meeting....
        16-January-2023 "Quarterly Report on Investor Complaints under Regulation 13 of SEBI (Listing Obligations and Disclosure Requirements) Regulations" Pursuant to the requirement under the Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Investor Grievance Report for the quarter ended December 31, 2022 is as....
        11-January-2023 "Intimation of the Board Meeting to be held on Thursday, January 19, 2023" This is to inform you that pursuant to the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board Directors of Anant Raj limited....
        10-January-2023 "Reconciliation of Share Capital Audit Report" Please find enclosed "Reconciliation of Share Capital Audit Report" for Equity shares for the quarter ended December 31, 2022. The report has been signed by Ms. Priya Jindal, Practicing Company Secretary....
        07-January-2023 "Certificate under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations. 2018 for the quarter ended December 31. 2022" In Compliance with Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 we are forwarding herewith a copy of the Certificate, received from M/s Alankit Assignments Limited,....
        31-December-2022 "Intimation of closure of trading window under the SEBI (Prohibition of Insider Trading) Regulations, 2015 " Pursuant to the Company's Code for Prevention of Insider Trading, the trading window for dealing in securities of Anant Raj Limited (the Company) shall remain closed from Sunday, January 01, 2023 till the expiry of 48 hours ....
        2-December-2022 "Intimation of Schedule of Analyst/Institutional Investor/Investor Meeting " Pursuant to the provisions of Regulation 30 read with Schedule m of SESI (Listing Obligations and Disclosure Requirements) Regulation 2015,
        2-November-2022 "Submission of half - yearly disclosure on Related Party Transactions as per Regulation 23 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015" 23 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015,
        21-October-2022 "Quarterly Compliance Report on Corporate Governance for the quarter ended September 30, 2022 and Compliance Report on Corporate Governance for the half year ended September 30, 2022, under Regulation 27 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015" In terms of the Regulation 27 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015,
        21-October-2022 "Quarterly Report on Investor Complaints under Regulation 13 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended September 30, 2022" Pursuant to the requirement under the Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Investor Grievance Report for the quarter ended September 30, 2022
        20-October-2022 Reconciliation of Share Capital Audit Report Please find enclosed "Reconciliation of Share Capital Audit Report" for Equity shares for the quarter ended September 30, 2022. The report has been signed by Ms. Priya Jindal, Practicing Company Secretary.
        20-October-2022 Publication of Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended September 30, 2022 Please find enclosed newspaper cuttings of Extract of Unaudited Financial Results (Standalone & Consolidated) for the Quarter and half year ended September 30, 2022 as published in Financial Express (English) and Jansatta (Hindi) on October 20, 2022.
        18-October-2022 Outcome of the Board Meeting held on October 18, 2022 Pursuant to Regulation 33 read with Schedule Ill of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the .Board of Directors of the Company in its meeting held today i.e. October 18, 2022, has, inter - alia, considered and approved the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended September 30, 2022.
        04-October-2022 Intimation of the Board Meeting to be held on Tuesday, Pursuant to the Company's Code for Prevention of Insider Trading, the trading window for dealing in securities of Anant Raj Limited ("the Company") shall remain closed from Saturday, October 01, 2022 till the expiry of 48 hours after the declaration of unaudited financial results (Standalone and Consolidated) for the quarter and half year ending on September 30, 2022.
        07-October-2022 Certificate under Regulation 7 4(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2022. In Compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are forwarding herewith a copy of the Certificate, received from M/s Alankit Assignments Limited, the Registrar and Share Transfer Agent of the Company, for the quarter ended September 30, 2022.
        30-SEP-2022 Intimation o.f closure of trading window under the SEBI (Prohibition of Insider Trading) Regulations. 2015 Pursuant to the Company's Code for Prevention of Insider Trading, the trading window for dealing in securities of Anant Raj Limited ("the Company") shall remain closed from Saturday, October 01, 2022 till the expiry of 48 hours after the declaration of unaudited financial results (Standalone and Consolidated) for the quarter and half year ending on September 30, 2022.
        09-SEP-2022 Allotment of 250 Debentures of Face Value Rs.10,00,000/- each on private placement basis. This is further to our communication dated August 3, 2022, wherein the Board of Directors of the Company had approved the issuance of additional 250, secured, unlisted, redeemable, non-convertible debentures bearing face value of Rs. 10,00,000/- (Rupees Ten Lakh only) each on private placement basis, to the existing debentureholders, on the same terms and conditions as intimated in our outcome dated December 25, 2021.
        03-SEP-2022 Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") This is to inform that Anant Raj Cloud Private Limited, a wholly owned subsidiary of Anant Raj Limited ("the Company") has been empanelled as a Business Partner with RailTel Corporation of India Limited (Raif Tel).
        24-AUG-2022 18:16:30 TAKEOVER REGULATIONS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT INTIMATION FOR RECEIPT OF APPROVAL FOR RECLASSIFICATION OF SHAREHOLDING FROM "PROMOTER & PROMOTER GROUP" CATEGORY TO "PUBLIC" CATEGORY.
        05-AUG-2022 12:48:00 FINANCIAL RESULTS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT NEWSPAPER ADVERTISEMENTS OF UNAUDITED FINANCIAL RESULTS (STANDALONE & CONSOLIDATED) FOR THE QUARTER ENDED JUNE 30, 2022 AS PUBLISHED IN FINANCIAL EXPRESS (ENGLISH) AND JANSATTA (HINDI).
        03-AUG-2022 19:26:30 ALLOTMENT OF SECURITIES, BOARD MEETING, WARRANTS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT THE ALLOTMENT OF 2,90,00,000 EQUITY SHARES OF FACE VALUE OF RS.2/- EACH PURSUANT TO CONVERSION OF 2,90,00,000 FULLY CONVERTIBLE WARRANTS (‘WARRANTS’), ALLOTTED AS ON MAY 05, 2021 AT AN ISSUE PRICE OF RS.56.35/- EACH, BY WAY OF PREFERENTIAL ALLOTMENT.
        03-AUG-2022 19:25:00 BOARD MEETING, FINANCIAL RESULTS THE COMPANY HAS SUBMITTED TO THE EXCHANGE, THE FINANCIAL RESULTS FOR THE PERIOD ENDED JUNE 30, 2022 AND FUND RAISING.
        16-JUL-2022 16:39:00 OTHERS RECONCILIATION OF SHARE CAPITAL AUDIT REPORT FOR THE QUARTER ENDED JUNE 30, 2022 HAS BEEN SUBMITTED.
        13-JUL-2022 18:21:09 OTHERS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT CERTIFICATE UNDER REGULATION 74 (5) OF SEBI (DEPOSITORIES AND PARTICIPANTS) REGULATIONS, 2018 FOR THE QUARTER ENDED JUNE 30, 2022.
        12-JUL-2022 19:36:00 ANNUAL/ EXTRA GENERAL MEETINGS THE COMPANY HAS SUBMITTED THE EXCHANGE A COPY SRUTINIZERS REPORT OF ANNUAL GENERAL MEETING HELD ON JULY 11, 2022. FURTHER, THE COMPANY HAS INFORMED THE EXCHANGE REGARDING VOTING RESULTS.
        11-JUL-2022 18:51:48 ANNUAL/ EXTRA GENERAL MEETINGS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT PROCEEDINGS OF ANNUAL GENERAL MEETING HELD ON 11-JUL-2022.
        30-JUN-2022 17:45:00 TRADING WINDOW THE COMPANY HAS INFORMED THE EXCHANGE REGARDING THE TRADING WINDOW CLOSURE PURSUANT TO SEBI (PROHIBITION OF INSIDER TRADING) REGULATIONS, 2015.
        25-JUN-2022 15:19:15 OTHERS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT NEWSPAPER ADVERTISEMENTS PUBLISHED TODAY I.E. JUNE 25, 2022 IN ENGLISH AND HINDI LANGUAGE NEWSPAPERS I.E FINANCIAL EXPRESS AND JANSATTA RESPECTIVELY, PURSUANT TO THE PROVISIONS OF SECTION 124(6) OF THE COMPANIES ACT, 2013 READ WITH RULE 6 OF INVESTOR EDUCATION AND PROTECTION FUND AUTHORITY (ACCOUNTING, AUDIT, TRANSFER AND REFUND) RULES, 2016.
        18-JUN-2022 12:19:00 ANNUAL/ EXTRA GENERAL MEETINGS, BOOK CLOSURE THE COMPANY HAS INFORMED THE EXCHANGE ABOUT NEWSPAPER ADVERTISEMENTS PUBLISHED ON JUNE 18, 2022 IN FINANCIAL EXPRESS (ENGLISH) AND JANSATTA (HINDI) REGARDING THE ‘NOTICE OF 37TH ANNUAL GENERAL MEETING, E-VOTING INFORMATION AND BOOK CLOSURE’ IN TERMS OF REGULATION 47 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015.
        16-JUN-2022 18:00:42 ANNUAL/ EXTRA GENERAL MEETINGS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT NOTICE OF ANNUAL GENERAL MEETING TO BE HELD ON 11-JUL-2022.
        08-JUN-2022 14:39:11 BOOK CLOSURE, DIVIDEND THE COMPANY HAS INFORMED THE EXCHANGE THAT REGISTER OF MEMBERS & SHARE TRANSFER BOOKS OF THE COMPANY WILL REMAIN CLOSED FROM 05-JUL-2022 TO 11-JUL-2022 FOR THE PURPOSE OF DIVIDEND.
        07-JUN-2022 20:07:00 BOOK CLOSURE THE COMPANY HAS INFORMED THE EXCHANGE ABOUT INTIMATION OF BOOK CLOSURE PURSUANT TO REGULATION 42 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015.
        07-JUN-2022 19:38:00 AUDITORS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT APPOINTMENT OF RANJANA VANDANA AND CO AS STATUTORY AUDITOR OF THE COMPANY W.E.F. 11-JUL-2022.
        07-JUN-2022 19:30:00 BOARD MEETING THE COMPANY HAS INFORMED THE EXCHANGE ABOUT BOARD MEETING HELD ON 07-JUN-2022 TO CONSIDER OTHER BUSINESS MATTERS.
        28-MAY-2022 17:50:42 RELATED PARTY TRANSACTIONS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT RELATED PARTY TRANSACTION FOR THE PERIOD ENDED MARCH 2022.
        18-MAY-2022 14:02:00 OTHERS THE COMPANY HAS INFORMED THE EXCHANGE REGARDING THE SUBMISSION OF ANNUAL SECRETARIAL COMPLIANCE REPORT PURSUANT TO REGULATION-24A OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015.
        16-MAY-2022 16:25:00 FINANCIAL RESULTS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT NEWSPAPER ADVERTISEMENTS OF EXTRACT OF AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED MARCH 31, 2022, PUBLISHED IN FINANCIAL EXPRESS (ENGLISH) AND JANSATTA (HINDI) ON MAY 16, 2022.
        14-MAY-2022 21:06:00 BOARD MEETING, DIVIDEND THE COMPANY HAS INFORMED THE EXCHANGE THAT BOARD OF DIRECTORS AT ITS MEETING HELD ON 14 MAY 2022, TO CONSIDER FINANCIAL STATEMENTS FOR THE PERIOD ENDED MARCH 31, 2022 AND DIVIDEND.
        14-MAY-2022 21:06:00 BOARD MEETING THE COMPANY HAS INFORMED THE EXCHANGE THAT BOARD OF DIRECTORS AT ITS MEETING HELD ON 14 MAY 2022 DECLARED DIVIDEND OF RS.0.12 EQUITY SHARE.
        14-MAY-2022 21:01:00 FINANCIAL RESULTS THE COMPANY HAS SUBMITTED TO THE EXCHANGE, THE FINANCIAL RESULTS FOR THE PERIOD ENDED MARCH 31, 2022.
        27-APR-2022 15:24:35 INVESTOR PRESENTATION THE COMPANY HAS INFORMED THE EXCHANGE ABOUT CORPORATE PRESENTATION.
        27-APR-2022 15:24:00 INVESTOR PRESENTATION THE COMPANY HAS INFORMED THE EXCHANGE ABOUT CORPORATE PRESENTATION.
        15-APR-2022 12:42:00 OTHERS RECONCILIATION OF SHARE CAPITAL AUDIT REPORT FOR THE QUARTER ENDED MARCH 31, 2022 HAS BEEN SUBMITTED.
        12-APR-2022 12:42:00 OTHERS 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, 2022 HAS BEEN SUBMITTED.
        11-APR-2022 18:11:55 TAKEOVER REGULATIONS PROMOTER/PROMOTER GROUP OF ANANT RAJ LTD. HAS SUBMITTED A DISCLOSURE UNDER REGULATION 31(4) OF SEBI TAKEOVER REGULATIONS FOR THE YEAR ENDED 31-MAR-2022
        08-APR-2022 15:57:00 OTHERS A COPY OF HALF YEARLY COMPLIANCE CERTIFICATE UNDER REGULATION 7(3) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015.
        08-APR-2022 15:43:07 OTHERS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT CERTIFICATE UNDER REGULATION 74(5) OF THE SEBI (DEPOSITORIES AND PARTICIPANTS) REGULATIONS, 2018 FOR THE QUARTER ENDED MARCH 31, 2022.
        31-MAR-2022 18:25:57 TRADING WINDOW THE COMPANY HAS INFORMED THE EXCHANGE ABOUT CLOSURE OF TRADING WINDOW UNDER THE SEBI (PROHIBITION OF INSIDER TRADING) REGULATIONS, 2015.
        28-MAR-2022 16:15:17 BOARD MEETING THE COMPANY HAS INFORMED THE EXCHANGE ABOUT BOARD MEETING HELD ON 28-MAR-2022 TO CONSIDER OTHER BUSINESS MATTERS.
        28-MAR-2022 16:15:00 ALLOTMENT OF SECURITIES, BOARD MEETING THE COMPANY HAS INFORMED THE EXCHANGE ABOUT BOARD MEETING HELD ON 28-MAR-2022 TO CONSIDER OTHER BUSINESS MATTERS.
        16-FEB-2022 22:55:00 INVESTOR PRESENTATION A COPY OF INVESTOR PRESENTATION.
