CORPORATE ANNOUNCEMENTS

Broadcast Date / Time Subject Short Description Attachment
20-JUL-2019 16:34:00 OTHERS RECONCILIATION OF SHARE CAPITAL AUDIT REPORT FOR THE QUARTER ENDED JUNE 30, 2019 HAS BEEN SUBMITTED. CLICK HERE
15-JUL-2019 19:56:00 POSTAL BALLOT THE COMPANY HAS INFORMED THE EXCHANGE REGARDING 'SUBMISSION OF NEWSPAPER CUTTINGS OF DISCLOSURE OF VOTING RESULT OF REMOTE E-VOTING, POSTAL BALLOT/POLL AT THE MEETINGS OF EQUITY SHAREHOLDERS OF COMPANY HELD ON 6TH JULY 2019 AS PER THE DIRECTION OF HON'BLE NATIONAL COMPANY LAW TRIBUNAL, CHANDIGARH BENCH UNDER SECTION 230 OF THE COMPANIES ACT, 2013'. CLICK HERE
12-JUL-2019 19:19:00 COURT/ NCLT CONVENED MEETING THE COMPANY HAS SUBMITTED THE EXCHANGE A COPY SRUTINIZERS REPORT OF COURT CONVENED GENERAL MEETING HELD ON JULY 06, 2019. CLICK HERE
08-JUL-2019 18:02:00 RELATED PARTY TRANSACTIONS THE COMPANY HAS INFORMED THE EXCHANGE REGARDING 'DISCLOSURE ON RELATED PARTY TRANSACTIONS AS PER REGULATION 23 (9) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 '. CLICK HERE
05-JUL-2019 16:59:00 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 30TH JUNE, 2019'. CLICK HERE
29-JUN-2019 17:15:00 TIE-UPS/ COLLABORATIONS/ JOINT VENTURES THE COMPANY HAS INFORMED THE EXCHANGE REGARDING 'DISCLOSURE UNDER REGULATION 30 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURES REQUIREMENTS) REGULATIONS, 2015 READ WITH SEBI CIRCULAR CIR/CFD/CMD/4/2015 DATED SEPTEMBER 09, 2015, THE DETAILS OF THE JOINT VENTURE WITH BIRLA ESTATES PRIVATE LIMITED ARE ENCLOSED AS ANNEXURE 1. CLICK HERE
29-JUN-2019 17:15:00 TIE-UPS/ COLLABORATIONS/ JOINT VENTURES THE COMPANY HAS INFORMED THE EXCHANGE REGARDING 'DISCLOSURE UNDER REGULATION 30 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURES REQUIREMENTS) REGULATIONS, 2015 READ WITH SEBI CIRCULAR CIR/CFD/CMD/4/2015 DATED SEPTEMBER 09, 2015, THE DETAILS OF THE JOINT VENTURE WITH “BIRLA ESTATES PVT.LTD. ARE ENCLOSED AS ANNEXURE 1”. CLICK HERE
29-JUN-2019 16:13:00 TRADING WINDOW THE TRADING WINDOW FOR DEALING IN SECURITIES OF THE COMPANY SHALL REMAIN CLOSED FROM MONDAY, JULY 01, 2019 TILL THE EXPIRY OF 48 HOURS AFTER THE DECLARATION OF THE FINANCIAL RESULTS FOR THE QUARTER ENDING ON JUNE 30, 2019. CLICK HERE
29-JUN-2019 16:13:00 TRADING WINDOW THE WINDOW FOR TRADING IN SECURITIES OF THE COMPANY WILL REMAIN CLOSED FROM JULY 01, 2019 TILL THE EXPIRY OF 48 HOURS AFTER THE DECLARATION OF THE FINANCIAL RESULTS FOR THE QUARTER ENDED ON JUNE 30, 2019. CLICK HERE
21-JUN-2019 15:41:00 OTHERS THE COMPANY HAS INFORMED THE EXCHANGE REGARDING 'PURSUANT TO REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, A COPY OF PUBLIC NOTICE PUBLISHED TODAY I.E. JUNE 20, 2019 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'. CLICK HERE
05-JUN-2019 17:22:00 COURT/ NCLT CONVENED MEETING THE COMPANY HAS INFORMED THE EXCHANGE REGARDING 'PUBLICATION OF NOTICE OF NCLT CONVENED MEETINGS OF SHAREHOLDERS AND CREDITORS IN TERMS OF REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 IN CONNECTION WITH COMPOSITE SCHEME OF ARRANGEMENT FOR AMALGAMATION AND DEMERGER '. CLICK HERE
04-JUN-2019 19:48:00 COURT/ NCLT CONVENED MEETING THE COMAPNY HAS INFORMED THE EXCHANGE REGARDING 'NOTICE OF THE NATIONAL COMPANY LAW TRIBUNAL (NCLT) CONVENED MEETING OF THE UNSECURED CREDITORS OF ANANT RAJ LIMITED TO BE HELD ON SATURDAY, JULY 06, 2019 AT 02:30 P.M '. CLICK HERE
04-JUN-2019 19:43:00 COURT/ NCLT CONVENED MEETING THE COMPANY HAS INFORMED THE EXCHANGE REGARDING 'NOTICE OF THE NATIONAL COMPANY LAW TRIBUNAL (NCLT) CONVENED MEETING OF THE SECURED CREDITORS OF ANANT RAJ LIMITED TO BE HELD ON SATURDAY, JULY 06, 2019. AT 12:30 P.M '. CLICK HERE
