CORPORATE ANNOUNCEMENTS

Broadcast Date / Time Subject Short Description Attachment
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. CLICK HERE
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")'. CLICK HERE
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"). CLICK HERE
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. CLICK HERE
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'. CLICK HERE
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. CLICK HERE
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. CLICK HERE
14-SEP-2020 20:02:00 BOARD MEETING THE OUTCOME OF THE BOARD MEETING HELD ON SEPTEMBER 14, 2020 HAS BEEN SUBMITTED. CLICK HERE
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. CLICK HERE
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. CLICK HERE
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. CLICK HERE
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. CLICK HERE
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. CLICK HERE
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. CLICK HERE
01-SEP-2020 22:26:00 BOARD MEETING THE OUTCOME OF THE BOARD MEETING HELD ON SEPTEMBER 01, 2020 HAS BEEN SUBMITTED. CLICK HERE
30-AUG-2020 15:15:00 SHAREHOLDER RE-CLASSIFICATION THE COMPANY HAS INFORMED THE EXCHANGE REGARDING 'INTIMATION OF A REQUEST RECEIVED FROM SMT.CHANDA SACHDEV (A PERSON BELONGING TO PROMOTER GROUP OF THE COMPANY) FOR RECLASSIFICATION FROM PROMOTER & PROMOTER GROUP CATEGORY TO PUBLIC CATEGORY OF ANANT RAJ LIMITED'. CLICK HERE
28-AUG-2020 19:05:00 ALLOTMENT OF SECURITIES THE COMPANY HAS INFORMED THE EXCHANGE REGARDING ALLOTMENT OF 106032745 SECURITIES PURSUANT TO SCHEME OF ARRANGEMENT/AMALGAMATION AT ITS MEETING HELD ON AUGUST 28, 2020. THE SAID ALLOTMENT HAS NOT RESULTED IN ANY CHANGE IN THE PAID UP EQUITY SHARE CAPITAL OF THE COMPANY AS IN TERMS OF THE SCHEME. CLICK HERE
28-AUG-2020 18:57:00 MERGER & ACQUISITION, SCHEME OF ARRANGEMENT THE COMPANY HAS INFORMED THE EXCHANGE REGARDING BOARD MEETING HELD ON AUGUST 28, 2020 THAT THE BOARD OF DIRECTORS AT THEIR MEETING HELD TODAY AT 03:00 P.M. AND CONCLUDED AT 06: 40 P.M., INTER ALIA, CONSIDERED AND APPROVED THE ALLOTMENT OF 10,60,32,745 EQUITY SHARES OF FACE VALUE OF INR 2/-(RUPEES TWO) EACH, TO THE EQUITY SHAREHOLDERS OF ANANT RAJ AGENCIES PRIVATE LIMITED ('AMALGAMATING COMPANY'/ 'ARAPL') PURSUANT TO THE AMALGAMATION OF ANANT RAJ AGENCIES PRIVATE LIMITED WITH THE COMPANY IN TERMS OF CHAPTER 2 OF THE COMPOSITE SCHEME OF ARRANGEMENT FOR AMALGAMATION AND DEMERGER AMONG ARAPL, THE COMPANY AND ANANT RAJ GLOBAL LIMITED ('RESULTING COMPANY'/ 'ARGL') AND THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS ('SCHEME'), DULY SANCTIONED BY THE HON'BLE NCLT, CHANDIGARH VIDE ORDER DATED AUGUST 24, 2020 (CERTIFIED TRUE COPY WAS RECEIVED BY THE COMPANY ON AUGUST 25, 2020 AND THE SCHEME WAS MADE EFFECTIVE ON THE SAME DAY).THE SAID ALLOTMENT HAS NOT RESULTED IN ANY CHANGE IN THE PAID UP EQUITY SHARE CAPITAL OF THE COMPANY AS IN TERMS OF THE SCHEME. CLICK HERE