        16-FEB-2022 10:37:01 FINANCIAL RESULTS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT COPY OF NEWSPAPER PUBLICATION OF UNAUDITED FINANCIAL RESULTS (STANDALONE & CONSOLIDATED) FOR THE QUARTER AND NINE MONTHS ENDED DECEMBER 31, 2021.
        15-FEB-2022 16:24:29 OTHERS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT LOSS OF SHARE CERTIFICATES.
        14-FEB-2022 20:42:00 FINANCIAL RESULTS THE COMPANY HAS SUBMITTED TO THE EXCHANGE, THE FINANCIAL RESULTS FOR THE PERIOD ENDED DECEMBER 31, 2022.
        14-FEB-2022 20:40:00 BOARD MEETING THE COMPANY HAS INFORMED THE EXCHANGE REGARDING BOARD MEETING HELD ON FEBRUARY 14, 2022.
        18-JAN-2022 15:35:00 OTHERS RECONCILIATION OF SHARE CAPITAL AUDIT REPORT FOR THE QUARTER ENDED DECEMBER 31, 2021 HAS BEEN SUBMITTED.
        11-JAN-2022 11:39:00 OTHERS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT CERTIFICATE UNDER REGULATION 74 (5) OF SEBI (DEPOSITORIES AND PARTICIPANTS) REGULATIONS, 2018.
        06-JAN-2022 15:03:23 INSIDER TRADING REGULATIONS, SHAREHOLDER RE-CLASSIFICATION THE COMPANY HAS INFORMED THE EXCHANGE REGARDING 'INTIMATION FOR TRADE IN SECURITIES'.
        04-JAN-2022 18:51:00 BOARD MEETING, PRIVATE PLACEMENT-BONDS/ DEBENTURES THE COMPANY HAS INFORMED THE EXCHANGE REGARDING BOARD MEETING HELD ON JANUARY 04, 2022.
        31-DEC-2021 11:40:00 TRADING WINDOW THE COMPANY HAS INFORMED THE EXCHANGE REGARDING THE TRADING WINDOW CLOSURE PURSUANT TO SEBI (PROHIBITION OF INSIDER TRADING) REGULATIONS, 2015.
        25-DEC-2021 17:07:00 BOARD MEETING THE COMPANY HAS INFORMED THE EXCHANGE REGARDING BOARD MEETING HELD ON DECEMBER 25, 2021.
        09-DEC-2021 15:50:00 RELATED PARTY TRANSACTIONS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT THE DISCLOSURE ON RELATED PARTY TRANSACTIONS FOR THE HALF YEAR ENDED SEPTEMBER 30, 2021 AS PER REGULATION 23(9) OF SEBI (LODR) REGULATIONS, 2015.
        14-NOV-2021 17:14:00 FINANCIAL RESULTS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT COPY OF NEWSPAPER PUBLICATION OF EXTRACT OF UNAUDITED (STANDALONE & CONSOLIDATED) FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED SEPTEMBER 30, 2021, PUBLISHED IN FINANCIAL EXPRESS (ENGLISH) AND JANSATTA (HINDI) ON NOVEMBER 14, 2021.
        12-NOV-2021 20:08:00 FINANCIAL RESULTS THE COMPANY HAS SUBMITTED TO THE EXCHANGE, THE FINANCIAL RESULTS FOR THE PERIOD ENDED SEPTEMBER 30, 2021.
        12-NOV-2021 19:59:00 BOARD MEETING THE COMPANY HAS INFORMED THE EXCHANGE REGARDING BOARD MEETING HELD ON NOVEMBER 12, 2021
        18-OCT-2021 10:30:00 OTHERS RECONCILIATION OF SHARE CAPITAL AUDIT REPORT FOR THE QUARTER ENDED SEPTEMBER 30, 2021 HAS BEEN SUBMITTED.
        13-OCT-2021 12:28:00 SHAREHOLDER RE-CLASSIFICATION THE COMPANY HAS INFORMED THE EXCHANGE REGARDING 'SUBMISSION OF APPLICATION FOR RECLASSIFICATION FROM PROMOTER TO PUBLIC CATEGORY IN TERMS OF THE PROVISIONS OF REGULATION 31A(8) OF THE SECURITIES & EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS & DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 '.
        08-OCT-2021 18:39:02 TAKEOVER REGULATIONS ROMA SARIN HAS INFORMED THE EXCHANGE REGARDING INTIMATION UNDER REGULATION 10(6) OF SEBI (SUBSTANTIAL ACQUISITION OF SHARES AND TAKEOVERS) REGULATIONS, 2011 ("TAKEOVER REGULATIONS").
        07-OCT-2021 12:35:00 OTHERS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT CERTIFICATE UNDER REGULATION 74(5) OF THE SEBI (DEPOSITORIES AND PARTICIPANTS) REGULATIONS, 2018 FOR THE QUARTER ENDED SEPTEMBER 30, 2021.
        05-OCT-2021 16:39:02 SHAREHOLDER RE-CLASSIFICATION THE COMPANY HAS INFORMED THE EXCHANGE REGARDING 'SUBMISSION OF APPLICATION FOR RECLASSIFICATION FROM PROMOTER TO PUBLIC CATEGORY UNDER REGULATION 31A(8) OF THE SECURITIES & EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS & DISCLOSURE REQUIREMENTS) REGULATIONS, 2015'.
        01-OCT-2021 17:35:00 ANNUAL/ EXTRA GENERAL MEETINGS THE COMPANY HAS SUBMITTED THE EXCHANGE A COPY SRUTINIZERS REPORT OF ANNUAL GENERAL MEETING HELD ON SEPTEMBER 30, 2021. FURTHER, THE COMPANY HAS INFORMED THE EXCHANGE REGARDING VOTING RESULTS.
        30-SEP-2021 19:22:00 ANNUAL/ EXTRA GENERAL MEETINGS
        29-SEP-2021 17:12:11 TRADING WINDOW THE COMPANY HAS INFORMED THE EXCHANGE REGARDING THE TRADING WINDOW CLOSURE PURSUANT TO SEBI (PROHIBITION OF INSIDER TRADING) REGULATIONS, 2015.
        08-SEP-2021 11:39:52 ANNUAL/ EXTRA GENERAL MEETINGS, BOOK CLOSURE THE COMPANY HAS INFORMED THE EXCHANGE ABOUT COPY OF NEWSPAPER ADVERTISEMENT PUBLISHED ON SEPTEMBER 8, 2021 IN FINANCIAL EXPRESS (ENGLISH) AND JANSATTA (HINDI) REGARDING THE NOTICE OF 36TH ANNUAL GENERAL MEETING, E-VOTING INFORMATION AND BOOK CLOSURE IN TERMS OF REGULATION 47 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015.
        06-SEP-2021 21:22:00 ANNUAL REPORTS, ANNUAL/ EXTRA GENERAL MEETINGS THE COMPANY HAS INFORMED THE EXCHANGE REGARDING NOTICE OF EXTRAORDINARY GENERAL MEETING TO BE HELD ON SEPTEMBER 30, 2021.
        23-AUG-2021 15:11:42 BOARD CHANGES THE COMPANY HAS INFORMED THE EXCHANGE REGARDING DEMISE OF MR.ASHOK SARIN (DIN: 00016199), CHAIRMAN OF THE COMPANY.
        16-AUG-2021 15:02:22 FINANCIAL RESULTS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT COPY OF NEWSPAPER PUBLICATION OF UNAUDITED FINANCIAL RESULTS (STANDALONE & CONSOLIDATED) FOR THE QUARTER ENDED JUNE 30, 2021 AS PUBLISHED IN FINANCIAL EXPRESS (ENGLISH) AND JANSATTA (HINDI).
        14-AUG-2021 23:35:00 BOARD MEETING, SHAREHOLDER RE-CLASSIFICATION THE COMPANY HAS INFORMED THE EXCHANGE REGARDING 'EXTRACT OF MINUTES OF THE BOARD MEETING DATED AUGUST 14, 2021 FOR RECLASSIFICATION FROM PROMOTER & PROMOTER GROUP CATEGORY TO PUBLIC CATEGORY AS PER REGULATIONS 31A AND 31A(9) OF THE SEBI (LODR) REGULATIONS, 2015'.
        14-AUG-2021 20:04:00 ANNUAL/ EXTRA GENERAL MEETINGS, BOOK CLOSURE, DIVIDEND THE REGISTER OF MEMBERS AND SHARE TRANSFER BOOKS OF THE COMPANY SHALL REMAIN CLOSED FROM SEPTEMBER 24, 2021 TO SEPTEMBER 30, 2021 (BOTH DAYS INCLUSIVE) FOR THE PURPOSE OF ANNUAL GENERAL MEETING AND PAYMENT OF FINAL DIVIDEND.
        14-AUG-2021 19:47:00 FINANCIAL RESULTS THE COMPANY HAS SUBMITTED TO THE EXCHANGE, THE FINANCIAL RESULTS FOR THE PERIOD ENDED JUNE 30, 2021.
        14-AUG-2021 19:44:00 BOARD MEETING THE COMPANY HAS INFORMED THE EXCHANGE REGARDING BOARD MEETING HELD ON AUGUST 14, 2021.
        14-AUG-2021 17:56:00 SHAREHOLDER RE-CLASSIFICATION THE COMPANY HAS INFORMED THE EXCHANGE REGARDING ' INTIMATION FOR RECEIPT OF REQUESTS FOR RECLASSIFICATION OF SHAREHOLDING FROM 'PROMOTER & PROMOTER GROUP' CATEGORY TO 'PUBLIC CATEGORY' AS PER THE PROVISIONS OF REGULATIONS 31A AND 31A(9) OF THE SEBI (LODR) REGULATIONS, 2015'.
        24-JUL-2021 16:09:22 RELATED PARTY TRANSACTIONS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT HALF YEARLY DISCLOSURE ON RELATED PARTY TRANSACTIONS ON A CONSOLIDATED BASIS, PREPARED IN ACCORDANCE WITH THE APPLICABLE ACCOUNTING STANDARDS FOR THE HALF YEAR ENDED MARCH 31, 2021.
        20-JUL-2021 12:02:15 OTHERS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT COPY OF NEWSPAPER PUBLICATION PUBLISHED TODAY I.E. JULY 20, 2021 IN ENGLISH AND HINDI LANGUAGE NEWSPAPERS I.E FINANCIAL EXPRESS AND JANSATTA RESPECTIVELY, PURSUANT TO THE PROVISIONS OF SECTION 124(6) OF THE COMPANIES ACT, 2013 READ WITH RULE 6 OF INVESTOR EDUCATION AND PROTECTION FUND AUTHORITY (ACCOUNTING, AUDIT, TRANSFER AND REFUND) RULES, 2016.
        16-JUL-2021 13:45:00 OTHERS RECONCILIATION OF SHARE CAPITAL AUDIT REPORT FOR THE QUARTER ENDED JUNE 30, 2021 HAS BEEN SUBMITTED.
        09-JUL-2021 10:48:42 OTHERS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT CERTIFICATE UNDER REGULATION 74(5) OF THE SEBI (DEPOSITORIES AND PARTICIPANTS) REGULATIONS, 2018 FOR THE QUARTER ENDED JUNE 30, 2021.
        02-JUL-2021 13:06:34 FINANCIAL RESULTS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT COPY OF NEWSPAPER PUBLICATION OF EXTRACT OF AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED MARCH 31, 2021 AS PUBLISHED IN FINANCIAL EXPRESS (ENGLISH) AND JANSATTA (HINDI) ON JULY 02, 2021.
        30-JUN-2021 20:52:00 BOARD MEETING THE COMPANY HAS INFORMED THE EXCHANGE REGARDING BOARD MEETING HELD ON JUNE 30, 2021.
        30-JUN-2021 20:50:00 FINANCIAL RESULTS THE COMPANY HAS SUBMITTED TO THE EXCHANGE, THE FINANCIAL RESULTS FOR THE PERIOD ENDED MARCH 31, 2021.
        30-JUN-2021 20:48:00 BOARD MEETING, DIVIDEND THE COMPANY HAS INFORMED THE EXCHANGE THAT BOARD OF DIRECTORS AT ITS MEETING HELD ON JUNE 30, 2021, RECOMMENDED FINAL DIVIDEND OF 0.10 PER EQUITY SHARE.
        24-JUN-2021 17:23:00 OTHERS THE COMPANY HAS INFORMED THE EXCHANGE REGARDING THE SUBMISSION OF ANNUAL SECRETARIAL COMPLIANCE REPORT PURSUANT TO REGULATION-24A OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015.
        24-JUN-2021 15:39:00 TRADING WINDOW THE COMPANY HAS INFORMED THE EXCHANGE REGARDING THE TRADING WINDOW CLOSURE PURSUANT TO SEBI (PROHIBITION OF INSIDER TRADING) REGULATIONS, 2015.
        06-JUN-2021 12:06:51 OTHERS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT LOSS OF SHARE CERTIFICATES.
        05-MAY-2021 11:39:00 BOARD MEETING, WARRANTS THE COMPANY HAS INFORMED THE EXCHANGE REGARDING ALLOTMENT OF 29000000 SECURITIES PURSUANT TO PREFERENTIAL ISSUE AT ITS MEETING HELD ON MAY 05, 2021.
        05-MAY-2021 11:35:00 BOARD MEETING THE COMPANY HAS INFORMED THE EXCHANGE REGARDING BOARD MEETING HELD ON MAY 05, 2021.
        22-APR-2021 13:25:00 PREFERENTIAL EQUITY ISSUE, WARRANTS A COPY OF ‘IN-PRINCIPLE’ APPROVAL UNDER REGULATION 28(1) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS), REGULATIONS, 2015.
        22-APR-2021 12:57:00 ANNUAL/ EXTRA GENERAL MEETINGS THE COMPANY HAS SUBMITTED THE EXCHANGE A COPY SCRUTINIZER’S REPORT OF EXTRAORDINARY GENERAL MEETING HELD ON APRIL 21, 2021. FURTHER, THE COMPANY HAS INFORMED THE EXCHANGE REGARDING VOTING RESULTS.
        21-APR-2021 15:19:31 ANNUAL/ EXTRA GENERAL MEETINGS THE COMPANY HAS INFORMED THE EXCHANGE REGARDING PROCEEDINGS OF EXTRAORDINARY GENERAL MEETING HELD ON APRIL 21, 2021.
        12-APR-2021 15:20:00 OTHERS 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, 2021 HAS BEEN SUBMITTED.
        12-APR-2021 15:18:00 OTHERS RECONCILIATION OF SHARE CAPITAL AUDIT REPORT FOR THE QUARTER ENDED MARCH 31, 2021 HAS BEEN SUBMITTED.
        07-APR-2021 18:26:00 TAKEOVER REGULATIONS THE PROMOTER ALONG WITH PAC HAS SUBMITTED TO THE EXCHANGE A COPY OF ANNUAL DISCLOSURE UNDER REGULATION 30(1) AND 30(2) OF SEBI (SUBSTANTIAL ACQUISITION OF SHARES AND TAKEOVERS), REGULATIONS, 2011 AS ON MARCH 31, 2021.
        07-APR-2021 18:24:00 OTHERS A COPY OF HALF YEARLY COMPLIANCE CERTIFICATE UNDER REGULATION 7(3) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015.
        07-APR-2021 11:24:00 OTHERS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT CERTIFICATE UNDER REGULATION 74(5) OF SEBI (DEPOSITORIES AND PARTICIPANTS) REGULATIONS, 2018 FOR THE QUARTER ENDED MARCH 31, 2021.
        31-MAR-2021 15:21:00 TRADING WINDOW THE COMPANY HAS INFORMED THE EXCHANGE REGARDING THE TRADING WINDOW CLOSURE PURSUANT TO SEBI (PROHIBITION OF INSIDER TRADING) REGULATIONS, 2015.
        31-MAR-2021 15:08:00 WARRANTS A COPY OF STATUTORY AUDITOR’S CERTIFICATE RELATED TO THE PROPOSED ISSUANCE OF 29000000 FULLY CONVERTIBLE WARRANTS BY ANANAT RAJ LTD( THE COMPANY) IN TERMS OF CHAPTER V OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (ISSUE OF CAPITAL AND DISCLOSURE REQUIREMENT) REGULATIONS 2018.
        28-MAR-2021 17:05:09 ANNUAL/ EXTRA GENERAL MEETINGS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT COPY OF NEWSPAPER PUBLICATION REGARDING NOTICE OF EXTRA ORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, APRIL 21, 2021.
        25-MAR-2021 16:08:00 ANNUAL/ EXTRA GENERAL MEETINGS THE COMPANY HAS INFORMED THE EXCHANGE REGARDING NOTICE OF EXTRAORDINARY GENERAL MEETING TO BE HELD ON APRIL 21, 2021.
        03-MAR-2021 20:03:00 BOARD MEETING THE COMPANY HAS INFORMED THE EXCHANGE REGARDING BOARD MEETING HELD ON MARCH 03, 2021.
        26-FEB-2021 14:53:00 TRADING WINDOW THE COMPANY THE EXCHANGE REGARDING THE TRADING WINDOW CLOSURE PURSUANT TO SEBI (PROHIBITION OF INSIDER TRADING) REGULATIONS, 2015.
        14-FEB-2021 15:29:42 FINANCIAL RESULTS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT COPY OF NEWSPAPER PUBLICATION OF EXTRACT OF UNAUDITED (STANDALONE & CONSOLIDATED) FINANCIAL RESULTS FOR THE QUARTER AND NINE MONTHS ENDED DECEMBER 31, 2020 AS PUBLISHED IN FINANCIAL EXPRESS (ENGLISH) AND JANSATTA (HINDI) ON FEBRUARY 14, 2021.
