CORPORATE ANNOUNCEMENTS

Broadcast Date / Time Subject Short Description Attachment
09-SEP-2019 09:35:00 ANNUAL/ EXTRA GENERAL MEETINGS, DIVIDEND, RECORD DATE THE COMPANY HAS FIXED RECORD DATE AS SEPTEMBER 23, 2019 FOR THE PURPOSE OF ANNUAL GENERAL MEETING AND DIVIDEND. CLICK HERE
07-SEP-2019 15:59:00 ANNUAL/ EXTRA GENERAL MEETINGS THE COMPANY HAS INFORMED THE EXCHANGE REGARDING 'PLEASE FIND ENCLOSED HEREWITH A COPY OF NEWSPAPER ADVERTISEMENT PUBLISHED ON 7TH SEPTEMBER, 2019 IN FINANCIAL EXPRESS AND JANSATTA REGARDING THE 'NOTICE OF 34TH ANNUAL GENERAL MEETING, E-VOTING INFORMATION AND BOOK CLOSURE' IN TERMS OF REGULATION 47 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015'. CLICK HERE
06-SEP-2019 23:14:00 ANNUAL/ EXTRA GENERAL MEETINGS A COPY OF NOTICE OF ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON SEPTEMBER 30, 2019 HAS BEEN SUBMITTED. CLICK HERE
06-SEP-2019 15:38:00 CLARIFICATION REGARDING MARKET RUMOUR THE EXCHANGE HAD SOUGHT CLARIFICATION FROM ANANT RAJ LTD. WITH RESPECT TO ANNOUNCEMENT DATED 12-AUG-2019, REGARDING BOARD MEETING HELD ON AUGUST 12, 2019. ON BASIS OF ABOVE THE COMPANY IS REQUIRED TO CLARIFY FOLLOWING: 1.'DATE OF APPOINTMENT AND BRIEF PROFILE OF MS. PRIYA JINDAL, COMPANY SECRETARY AS SECRETARIAL AUDITOR. THE RESPONSE OF THE COMPANY IS ATTACHED'. CLICK HERE
27-AUG-2019 19:31:00 SCHEME OF ARRANGEMENT THE COMPANY HAS INFORMED THE EXCHANGE REGARDING 'THE HON’BLE NATIONAL COMPANY LAW TRIBUNAL (NCLT), CHANDIGARH BENCH AT CHANDIGARH VIDE ITS ORDER DATED 13TH AUGUST, 2019 HAS DIRECTED THE PETITIONER COMPANIES TO PUBLISH THE FINAL DATE OF HEARING AS FIXED BY THE HON’BLE NCLT I.E. 15TH OCTOBER, 2019 IN THE MATTER OF COMPOSITE SCHEME OF ARRANGEMENT FOR AMALGAMATION AND DEMERGER INVOLVING THE AMALGAMATION OF ANANT RAJ AGENCIES PVT.LTD. (AMALGAMATING COMPANY) WITH THE COMPANY, ANANT RAJ LTD. (AMALGAMATED COMPANY OR DEMERGED COMPANY) AND IMMEDIATELY THEREUPON, DEMERGER OF THE PROJECT DIVISION (DEMERGED UNDERTAKING) OF THE COMPANY INTO ITS WHOLLY OWNED SUBSIDIARY I.E. ANANT RAJ GLOBAL LTD. (RESULTING COMPANY) AND THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS (“SCHEME”) UNDER THE PROVISIONS OF SECTION OF 230-232 READ WITH SECTIONS 52 AND 66 OF THE COMPANIES ACT, 2013. A COPY OF THE NEWSPAPER CUTTINGS AS PUBLISHED IN “INDIAN EXPRESS” (ENGLISH) AND “JANSATTA” (HINDI), DELHI NCR EDITION DATED AUGUST 26, 2019’. CLICK HERE
13-AUG-2019 18:16:00 FINANCIAL RESULTS A COPY OF EXTRACT OF UN-AUDITED FINANCIAL RESULTS PUBLISHED IN NEWSPAPERS FOR THE QUARTER ENDED JUNE 30, 2019 HAS BEEN SUBMITTED. CLICK HERE
13-AUG-2019 11:58:00 ANNUAL/ EXTRA GENERAL MEETINGS, BOOK CLOSURE, DIVIDEND THE REGISTER OF MEMBERS AND SHARE TRANSFER BOOKS OF THE COMPANY SHALL REMAIN CLOSED FROM SEPTEMBER 24, 2019 TO SEPTEMBER 30, 2019 (BOTH DAYS INCLUSIVE) FOR THE PURPOSE OF ANNUAL GENERAL MEETING TO BE HELD ON SEPTEMBER 30, 2019 AND PAYMENT OF DIVIDEND. CLICK HERE
12-AUG-2019 18:36:00 FINANCIAL RESULTS THE STANDALONE & CONSOLIDATED FINANCIAL RESULTS ALONG WITH THE LIMITED REVIEW REPORT FOR THE PERIOD ENDED JUNE 30, 2019 HAVE BEEN SUBMITTED. CLICK HERE
12-AUG-2019 18:33:00 BOARD MEETING THE OUTCOME OF BOARD MEETING OF THE COMPANY HELD ON AUGUST 12, 2019 HAS BEEN SUBMITTED. CLICK HERE
06-AUG-2019 18:58:00 BOARD MEETING A COPY OF NOTICE PUBLISHED IN NEWSPAPER REGARDING BOARD MEETING HAS BEEN SUBMITTED. CLICK HERE
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 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
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
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
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