28-AUG-2020 14:18:00 BOARD MEETING THE COMPANY HAS INFORMED THE EXCHANGE ABOUT COPY OF NEWSPAPER PUBLICATION OF NOTICE OF BOARD MEETING TO BE HELD ON TUESDAY, SEPTEMBER 01, 2020 AS PUBLISHED IN FINANCIAL EXPRESS AND JANSATTA. CLICK HERE
26-AUG-2020 21:09:00 MERGER & ACQUISITION, SCHEME OF ARRANGEMENT THE COMPANY HAS INFORMED THE EXCHANGE ABOUT AMALGAMATION/MERGER THAT THE HON BLE CHANDIGARH BENCH OF THE NATIONAL COMPANY LAW TRIBUNAL AT CHANDIGARH ( NCLT ) VIDE ITS ORDER DATED AND PRONOUNCED ON 24TH AUGUST, 2020 ( ORDER ) HAS SANCTIONED THE COMPOSITE SCHEME FOR ARRANGEMENT FOR AMALGAMATION AND DEMERGER AMONG 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 SECTIONS 230 TO 232 READ WITH SECTIONS 52 AND 66 OF THE COMPANIES ACT, 2013, FOR THE AMALGAMATION OF THE AMALGAMATING COMPANY WITH AND INTO THE AMALGAMATED COMPANY/ DEMERGED COMPANY AND IMMEDIATELY THEREUPON, DEMERGER OF THE PROJECT DIVISION (DEMERGED UNDERTAKING) OF THE AMALGAMATED COMPANY/ DEMERGED COMPANY INTO ITS WHOLLY OWNED SUBSIDIARY I.E., THE RESULTING COMPANY.CERTIFIED COPIES OF THE ORDER AND THE FORMAL ORDER IN TERMS OF FORM NO. CAA.7 OF THE COMPANIES (COMPROMISES, ARRANGEMENTS AND AMALGAMATIONS) RULES, 2016 WHICH WERE ISSUED BY THE HON BLE NCLT ON 25TH AUGUST, 2020 ARE ENCLOSED. CLICK HERE
25-AUG-2020 17:07:00 MERGER & ACQUISITION THE COMPANY HAS INFORMED THE EXCHANGE ABOUT AMALGAMATION/MERGER WE WISH TO INFORM THAT THE HON BLE CHANDIGARH BENCH OF THE NCLT VIDE ORDER DATED AND PRONOUNCED ON 24TH AUGUST, 2020 ( ORDER ) HAS SANCTIONED THE COMPOSITE SCHEME FOR ARRANGEMENT FOR AMALGAMATION AND DEMERGER AMONG 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 SECTIONS 230 TO 232 READ WITH SECTIONS 52 AND 66 OF THE COMPANIES ACT, 2013, FOR THE AMALGAMATION OF THE AMALGAMATING COMPANY WITH AND INTO THE AMALGAMATED COMPANY/ DEMERGED COMPANY AND IMMEDIATELY THEREUPON, DEMERGER OF THE PROJECT DIVISION (DEMERGED UNDERTAKING) OF THE AMALGAMATED COMPANY/ DEMERGED COMPANY INTO ITS WHOLLY OWNED SUBSIDIARY I.E., THE RESULTING COMPANY. THE COPY OF THE ORDER IS ENCLOSED.THE COPY OF FORMAL ORDER IN TERMS OF FORM NO. CAA.7 OF THE COMPANIES (CAA) RULES, 2016 IS AWAITED. THE SAME WILL BE SUBMITTED UPON RECEIPT. CLICK HERE
04-AUG-2020 10:32:00 OTHERS RECONCILIATION OF SHARE CAPITAL AUDIT REPORT FOR THE QUARTER ENDED JUNE 30, 2020 HAS BEEN SUBMITTED. CLICK HERE
02-AUG-2020 16:46:00 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 JUNE 30, 2020'. CLICK HERE
15-JUL-2020 15:28:00 INVESTOR GRIEVANCES QUARTERLY REPORT ON INVESTOR COMPLAINTS UNDER REGULATION 13 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE QUARTER ENDED JUNE 30, 2020. CLICK HERE
29-JUN-2020 16:42:00 TRADING WINDOW THE COMPANY THE EXCHANGE REGARDING THE TRADING WINDOW CLOSURE PURSUANT TO SEBI (PROHIBITION OF INSIDER TRADING) REGULATIONS, 2015. CLICK HERE
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