        12-FEB-2021 19:59:00 BOARD MEETING THE COMPANY HAS INFORMED THE EXCHANGE REGARDING 'THAT PURSUANT TO REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 THE BOARD OF DIRECTORS OF ANANT RAJ LIMITED (THE COMPANY) AT THEIR MEETING HELD TODAY I.E. FEBRUARY 12, 2021, HAS, INTER ALIA, CONSIDERED THAT COMPANY HAS RECENTLY, THROUGH THE SCHEME OF ARRANGEMENT FOR MERGER AND DEMERGER, RESTRUCTURED AND REALIGNED ITS ENTIRE BUSINESS AND MANAGEMENT. THE BOARD CONSIDERED THE POSSIBILITIES OF RAISING FUNDS FOR BUSINESS GROWTH AND DELEVERAGING AND DECIDED THAT SUBJECT TO THE COMPLIANCE WITH THE APPLICABLE LAWS, COMPANY SHOULD RAISE FUNDS THROUGH THE ISSUE OF EQUITY SHARES, WARRANTS AND/OR CONVERTIBLE DEBT INSTRUMENTS ON PRIVATE PLACEMENT BASIS OR THROUGH QIB PLACEMENT, AT APPROPRIATE VALUATION, IN ONE OR MORE TRANCHES AND AUTHORISED MR. AMIT SARIN, MANAGING DIRECTOR AND MR. AMAN SARIN, WHOLE TIME DIRECTOR & CHIEF EXECUTIVE OFFICER, TO EXPLORE THE POSSIBLE OPTIONS, DISCUSS AND NEGOTIATE INVESTORS, INVESTMENT BANKERS AND OTHER AGENCIES AND TAKE NECESSARY DECISIONS WITH REGARD TO THE SAME.'.
        12-FEB-2021 19:20:00 BOARD CHANGES, BOARD MEETING THE COMPANY HAS INFORMED THE EXCHANGE REGARDING RESIGNATION OF MR AMBARISH CHATTERJEE AS NON- EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY W.E.F. FEBRUARY 12, 2021.
        12-FEB-2021 19:18:00 FINANCIAL RESULTS THE COMPANY HAS SUBMITTED TO THE EXCHANGE, THE FINANCIAL RESULTS FOR THE PERIOD ENDED DECEMBER 31, 2020.
        12-FEB-2021 19:17:00 FINANCIAL RESULTS THE OUTCOME OF THE BOARD MEETING HELD ON FEBRUARY 12, 2021 HAS BEEN SUBMITTED.
        05-FEB-2021 12:39:00 BOARD MEETING THE COMPANY HAS INFORMED THE EXCHANGE ABOUT COPY OF NEWSPAPER PUBLICATION OF NOTICE OF BOARD MEETING TO BE HELD ON FRIDAY, FEBRUARY 12, 2021.
        29-JAN-2021 16:42:00 PRICE/ VOLUME MOVEMENT SIGNIFICANT MOVEMENT IN PRICE HAS BEEN OBSERVED IN ANANT RAJ LIMITED. THE EXCHANGE, IN ORDER TO ENSURE THAT INVESTORS HAVE LATEST RELEVANT INFORMATION ABOUT THE COMPANY AND TO INFORM THE MARKET PLACE SO THAT THE INTEREST OF THE INVESTORS IS SAFEGUARDED, HAD WRITTEN TO THE COMPANY. ANANT RAJ LIMITED HAS SUBMITTED THEIR RESPONSE.
        25-JAN-2021 12:58:00 BOARD CHANGES, BOARD MEETING THE COMPANY HAS INFORMED THE EXCHANGE REGARDING APPOINTMENT OF MRS.KULPREET SOND AS NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY W.E.F. JANUARY 25, 2021.
        25-JAN-2021 12:56:00 BOARD CHANGES, BOARD MEETING THE COMPANY HAS INFORMED THE EXCHANGE REGARDING CHANGE IN DIRECTOR(S) OF THE COMPANY.
        25-JAN-2021 12:53:00 BOARD CHANGES, BOARD MEETING THE COMPANY HAS INFORMED THE EXCHANGE REGARDING RESIGNATION OF MS.SUSHMAA CHHABRA AS NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY W.E.F. JANUARY 25, 2021.
        13-JAN-2021 17:48:00 OTHERS RECONCILIATION OF SHARE CAPITAL AUDIT REPORT FOR THE QUARTER ENDED DECEMBER 31, 2020 HAS BEEN SUBMITTED.
        12-JAN-2021 14:30:00 OTHERS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT CERTIFICATE UNDER REGULATION 74(5) OF SEBI (DEPOSITORIES AND PARTICIPANTS) REGULATIONS, 2018 FOR THE QUARTER ENDED DECEMBER 31, 2020.
        01-JAN-2021 13:43:00 BOARD CHANGES, KEY MANAGEMENT PERSONS THE COMPANY HAS INFORMED THE EXCHANGE REGARDING APPOINTMENT OF MR AMIT SARIN AS MANAGING DIRECTOR OF THE COMPANY W.E.F. JANUARY 01, 2021.
        01-JAN-2021 13:43:00 BOARD CHANGES, KEY MANAGEMENT PERSONS THE COMPANY HAS INFORMED THE EXCHANGE REGARDING APPOINTMENT OF MR ASHIM SARIN AS WHOLE TIME DIRECTOR & CHIEF OPERATING OFFICER OF THE COMPANY W.E.F. JANUARY 01, 2021.
        01-JAN-2021 13:43:00 BOARD CHANGES, KEY MANAGEMENT PERSONS THE COMPANY HAS INFORMED THE EXCHANGE REGARDING APPOINTMENT OF MR AMAN SARIN AS WHOLE TIME DIRECTOR & CEO OF THE COMPANY W.E.F. JANUARY 01, 2021.
        01-JAN-2021 13:43:00 BOARD CHANGES THE COMPANY HAS INFORMED THE EXCHANGE REGARDING APPOINTMENT OF MR RAJESH TUTEJA AS INDEPENDENT DIRECTOR OF THE COMPANY W.E.F. JANUARY 01, 2021.
        01-JAN-2021 13:24:00 BOARD CHANGES, BOARD MEETING, KEY MANAGEMENT PERSONS THE COMPANY HAS INFORMED THE EXCHANGE REGARDING CHANGE IN DIRECTOR(S) OF THE COMPANY. IN REFERENCE TO THE CAPTIONED SUBJECT, PLEASE TAKE NOTE THAT IN THE BOARD MEETING HELD TODAY, FOLLOWING DECISIONS WERE TAKEN: 1. MR. AMIT SARIN, THE CURRENT WTD AND CEO, HAS BEEN APPOINTED AS THE MANAGING DIRECTOR OF THE COMPANY FOR A PERIOD OF 5 YEARS W.E.F 1/1/ 2021 SUBJECT TO APPROVAL OF SHAREHOLDERS OF THE COMPANY. 2. MR. AMAN SARIN, THE CURRENT CHIEF OPERATING OFFICER, HAS BEEN APPOINTED AS THE WTD AND CEO OF THE COMPANY FOR A PERIOD OF 5 YEARS W.E.F. 1/1/ 2021 SUBJECT TO APPROVAL OF SHAREHOLDERS OF THE COMPANY.3. MR. ASHIM SARIN, THE CURRENT CHIEF OPERATING OFFICER, HAS BEEN APPOINTED AS THE WTD AND CHIEF OPERATING OFFICER OF THE COMPANY FOR A PERIOD OF 5 YEARS W.E.F. 1/1/2021, SUBJECT TO APPROVAL OF SHAREHOLDERS OF THE COMPANY. 4. MR. RAJESH TUTEJA HAS BEEN APPOINTED AS AN INDEPENDENT DIRECTORS FOR A PERIOD OF 5 YEARS W.E.F. 1/1/2021 SUBJECT TO APPROVAL OF SHAREHOLDERS OF THE COMPANY.
        31-DEC-2020 19:47:00 ANNUAL/ EXTRA GENERAL MEETINGS THE COMPANY HAS SUBMITTED THE EXCHANGE A COPY SRUTINIZERS REPORT OF ANNUAL GENERAL MEETING HELD ON DECEMBER 30, 2020. FURTHER, THE COMPANY HAS INFORMED THE EXCHANGE REGARDING VOTING RESULTS.
        31-DEC-2020 16:06:00 TRADING WINDOW THE COMPANY HAS INFORMED THE EXCHANGE REGARDING THE TRADING WINDOW CLOSURE PURSUANT TO SEBI (PROHIBITION OF INSIDER TRADING) REGULATIONS, 2015.
        30-DEC-2020 19:03:04 ANNUAL/ EXTRA GENERAL MEETINGS THE COMPANY HAS INFORMED THE EXCHANGE REGARDING PROCEEDINGS OF ANNUAL GENERAL MEETING HELD ON DECEMBER 30, 2020.
        30-DEC-2020 18:05:17 TAKEOVER REGULATIONS PROMOTER OF ANANT RAJ LIMITED HAS SUBMITTED TO THE EXCHANGE A COPY OF DISCLOSURE UNDER REGULATION 10(6) OF SEBI (SUBSTANTIAL ACQUISITION OF SHARES & TAKEOVER) REGULATIONS, 2011.
        28-DEC-2020 19:46:00 KEY MANAGEMENT PERSONS THE COMPANY HAS INFORMED THE EXCHANGE REGARDING RESIGNATION OF MR ANIL MAHINDRA AS JOINT CHIEF FINANCIAL OFFICER OF THE COMPANY W.E.F. DECEMBER 28, 2020.
        28-DEC-2020 19:45:00 KEY MANAGEMENT PERSONS THE COMPANY HAS INFORMED THE EXCHANGE REGARDING RESIGNATION OF MR AMAR SARIN AS CHIEF EXECUTIVE OFFICER AND WHOLE TIME DIRECTOR OF THE COMPANY W.E.F. DECEMBER 28, 2020.
        28-DEC-2020 19:43:00 BOARD CHANGES, KEY MANAGEMENT PERSONS THE COMPANY HAS INFORMED THE EXCHANGE REGARDING RESIGNATION OF MR ANIL SARIN AS MANAGING DIRECTOR OF THE COMPANY W.E.F. DECEMBER 28, 2020.
        18-DEC-2020 19:59:00 TAKEOVER REGULATIONS PROMOTER OF ANANT RAJ LTD. HAS SUBMITTED TO THE EXCHANGE A COPY OF DISCLOSURE UNDER REGULATION 10(5) OF SEBI (SUBSTANTIAL ACQUISITION OF SHARES & TAKEOVER) REGULATIONS, 2011.
        08-DEC-2020 15:28:00 ANNUAL/ EXTRA GENERAL MEETINGS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT COPY OF NEWSPAPER ADVERTISEMENT PUBLISHED ON 8TH DECEMBER, 2020 IN FINANCIAL EXPRESS (ENGLISH) AND JANSATTA (HINDI) REGARDING THE NOTICE OF 35TH ANNUAL GENERAL MEETING, E-VOTING INFORMATION AND BOOK CLOSURE IN TERMS OF REGULATION 47 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015.
        05-DEC-2020 23:08:00 ANNUAL/ EXTRA GENERAL MEETINGS THE COMPANY HAS INFORMED THE EXCHANGE REGARDING NOTICE OF ANNUAL GENERAL MEETING TO BE HELD ON DECEMBER 30, 2020.
        01-DEC-2020 14:43:00 RELATED PARTY TRANSACTIONS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT THE DISCLOSURE ON RELATED PARTY TRANSACTIONS FOR THE HALF YEAR ENDED SEPTEMBER 30, 2020 AS PER REGULATION 23(9) OF SEBI (LODR) REGULATIONS, 2015.
        27-NOV-2020 19:01:00 ANNUAL/ EXTRA GENERAL MEETINGS, DIVIDEND, RECORD DATE THE COMPANY HAS INFORMED THE EXCHANGE THAT RECORD DATE FOR THE PURPOSE OF DIVIDEND AND 35TH AGM IS 23-DEC-2020.
        27-NOV-2020 18:57:00 ANNUAL/ EXTRA GENERAL MEETINGS, BOOK CLOSURE, DIVIDEND, RECORD DATE THE COMPANY HAS INFORMED THE EXCHANGE THAT REGISTER OF MEMBERS & SHARE TRANSFER BOOKS OF THE COMPANY WILL REMAIN CLOSED FROM 24-DEC-2020 TO 30-DEC-2020 FOR THE PURPOSE OF DIVIDEND AND 35TH AGM.
        27-NOV-2020 18:48:00 BOARD MEETING THE COMPANY HAS INFORMED THE EXCHANGE REGARDING OUTCOME OF BOARD MEETING HELD ON NOVEMBER 27, 2020.
        25-NOV-2020 16:34:00 PRICE/ VOLUME MOVEMENT SIGNIFICANT MOVEMENT IN PRICE HAS BEEN OBSERVED IN ANANT RAJ LIMITED. THE EXCHANGE, IN ORDER TO ENSURE THAT INVESTORS HAVE LATEST RELEVANT INFORMATION ABOUT THE COMPANY AND TO INFORM THE MARKET PLACE SO THAT THE INTEREST OF THE INVESTORS IS SAFEGUARDED, HAD WRITTEN TO THE COMPANY. ANANT RAJ LIMITED HAS SUBMITTED THEIR RESPONSE.
        04-NOV-2020 13:44:00 FINANCIAL RESULTS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT COPY OF NEWSPAPER PUBLICATION OF EXTRACT OF UNAUDITED (STANDALONE & CONSOLIDATED) FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED SEPTEMBER 30, 2020 AS PUBLISHED IN FINANCIAL EXPRESS (ENGLISH) AND JANSATTA (HINDI) ON NOVEMBER 04, 2020.
        02-NOV-2020 19:42:00 BOARD MEETING THE OUTCOME OF THE BOARD MEETING HELD ON NOVEMBER 02, 2020 HAS BEEN SUBMITTED.
        02-NOV-2020 19:42:00 FINANCIAL RESULTS THE COMPANY HAS SUBMITTED TO THE EXCHANGE, THE FINANCIAL RESULTS FOR THE PERIOD ENDED SEPTEMBER 30, 2020.
        28-OCT-2020 16:01:00 PRICE/ VOLUME MOVEMENT SIGNIFICANT MOVEMENT IN PRICE HAS BEEN OBSERVED IN ANANT RAJ LIMITED. THE EXCHANGE, IN ORDER TO ENSURE THAT INVESTORS HAVE LATEST RELEVANT INFORMATION ABOUT THE COMPANY AND TO INFORM THE MARKET PLACE SO THAT THE INTEREST OF THE INVESTORS IS SAFEGUARDED, HAD WRITTEN TO THE COMPANY. ANANT RAJ LIMITED HAS SUBMITTED THEIR RESPONSE.
        26-OCT-2020 13:16:00 BOARD MEETING THE COMPANY HAS INFORMED THE EXCHANGE ABOUT COPY OF NEWSPAPER PUBLICATION OF NOTICE OF BOARD MEETING TO BE HELD ON MONDAY, NOVEMBER 2, 2020 AS PUBLISHED IN FINANCIAL EXPRESS AND JANSATTA (HINDI).
        19-OCT-2020 10:14:00 OTHERS RECONCILIATION OF SHARE CAPITAL AUDIT REPORT FOR THE QUARTER ENDED SEPTEMBER 30, 2020 HAS BEEN SUBMITTED.
        16-OCT-2020 16:50:00 OTHERS 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 SEPTEMBER 30, 2020 HAS BEEN SUBMITTED.
        15-OCT-2020 14:58:00 OTHERS A COPY OF HALF YEARLY COMPLIANCE CERTIFICATE UNDER REGULATION 7(3) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015.
        14-OCT-2020 17:08:00 OTHERS THE COMPANY HAS INFORMED THE EXCHANGE REGARDING 'CERTIFICATE UNDER REGULATION 74 (5) OF THE SEBI (DEPOSITORIES AND PARTICIPANTS) REGULATIONS, 2018 FOR THE QUARTER ENDED SEPTEMBER 30, 2020'.
        09-OCT-2020 18:05:00 INSIDER TRADING REGULATIONS THE COMPANY HAS INFORMED THE EXCHANGE THAT DISCLOSURE UNDER REGULATION 4(1) OF SEBI (PIT) REGULATIONS, 2015 FOR THE ACQUISITION PURSUANT TO INTER-SE TRANSFER OF SHARES.
        09-OCT-2020 18:05:00 INSIDER TRADING REGULATIONS THE COMPANY HAS INFORMED THE EXCHANGE THAT DISCLOSURE UNDER REGULATION 4 (1) OF SEBI (PIT) REGULATIONS, 2015 FOR THE SALE PURSUANT TO INTER-SE TRANSFER OF SHARES. .
        08-OCT-2020 20:53:00 TAKEOVER REGULATIONS PROMOTER OF ANANT RAJ LIMITED HAS SUBMITTED TO THE EXCHANGE A COPY OF DISCLOSURE UNDER REGULATION 10(6) OF SEBI (SUBSTANTIAL ACQUISITION OF SHARES & TAKEOVER) REGULATIONS, 2011.
        30-SEP-2020 18:44:49 TRADING WINDOW THE COMPANY HAS INFORMED THE EXCHANGE REGARDING THE TRADING WINDOW CLOSURE PURSUANT TO SEBI (PROHIBITION OF INSIDER TRADING) REGULATIONS, 2015.
        29-SEP-2020 17:20:00 RELATED PARTY TRANSACTIONS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT DISCLOSURE ON RELATED PARTY TRANSACTIONS FOR THE HALF YEAR ENDED MARCH 31, 2020 AS PER REGULATION 23(9) OF SEBI (LODR) REGULATIONS, 2015.
        29-SEP-2020 08:27:00 TAKEOVER REGULATIONS PROMOTER OF ANANT RAJ LIMITED HAS SUBMITTED TO THE EXCHANGE A COPY OF DISCLOSURE UNDER REGULATION 10(5) OF SEBI (SUBSTANTIAL ACQUISITION OF SHARES & TAKEOVER) REGULATIONS, 2011.
        23-SEP-2020 19:54:00 SCHEME OF ARRANGEMENT A COPY OF RECEIPT OF APPLICATION FOR THE LISTING OF 106032745 EQUITY SHARES OF RS. 2/- EACH ALLOTTED PURSUANT TO THE SCHEME OF ARRANGEMENT BETWEEN ANANT RAJ AGENCIES PRIVATE LIMITED (“AMALGAMATING COMPANY”), ANANT RAJ LIMITED (“AMALGAMATED COMPANY”) AND ANANT RAJ GLOBAL LIMITED (“RESULTING COMPANY”) BEARING DISTINCTIVE NUMBERS FROM 295096336 TO 401129080.
        23-SEP-2020 19:27:00 RECORD DATE, SCHEME OF ARRANGEMENT THE COMPANY HAS INFORMED THE EXCHANGE REGARDING 'INTIMATION OF RECORD DATE UNDER THE COMPOSITE SCHEME OF ARRANGEMENT FOR AMALGAMATION AND DEMERGER AMONG ANANT RAJ AGENCIES PRIVATE LIMITED, ANANT RAJ LIMITED AND ANANT RAJ GLOBAL LIMITED AS SANCTIONED BY THE HON'BLE NATIONAL COMPANY LAW TRIBUNAL, CHANDIGARH BENCH AT CHANDIGARH VIDE ORDERS DATED AUGUST 24, 2020 ("SCHEME")'.
