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Reports
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Corporate Governance Reports
- Corporate Governance Report 2008-2009
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Corporate Governance Reports
- Corporate Governance Report 2008-2009
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Business Responsibility Reports
- Business Responsibility Report 2019-2020
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- Business Responsibility Report 2022-2023
Business Responsibility Reports
- Business Responsibility Report 2019-2020
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CSR Annual Action Plan
- CSR Annual Action Plan 2021-2022
- CSR Annual Action Plan 2022-2023
CSR Annual Action Plan
- CSR Annual Action Plan 2021-2022
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Corporate Governance
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Corporate policies
- Dividend Distribution Policy
- Policy on Preservation of Documents
- Policy for Determination of Materiality
- Code of Practices & Procedures for Fair Disclosure of Unpublished Price Sensitive Information
- Performance Evaluation Policy
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- CSR Policy
- Nomination & Remuneration & Board Diversity Policy
- Archival Policy
- Code of Conduct for Regulating & Monitoring Trading by Insiders
- Familiarisation Programme for Independent Directors
- Risk Management Policy
- Policy for determining Material Subsidiaries
- Terms and Conditions for appointment of Independent Directors
- Code of Conduct for Board Members & Senior Management
Corporate policies
- Dividend Distribution Policy
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Corporate Governance Report
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Q1 Q2 Q3 Q4 2023-2024
2022-2023
2021-2022
2020-2021
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Corporate Governance Report
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Shareholder Information
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Shareholder notices
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Annual General Meeting
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2023-2024
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Notice of AGM
Newspaper Advertisement
Addendum to the Notice of AGM
Proceedings of AGM
Voting Result
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2022-2023
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Notice of AGM
Newspaper Advertisement
Proceedings of AGM
Voting Results
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2021-2022
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Notice of AGM
Newspaper Advertisement
Proceedings of AGM
Voting Results
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2020-2021
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Notice of AGM
Newspaper Advertisement
Proceedings of AGM
Voting Results
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2019-2020
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Notice of AGM
Newspaper Advertisement
Proceedings of AGM
Voting Results
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Extra-Ordinary General Meeting
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Postal Ballots
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Documents For TDS Exemption/Lower Deduction From Dividend
- List of shares due to be transferred to IEPF for the year ended March 31, 2016
- Details of unclaimed dividends declared for year ended March 31, 2016
- KYC details and shareholder Information
- Form ISR-1
- Form ISR-2
- Form ISR-3
- Form No. SH-13
- Form No. SH-14
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Announcements
Up To March 2023
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31-March-2023
04-March-2023
01-March-2023
16-January-2023
11-January-2023
10-January-2023
07-January-2023
31-December-2022
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31-March-2021
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29-January-2021
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31-December-2020
31-December-2020
30-December-2020
30-December-2020
28-December-2020
28-December-2020
28-December-2020
18-December-2020
08-December-2020
05-December-2020
01-December-2020
27-November-2020
27-November-2020
27-November-2020
25-November-2020
04-November-2020
02-November-2020
02-November-2020
28-October-2020
26-October-2020
19-October-2020
16-October-2020
15-October-2020
14-October-2020
08-October-2020
08-October-2020
07-October-2020
30-September-2020
29-September-2020
28-September-2020
21-September-2020
21-September-2020
23-September-2020
23-September-2020
17-September-2020
16-September-2020
14-September-2020
14-September-2020
14-September-2020
14-September-2020
09-September-2020
03-September-2020
03-September-2020
01-September-2020
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01-September-2020
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After March
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18-August-2023
04-August-2023
27-July-2023
20-July-2023
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Disclosures Under Regulation 46 of SEBI (LODR) Regulations, 2015
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.
-
-
TERMS AND CONDITIONS OF APPOINTMENT OF INDEPENDENT DIRECTORS
-
Director Name Position on the Board Independent Director Appointment Letters MR.AMAN SARIN EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR NA MR.ASHIM SARIN EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR NA MR.MANEESH GUPTA NON-EXECUTIVE DIRECTOR YES Click Here MR.BRAJINDAR MOHAN SINGH NON-EXECUTIVE DIRECTOR YES Click Here MS.KULPREET SOND NON-EXECUTIVE DIRECTOR YES Click Here MR.RAJESH TUTEJA NON-EXECUTIVE DIRECTOR YES Click Here MR.AMIT SARIN MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR NO N.A.
