10-April-2023 |
"Investor Presentation" |
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10-April-2023 |
"Disclosure pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015" |
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8-April-2023 |
"Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015" |
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8-April-2023 |
"Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2023" |
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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" |
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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 .... |
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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.... |
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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.... |
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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.... |
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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.... |
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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.... |
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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,.... |
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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 .... |
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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, |
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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, |
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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, |
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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 |
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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. |
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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. |
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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. |
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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. |
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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. |
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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. |
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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. |
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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). |
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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. |
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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). |
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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. |
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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. |
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16-JUL-2022 16:39:00 |
OTHERS |
RECONCILIATION OF SHARE CAPITAL AUDIT REPORT FOR THE QUARTER ENDED JUNE 30, 2022 HAS BEEN SUBMITTED. |
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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. |
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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. |
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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. |
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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. |
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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. |
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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. |
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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. |
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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. |
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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. |
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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. |
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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. |
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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. |
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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. |
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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. |
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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. |
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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. |
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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. |
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27-APR-2022 15:24:35 |
INVESTOR PRESENTATION |
THE COMPANY HAS INFORMED THE EXCHANGE ABOUT CORPORATE PRESENTATION. |
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27-APR-2022 15:24:00 |
INVESTOR PRESENTATION |
THE COMPANY HAS INFORMED THE EXCHANGE ABOUT CORPORATE PRESENTATION. |
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15-APR-2022 12:42:00 |
OTHERS |
RECONCILIATION OF SHARE CAPITAL AUDIT REPORT FOR THE QUARTER ENDED MARCH 31, 2022 HAS BEEN SUBMITTED. |
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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. |
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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 |
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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. |
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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. |
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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. |
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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. |
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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. |
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16-FEB-2022 22:55:00 |
INVESTOR PRESENTATION |
A COPY OF INVESTOR PRESENTATION. |
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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. |
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15-FEB-2022 16:24:29 |
OTHERS |
THE COMPANY HAS INFORMED THE EXCHANGE ABOUT LOSS OF SHARE CERTIFICATES. |
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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. |
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14-FEB-2022 20:40:00 |
BOARD MEETING |
THE COMPANY HAS INFORMED THE EXCHANGE REGARDING BOARD MEETING HELD ON FEBRUARY 14, 2022. |
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18-JAN-2022 15:35:00 |
OTHERS |
RECONCILIATION OF SHARE CAPITAL AUDIT REPORT FOR THE QUARTER ENDED DECEMBER 31, 2021 HAS BEEN SUBMITTED. |
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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. |
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06-JAN-2022 15:03:23 |
INSIDER TRADING REGULATIONS, SHAREHOLDER RE-CLASSIFICATION |
THE COMPANY HAS INFORMED THE EXCHANGE REGARDING 'INTIMATION FOR TRADE IN SECURITIES'. |
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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. |
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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. |
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25-DEC-2021 17:07:00 |
BOARD MEETING |
THE COMPANY HAS INFORMED THE EXCHANGE REGARDING BOARD MEETING HELD ON DECEMBER 25, 2021. |
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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. |
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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. |
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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. |
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12-NOV-2021 19:59:00 |
BOARD MEETING |
THE COMPANY HAS INFORMED THE EXCHANGE REGARDING BOARD MEETING HELD ON NOVEMBER 12, 2021 |
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18-OCT-2021 10:30:00 |
OTHERS |
RECONCILIATION OF SHARE CAPITAL AUDIT REPORT FOR THE QUARTER ENDED SEPTEMBER 30, 2021 HAS BEEN SUBMITTED. |
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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 '. |
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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"). |
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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. |
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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'. |
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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. |
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30-SEP-2021 19:22:00 |
ANNUAL/ EXTRA GENERAL MEETINGS |
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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. |
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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. |
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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. |
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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. |
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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). |
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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'. |
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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. |
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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. |
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14-AUG-2021 19:44:00 |
BOARD MEETING |
THE COMPANY HAS INFORMED THE EXCHANGE REGARDING BOARD MEETING HELD ON AUGUST 14, 2021. |
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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'. |
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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. |
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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. |
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16-JUL-2021 13:45:00 |
OTHERS |
RECONCILIATION OF SHARE CAPITAL AUDIT REPORT FOR THE QUARTER ENDED JUNE 30, 2021 HAS BEEN SUBMITTED. |
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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. |
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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. |
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30-JUN-2021 20:52:00 |
BOARD MEETING |
THE COMPANY HAS INFORMED THE EXCHANGE REGARDING BOARD MEETING HELD ON JUNE 30, 2021. |
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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. |
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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. |
|