        23-SEP-2020 19:19:00 RECORD DATE, SCHEME OF ARRANGEMENT THE COMPANY HAS INFORMED THE EXCHANGE THAT RECORD DATE FOR THE PURPOSE OF MERGER/HIVEOFF IS 07-OCT-2020. FOR ALLOTMENT OF SHARES BY ANANT RAJ GLOBAL LIMITED ("ARGL") TO THE SHAREHOLDERS OF ANANT RAJ LIMITED ("ARL" OR "COMPANY") IN TERMS OF CLAUSE 8.1 OF CHAPTER 3 OF THE SCHEME INVOLVING THE AMALGAMATION OF ANANT RAJ AGENCIES PRIVATE LIMITED ("ARAPL") WITH AND INTO ANANT RAJ LIMITED ("ARL" OR "COMPANY") AND IMMEDIATELY THEREUPON, THE DEMERGER OF THE PROJECT DIVISION OF ARL AND VESTING THEREOF INTO ANANT RAJ GLOBAL LIMITED ("ARGL").
        18-SEP-2020 10:05:00 OTHERS THE COMPANY HAS INFORMED THE EXCHANGE REGARDING THE SUBMISSION OF ANNUAL SECRETARIAL COMPLIANCE REPORT PURSUANT TO REGULATION-24A OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015.
        16-SEP-2020 15:41:00 BOARD MEETING THE COMPANY HAS INFORMED THE EXCHANGE REGARDING 'INTIMATION PURSUANT TO REGULATION 31A OF SEBL (LISTING OBLIGATIONS AND DISCLOSUREREQUIREMENTS) REGULATIONS, 2015 AND AMENDMENTS THEREOF'.
        16-SEP-2020 15:30:00 FINANCIAL RESULTS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT COPY OF NEWSPAPER PUBLICATION OF UNAUDITED FINANCIAL RESULTS (STANDALONE & CONSOLIDATED) FOR THE QUARTER ENDED JUNE 30, 2020 AS PUBLISHED IN FINANCIAL EXPRESS (ENGLISH) AND JANSATTA (HINDI) ON SEPTEMBER 16, 2020.
        14-SEP-2020 20:20:00 DEMERGER/ ASSETS SALE, MEMORANDUM & ARTICLES OF ASSOCIATION, SCHEME OF ARRANGEMENT THE COMPANY HAS INFORMED THE EXCHANGE REGARDING THE AMENDMENT TO AOA/MOA OF THE COMPANY PURSUANT TO THE SCHEME OF AMALGAMATION AND DEMERGER APPROVED BY THE HON BLE NATIONAL COMPANY LAW TRIBUNAL, CHANDIGARH BENCH, VIDE ITS ORDER DATED AND PRONOUNCED ON 24TH AUGUST, 2020 AMONGST ANANT RAJ AGENCIES PRIVATE LIMITED ( AMALGAMATING COMPANY ), ANANT RAJ LIMITED ( AMALGAMATED COMPANY/ DEMERGED COMPANY ) AND ANANT RAJ GLOBAL LIMITED ( RESULTING COMPANY ) AND THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS UNDER COMPANIES ACT, 2013.
        14-SEP-2020 20:02:00 BOARD MEETING THE OUTCOME OF THE BOARD MEETING HELD ON SEPTEMBER 14, 2020 HAS BEEN SUBMITTED.
        14-SEP-2020 20:00:00 FINANCIAL RESULTS THE COMPANY HAS SUBMITTED TO THE EXCHANGE, THE FINANCIAL RESULTS FOR THE PERIOD ENDED JUNE 30, 2020.
        09-SEP-2020 12:50:00 BOARD MEETING THE COMPANY HAS INFORMED THE EXCHANGE ABOUT COPY OF NEWSPAPER PUBLICATION OF NOTICE OF BOARD MEETING TO BE HELD ON MONDAY, SEPTEMBER 14, 2020 AS PUBLISHED IN FINANCIAL EXPRESS AND JANSATTA.
        04-SEP-2020 09:04:00 TAKEOVER REGULATIONS AMIT SARIN ALONG WITH PAC HAS SUBMITTED TO THE EXCHANGE A COPY OF DISCLOSURE UNDER REGULATION 10(6) OF SEBI (SUBSTANTIAL ACQUISITION OF SHARES & TAKEOVER) REGULATIONS, 2011.
        03-SEP-2020 14:25:00 FINANCIAL RESULTS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT COPY OF NEWSPAPER PUBLICATION OF AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED MARCH 31, 2020 AS PUBLISHED IN FINANCIAL EXPRESS (ENGLISH) AND JANSATTA (HINDI) ON SEPTEMBER 03, 2020.
        01-SEP-2020 22:33:00 BOARD MEETING, DIVIDEND THE COMPANY HAS INFORMED THE EXCHANGE THAT BOARD OF DIRECTORS AT ITS MEETING HELD ON SEPTEMBER 01, 2020, RECOMMENDED FINAL DIVIDEND OF 0.08 PER EQUITY SHARE.
        01-SEP-2020 22:30:00 FINANCIAL RESULTS THE COMPANY HAS SUBMITTED TO THE EXCHANGE, THE FINANCIAL RESULTS FOR THE PERIOD ENDED MARCH 31, 2020.
        01-SEP-2020 22:26:00 BOARD MEETING THE OUTCOME OF THE BOARD MEETING HELD ON SEPTEMBER 01, 2020 HAS BEEN SUBMITTED.
    • 18- CREDIT RATING
      • Agency:
        Infomerics Ratings
        Rating:
        IVR BB+/Positive Outlook (IVR Double B Plus with Positive Outlook)
    • 19- AUDITED FINANCIAL STATEMENTS OF SUBSIDIARY COMPANIES
        • COMPANY NAME 2021-22
        • ANANT RAJ CONS.&DEVELOPMENT PVT.LTD.
        • ADONAI HOME PVT.LTD.
        • ADVANCE BUILDCON PVT.LTD.
        • ASHOK CLOUD PVT.LTD.
        • ANANT RAJ CLOUD PVT. LTD.
        • ANANT RAJ DIGITAL PVT. LTD.
        • ANANT RAJ HOUSING LTD.
        • A R LOGIN 4 EDU PVT.LTD.
        • A R E ENTERTAINMENT LTD.
        • EXCELLENT INFRAMART PVT.LTD
        • ECHO PROPERTIES PVT.LTD.
        • EMPIRE PROMOTERS PVT.LTD.
        • FOUR CONSTRUCTION PVT.LTD
        • GRANDSTAR REALTY PVT.LTD.
        • GREENWAY PROMOTERS PVT.LTD.
        • GLAZE PROPERTIES PVT.LTD.
        • GREEN VALLEY BUILDERS PVT.LTD
        • HAMARA REALTY PVT.LTD.
        • JAI GOVINDA GHAR NIRMAN LTD.
        • NORTH SOUTH PROPERTIES PVT.LTD.
        • PASUPATI ALUMINIUM LTD.
        • PELIKAN ESTATES PVT.LTD.
        • ROMANO ESTATES PVT.LTD.
        • ROSE REALTY PVT.LTD.
        • ROMANO INFRASTRUCTURE PVT. LTD.
        • ROLLING CONSTRUCTIONS PVT.LTD.
        • SARTAJ DEVELOPERS & PROMOTERS PVT.LTD.
        • SOVEREIGN BUILDWELL PVT.LTD.
        • SPRING VIEW DEVELOPERS PVT.LTD.
        • SPRINGVIEW PROPERTIES PVT.LTD.
        • ANANT RAJ CONS.&DEVELOPMENT PVT.LTD.
        • TUMHARE LIYE REALTY PVT.LTD.
        • COMPANY NAME 2020-21
        • A R LOGIN 4 EDU PVT.LTD.
        • ADVANCE BUILDCON PVT.LTD.
        • ANANT RAJ CLOUD PVT. LTD.
        • ANANT RAJ ESTATE MANAGEMENT SERVICES LTD.
        • ANANT RAJ HOUSING LTD.
        • CENTURY PROMOTERS PVT. LTD.
        • ECHO PROPERTIES PVT.LTD.
        • EMPIRE PROMOTERS PVT.LTD.
        • EXCELLENT INFRAMART PVT.LTD.
        • FOUR CONSTRUCTION PVT.LTD.
        • GLAZE PROPERTIES PVT.LTD.
        • GRANDSTAR REALTY PVT.LTD.
        • GREENWAY PROMOTERS PVT.LTD.
        • GREEN VALLEY BUILDERS PVT.LTD.
        • GUJARAT ANANT RAJ VIDHYANAGAR PVT.LTD.
        • HAMARA REALTY PVT.LTD.
        • JAI GOVINDA GHAR NIRMAN LTD.
        • JASMINE BUILDWELL PVT. LTD.
        • NORTH SOUTH PROPERTIES PVT.LTD.
        • PASUPATI ALUMINIUM LTD.
        • PELIKAN ESTATES PVT.LTD.
        • PIONEER PROMOTERS PVT. LTD.
        • ROLLING CONSTRUCTIONS PVT.LTD.
        • ROMANO ESTATE MANAGEMENT SERVICES LTD.
        • ROMANO ESTATES PVT.LTD.
        • ROMANO INFRASTRUCTURE PVT. LTD.
        • ROMANO PROJECTS PVT.LTD.
        • ROSE REALTY PVT.LTD.
        • SAI GURU BUILDMART PVT. LTD.
        • SARTAJ DEVELOPERS & PROMOTERS PVT.LTD.
        • SOVEREIGN BUILDWELL PVT.LTD.
        • SPRING VIEW DEVELOPERS PVT.LTD.
        • SPRINGVIEW PROPERTIES PVT.LTD.
        • TUMHARE LIYE REALTY PVT.LTD.
        • COMPANY NAME 2019-20
        • ADONAI HOME PVT.LTD.
        • ADVANCE BUILDCON PVT.LTD.
        • ANANT RAJ CONS. & DEVELOPMENT PVT.LTD.
        • ANANT RAJ ESTATE MANAGEMENT SERVICES LTD.
        • ANANT RAJ HOUSING LTD.
        • A R LOGIN 4 EDU PVT.LTD.
        • BLOSSOM BUILDTECH PVT.LTD.
        • CENTURY PROMOTERS PVT. LTD.
        • ECHO PROPERTIES PVT.LTD.
        • EMPIRE PROMOTERS PVT.LTD.
        • EXCELLENT INFRAMART PVT.LTD.
        • FOUR CONSTRUCTION PVT.LTD.
        • GLAZE PROPERTIES PVT.LTD.
        • GRANDSTAR REALTY PVT.LTD.
        • GREENWAY PROMOTERS PVT.LTD.
        • GREEN VALLEY BUILDERS PVT.LTD.
        • GUJARAT ANANT RAJ VIDHYANAGAR PVT.LTD.
        • HAMARA REALTY PVT.LTD.
        • JAI GOVINDA GHAR NIRMAN LTD.
        • JASMINE BUILDWELL PVT. LTD.
        • NORTH SOUTH PROPERTIES PVT.LTD.
        • PASUPATI ALUMINIUM LTD.
        • PELIKAN ESTATES PVT.LTD.
        • PIONEER PROMOTERS PVT. LTD.
        • ROLLING CONSTRUCTIONS PVT.LTD.
        • ROMANO ESTATE MANAGEMENT SERVICES LTD.
        • ROMANO ESTATES PVT.LTD.
        • ROMANO INFRASTRUCTURE PVT. LTD.
        • ROMANO PROJECTS PVT.LTD.
        • ROSE REALTY PVT.LTD.
        • SAI GURU BUILDMART PVT. LTD.
        • SARTAJ DEVELOPERS & PROMOTERS PVT.LTD.
        • SOVEREIGN BUILDWELL PVT.LTD.
        • SPRING VIEW DEVELOPERS PVT.LTD.
        • SPRINGVIEW PROPERTIES PVT.LTD.
        • SPRINGVIEW PROPERTIES PVT.LTD.
        • SPRINGVIEW PROPERTIES PVT.LTD.
        • SPRINGVIEW PROPERTIES PVT.LTD.
        • SPRINGVIEW PROPERTIES PVT.LTD.
        • COMPANY NAME 2018-19
        • A-PLUS ESTATE PVT.LTD.
        • ADVANCE BUILDCON PVT.LTD.
        • ANANT RAJ CONS. & DEVELOPMENT PVT.LTD.
        • ANANT RAJ ESTATE MANAGEMENT SERVICES LTD.
        • ANANT RAJ HOTELS LTD.
        • ANANT RAJ HOUSING LTD.
        • ANANT RAJ INFRASTRUCTURE PVT.LTD
        • ANANT RAJ PROJECTS LTD
        • ANKUR BUILDCON PVT.LTD.
        • A R LOGIN 4 EDU PVT.LTD.
        • BBB REALTY PVT.LTD.
        • BLOSSOM BUILDTECH PVT.LTD.
        • BOLT PROPERTIES PVT.LTD.
        • CAPITAL BUILDTECH PVT.LTD.
        • CENTURY PROMOTERS PVT.LTD.
        • ECO BUILDTECH PVT.LTD.
        • ECHO PROPERTIES PVT.LTD.
        • ELEGANT BUILDCON PVT.LTD.
        • ELEVATOR BUILDTECH PVT.LTD.
        • EMPIRE PROMOTERS PVT.LTD.
        • EXCELLENT INFRAMART PVT.LTD.
        • FOUR CONSTRUCTION PVT.LTD.
        • GADGET BUILDERS PVT.LTD.
        • GLAZE PROPERTIES PVT.LTD.
        • GOODLUCK BUILDTECH PVT.LTD.
        • GRANDSTAR REALTY PVT.LTD.
        • GREENWAY PROMOTERS PVT.LTD.
        • GREEN VALLEY BUILDERS PVT.LTD.
        • GUJARAT ANANT RAJ VIDYANAGAR LTD.
        • HAMARA REALTY PVT.LTD.
        • JAI GOVINDA GHAR NIRMAN LTD.
        • JASMINE BUILDWELL PVT.LTD.
        • KRISHNA BUILDTECH PVT.LTD.
        • NORTH SOUTH PROPERTIES PVT.LTD.
        • PASUPATI ALUMINIUM LTD.
        • PELIKAN ESTATES PVT.LTD.
        • PIONEER PROMOTERS PVT.LTD.
        • ROLLING CONSTRUCTIONS PVT.LTD.
        • ROMANO ESTATE MANAGEMENT SERVICES LTD.
        • ROMANO ESTATES PVT.LTD.
        • ROMANO INFRASTRUCTURE PVT.LTD.
        • ROMANO PROJECTS PVT.LTD.
        • ROSE REALTY PVT.LTD.
        • SAIGURU BUILDMART PVT.LTD.
        • SARTAJ DEVELOPERS & PROMOTERS PVT.LTD.
        • SOVEREIGN BUILDWELL PVT.LTD.
        • SPRING VIEW DEVELOPERS PVT.LTD.
        • SPRINGVIEW PROPERTIES PVT.LTD.
        • THREE STAR REALTY PVT.LTD.
        • TUMHARE LIYE REALTY PVT.LTD.
        • VIBRANT BUILDMART PVT.LTD.
        • WOODLAND PROMOTERS PVT.LTD.
        • COMPANY NAME 2017-18
        • AAKASH GANGA REALTY PVT.LTD
        • ADVANCE BUILDCON PVT.LTD.
        • A-PLUS ESTATE PVT.LTD.
        • ANANT RAJ HOTELS LTD.
        • ANANT RAJ HOUSING LTD.
        • ANANT RAJ INFRASTRUCTURE PVT.LTD.
        • ANKUR BUILDCON PVT.LTD.
        • BBB REALTY PVT.LTD.
        • BLOSSOM BUILDTECH PVT.LTD.
        • BOLT PROPERTIES PVT.LTD.
        • CAPITAL BUILDCON PVT.LTD.
        • CAPITAL BUILDTECH PVT.LTD.
        • CENTURY PROMOTERS PVT.LTD.
        • ECHO PROPERTIES PVT.LTD.
        • ECO BUILDTECH PVT.LTD.
        • ELEGANT BUILDCON PVT.LTD.
        • ELEVATOR BUILDTECH PVT.LTD.
        • ELEGENT ESTATES PVT.LTD.
        • ELEVATOR PROPERTIES PVT.LTD.
        • EXCELLENT INFRAMART PVT.LTD.
        • FABULOUS BUILDERS PVT.LTD.
        • FOUR CONSTRUCTION PVT.LTD.
        • GADGET BUILDERS PVT.LTD.
        • GLAZE PROPERTIES PVT.LTD.
        • GOODLUCK BUILDTECH PVT.LTD.
        • GREENWOOD PROPERTIES PVT.LTD.
        • GRAND PARK ESTATES PVT.LTD.
        • GRAND STAR REALTY PVT.LTD.
        • GREATWAYS BUILDTECH PVT.LTD.
        • GREEN WAY PROMOTERS PVT.LTD.
        • GREENVIEW BUILDWELL PVT.LTD.
        • GUJRAT ANANT RAJ VIDHYANAGAR LTD.
        • HEMKUNT PROMOTERS PVT.LTD.
        • HIGH LAND MEADOWS PVT.LTD.
        • JASMINE BUILDWELL PVT.LTD.
        • KALINGA BUILDTECH PVT.LTD.
        • KRISHNA BUILDTECH PVT.LTD.
        • NOVEL BUILDMART PVT.LTD.
        • NOVEL HOUSING PVT.LTD.
        • ORIENTAL MEADOWS LTD.
        • ORIENTAL PROMOTERS PVT.LTD.
        • PARKLAND CONSTRUCTION EQUIPMENTS PVT.LTD.
        • PARK LAND DEVELOPERS PVT.LTD.
        • PARK VIEW PROMOTERS PVT.LTD.
        • PASUPATI ALUMINIUM LTD.
        • PELIKAN ESTATES PVT.LTD.
        • PIONEER PROMOTER PVT.LTD.
        • RAPID REALTORS PVT. LTD.
        • RED SEA REALTY PVT.LTD.
        • RISING REALTY PVT.LTD.
        • ROMANO ESTATES PVT.LTD.
        • ROMANO INFRASTRUCTURE PVT.LTD.
        • ROMANO PROJECTS PVT.LTD.
        • ROSE REALTY PVT.LTD.
        • ROSEVIEW BUILDTECH PVT.LTD.
        • ROSEVIEW PROPERTIES PVT.LTD.
        • SAIGURU BUILDMART PVT.LTD.
        • SAND STORM BUILDTECH PVT.LTD.
        • SARTAJ DEVELOPERS AND PROMOTERS PVT.LTD.
        • SOVEREIGN BUILDWELL PVT.LTD.
        • SPRING VIEW DEVELOPERS PVT.LTD.
        • SPRING VIEW PROPERTIES PVT.LTD.
        • SUBURBAN FARMS PVT.LTD.
        • TOWNSEND CONSTRUCTION AND EQUIPMENTS PVT.LTD.
        • TREE STAR REALTY PVT.LTD.
        • TUMHARE LIYE REALTY PVT.LTD.
        • TWENTY FIRST DEVELOPERS PVT.LTD.
        • VIBRANT BUILDMART PVT.LTD.
        • WESTLAND BUILDCON PVT.LTD.
        • WOODLAND PROMOTERS PVT.LTD.
    • 20- SECRETARIAL COMPLIANCE REPORT AS PER SUB-REGULATION (2) OF REGULATION 24A
      • Secretarial Compliance Report_2018-2019
      • Secretarial Compliance Report_2019-2020
      • Secretarial Compliance Report_2020-2021
      • Secretarial Compliance Report_2021-2022
    • 21- POLICY FOR DETERMINATION OF MATERIALITY OF EVENTS OR INFORMATION
    • 22- 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