04-JUN-2019 19:36:00 COURT/ NCLT CONVENED MEETING THE COMPANY HAS INFORMED THE EXCHANGE REGARDING NOTICE OF COURT CONVENED GENERAL MEETING TO BE HELD ON JULY 06, 2019. CLICK HERE
01-JUN-2019 13:57:00 FINANCIAL RESULTS THE COMPANY HAS INFORMED THE EXCHANGE REGARDING 'PUBLICATION OF AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED MARCH 31, 2019'. CLICK HERE
30-MAY-2019 21:55:00 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. CLICK HERE
30-MAY-2019 21:46:00 BOARD CHANGES, BOARD MEETING, KEY MANAGEMENT PERSONS THE COMPANY HAS INFORMED THE EXCHANGE REGARDING APPOINTMENT OF MR AMAR SARIN AS CHIEF EXECUTIVE OFFICER OF THE COMPANY W.E.F. MAY 30, 2019. MR. AMAR SARIN (NON EXECUTIVE DIRECTOR) HAS BEEN RE-DESIGNATED AS DIRECTOR AND CHIEF EXECUTIVE OFFICER (PROJECT DIVISION) WITH IMMEDIATE EFFECT, SUBJECT TO THE APPROVAL OF SHAREHOLDERS. CLICK HERE
30-MAY-2019 21:39:00 BOARD CHANGES, BOARD MEETING THE COMPANY HAS INFORMED THE EXCHANGE REGARDING REAPPOINTMENT OF DIRECTOR OF THE COMPANY. FURTHER SHRI AMIT SARIN HAS BEEN REAPPOINTED AS DIRECTOR & CHIEF EXECUTIVE OFFICER (REAL ESTATE DIVISION) W.E.F. JULY 09, 2019 SUBJECT TO THE APPROVAL OF SHAREHOLDERS. CLICK HERE
30-MAY-2019 21:27:00 BOARD MEETING, KEY MANAGEMENT PERSONS THE COMPANY HAS INFORMED THE EXCHANGE REGARDING APPOINTMENT OF MR ANIL MAHINDRA AS CHIEF FINANCIAL OFFICER OF THE COMPANY W.E.F. MAY 30, 2019. BRIEF PROFILE IS ATTACHED. CLICK HERE
30-MAY-2019 21:22:00 BOARD MEETING, KEY MANAGEMENT PERSONS THE COMPANY HAS INFORMED THE EXCHANGE REGARDING APPOINTMENT OF MR PANKAJ KUMAR GUPTA AS CHIEF FINANCIAL OFFICER OF THE COMPANY W.E.F. MAY 30, 2019. CLICK HERE
30-MAY-2019 21:10:00 BOARD MEETING THE OUTCOME OF BOARD MEETING OF THE COMPANY HELD ON MAY 30, 2019 HAS BEEN SUBMITTED. CLICK HERE
30-MAY-2019 20:55:00 BOARD MEETING, DIVIDEND THE COMPANY HAS INFORMED THE EXCHANGE THAT BOARD OF DIRECTORS AT ITS MEETING HELD ON MAY 30, 2019, RECOMMENDED FINAL DIVIDEND OF 0.24 PER EQUITY SHARE. CLICK HERE
30-MAY-2019 20:53:00 FINANCIAL RESULTS THE STANDALONE & CONSOLIDATED FINANCIAL RESULTS ALONG WITH THE AUDITORS REPORT FOR THE PERIOD ENDED MARCH 31, 2019 HAVE BEEN SUBMITTED. CLICK HERE
23-MAY-2019 19:02:00 BOARD MEETING A COPY OF EXTRACT OF NEWSPAPER CUTTINGS OF NOTICE OF BOARD MEETING. CLICK HERE
23-MAY-2019 14:07:00 BOARD CHANGES THE COMPANY HAS INFORMED THE EXCHANGE REGARDING RESIGNATION OF MRS CHANDA SACHDEV AS NON- EXECUTIVE DIRECTOR OF THE COMPANY W.E.F. MAY 22, 2019. CLICK HERE
20-MAY-2019 17:39:00 SCHEME OF ARRANGEMENT THE COMPANY HAS INFORMED THE EXCHANGE REGARDING 'SUBMISSION OF ORDER DATED MAY 17, 2019 PASSED BY THE HON’BLE NATIONAL COMPANY LAW TRIBUNAL, CHANDIGARH BENCH IN COMPANY APPLICATION NO. CA (CAA) NO. 08/CHD/HRY/2019 IN THE MATTER OF COMPOSITE SCHEME OF ARRANGEMENT FOR AMALGAMATION AND DEMERGER'. CLICK HERE
09-MAY-2019 16:44:00 CAPITAL ISSUE, OTHERS THE COMPANY HAS INFORMED THE EXCHANGE REGARDING 'DECLARATION WITH RESPECT TO NON-APPLICABILITY OF LARGE ENTITIES FRAMEWORK PURSUANT TO SEBI CIRCULAR SEBI/HO/DDHS/CIR/P/2018/144 DATED NOVEMBER 26, 2018.'. CLICK HERE
25-APR-2019 16:38:00 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, 2019. CLICK HERE
24-APR-2019 10:05:00 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, 2019 HAS BEEN SUBMITTED. CLICK HERE
24-APR-2019 10:04:00 OTHERS RECONCILIATION OF SHARE CAPITAL AUDIT REPORT FOR THE QUARTER ENDED MARCH 31, 2019 HAS BEEN SUBMITTED. CLICK HERE
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