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COMPOSITION OF VARIOUS COMMITTEES OF BOARD OF DIRECTORS
- CODE OF CONDUCT OF BOARD OF DIRECTORS AND SENIOR MANAGEMENT PERSONNEL
- WHISTLE BLOWER POLICY
- CRITERIA OF MAKING PAYMENTS TO NON-EXECUTIVE DIRECTORS
- RELATED PARTY TRANSACTIONS POLICY
- MATERIAL SUBSIDIARIES POLICY
- FAMILIARIZATION PROGRAMME
-
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
-
-
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
-
FINANCIAL INFORMATION
NOTICE OF MEETING OF THE BOARD OF DIRECTORS WHERE FINANCIAL RESULTS SHALL BE DISCUSSED
-
2023-2024 - - 2022-2023 2021-2022 2020-2021 2019-2020
-
FINANCIAL RESULTS, ON CONCLUSION OF THE MEETING OF THE BOARD OF DIRECTORS WHERE THE FINANCIAL RESULTS WERE APPROVED
-
Q1 Q2 Q3 Q4 2023-2024 - - - 2022-2023 2021-2022 2020-2021 2019-2020
-
COMPLETE COPY OF THE ANNUAL REPORT INCLUDING BALANCE SHEET PROFIT AND LOSS ACCOUNT, DIRECTORS REPORT, CORPORATE GOVERNANCE REPORT ETC
- AnnatRaj Annual Report 2022-2023
- 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 2022-2023
SHAREHOLDING PATTERN
SHAREHOLDING PATTERN
- MAR-2018
- MAR-2019
- MAR-2020
- MAR-2021
- MAR-2022
- 14-Apr-2023
- 11-July-2023
- MAR-2018
DETAILS OF AGREEMENTS ENTERED INTO WITH THE MEDIA COMPANIES AND/OR THEIR ASSOCIATES
-
Not Applicable
-
SCHEDULE OF ANALYSTS OR INSTITUTIONAL INVESTORS MEET AND PRESENTATIONS MADE BY THE COMPANY TO ANALYSTS OR INSTITUTIONAL INVESTORS AND AUDIO/VIDEO AND TRANSCRIPTS OF POST EARNINGS/QUARTERLY CALLS
SCHEDULE OF ANALYSTS OR INSTITUTIONAL INVESTORS MEET AND PRESENTATIONS MADE BY THE COMPANY TO ANALYSTS OR INSTITUTIONAL INVESTORS AND AUDIO/VIDEO AND TRANSCRIPTS OF POST EARNINGS/QUARTERLY CALLS
-
Subject Attachment Intimation of Earning Conference Call Audio/Video of Financial Results Investor Presentation Transcript of Earnings Call for the quarter and year ended March 31, 2023
-
NEW NAME AND THE OLD NAME OF THE LISTED FOR A CONTINUOUS PERIOD OF ONE YEAR, FROM THE DATE
-
Not Applicable
-
NEWSPAPER PUBLICATION PURSUANT TO REGULATION 47 (1)
-
Subject Attachment Newspaper IEPF Newspaper Addendum Publication of Audited Financial Results for the quarter and Vear ended March 31,2023 Intimation of closure of trading window under the SEBI (Prohibition of Insider Trading) Regulations, 2015 Outcome of Meeting of Board of Directors in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation of Meeting of Board of Directors pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Quarterly Report on Investor Complaints under Regulation 13 of SEBI (Listing Obligations and Disclosure Requirements) Regulations Intimation of the Board Meeting to be held on Thursday, January 19, 2023 Reconciliation of Share Capital Audit Report Certificate under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations. 2018 for the quarter ended December 31. 