        Tel. :
        +91-11-43034400
        Fax :
        +91-11-43559111
        Email :
        ravinder@anantrajlimited.com

        Registered Office

        CP-1,SECTOR 8
        I.M.T.MANESAR, GURGAON-122051, HARYANA

        Tel. :
        +91-11-41540070
        Fax :
        +91-11-43559111
        Email :
        manojpahwa@anantrajlimited.com

        Company Secretary/Compliance Officer

        MR.MANOJ PAHWA

        COMPANY SECRETARY

        Email :
        manojpahwa@anantrajlimited.com

        Nodal Officer for the IEPF Authority

        MR. PANKAJ KUMAR GUPTA

        NODAL OFFICER (IEPF)
        ANANT RAJ LIMITED

        Head Office :
        H-65, CONNAUGHT CIRCUS,NEW DELHI-110001
        Email :
        pankajgupta@anantrajlimited.com

        Deputy Nodal Officer for the IEPF Authority

        MR. ANJANI KUMAR PRASHAR

        NDEPUTY NODAL OFFICER (IEPF)
        ANANT RAJ LIMITED

        Head Office :
        H-65, CONNAUGHT CIRCUS,NEW DELHI-110001
        Email :
        ak.prashar@anantrajlimited.com

        Investor Grievances

        MR.MANOJ PAHWA

        COMPANY SECRETARY
        H-65, CONNAUGHT CIRCUS, NEW DELHI-110001

        Tel :
        +91-11-43559153
        Email :
        manojpahwa@anantrajlimited.com

        Registrar and Transfer Agent Details

        ALANKIT ASSIGNMENTS LTD.

