CORPORATE ANNOUNCEMENTS

Broadcast Date / Time Subject Short Description Attachment
16-NOV-2019 10:41:00 FINANCIAL RESULTS THE COMPANY HAS INFORMED THE EXCHANGE REGARDING 'PUBLICATION OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED SEPTEMBER 30, 2019'. CLICK HERE
14-NOV-2019 21:40:00 BOARD MEETING THE OUTCOME OF BOARD MEETING OF THE COMPANY HELD ON NOVEMBER 14, 2019 HAS BEEN SUBMITTED. CLICK HERE
14-NOV-2019 21:37:00 FINANCIAL RESULTS THE STANDALONE & CONSOLIDATED FINANCIAL RESULTS ALONG WITH THE LIMITED REVIEW REPORT FOR THE PERIOD ENDED SEPTEMBER 30, 2019 HAVE BEEN SUBMITTED. CLICK HERE
08-NOV-2019 12:03:00 BOARD MEETING A COPY OF NOTICE PUBLISHED IN NEWSPAPER REGARDING BOARD MEETING HAS BEEN SUBMITTED. CLICK HERE
25-OCT-2019 15:53:00 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, 2019 HAS BEEN SUBMITTED. CLICK HERE
22-OCT-2019 20:03:00 OTHERS RECONCILIATION OF SHARE CAPITAL AUDIT REPORT FOR THE QUARTER ENDED SEPTEMBER 30, 2019 HAS BEEN SUBMITTED. CLICK HERE
10-OCT-2019 18:14:00 OTHERS A COPY OF HALF YEARLY COMPLIANCE CERTIFICATE UNDER REGULATION 7(3) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015. CLICK HERE
10-OCT-2019 18:01:00 INVESTOR GRIEVANCES QUARTERLY REPORT ON INVESTOR COMPLAINTS UNDER REGULATION 13 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE QUARTER ENDED SEPTEMBER 30, 2019. CLICK HERE
10-OCT-2019 17:58:00 OTHERS THE COMAPNY HAS INFORMED THE EXCHANGE REGARDING 'CERTIFICATE UNDER REGULATION 74 (5) OF THE SEBI (DEPOSITORIES AND PARTICIPANTS) REGULATIONS, 2018 FOR THE QUARTER ENDED 30TH SEPTEMBER, 2019'. CLICK HERE
01-OCT-2019 23:52:00 ANNUAL/ EXTRA GENERAL MEETINGS THE COMAPNY HAS SUBMITTED THE EXCHANGE A COPY SRUTINIZERS REPORT OF ANNUAL GENERAL MEETING HELD ON SEPTEMBER 30, 2019. FURTHER, THE COMPANY HAS INFORMED THE EXCHANGE REGARDING VOTING RESULTS. CLICK HERE
30-SEP-2019 19:19:00 ANNUAL/ EXTRA GENERAL MEETINGS THE COMPANY HAS INFORMED THE EXCHANGE REGARDING PROCEEDINGS OF ANNUAL GENERAL MEETING HELD ON SEPTEMBER 30, 2019. CLICK HERE
26-SEP-2019 12:15:00 TRADING WINDOW THE TRADING WINDOW FOR DEALING IN SECURITIES OF THE COMPANY SHALL REMAIN CLOSED FROM TUESDAY, OCTOBER 01, 2019 TILL THE EXPIRY OF 48 HOURS AFTER THE DECLARATION OF THE FINANCIAL RESULTS FOR THE QUARTER ENDING ON SEPTEMBER 30, 2019. CLICK HERE
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
Share