2022 Intimation of closure of trading window under the SEBI (Prohibition of Insider Trading) Regulations, 2015 Intimation of Schedule of Analyst/Institutional Investor/Investor Meeting Submission of half - yearly disclosure on Related Party Transactions as per Regulation 23 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 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 Requirem Quarterly Report on Investor Complaints under Regulation 13 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended September 30, 2022 Reconciliation of Share Capital Audit Report Publication of Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended September 30, 2022 Outcome of the Board Meeting held on October 18, 2022 Certificate under Regulation 7 4(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2022. Intimation of the Board Meeting to be held on Tuesday, Intimation o.f closure of trading window under the SEBI (Prohibition of Insider Trading) Regulations. 2015 Allotment of 250 Debentures of Face Value Rs.10,00,000/- each on private placement basis. Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") TAKEOVER REGULATIONS FINANCIAL RESULTS ALLOTMENT OF SECURITIES, BOARD MEETING, WARRANTS BOARD MEETING, FINANCIAL RESULTS OTHERS OTHERS ANNUAL/ EXTRA GENERAL MEETINGS ANNUAL/ EXTRA GENERAL MEETINGS TRADING WINDOW OTHERS ANNUAL/ EXTRA GENERAL MEETINGS, BOOK CLOSURE ANNUAL/ EXTRA GENERAL MEETINGS BOOK CLOSURE, DIVIDEND BOOK CLOSURE AUDITORS BOARD MEETING RELATED PARTY TRANSACTIONS OTHERS FINANCIAL RESULTS BOARD MEETING, DIVIDEND BOARD MEETING FINANCIAL RESULTS INVESTOR PRESENTATION OTHERS OTHERS TAKEOVER REGULATIONS OTHERS OTHERS TRADING WINDOW BOARD MEETING ALLOTMENT OF SECURITIES, BOARD MEETING INVESTOR PRESENTATION FINANCIAL RESULTS OTHERS FINANCIAL RESULTS BOARD MEETING OTHERS OTHERS INSIDER TRADING REGULATIONS, SHAREHOLDER RE-CLASSIFICATION BOARD MEETING, PRIVATE PLACEMENT-BONDS/ DEBENTURES TRADING WINDOW BOARD MEETING RELATED PARTY TRANSACTIONS FINANCIAL RESULTS FINANCIAL RESULTS BOARD MEETING OTHERS SHAREHOLDER RE-CLASSIFICATION TAKEOVER REGULATIONS OTHERS SHAREHOLDER RE-CLASSIFICATION ANNUAL/ EXTRA GENERAL MEETINGS ANNUAL/ EXTRA GENERAL MEETINGS TRADING WINDOW ANNUAL/ EXTRA GENERAL MEETINGS, BOOK CLOSURE ANNUAL REPORTS, ANNUAL/ EXTRA GENERAL MEETINGS BOARD CHANGES FINANCIAL RESULTS BOARD MEETING, SHAREHOLDER RE-CLASSIFICATION ANNUAL/ EXTRA GENERAL MEETINGS, BOOK CLOSURE, DIVIDEND FINANCIAL RESULTS BOARD MEETING SHAREHOLDER RE-CLASSIFICATION RELATED PARTY TRANSACTIONS OTHERS OTHERS OTHERS FINANCIAL RESULTS BOARD MEETING FINANCIAL RESULTS BOARD MEETING, DIVIDEND OTHERS TRADING WINDOW OTHERS BOARD MEETING, WARRANTS BOARD MEETING PREFERENTIAL EQUITY ISSUE, WARRANTS ANNUAL/ EXTRA GENERAL MEETINGS ANNUAL/ EXTRA GENERAL MEETINGS OTHERS OTHERS TAKEOVER REGULATIONS OTHERS OTHERS TRADING WINDOW WARRANTS ANNUAL/ EXTRA GENERAL MEETINGS ANNUAL/ EXTRA GENERAL MEETINGS BOARD MEETING TRADING WINDOW FINANCIAL RESULTS BOARD MEETING BOARD CHANGES, BOARD MEETING FINANCIAL RESULTS FINANCIAL RESULTS BOARD MEETING PRICE/ VOLUME MOVEMENT BOARD CHANGES, BOARD MEETING BOARD CHANGES, BOARD MEETING BOARD CHANGES, BOARD MEETING OTHERS OTHERS BOARD CHANGES, KEY MANAGEMENT PERSONS BOARD CHANGES, KEY MANAGEMENT PERSONS BOARD CHANGES, KEY MANAGEMENT PERSONS BOARD MEETING BOARD CHANGES, BOARD MEETING, KEY MANAGEMENT PERSONS ANNUAL/ EXTRA GENERAL MEETINGS TRADING WINDOW TAKEOVER REGULATIONS ANNUAL/ EXTRA GENERAL MEETINGS KEY MANAGEMENT PERSONS KEY MANAGEMENT PERSONS BOARD CHANGES, KEY MANAGEMENT PERSONS TAKEOVER REGULATIONS ANNUAL/ EXTRA GENERAL MEETINGS ANNUAL/ EXTRA GENERAL MEETINGS RELATED PARTY TRANSACTIONS ANNUAL/ EXTRA GENERAL