        205-208,ANARKALI MARKET
        JHANDEWALAN EXTENSION, NEW DELHI-110055

    • 23- DISCLOSURES UNDER SUB-REGULATION (8) OF REGULATION 30 OF THESE REGULATIONS
      • Broadcast Date / Time Subject Short Description Attachment
        10-April-2023 "Investor Presentation"
        10-April-2023 "Disclosure pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015"
        8-April-2023 "Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015"
        8-April-2023 "Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2023"
        6-April-2023 "Quarterly Report on Investor Complaints under Regulation 13 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended March 31, 2023"
        31-March-2023 "Intimation of closure of trading window under the SEBI (Prohibition of Insider Trading) Regulations, 2015 " Pursuant to the Company's Code for Prevention oflnsider Trading, the trading window for dealing in securities of Anant Raj Limited ....
        04-March-2023 "Outcome of Meeting of Board of Directors in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015" In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations, 2015'), we wish to inform your good office....
        01-March-2023 "Intimation of Meeting of Board of Directors pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 " With reference to the above captioned subject and in term of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform your good office that a meeting....
        16-January-2023 "Quarterly Report on Investor Complaints under Regulation 13 of SEBI (Listing Obligations and Disclosure Requirements) Regulations" Pursuant to the requirement under the Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Investor Grievance Report for the quarter ended December 31, 2022 is as....
        11-January-2023 "Intimation of the Board Meeting to be held on Thursday, January 19, 2023" This is to inform you that pursuant to the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board Directors of Anant Raj limited....
        10-January-2023 "Reconciliation of Share Capital Audit Report" Please find enclosed "Reconciliation of Share Capital Audit Report" for Equity shares for the quarter ended December 31, 2022. The report has been signed by Ms. Priya Jindal, Practicing Company Secretary....
        07-January-2023 "Certificate under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations. 2018 for the quarter ended December 31. 2022" In Compliance with Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 we are forwarding herewith a copy of the Certificate, received from M/s Alankit Assignments Limited,....
        31-December-2022 "Intimation of closure of trading window under the SEBI (Prohibition of Insider Trading) Regulations, 2015 " Pursuant to the Company's Code for Prevention of Insider Trading, the trading window for dealing in securities of Anant Raj Limited (the Company) shall remain closed from Sunday, January 01, 2023 till the expiry of 48 hours ....
        2-December-2022 "Intimation of Schedule of Analyst/Institutional Investor/Investor Meeting " Pursuant to the provisions of Regulation 30 read with Schedule m of SESI (Listing Obligations and Disclosure Requirements) Regulation 2015,
        2-November-2022 "Submission of half - yearly disclosure on Related Party Transactions as per Regulation 23 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015" 23 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015,
        21-October-2022 "Quarterly Compliance Report on Corporate Governance for the quarter ended September 30, 2022 and Compliance Report on Corporate Governance for the half year ended September 30, 2022, under Regulation 27 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015" In terms of the Regulation 27 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015,
        21-October-2022 "Quarterly Report on Investor Complaints under Regulation 13 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended September 30, 2022" Pursuant to the requirement under the Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Investor Grievance Report for the quarter ended September 30, 2022
        20-October-2022 Reconciliation of Share Capital Audit Report Please find enclosed "Reconciliation of Share Capital Audit Report" for Equity shares for the quarter ended September 30, 2022. The report has been signed by Ms. Priya Jindal, Practicing Company Secretary.
        20-October-2022 Publication of Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended September 30, 2022 Please find enclosed newspaper cuttings of Extract of Unaudited Financial Results (Standalone & Consolidated) for the Quarter and half year ended September 30, 2022 as published in Financial Express (English) and Jansatta (Hindi) on October 20, 2022.
        18-October-2022 Outcome of the Board Meeting held on October 18, 2022 Pursuant to Regulation 33 read with Schedule Ill of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the .Board of Directors of the Company in its meeting held today i.e. October 18, 2022, has, inter - alia, considered and approved the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended September 30, 2022.
        04-October-2022 Intimation of the Board Meeting to be held on Tuesday, Pursuant to the Company's Code for Prevention of Insider Trading, the trading window for dealing in securities of Anant Raj Limited ("the Company") shall remain closed from Saturday, October 01, 2022 till the expiry of 48 hours after the declaration of unaudited financial results (Standalone and Consolidated) for the quarter and half year ending on September 30, 2022.
        07-October-2022 Certificate under Regulation 7 4(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2022. In Compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are forwarding herewith a copy of the Certificate, received from M/s Alankit Assignments Limited, the Registrar and Share Transfer Agent of the Company, for the quarter ended September 30, 2022.
        30-SEP-2022 Intimation o.f closure of trading window under the SEBI (Prohibition of Insider Trading) Regulations. 2015 Pursuant to the Company's Code for Prevention of Insider Trading, the trading window for dealing in securities of Anant Raj Limited ("the Company") shall remain closed from Saturday, October 01, 2022 till the expiry of 48 hours after the declaration of unaudited financial results (Standalone and Consolidated) for the quarter and half year ending on September 30, 2022.
        09-SEP-2022 Allotment of 250 Debentures of Face Value Rs.10,00,000/- each on private placement basis. This is further to our communication dated August 3, 2022, wherein the Board of Directors of the Company had approved the issuance of additional 250, secured, unlisted, redeemable, non-convertible debentures bearing face value of Rs. 10,00,000/- (Rupees Ten Lakh only) each on private placement basis, to the existing debentureholders, on the same terms and conditions as intimated in our outcome dated December 25, 2021.
        03-SEP-2022 Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") This is to inform that Anant Raj Cloud Private Limited, a wholly owned subsidiary of Anant Raj Limited ("the Company") has been empanelled as a Business Partner with RailTel Corporation of India Limited (Raif Tel).
        24-AUG-2022 18:16:30 TAKEOVER REGULATIONS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT INTIMATION FOR RECEIPT OF APPROVAL FOR RECLASSIFICATION OF SHAREHOLDING FROM "PROMOTER & PROMOTER GROUP" CATEGORY TO "PUBLIC" CATEGORY.
        05-AUG-2022 12:48:00 FINANCIAL RESULTS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT NEWSPAPER ADVERTISEMENTS OF UNAUDITED FINANCIAL RESULTS (STANDALONE & CONSOLIDATED) FOR THE QUARTER ENDED JUNE 30, 2022 AS PUBLISHED IN FINANCIAL EXPRESS (ENGLISH) AND JANSATTA (HINDI).
        03-AUG-2022 19:26:30 ALLOTMENT OF SECURITIES, BOARD MEETING, WARRANTS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT THE ALLOTMENT OF 2,90,00,000 EQUITY SHARES OF FACE VALUE OF RS.2/- EACH PURSUANT TO CONVERSION OF 2,90,00,000 FULLY CONVERTIBLE WARRANTS (‘WARRANTS’), ALLOTTED AS ON MAY 05, 2021 AT AN ISSUE PRICE OF RS.56.35/- EACH, BY WAY OF PREFERENTIAL ALLOTMENT.
        03-AUG-2022 19:25:00 BOARD MEETING, FINANCIAL RESULTS THE COMPANY HAS SUBMITTED TO THE EXCHANGE, THE FINANCIAL RESULTS FOR THE PERIOD ENDED JUNE 30, 2022 AND FUND RAISING.
        16-JUL-2022 16:39:00 OTHERS RECONCILIATION OF SHARE CAPITAL AUDIT REPORT FOR THE QUARTER ENDED JUNE 30, 2022 HAS BEEN SUBMITTED.
        13-JUL-2022 18:21:09 OTHERS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT CERTIFICATE UNDER REGULATION 74 (5) OF SEBI (DEPOSITORIES AND PARTICIPANTS) REGULATIONS, 2018 FOR THE QUARTER ENDED JUNE 30, 2022.
        12-JUL-2022 19:36:00 ANNUAL/ EXTRA GENERAL MEETINGS THE COMPANY HAS SUBMITTED THE EXCHANGE A COPY SRUTINIZERS REPORT OF ANNUAL GENERAL MEETING HELD ON JULY 11, 2022. FURTHER, THE COMPANY HAS INFORMED THE EXCHANGE REGARDING VOTING RESULTS.
        11-JUL-2022 18:51:48 ANNUAL/ EXTRA GENERAL MEETINGS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT PROCEEDINGS OF ANNUAL GENERAL MEETING HELD ON 11-JUL-2022.
        30-JUN-2022 17:45:00 TRADING WINDOW THE COMPANY HAS INFORMED THE EXCHANGE REGARDING THE TRADING WINDOW CLOSURE PURSUANT TO SEBI (PROHIBITION OF INSIDER TRADING) REGULATIONS, 2015.
        25-JUN-2022 15:19:15 OTHERS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT NEWSPAPER ADVERTISEMENTS PUBLISHED TODAY I.E. JUNE 25, 2022 IN ENGLISH AND HINDI LANGUAGE NEWSPAPERS I.E FINANCIAL EXPRESS AND JANSATTA RESPECTIVELY, PURSUANT TO THE PROVISIONS OF SECTION 124(6) OF THE COMPANIES ACT, 2013 READ WITH RULE 6 OF INVESTOR EDUCATION AND PROTECTION FUND AUTHORITY (ACCOUNTING, AUDIT, TRANSFER AND REFUND) RULES, 2016.
        18-JUN-2022 12:19:00 ANNUAL/ EXTRA GENERAL MEETINGS, BOOK CLOSURE THE COMPANY HAS INFORMED THE EXCHANGE ABOUT NEWSPAPER ADVERTISEMENTS PUBLISHED ON JUNE 18, 2022 IN FINANCIAL EXPRESS (ENGLISH) AND JANSATTA (HINDI) REGARDING THE ‘NOTICE OF 37TH ANNUAL GENERAL MEETING, E-VOTING INFORMATION AND BOOK CLOSURE’ IN TERMS OF REGULATION 47 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015.
        16-JUN-2022 18:00:42 ANNUAL/ EXTRA GENERAL MEETINGS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT NOTICE OF ANNUAL GENERAL MEETING TO BE HELD ON 11-JUL-2022.
        08-JUN-2022 14:39:11 BOOK CLOSURE, DIVIDEND THE COMPANY HAS INFORMED THE EXCHANGE THAT REGISTER OF MEMBERS & SHARE TRANSFER BOOKS OF THE COMPANY WILL REMAIN CLOSED FROM 05-JUL-2022 TO 11-JUL-2022 FOR THE PURPOSE OF DIVIDEND.
        07-JUN-2022 20:07:00 BOOK CLOSURE THE COMPANY HAS INFORMED THE EXCHANGE ABOUT INTIMATION OF BOOK CLOSURE PURSUANT TO REGULATION 42 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015.
        07-JUN-2022 19:38:00 AUDITORS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT APPOINTMENT OF RANJANA VANDANA AND CO AS STATUTORY AUDITOR OF THE COMPANY W.E.F. 11-JUL-2022.
        07-JUN-2022 19:30:00 BOARD MEETING THE COMPANY HAS INFORMED THE EXCHANGE ABOUT BOARD MEETING HELD ON 07-JUN-2022 TO CONSIDER OTHER BUSINESS MATTERS.
        28-MAY-2022 17:50:42 RELATED PARTY TRANSACTIONS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT RELATED PARTY TRANSACTION FOR THE PERIOD ENDED MARCH 2022.
        18-MAY-2022 14:02:00 OTHERS THE COMPANY HAS INFORMED THE EXCHANGE REGARDING THE SUBMISSION OF ANNUAL SECRETARIAL COMPLIANCE REPORT PURSUANT TO REGULATION-24A OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015.
        16-MAY-2022 16:25:00 FINANCIAL RESULTS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT NEWSPAPER ADVERTISEMENTS OF EXTRACT OF AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED MARCH 31, 2022, PUBLISHED IN FINANCIAL EXPRESS (ENGLISH) AND JANSATTA (HINDI) ON MAY 16, 2022.
        14-MAY-2022 21:06:00 BOARD MEETING, DIVIDEND THE COMPANY HAS INFORMED THE EXCHANGE THAT BOARD OF DIRECTORS AT ITS MEETING HELD ON 14 MAY 2022, TO CONSIDER FINANCIAL STATEMENTS FOR THE PERIOD ENDED MARCH 31, 2022 AND DIVIDEND.
        14-MAY-2022 21:06:00 BOARD MEETING THE COMPANY HAS INFORMED THE EXCHANGE THAT BOARD OF DIRECTORS AT ITS MEETING HELD ON 14 MAY 2022 DECLARED DIVIDEND OF RS.0.12 EQUITY SHARE.
        14-MAY-2022 21:01:00 FINANCIAL RESULTS THE COMPANY HAS SUBMITTED TO THE EXCHANGE, THE FINANCIAL RESULTS FOR THE PERIOD ENDED MARCH 31, 2022.
        27-APR-2022 15:24:35 INVESTOR PRESENTATION THE COMPANY HAS INFORMED THE EXCHANGE ABOUT CORPORATE PRESENTATION.
        27-APR-2022 15:24:00 INVESTOR PRESENTATION THE COMPANY HAS INFORMED THE EXCHANGE ABOUT CORPORATE PRESENTATION.
        15-APR-2022 12:42:00 OTHERS RECONCILIATION OF SHARE CAPITAL AUDIT REPORT FOR THE QUARTER ENDED MARCH 31, 2022 HAS BEEN SUBMITTED.
        12-APR-2022 12:42:00 OTHERS 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, 2022 HAS BEEN SUBMITTED.
        11-APR-2022 18:11:55 TAKEOVER REGULATIONS PROMOTER/PROMOTER GROUP OF ANANT RAJ LTD. HAS SUBMITTED A DISCLOSURE UNDER REGULATION 31(4) OF SEBI TAKEOVER REGULATIONS FOR THE YEAR ENDED 31-MAR-2022
        08-APR-2022 15:57:00 OTHERS A COPY OF HALF YEARLY COMPLIANCE CERTIFICATE UNDER REGULATION 7(3) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015.
        08-APR-2022 15:43:07 OTHERS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT CERTIFICATE UNDER REGULATION 74(5) OF THE SEBI (DEPOSITORIES AND PARTICIPANTS) REGULATIONS, 2018 FOR THE QUARTER ENDED MARCH 31, 2022.
        31-MAR-2022 18:25:57 TRADING WINDOW THE COMPANY HAS INFORMED THE EXCHANGE ABOUT CLOSURE OF TRADING WINDOW UNDER THE SEBI (PROHIBITION OF INSIDER TRADING) REGULATIONS, 2015.
        28-MAR-2022 16:15:17 BOARD MEETING THE COMPANY HAS INFORMED THE EXCHANGE ABOUT BOARD MEETING HELD ON 28-MAR-2022 TO CONSIDER OTHER BUSINESS MATTERS.
        28-MAR-2022 16:15:00 ALLOTMENT OF SECURITIES, BOARD MEETING THE COMPANY HAS INFORMED THE EXCHANGE ABOUT BOARD MEETING HELD ON 28-MAR-2022 TO CONSIDER OTHER BUSINESS MATTERS.
        16-FEB-2022 22:55:00 INVESTOR PRESENTATION A COPY OF INVESTOR PRESENTATION.
        16-FEB-2022 10:37:01 FINANCIAL RESULTS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT COPY OF NEWSPAPER PUBLICATION OF UNAUDITED FINANCIAL RESULTS (STANDALONE & CONSOLIDATED) FOR THE QUARTER AND NINE MONTHS ENDED DECEMBER 31, 2021.
