• Reports

    • Corporate Governance Reports

        Corporate Governance Reports

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

          Business Responsibility Reports

            • Business Responsibility Report 2019-2020
            • Business Responsibility Report 2020-2021
            • Business Responsibility Report 2021-2022
            • Business Responsibility Report 2022-2023
        • CSR Annual Action Plan

            CSR Annual Action Plan

              • CSR Annual Action Plan 2021-2022
              • CSR Annual Action Plan 2022-2023
        • Corporate Governance

          • Corporate policies

              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                • Code of Practices & Procedures for Fair Disclosure of Unpublished Price Sensitive Information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
                • Policy on Related Party Transactions
                • Whistle Blower Policy
                • CSR Policy
                • Nomination & Remuneration & Board Diversity Policy
                • Archival Policy
                • Code of Conduct for Regulating and 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 Governance Report

                Corporate Governance Report

                  • Q1 Q2 Q3 Q4
                    2023-2024 -
                    2022-2023
                    2021-2022
                    2020-2021 -
                    2019-2020
                    2018-2019
                    2017-2018
              • Related Party Transactions

                  Related Party Transactions

                    • Q1 Q2 Q3 Q4
                      2023-2024 - - -
              • Shareholder Information

              • Announcements

                  • Up To March 2023

                  • After March

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

                • DETAILS OF BUSINESS

                  • Since our establishment in 1969, Anant Raj Ltd. (ARL) is name that has become synonymous with the highest quality, excellence and innovation in the field of real estate development. We are proud of a spectacular track record in our chosen sphere of business and today, can be credited with changing the very face of the National Capital Region. Armed with one of the largest land banks in the region, the company is in the process of building an array of Special Economic Zones (SEZs), IT Parks, Hotels, Commercial Complexes, Malls, Residential / Service Apartment and other infrastructure projects - all of which are set to be built in adherence to the most competitive global standards.

                    The National Capital Region is poised for a major change. Far-sighted governmental initiatives, corporate and foreign direct investments especially in the IT and BPO sector, a burgeoning population of young and upwardly mobile professionals, enhanced incomes and consequently a higher propensity to invest, have all contributed to making it the most attractive destination for any Infrastructure Development Enterprise.

                    We at Anant Raj Ltd. are uniquely poised to leverage the existing and ensuing explosion in real estate development in the National Capital region by constantly enhancing our land bank portfolio, guaranteeing the highest quality levels and professionalism, and by continually innovating on both marketing and construction technology fronts.

                    As one of India's leading Infrastructure Development Enterprise, ARL is in the process of revolutionizing corporate spaces with the development of Special Economic Zones and IT Parks. Meanwhile, on the societal front ARL is committed to building institutions for education, hospitals and healthcare centers. ARL also promises to enhance the quality of millions of lives by ushering in world class residential / service apartment facilities as well as and amusement, leisure and recreational infrastructure.

                    ARL is deeply committed to value creation for our shareholders through prudent financial management, maintenance of global quality standards, professionalism and adherence to business ethics.

                • TERMS AND CONDITIONS OF APPOINTMENT OF INDEPENDENT DIRECTORS

                  • 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.
                • 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

                • SHAREHOLDING PATTERN

                  SHAREHOLDING PATTERN

                    • 29-Jan-2024
                    • 11-Jan-2024
                    • 11-October-2023
                    • MAR-2018
                    • MAR-2019
                    • MAR-2020
                    • MAR-2021
                    • MAR-2022
                    • 14-Apr-2023
                    • 11-July-2023
                  • 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
                        Submission of Investor Presentation
                        Investor Meet
                        Intimation Transcript
                        Investor Presentation
                        Audio Recording of Earning Call for the quarter and half year ended September 30, 2023
                        Intimation of Earning Conference Call
                        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
                        Intimation Newspaper
                        Newspaper Intimation
                        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
                        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, 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
                        INSIDER TRADING 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

                        • Subject Attachment
                          Pelikan Estates Private Limited
                          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.
                      • 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
                        • 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
                          • STATEMENTS OF DEVIATION(S) OR VARIATION(S) AS SPECIFIED IN REGULATION 32 OF THESE REGULATIONS

                            • 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