MEETINGS, DIVIDEND, RECORD DATE ANNUAL/ EXTRA GENERAL MEETINGS, BOOK CLOSURE, DIVIDEND, RECORD DATE BOARD MEETING PRICE/ VOLUME MOVEMENT FINANCIAL RESULTS BOARD MEETING FINANCIAL RESULTS PRICE/ VOLUME MOVEMENT BOARD MEETING OTHERS OTHERS OTHERS OTHERS INSIDER TRADING REGULATIONS INSIDER TRADING REGULATIONS TAKEOVER REGULATIONS TRADING WINDOW RELATED PARTY TRANSACTIONS TAKEOVER REGULATIONS SCHEME OF ARRANGEMENT SCHEME OF ARRANGEMENT RECORD DATE, SCHEME OF ARRANGEMENT RECORD DATE, SCHEME OF ARRANGEMENT OTHERS BOARD MEETING FINANCIAL RESULTS DEMERGER/ ASSETS SALE, MEMORANDUM & ARTICLES OF ASSOCIATION, SCHEME OF ARRANGEMENT BOARD MEETING FINANCIAL RESULTS BOARD MEETING TAKEOVER REGULATIONS FINANCIAL RESULTS BOARD MEETING, DIVIDEND FINANCIAL RESULTS BOARD MEETING "Publication of Audited Financial Results for the quarter and Vear ended March 31,2023"
-
CREDIT RATING
-
- Agency : Infomerics Ratings
- Rating : IVR BB+/Positive Outlook (IVR Double B Plus with Positive Outlook)
-
Agency:Infomerics Ratings
Rating:IVR BB+/Positive Outlook (IVR Double B Plus with Positive Outlook) -
- Agency : Infomerics Ratings
- Rating : IVR BB+/Positive Outlook (IVR Double B Plus with Positive Outlook)
-
Agency:Infomerics Ratings
Rating:IVR BB+/Positive Outlook (IVR Double B Plus with Positive Outlook)
-
AUDITED FINANCIAL STATEMENTS OF SUBSIDIARY COMPANIES
AUDITED FINANCIAL STATEMENTS OF SUBSIDIARY COMPANIES
- Anant Raj Cons. & Development Private Limited
- 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.
- 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.
- A-PLUS ESTATE PVT.LTD.
- ADONAI HOME PVT. LTD.
- 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.
- SPRING VIEW PROPERTIES PVT. LTD.
- TUMHARE LIYE REALTY PVT. LTD.
- 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 PVT. 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.
- SPRING VIEW PROPERTIES PVT.LTD.
- ANANT RAJ CONS. & DEVELOPMENT PVT.LTD.
- TUMHARE LIYE REALTY PVT.LTD.
- Woodland Promoters Private Limited
- Tumhare Liye Realty Private Limited
- Spring View Properties Pvt. Ltd.
- Spring View Developers Pvt. Ltd.
- Sovereign Buildwell Pvt. Ltd.
- Sartaj Developers & Promoters Pvt. Ltd.
- Rose Realty Pvt. Ltd.
- Romano Infrastructure Private Limited
- Romano Estates Private Limited
- Romano Estate Management Services Limited
- Rolling Constructions Pvt. Ltd.
- Pioneer Promoters Private Limited
- Pelikan Estates Private Limited
- Pasupati Aluminium Limited
- North South Properties Private Limited
- Jasmine Buildwell Private Limited
- Jai Govinda Ghar Nirman Limited
- Hamara Realty Private Limited
- Green Way promoters Private Limited
- Green Valley Builders Private Limited
- Grandstar Realty Private Limited
- Glaze Properties Private Limited
- Four Construction Private Limited
- Excellent Inframart Private Limited
- Empire Promoters Private Limited
- Echo Properties Private Limited
- Century Promoters Private Limited
- Ashok Cloud Private Limited
- ARE Entertainment Limited
- AR Login 4 Edu Private Limited
- Anant Raj Housing Limited
- Anant Raj Green Energy Private Limited
- Anant Raj Digital Private Limited
- Advance Buildcon Private Limited
- Adonai Home Private Limited
- Anant Raj Estate Management Services Limited
- ADONAI HOME PVT.LTD.