        15-FEB-2022 16:24:29 OTHERS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT LOSS OF SHARE CERTIFICATES.
        14-FEB-2022 20:42:00 FINANCIAL RESULTS THE COMPANY HAS SUBMITTED TO THE EXCHANGE, THE FINANCIAL RESULTS FOR THE PERIOD ENDED DECEMBER 31, 2022.
        14-FEB-2022 20:40:00 BOARD MEETING THE COMPANY HAS INFORMED THE EXCHANGE REGARDING BOARD MEETING HELD ON FEBRUARY 14, 2022.
        18-JAN-2022 15:35:00 OTHERS RECONCILIATION OF SHARE CAPITAL AUDIT REPORT FOR THE QUARTER ENDED DECEMBER 31, 2021 HAS BEEN SUBMITTED.
        11-JAN-2022 11:39:00 OTHERS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT CERTIFICATE UNDER REGULATION 74 (5) OF SEBI (DEPOSITORIES AND PARTICIPANTS) REGULATIONS, 2018.
        06-JAN-2022 15:03:23 INSIDER TRADING REGULATIONS, SHAREHOLDER RE-CLASSIFICATION THE COMPANY HAS INFORMED THE EXCHANGE REGARDING 'INTIMATION FOR TRADE IN SECURITIES'.
        04-JAN-2022 18:51:00 BOARD MEETING, PRIVATE PLACEMENT-BONDS/ DEBENTURES THE COMPANY HAS INFORMED THE EXCHANGE REGARDING BOARD MEETING HELD ON JANUARY 04, 2022.
        31-DEC-2021 11:40:00 TRADING WINDOW THE COMPANY HAS INFORMED THE EXCHANGE REGARDING THE TRADING WINDOW CLOSURE PURSUANT TO SEBI (PROHIBITION OF INSIDER TRADING) REGULATIONS, 2015.
        25-DEC-2021 17:07:00 BOARD MEETING THE COMPANY HAS INFORMED THE EXCHANGE REGARDING BOARD MEETING HELD ON DECEMBER 25, 2021.
        09-DEC-2021 15:50:00 RELATED PARTY TRANSACTIONS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT THE DISCLOSURE ON RELATED PARTY TRANSACTIONS FOR THE HALF YEAR ENDED SEPTEMBER 30, 2021 AS PER REGULATION 23(9) OF SEBI (LODR) REGULATIONS, 2015.
        14-NOV-2021 17:14:00 FINANCIAL RESULTS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT COPY OF NEWSPAPER PUBLICATION OF EXTRACT OF UNAUDITED (STANDALONE & CONSOLIDATED) FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED SEPTEMBER 30, 2021, PUBLISHED IN FINANCIAL EXPRESS (ENGLISH) AND JANSATTA (HINDI) ON NOVEMBER 14, 2021.
        12-NOV-2021 20:08:00 FINANCIAL RESULTS THE COMPANY HAS SUBMITTED TO THE EXCHANGE, THE FINANCIAL RESULTS FOR THE PERIOD ENDED SEPTEMBER 30, 2021.
        12-NOV-2021 19:59:00 BOARD MEETING THE COMPANY HAS INFORMED THE EXCHANGE REGARDING BOARD MEETING HELD ON NOVEMBER 12, 2021
        18-OCT-2021 10:30:00 OTHERS RECONCILIATION OF SHARE CAPITAL AUDIT REPORT FOR THE QUARTER ENDED SEPTEMBER 30, 2021 HAS BEEN SUBMITTED.
        13-OCT-2021 12:28:00 SHAREHOLDER RE-CLASSIFICATION THE COMPANY HAS INFORMED THE EXCHANGE REGARDING 'SUBMISSION OF APPLICATION FOR RECLASSIFICATION FROM PROMOTER TO PUBLIC CATEGORY IN TERMS OF THE PROVISIONS OF REGULATION 31A(8) OF THE SECURITIES & EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS & DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 '.
        08-OCT-2021 18:39:02 TAKEOVER REGULATIONS ROMA SARIN HAS INFORMED THE EXCHANGE REGARDING INTIMATION UNDER REGULATION 10(6) OF SEBI (SUBSTANTIAL ACQUISITION OF SHARES AND TAKEOVERS) REGULATIONS, 2011 ("TAKEOVER REGULATIONS").
        07-OCT-2021 12:35:00 OTHERS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT CERTIFICATE UNDER REGULATION 74(5) OF THE SEBI (DEPOSITORIES AND PARTICIPANTS) REGULATIONS, 2018 FOR THE QUARTER ENDED SEPTEMBER 30, 2021.
        05-OCT-2021 16:39:02 SHAREHOLDER RE-CLASSIFICATION THE COMPANY HAS INFORMED THE EXCHANGE REGARDING 'SUBMISSION OF APPLICATION FOR RECLASSIFICATION FROM PROMOTER TO PUBLIC CATEGORY UNDER REGULATION 31A(8) OF THE SECURITIES & EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS & DISCLOSURE REQUIREMENTS) REGULATIONS, 2015'.
        01-OCT-2021 17:35:00 ANNUAL/ EXTRA GENERAL MEETINGS THE COMPANY HAS SUBMITTED THE EXCHANGE A COPY SRUTINIZERS REPORT OF ANNUAL GENERAL MEETING HELD ON SEPTEMBER 30, 2021. FURTHER, THE COMPANY HAS INFORMED THE EXCHANGE REGARDING VOTING RESULTS.
        30-SEP-2021 19:22:00 ANNUAL/ EXTRA GENERAL MEETINGS
        29-SEP-2021 17:12:11 TRADING WINDOW THE COMPANY HAS INFORMED THE EXCHANGE REGARDING THE TRADING WINDOW CLOSURE PURSUANT TO SEBI (PROHIBITION OF INSIDER TRADING) REGULATIONS, 2015.
        08-SEP-2021 11:39:52 ANNUAL/ EXTRA GENERAL MEETINGS, BOOK CLOSURE THE COMPANY HAS INFORMED THE EXCHANGE ABOUT COPY OF NEWSPAPER ADVERTISEMENT PUBLISHED ON SEPTEMBER 8, 2021 IN FINANCIAL EXPRESS (ENGLISH) AND JANSATTA (HINDI) REGARDING THE NOTICE OF 36TH ANNUAL GENERAL MEETING, E-VOTING INFORMATION AND BOOK CLOSURE IN TERMS OF REGULATION 47 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015.
        06-SEP-2021 21:22:00 ANNUAL REPORTS, ANNUAL/ EXTRA GENERAL MEETINGS THE COMPANY HAS INFORMED THE EXCHANGE REGARDING NOTICE OF EXTRAORDINARY GENERAL MEETING TO BE HELD ON SEPTEMBER 30, 2021.
        23-AUG-2021 15:11:42 BOARD CHANGES THE COMPANY HAS INFORMED THE EXCHANGE REGARDING DEMISE OF MR.ASHOK SARIN (DIN: 00016199), CHAIRMAN OF THE COMPANY.
        16-AUG-2021 15:02:22 FINANCIAL RESULTS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT COPY OF NEWSPAPER PUBLICATION OF UNAUDITED FINANCIAL RESULTS (STANDALONE & CONSOLIDATED) FOR THE QUARTER ENDED JUNE 30, 2021 AS PUBLISHED IN FINANCIAL EXPRESS (ENGLISH) AND JANSATTA (HINDI).
        14-AUG-2021 23:35:00 BOARD MEETING, SHAREHOLDER RE-CLASSIFICATION THE COMPANY HAS INFORMED THE EXCHANGE REGARDING 'EXTRACT OF MINUTES OF THE BOARD MEETING DATED AUGUST 14, 2021 FOR RECLASSIFICATION FROM PROMOTER & PROMOTER GROUP CATEGORY TO PUBLIC CATEGORY AS PER REGULATIONS 31A AND 31A(9) OF THE SEBI (LODR) REGULATIONS, 2015'.
        14-AUG-2021 20:04:00 ANNUAL/ EXTRA GENERAL MEETINGS, BOOK CLOSURE, DIVIDEND THE REGISTER OF MEMBERS AND SHARE TRANSFER BOOKS OF THE COMPANY SHALL REMAIN CLOSED FROM SEPTEMBER 24, 2021 TO SEPTEMBER 30, 2021 (BOTH DAYS INCLUSIVE) FOR THE PURPOSE OF ANNUAL GENERAL MEETING AND PAYMENT OF FINAL DIVIDEND.
        14-AUG-2021 19:47:00 FINANCIAL RESULTS THE COMPANY HAS SUBMITTED TO THE EXCHANGE, THE FINANCIAL RESULTS FOR THE PERIOD ENDED JUNE 30, 2021.
        14-AUG-2021 19:44:00 BOARD MEETING THE COMPANY HAS INFORMED THE EXCHANGE REGARDING BOARD MEETING HELD ON AUGUST 14, 2021.
        14-AUG-2021 17:56:00 SHAREHOLDER RE-CLASSIFICATION THE COMPANY HAS INFORMED THE EXCHANGE REGARDING ' INTIMATION FOR RECEIPT OF REQUESTS FOR RECLASSIFICATION OF SHAREHOLDING FROM 'PROMOTER & PROMOTER GROUP' CATEGORY TO 'PUBLIC CATEGORY' AS PER THE PROVISIONS OF REGULATIONS 31A AND 31A(9) OF THE SEBI (LODR) REGULATIONS, 2015'.
        24-JUL-2021 16:09:22 RELATED PARTY TRANSACTIONS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT HALF YEARLY DISCLOSURE ON RELATED PARTY TRANSACTIONS ON A CONSOLIDATED BASIS, PREPARED IN ACCORDANCE WITH THE APPLICABLE ACCOUNTING STANDARDS FOR THE HALF YEAR ENDED MARCH 31, 2021.
        20-JUL-2021 12:02:15 OTHERS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT COPY OF NEWSPAPER PUBLICATION PUBLISHED TODAY I.E. JULY 20, 2021 IN ENGLISH AND HINDI LANGUAGE NEWSPAPERS I.E FINANCIAL EXPRESS AND JANSATTA RESPECTIVELY, PURSUANT TO THE PROVISIONS OF SECTION 124(6) OF THE COMPANIES ACT, 2013 READ WITH RULE 6 OF INVESTOR EDUCATION AND PROTECTION FUND AUTHORITY (ACCOUNTING, AUDIT, TRANSFER AND REFUND) RULES, 2016.
        16-JUL-2021 13:45:00 OTHERS RECONCILIATION OF SHARE CAPITAL AUDIT REPORT FOR THE QUARTER ENDED JUNE 30, 2021 HAS BEEN SUBMITTED.
        09-JUL-2021 10:48:42 OTHERS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT CERTIFICATE UNDER REGULATION 74(5) OF THE SEBI (DEPOSITORIES AND PARTICIPANTS) REGULATIONS, 2018 FOR THE QUARTER ENDED JUNE 30, 2021.
        02-JUL-2021 13:06:34 FINANCIAL RESULTS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT COPY OF NEWSPAPER PUBLICATION OF EXTRACT OF AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED MARCH 31, 2021 AS PUBLISHED IN FINANCIAL EXPRESS (ENGLISH) AND JANSATTA (HINDI) ON JULY 02, 2021.
        30-JUN-2021 20:52:00 BOARD MEETING THE COMPANY HAS INFORMED THE EXCHANGE REGARDING BOARD MEETING HELD ON JUNE 30, 2021.
        30-JUN-2021 20:50:00 FINANCIAL RESULTS THE COMPANY HAS SUBMITTED TO THE EXCHANGE, THE FINANCIAL RESULTS FOR THE PERIOD ENDED MARCH 31, 2021.
        30-JUN-2021 20:48:00 BOARD MEETING, DIVIDEND THE COMPANY HAS INFORMED THE EXCHANGE THAT BOARD OF DIRECTORS AT ITS MEETING HELD ON JUNE 30, 2021, RECOMMENDED FINAL DIVIDEND OF 0.10 PER EQUITY SHARE.
        24-JUN-2021 17:23:00 OTHERS THE COMPANY HAS INFORMED THE EXCHANGE REGARDING THE SUBMISSION OF ANNUAL SECRETARIAL COMPLIANCE REPORT PURSUANT TO REGULATION-24A OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015.
        24-JUN-2021 15:39:00 TRADING WINDOW THE COMPANY HAS INFORMED THE EXCHANGE REGARDING THE TRADING WINDOW CLOSURE PURSUANT TO SEBI (PROHIBITION OF INSIDER TRADING) REGULATIONS, 2015.
        06-JUN-2021 12:06:51 OTHERS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT LOSS OF SHARE CERTIFICATES.
        05-MAY-2021 11:39:00 BOARD MEETING, WARRANTS THE COMPANY HAS INFORMED THE EXCHANGE REGARDING ALLOTMENT OF 29000000 SECURITIES PURSUANT TO PREFERENTIAL ISSUE AT ITS MEETING HELD ON MAY 05, 2021.
        05-MAY-2021 11:35:00 BOARD MEETING THE COMPANY HAS INFORMED THE EXCHANGE REGARDING BOARD MEETING HELD ON MAY 05, 2021.
        22-APR-2021 13:25:00 PREFERENTIAL EQUITY ISSUE, WARRANTS A COPY OF ‘IN-PRINCIPLE’ APPROVAL UNDER REGULATION 28(1) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS), REGULATIONS, 2015.
        22-APR-2021 12:57:00 ANNUAL/ EXTRA GENERAL MEETINGS THE COMPANY HAS SUBMITTED THE EXCHANGE A COPY SCRUTINIZER’S REPORT OF EXTRAORDINARY GENERAL MEETING HELD ON APRIL 21, 2021. FURTHER, THE COMPANY HAS INFORMED THE EXCHANGE REGARDING VOTING RESULTS.
        21-APR-2021 15:19:31 ANNUAL/ EXTRA GENERAL MEETINGS THE COMPANY HAS INFORMED THE EXCHANGE REGARDING PROCEEDINGS OF EXTRAORDINARY GENERAL MEETING HELD ON APRIL 21, 2021.
        12-APR-2021 15:20:00 OTHERS 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, 2021 HAS BEEN SUBMITTED.
        12-APR-2021 15:18:00 OTHERS RECONCILIATION OF SHARE CAPITAL AUDIT REPORT FOR THE QUARTER ENDED MARCH 31, 2021 HAS BEEN SUBMITTED.
        07-APR-2021 18:26:00 TAKEOVER REGULATIONS THE PROMOTER ALONG WITH PAC HAS SUBMITTED TO THE EXCHANGE A COPY OF ANNUAL DISCLOSURE UNDER REGULATION 30(1) AND 30(2) OF SEBI (SUBSTANTIAL ACQUISITION OF SHARES AND TAKEOVERS), REGULATIONS, 2011 AS ON MARCH 31, 2021.
        07-APR-2021 18:24:00 OTHERS A COPY OF HALF YEARLY COMPLIANCE CERTIFICATE UNDER REGULATION 7(3) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015.
        07-APR-2021 11:24:00 OTHERS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT CERTIFICATE UNDER REGULATION 74(5) OF SEBI (DEPOSITORIES AND PARTICIPANTS) REGULATIONS, 2018 FOR THE QUARTER ENDED MARCH 31, 2021.
        31-MAR-2021 15:21:00 TRADING WINDOW THE COMPANY HAS INFORMED THE EXCHANGE REGARDING THE TRADING WINDOW CLOSURE PURSUANT TO SEBI (PROHIBITION OF INSIDER TRADING) REGULATIONS, 2015.
        31-MAR-2021 15:08:00 WARRANTS A COPY OF STATUTORY AUDITOR’S CERTIFICATE RELATED TO THE PROPOSED ISSUANCE OF 29000000 FULLY CONVERTIBLE WARRANTS BY ANANAT RAJ LTD( THE COMPANY) IN TERMS OF CHAPTER V OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (ISSUE OF CAPITAL AND DISCLOSURE REQUIREMENT) REGULATIONS 2018.
        28-MAR-2021 17:05:09 ANNUAL/ EXTRA GENERAL MEETINGS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT COPY OF NEWSPAPER PUBLICATION REGARDING NOTICE OF EXTRA ORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, APRIL 21, 2021.
        25-MAR-2021 16:08:00 ANNUAL/ EXTRA GENERAL MEETINGS THE COMPANY HAS INFORMED THE EXCHANGE REGARDING NOTICE OF EXTRAORDINARY GENERAL MEETING TO BE HELD ON APRIL 21, 2021.
        03-MAR-2021 20:03:00 BOARD MEETING THE COMPANY HAS INFORMED THE EXCHANGE REGARDING BOARD MEETING HELD ON MARCH 03, 2021.
        26-FEB-2021 14:53:00 TRADING WINDOW THE COMPANY THE EXCHANGE REGARDING THE TRADING WINDOW CLOSURE PURSUANT TO SEBI (PROHIBITION OF INSIDER TRADING) REGULATIONS, 2015.
        14-FEB-2021 15:29:42 FINANCIAL RESULTS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT COPY OF NEWSPAPER PUBLICATION OF EXTRACT OF UNAUDITED (STANDALONE & CONSOLIDATED) FINANCIAL RESULTS FOR THE QUARTER AND NINE MONTHS ENDED DECEMBER 31, 2020 AS PUBLISHED IN FINANCIAL EXPRESS (ENGLISH) AND JANSATTA (HINDI) ON FEBRUARY 14, 2021.
        12-FEB-2021 19:59:00 BOARD MEETING THE COMPANY HAS INFORMED THE EXCHANGE REGARDING 'THAT PURSUANT TO REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 THE BOARD OF DIRECTORS OF ANANT RAJ LIMITED (THE COMPANY) AT THEIR MEETING HELD TODAY I.E. FEBRUARY 12, 2021, HAS, INTER ALIA, CONSIDERED THAT COMPANY HAS RECENTLY, THROUGH THE SCHEME OF ARRANGEMENT FOR MERGER AND DEMERGER, RESTRUCTURED AND REALIGNED ITS ENTIRE BUSINESS AND MANAGEMENT. THE BOARD CONSIDERED THE POSSIBILITIES OF RAISING FUNDS FOR BUSINESS GROWTH AND DELEVERAGING AND DECIDED THAT SUBJECT TO THE COMPLIANCE WITH THE APPLICABLE LAWS, COMPANY SHOULD RAISE FUNDS THROUGH THE ISSUE OF EQUITY SHARES, WARRANTS AND/OR CONVERTIBLE DEBT INSTRUMENTS ON PRIVATE PLACEMENT BASIS OR THROUGH QIB PLACEMENT, AT APPROPRIATE VALUATION, IN ONE OR MORE TRANCHES AND AUTHORISED MR. AMIT SARIN, MANAGING DIRECTOR AND MR. AMAN SARIN, WHOLE TIME DIRECTOR & CHIEF EXECUTIVE OFFICER, TO EXPLORE THE POSSIBLE OPTIONS, DISCUSS AND NEGOTIATE INVESTORS, INVESTMENT BANKERS AND OTHER AGENCIES AND TAKE NECESSARY DECISIONS WITH REGARD TO THE SAME.'.
        12-FEB-2021 19:20:00 BOARD CHANGES, BOARD MEETING THE COMPANY HAS INFORMED THE EXCHANGE REGARDING RESIGNATION OF MR AMBARISH CHATTERJEE AS NON- EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY W.E.F. FEBRUARY 12, 2021.
        12-FEB-2021 19:18:00 FINANCIAL RESULTS THE COMPANY HAS SUBMITTED TO THE EXCHANGE, THE FINANCIAL RESULTS FOR THE PERIOD ENDED DECEMBER 31, 2020.
        12-FEB-2021 19:17:00 FINANCIAL RESULTS THE OUTCOME OF THE BOARD MEETING HELD ON FEBRUARY 12, 2021 HAS BEEN SUBMITTED.
        05-FEB-2021 12:39:00 BOARD MEETING THE COMPANY HAS INFORMED THE EXCHANGE ABOUT COPY OF NEWSPAPER PUBLICATION OF NOTICE OF BOARD MEETING TO BE HELD ON FRIDAY, FEBRUARY 12, 2021.
        29-JAN-2021 16:42:00 PRICE/ VOLUME MOVEMENT SIGNIFICANT MOVEMENT IN PRICE HAS BEEN OBSERVED IN ANANT RAJ LIMITED. THE EXCHANGE, IN ORDER TO ENSURE THAT INVESTORS HAVE LATEST RELEVANT INFORMATION ABOUT THE COMPANY AND TO INFORM THE MARKET PLACE SO THAT THE INTEREST OF THE INVESTORS IS SAFEGUARDED, HAD WRITTEN TO THE COMPANY. ANANT RAJ LIMITED HAS SUBMITTED THEIR RESPONSE.