- ANANT RAJ CONS.&DEVELOPMENT PVT.LTD.
- Anant Raj Cons. & Development Private Limited
SECRETARIAL COMPLIANCE REPORT AS PER SUB-REGULATION (2) OF REGULATION 24A
SECRETARIAL COMPLIANCE REPORT AS PER SUB-REGULATION (2) OF REGULATION 24A
- Secretarial Compliance Report 2021-2022
- Secretarial Compliance Report 2020-2021
- Secretarial Compliance Report 2019-2020
- Secretarial Compliance Report 2018-2019
- Secretarial Compliance Report 2021-2022
- POLICY FOR DETERMINATION OF MATERIALITY OF EVENTS OR INFORMATION
-
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
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)
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)
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
-
DISCLOSURES UNDER SUB-REGULATION (8) OF REGULATION 30 OF THESE REGULATIONS
DISCLOSURES UNDER SUB-REGULATION (8) OF REGULATION 30 OF THESE REGULATIONS
-
Subject Attachment Intimation of Revision in Ratings Corporate Presentation Corporate Presentation Reconciliation IGR Outcome AGM Addendum to the Notice of 38th AGM Intimation under Regulation 30 of SEBI (LODR) Investor Presentation Disclosure pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 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 Intimation of closure of trading window under the SEBI (Prohibition of Insider Trading) Regulations, 2015 Outcome of Meeting of Board of Directors in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation of Meeting of Board of Directors pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Quarterly Report on Investor Complaints under Regulation 13 of SEBI (Listing Obligations and Disclosure Requirements) Regulations Intimation of the Board Meeting to be held on Thursday, January 19, 2023 Reconciliation of Share Capital Audit Report Certificate under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations. 2018 for the quarter ended December 31. 2022 Intimation of closure of trading window under the SEBI (Prohibition of Insider Trading) Regulations, 2015 Intimation of Schedule of Analyst/Institutional Investor/Investor Meeting 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 Requirem Quarterly Report on Investor Complaints under Regulation 13 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended September 30, 2022 Reconciliation of Share Capital Audit Report Publication of Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended September 30, 2022 Outcome of the Board Meeting held on October 18, 2022 Certificate under Regulation 7 4(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2022. Intimation of the Board Meeting to be held on Tuesday, Intimation o.f closure of trading window under the SEBI (Prohibition of Insider Trading) Regulations. 2015 Allotment of 250 Debentures of Face Value Rs.10,00,000/- each on private placement basis. Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") TAKEOVER REGULATIONS FINANCIAL RESULTS ALLOTMENT OF SECURITIES, BOARD MEETING, WARRANTS BOARD MEETING, FINANCIAL RESULTS OTHERS OTHERS ANNUAL/ EXTRA GENERAL MEETINGS ANNUAL/ EXTRA GENERAL MEETINGS TRADING WINDOW OTHERS ANNUAL/ EXTRA GENERAL MEETINGS, BOOK CLOSURE ANNUAL/ EXTRA GENERAL MEETINGS BOOK CLOSURE, DIVIDEND BOOK CLOSURE AUDITORS BOARD MEETING RELATED PARTY TRANSACTIONS OTHERS FINANCIAL RESULTS BOARD MEETING, DIVIDEND BOARD MEETING FINANCIAL RESULTS INVESTOR PRESENTATION INVESTOR PRESENTATION OTHERS OTHERS TAKEOVER REGULATIONS OTHERS OTHERS TRADING WINDOW BOARD MEETING ALLOTMENT OF SECURITIES, BOARD MEETING INVESTOR PRESENTATION FINANCIAL RESULTS OTHERS FINANCIAL RESULTS BOARD MEETING OTHERS OTHERS INSIDER TRADING REGULATIONS, SHAREHOLDER RE-CLASSIFICATION BOARD MEETING, PRIVATE PLACEMENT-BONDS/ DEBENTURES TRADING WINDOW BOARD MEETING RELATED PARTY TRANSACTIONS FINANCIAL RESULTS FINANCIAL RESULTS BOARD MEETING OTHERS SHAREHOLDER RE-CLASSIFICATION TAKEOVER REGULATIONS OTHERS SHAREHOLDER RE-CLASSIFICATION ANNUAL/ EXTRA GENERAL MEETINGS ANNUAL/ EXTRA GENERAL MEETINGS TRADING WINDOW ANNUAL/ EXTRA GENERAL MEETINGS, BOOK CLOSURE ANNUAL REPORTS, ANNUAL/ EXTRA GENERAL MEETINGS BOARD CHANGES FINANCIAL RESULTS BOARD MEETING, SHAREHOLDER RE-CLASSIFICATION ANNUAL/ EXTRA GENERAL MEETINGS, BOOK CLOSURE, DIVIDEND FINANCIAL RESULTS BOARD MEETING SHAREHOLDER RE-CLASSIFICATION RELATED PARTY TRANSACTIONS OTHERS OTHERS OTHERS FINANCIAL RESULTS BOARD MEETING FINANCIAL RESULTS BOARD MEETING, DIVIDEND OTHERS TRADING WINDOW OTHERS BOARD MEETING, WARRANTS BOARD MEETING PREFERENTIAL EQUITY ISSUE, WARRANTS ANNUAL/ EXTRA GENERAL MEETINGS ANNUAL/ EXTRA GENERAL MEETINGS OTHERS OTHERS TAKEOVER REGULATIONS OTHERS OTHERS TRADING WINDOW WARRANTS ANNUAL/ EXTRA GENERAL MEETINGS ANNUAL/ EXTRA GENERAL MEETINGS BOARD MEETING TRADING WINDOW FINANCIAL RESULTS BOARD MEETING BOARD CHANGES, BOARD MEETING FINANCIAL RESULTS FINANCIAL RESULTS BOARD MEETING PRICE/ VOLUME MOVEMENT BOARD CHANGES, BOARD MEETING BOARD CHANGES, BOARD MEETING BOARD CHANGES, BOARD MEETING OTHERS OTHERS BOARD CHANGES, KEY MANAGEMENT PERSONS BOARD CHANGES, KEY MANAGEMENT PERSONS BOARD CHANGES, KEY MANAGEMENT PERSONS BOARD CHANGES BOARD CHANGES, BOARD MEETING, KEY MANAGEMENT PERSONS ANNUAL/ EXTRA GENERAL MEETINGS TRADING WINDOW ANNUAL/ EXTRA GENERAL MEETINGS TAKEOVER REGULATIONS TAKEOVER REGULATIONS KEY MANAGEMENT PERSONS KEY MANAGEMENT PERSONS BOARD CHANGES, KEY MANAGEMENT PERSONS TAKEOVER REGULATIONS ANNUAL/ EXTRA GENERAL MEETINGS ANNUAL/ EXTRA GENERAL MEETINGS RELATED PARTY TRANSACTIONS ANNUAL/ EXTRA GENERAL MEETINGS, BOOK CLOSURE, DIVIDEND, RECORD DATE ANNUAL/ EXTRA GENERAL MEETINGS, BOOK CLOSURE, DIVIDEND, RECORD DATE BOARD MEETING PRICE/ VOLUME MOVEMENT FINANCIAL RESULTS BOARD MEETING FINANCIAL RESULTS PRICE/ VOLUME MOVEMENT BOARD MEETING OTHERS OTHERS OTHERS OTHERS INSIDER TRADING REGULATIONS TAKEOVER REGULATIONS TRADING WINDOW RELATED PARTY TRANSACTIONS TAKEOVER REGULATIONS SCHEME OF ARRANGEMENT RECORD DATE, SCHEME OF ARRANGEMENT RECORD DATE, SCHEME OF ARRANGEMENT OTHERS BOARD MEETING FINANCIAL RESULTS DEMERGER/ ASSETS SALE, MEMORANDUM & ARTICLES OF ASSOCIATION, SCHEME OF ARRANGEMENT BOARD MEETING FINANCIAL RESULTS BOARD MEETING TAKEOVER REGULATIONS FINANCIAL RESULTS BOARD MEETING, DIVIDEND FINANCIAL RESULTS BOARD MEETING "Investor Presentation"
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STATEMENTS OF DEVIATION(S) OR VARIATION(S) AS SPECIFIED IN REGULATION 32 OF THESE REGULATIONS
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Not Applicable
-
- DIVIDEND DISTRIBUTION POLICY
ANNUAL RETURN
ANNUAL RETURN
- Investor Grievances
- Annual Return 2020-2021
- Annual Return 2021-2022
- Annual Return 2022-2023
- Annual Return
- Annual Return
- Investor Grievances