        25-JAN-2021 12:58:00 BOARD CHANGES, BOARD MEETING THE COMPANY HAS INFORMED THE EXCHANGE REGARDING APPOINTMENT OF MRS.KULPREET SOND AS NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY W.E.F. JANUARY 25, 2021.
        25-JAN-2021 12:56:00 BOARD CHANGES, BOARD MEETING THE COMPANY HAS INFORMED THE EXCHANGE REGARDING CHANGE IN DIRECTOR(S) OF THE COMPANY.
        25-JAN-2021 12:53:00 BOARD CHANGES, BOARD MEETING THE COMPANY HAS INFORMED THE EXCHANGE REGARDING RESIGNATION OF MS.SUSHMAA CHHABRA AS NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY W.E.F. JANUARY 25, 2021.
        13-JAN-2021 17:48:00 OTHERS RECONCILIATION OF SHARE CAPITAL AUDIT REPORT FOR THE QUARTER ENDED DECEMBER 31, 2020 HAS BEEN SUBMITTED.
        12-JAN-2021 14:30:00 OTHERS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT CERTIFICATE UNDER REGULATION 74(5) OF SEBI (DEPOSITORIES AND PARTICIPANTS) REGULATIONS, 2018 FOR THE QUARTER ENDED DECEMBER 31, 2020.
        01-JAN-2021 13:43:00 BOARD CHANGES, KEY MANAGEMENT PERSONS THE COMPANY HAS INFORMED THE EXCHANGE REGARDING APPOINTMENT OF MR AMIT SARIN AS MANAGING DIRECTOR OF THE COMPANY W.E.F. JANUARY 01, 2021.
        01-JAN-2021 13:43:00 BOARD CHANGES, KEY MANAGEMENT PERSONS THE COMPANY HAS INFORMED THE EXCHANGE REGARDING APPOINTMENT OF MR ASHIM SARIN AS WHOLE TIME DIRECTOR & CHIEF OPERATING OFFICER OF THE COMPANY W.E.F. JANUARY 01, 2021.
        01-JAN-2021 13:43:00 BOARD CHANGES, KEY MANAGEMENT PERSONS THE COMPANY HAS INFORMED THE EXCHANGE REGARDING APPOINTMENT OF MR AMAN SARIN AS WHOLE TIME DIRECTOR & CEO OF THE COMPANY W.E.F. JANUARY 01, 2021.
        01-JAN-2021 13:43:00 BOARD CHANGES THE COMPANY HAS INFORMED THE EXCHANGE REGARDING APPOINTMENT OF MR RAJESH TUTEJA AS INDEPENDENT DIRECTOR OF THE COMPANY W.E.F. JANUARY 01, 2021.
        01-JAN-2021 13:24:00 BOARD CHANGES, BOARD MEETING, KEY MANAGEMENT PERSONS THE COMPANY HAS INFORMED THE EXCHANGE REGARDING CHANGE IN DIRECTOR(S) OF THE COMPANY. IN REFERENCE TO THE CAPTIONED SUBJECT, PLEASE TAKE NOTE THAT IN THE BOARD MEETING HELD TODAY, FOLLOWING DECISIONS WERE TAKEN: 1. MR. AMIT SARIN, THE CURRENT WTD AND CEO, HAS BEEN APPOINTED AS THE MANAGING DIRECTOR OF THE COMPANY FOR A PERIOD OF 5 YEARS W.E.F 1/1/ 2021 SUBJECT TO APPROVAL OF SHAREHOLDERS OF THE COMPANY. 2. MR. AMAN SARIN, THE CURRENT CHIEF OPERATING OFFICER, HAS BEEN APPOINTED AS THE WTD AND CEO OF THE COMPANY FOR A PERIOD OF 5 YEARS W.E.F. 1/1/ 2021 SUBJECT TO APPROVAL OF SHAREHOLDERS OF THE COMPANY.3. MR. ASHIM SARIN, THE CURRENT CHIEF OPERATING OFFICER, HAS BEEN APPOINTED AS THE WTD AND CHIEF OPERATING OFFICER OF THE COMPANY FOR A PERIOD OF 5 YEARS W.E.F. 1/1/2021, SUBJECT TO APPROVAL OF SHAREHOLDERS OF THE COMPANY. 4. MR. RAJESH TUTEJA HAS BEEN APPOINTED AS AN INDEPENDENT DIRECTORS FOR A PERIOD OF 5 YEARS W.E.F. 1/1/2021 SUBJECT TO APPROVAL OF SHAREHOLDERS OF THE COMPANY.
        31-DEC-2020 19:47:00 ANNUAL/ EXTRA GENERAL MEETINGS THE COMPANY HAS SUBMITTED THE EXCHANGE A COPY SRUTINIZERS REPORT OF ANNUAL GENERAL MEETING HELD ON DECEMBER 30, 2020. FURTHER, THE COMPANY HAS INFORMED THE EXCHANGE REGARDING VOTING RESULTS.
        31-DEC-2020 16:06:00 TRADING WINDOW THE COMPANY HAS INFORMED THE EXCHANGE REGARDING THE TRADING WINDOW CLOSURE PURSUANT TO SEBI (PROHIBITION OF INSIDER TRADING) REGULATIONS, 2015.
        30-DEC-2020 19:03:04 ANNUAL/ EXTRA GENERAL MEETINGS THE COMPANY HAS INFORMED THE EXCHANGE REGARDING PROCEEDINGS OF ANNUAL GENERAL MEETING HELD ON DECEMBER 30, 2020.
        30-DEC-2020 18:05:17 TAKEOVER REGULATIONS PROMOTER OF ANANT RAJ LIMITED HAS SUBMITTED TO THE EXCHANGE A COPY OF DISCLOSURE UNDER REGULATION 10(6) OF SEBI (SUBSTANTIAL ACQUISITION OF SHARES & TAKEOVER) REGULATIONS, 2011.
        28-DEC-2020 19:46:00 KEY MANAGEMENT PERSONS THE COMPANY HAS INFORMED THE EXCHANGE REGARDING RESIGNATION OF MR ANIL MAHINDRA AS JOINT CHIEF FINANCIAL OFFICER OF THE COMPANY W.E.F. DECEMBER 28, 2020.
        28-DEC-2020 19:45:00 KEY MANAGEMENT PERSONS THE COMPANY HAS INFORMED THE EXCHANGE REGARDING RESIGNATION OF MR AMAR SARIN AS CHIEF EXECUTIVE OFFICER AND WHOLE TIME DIRECTOR OF THE COMPANY W.E.F. DECEMBER 28, 2020.
        28-DEC-2020 19:43:00 BOARD CHANGES, KEY MANAGEMENT PERSONS THE COMPANY HAS INFORMED THE EXCHANGE REGARDING RESIGNATION OF MR ANIL SARIN AS MANAGING DIRECTOR OF THE COMPANY W.E.F. DECEMBER 28, 2020.
        18-DEC-2020 19:59:00 TAKEOVER REGULATIONS PROMOTER OF ANANT RAJ LTD. HAS SUBMITTED TO THE EXCHANGE A COPY OF DISCLOSURE UNDER REGULATION 10(5) OF SEBI (SUBSTANTIAL ACQUISITION OF SHARES & TAKEOVER) REGULATIONS, 2011.
        08-DEC-2020 15:28:00 ANNUAL/ EXTRA GENERAL MEETINGS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT COPY OF NEWSPAPER ADVERTISEMENT PUBLISHED ON 8TH DECEMBER, 2020 IN FINANCIAL EXPRESS (ENGLISH) AND JANSATTA (HINDI) REGARDING THE NOTICE OF 35TH ANNUAL GENERAL MEETING, E-VOTING INFORMATION AND BOOK CLOSURE IN TERMS OF REGULATION 47 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015.
        05-DEC-2020 23:08:00 ANNUAL/ EXTRA GENERAL MEETINGS THE COMPANY HAS INFORMED THE EXCHANGE REGARDING NOTICE OF ANNUAL GENERAL MEETING TO BE HELD ON DECEMBER 30, 2020.
        01-DEC-2020 14:43:00 RELATED PARTY TRANSACTIONS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT THE DISCLOSURE ON RELATED PARTY TRANSACTIONS FOR THE HALF YEAR ENDED SEPTEMBER 30, 2020 AS PER REGULATION 23(9) OF SEBI (LODR) REGULATIONS, 2015.
        27-NOV-2020 19:01:00 ANNUAL/ EXTRA GENERAL MEETINGS, DIVIDEND, RECORD DATE THE COMPANY HAS INFORMED THE EXCHANGE THAT RECORD DATE FOR THE PURPOSE OF DIVIDEND AND 35TH AGM IS 23-DEC-2020.
        27-NOV-2020 18:57:00 ANNUAL/ EXTRA GENERAL MEETINGS, BOOK CLOSURE, DIVIDEND, RECORD DATE THE COMPANY HAS INFORMED THE EXCHANGE THAT REGISTER OF MEMBERS & SHARE TRANSFER BOOKS OF THE COMPANY WILL REMAIN CLOSED FROM 24-DEC-2020 TO 30-DEC-2020 FOR THE PURPOSE OF DIVIDEND AND 35TH AGM.
        27-NOV-2020 18:48:00 BOARD MEETING THE COMPANY HAS INFORMED THE EXCHANGE REGARDING OUTCOME OF BOARD MEETING HELD ON NOVEMBER 27, 2020.
        25-NOV-2020 16:34:00 PRICE/ VOLUME MOVEMENT SIGNIFICANT MOVEMENT IN PRICE HAS BEEN OBSERVED IN ANANT RAJ LIMITED. THE EXCHANGE, IN ORDER TO ENSURE THAT INVESTORS HAVE LATEST RELEVANT INFORMATION ABOUT THE COMPANY AND TO INFORM THE MARKET PLACE SO THAT THE INTEREST OF THE INVESTORS IS SAFEGUARDED, HAD WRITTEN TO THE COMPANY. ANANT RAJ LIMITED HAS SUBMITTED THEIR RESPONSE.
        04-NOV-2020 13:44:00 FINANCIAL RESULTS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT COPY OF NEWSPAPER PUBLICATION OF EXTRACT OF UNAUDITED (STANDALONE & CONSOLIDATED) FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED SEPTEMBER 30, 2020 AS PUBLISHED IN FINANCIAL EXPRESS (ENGLISH) AND JANSATTA (HINDI) ON NOVEMBER 04, 2020.
        02-NOV-2020 19:42:00 BOARD MEETING THE OUTCOME OF THE BOARD MEETING HELD ON NOVEMBER 02, 2020 HAS BEEN SUBMITTED.
        02-NOV-2020 19:42:00 FINANCIAL RESULTS THE COMPANY HAS SUBMITTED TO THE EXCHANGE, THE FINANCIAL RESULTS FOR THE PERIOD ENDED SEPTEMBER 30, 2020.
        28-OCT-2020 16:01:00 PRICE/ VOLUME MOVEMENT SIGNIFICANT MOVEMENT IN PRICE HAS BEEN OBSERVED IN ANANT RAJ LIMITED. THE EXCHANGE, IN ORDER TO ENSURE THAT INVESTORS HAVE LATEST RELEVANT INFORMATION ABOUT THE COMPANY AND TO INFORM THE MARKET PLACE SO THAT THE INTEREST OF THE INVESTORS IS SAFEGUARDED, HAD WRITTEN TO THE COMPANY. ANANT RAJ LIMITED HAS SUBMITTED THEIR RESPONSE.
        26-OCT-2020 13:16:00 BOARD MEETING THE COMPANY HAS INFORMED THE EXCHANGE ABOUT COPY OF NEWSPAPER PUBLICATION OF NOTICE OF BOARD MEETING TO BE HELD ON MONDAY, NOVEMBER 2, 2020 AS PUBLISHED IN FINANCIAL EXPRESS AND JANSATTA (HINDI).
        19-OCT-2020 10:14:00 OTHERS RECONCILIATION OF SHARE CAPITAL AUDIT REPORT FOR THE QUARTER ENDED SEPTEMBER 30, 2020 HAS BEEN SUBMITTED.
        16-OCT-2020 16:50:00 OTHERS 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 SEPTEMBER 30, 2020 HAS BEEN SUBMITTED.
        15-OCT-2020 14:58:00 OTHERS A COPY OF HALF YEARLY COMPLIANCE CERTIFICATE UNDER REGULATION 7(3) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015.
        14-OCT-2020 17:08:00 OTHERS THE COMPANY HAS INFORMED THE EXCHANGE REGARDING 'CERTIFICATE UNDER REGULATION 74 (5) OF THE SEBI (DEPOSITORIES AND PARTICIPANTS) REGULATIONS, 2018 FOR THE QUARTER ENDED SEPTEMBER 30, 2020'.
        09-OCT-2020 18:05:00 INSIDER TRADING REGULATIONS THE COMPANY HAS INFORMED THE EXCHANGE THAT DISCLOSURE UNDER REGULATION 4(1) OF SEBI (PIT) REGULATIONS, 2015 FOR THE ACQUISITION PURSUANT TO INTER-SE TRANSFER OF SHARES.
        09-OCT-2020 18:05:00 INSIDER TRADING REGULATIONS THE COMPANY HAS INFORMED THE EXCHANGE THAT DISCLOSURE UNDER REGULATION 4 (1) OF SEBI (PIT) REGULATIONS, 2015 FOR THE SALE PURSUANT TO INTER-SE TRANSFER OF SHARES. .
        08-OCT-2020 20:53:00 TAKEOVER REGULATIONS PROMOTER OF ANANT RAJ LIMITED HAS SUBMITTED TO THE EXCHANGE A COPY OF DISCLOSURE UNDER REGULATION 10(6) OF SEBI (SUBSTANTIAL ACQUISITION OF SHARES & TAKEOVER) REGULATIONS, 2011.
        30-SEP-2020 18:44:49 TRADING WINDOW THE COMPANY HAS INFORMED THE EXCHANGE REGARDING THE TRADING WINDOW CLOSURE PURSUANT TO SEBI (PROHIBITION OF INSIDER TRADING) REGULATIONS, 2015.
        29-SEP-2020 17:20:00 RELATED PARTY TRANSACTIONS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT DISCLOSURE ON RELATED PARTY TRANSACTIONS FOR THE HALF YEAR ENDED MARCH 31, 2020 AS PER REGULATION 23(9) OF SEBI (LODR) REGULATIONS, 2015.
        29-SEP-2020 08:27:00 TAKEOVER REGULATIONS PROMOTER OF ANANT RAJ LIMITED HAS SUBMITTED TO THE EXCHANGE A COPY OF DISCLOSURE UNDER REGULATION 10(5) OF SEBI (SUBSTANTIAL ACQUISITION OF SHARES & TAKEOVER) REGULATIONS, 2011.
        23-SEP-2020 19:54:00 SCHEME OF ARRANGEMENT A COPY OF RECEIPT OF APPLICATION FOR THE LISTING OF 106032745 EQUITY SHARES OF RS. 2/- EACH ALLOTTED PURSUANT TO THE SCHEME OF ARRANGEMENT BETWEEN ANANT RAJ AGENCIES PRIVATE LIMITED (“AMALGAMATING COMPANY”), ANANT RAJ LIMITED (“AMALGAMATED COMPANY”) AND ANANT RAJ GLOBAL LIMITED (“RESULTING COMPANY”) BEARING DISTINCTIVE NUMBERS FROM 295096336 TO 401129080.
        23-SEP-2020 19:27:00 RECORD DATE, SCHEME OF ARRANGEMENT THE COMPANY HAS INFORMED THE EXCHANGE REGARDING 'INTIMATION OF RECORD DATE UNDER THE COMPOSITE SCHEME OF ARRANGEMENT FOR AMALGAMATION AND DEMERGER AMONG ANANT RAJ AGENCIES PRIVATE LIMITED, ANANT RAJ LIMITED AND ANANT RAJ GLOBAL LIMITED AS SANCTIONED BY THE HON'BLE NATIONAL COMPANY LAW TRIBUNAL, CHANDIGARH BENCH AT CHANDIGARH VIDE ORDERS DATED AUGUST 24, 2020 ("SCHEME")'.
        23-SEP-2020 19:19:00 RECORD DATE, SCHEME OF ARRANGEMENT THE COMPANY HAS INFORMED THE EXCHANGE THAT RECORD DATE FOR THE PURPOSE OF MERGER/HIVEOFF IS 07-OCT-2020. FOR ALLOTMENT OF SHARES BY ANANT RAJ GLOBAL LIMITED ("ARGL") TO THE SHAREHOLDERS OF ANANT RAJ LIMITED ("ARL" OR "COMPANY") IN TERMS OF CLAUSE 8.1 OF CHAPTER 3 OF THE SCHEME INVOLVING THE AMALGAMATION OF ANANT RAJ AGENCIES PRIVATE LIMITED ("ARAPL") WITH AND INTO ANANT RAJ LIMITED ("ARL" OR "COMPANY") AND IMMEDIATELY THEREUPON, THE DEMERGER OF THE PROJECT DIVISION OF ARL AND VESTING THEREOF INTO ANANT RAJ GLOBAL LIMITED ("ARGL").
        18-SEP-2020 10:05:00 OTHERS THE COMPANY HAS INFORMED THE EXCHANGE REGARDING THE SUBMISSION OF ANNUAL SECRETARIAL COMPLIANCE REPORT PURSUANT TO REGULATION-24A OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015.
        16-SEP-2020 15:41:00 BOARD MEETING THE COMPANY HAS INFORMED THE EXCHANGE REGARDING 'INTIMATION PURSUANT TO REGULATION 31A OF SEBL (LISTING OBLIGATIONS AND DISCLOSUREREQUIREMENTS) REGULATIONS, 2015 AND AMENDMENTS THEREOF'.
        16-SEP-2020 15:30:00 FINANCIAL RESULTS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT COPY OF NEWSPAPER PUBLICATION OF UNAUDITED FINANCIAL RESULTS (STANDALONE & CONSOLIDATED) FOR THE QUARTER ENDED JUNE 30, 2020 AS PUBLISHED IN FINANCIAL EXPRESS (ENGLISH) AND JANSATTA (HINDI) ON SEPTEMBER 16, 2020.
        14-SEP-2020 20:20:00 DEMERGER/ ASSETS SALE, MEMORANDUM & ARTICLES OF ASSOCIATION, SCHEME OF ARRANGEMENT THE COMPANY HAS INFORMED THE EXCHANGE REGARDING THE AMENDMENT TO AOA/MOA OF THE COMPANY PURSUANT TO THE SCHEME OF AMALGAMATION AND DEMERGER APPROVED BY THE HON BLE NATIONAL COMPANY LAW TRIBUNAL, CHANDIGARH BENCH, VIDE ITS ORDER DATED AND PRONOUNCED ON 24TH AUGUST, 2020 AMONGST ANANT RAJ AGENCIES PRIVATE LIMITED ( AMALGAMATING COMPANY ), ANANT RAJ LIMITED ( AMALGAMATED COMPANY/ DEMERGED COMPANY ) AND ANANT RAJ GLOBAL LIMITED ( RESULTING COMPANY ) AND THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS UNDER COMPANIES ACT, 2013.
        14-SEP-2020 20:02:00 BOARD MEETING THE OUTCOME OF THE BOARD MEETING HELD ON SEPTEMBER 14, 2020 HAS BEEN SUBMITTED.
        14-SEP-2020 20:00:00 FINANCIAL RESULTS THE COMPANY HAS SUBMITTED TO THE EXCHANGE, THE FINANCIAL RESULTS FOR THE PERIOD ENDED JUNE 30, 2020.
        09-SEP-2020 12:50:00 BOARD MEETING THE COMPANY HAS INFORMED THE EXCHANGE ABOUT COPY OF NEWSPAPER PUBLICATION OF NOTICE OF BOARD MEETING TO BE HELD ON MONDAY, SEPTEMBER 14, 2020 AS PUBLISHED IN FINANCIAL EXPRESS AND JANSATTA.
        04-SEP-2020 09:04:00 TAKEOVER REGULATIONS AMIT SARIN ALONG WITH PAC HAS SUBMITTED TO THE EXCHANGE A COPY OF DISCLOSURE UNDER REGULATION 10(6) OF SEBI (SUBSTANTIAL ACQUISITION OF SHARES & TAKEOVER) REGULATIONS, 2011.
        03-SEP-2020 14:25:00 FINANCIAL RESULTS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT COPY OF NEWSPAPER PUBLICATION OF AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED MARCH 31, 2020 AS PUBLISHED IN FINANCIAL EXPRESS (ENGLISH) AND JANSATTA (HINDI) ON SEPTEMBER 03, 2020.
        01-SEP-2020 22:33:00 BOARD MEETING, DIVIDEND THE COMPANY HAS INFORMED THE EXCHANGE THAT BOARD OF DIRECTORS AT ITS MEETING HELD ON SEPTEMBER 01, 2020, RECOMMENDED FINAL DIVIDEND OF 0.08 PER EQUITY SHARE.
        01-SEP-2020 22:30:00 FINANCIAL RESULTS THE COMPANY HAS SUBMITTED TO THE EXCHANGE, THE FINANCIAL RESULTS FOR THE PERIOD ENDED MARCH 31, 2020.
        01-SEP-2020 22:26:00 BOARD MEETING THE OUTCOME OF THE BOARD MEETING HELD ON SEPTEMBER 01, 2020 HAS BEEN SUBMITTED.
    • 24- STATEMENTS OF DEVIATION(S) OR VARIATION(S) AS SPECIFIED IN REGULATION 32 OF THESE REGULATIONS

      • Not Applicable

    • 25- DIVIDEND DISTRIBUTION POLICY
    • 26- ANNUAL RETURN
      • Annual Return 2022-2023
      • Annual Return 2021-2022
      • Annual Return 2020-2021

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