CORPORATE ANNOUNCEMENTS

Broadcast Date / Time Subject Short Description Attachment
15-MAR-2019 16:56:00 SCHEME OF ARRANGEMENT THE COMPANY HAS INFORMED THE EXCHANGE REGARDING 'OUTCOME OF THE BOARD MEETING - UPDATES ON COMPOSITE SCHEME OF ARRANGEMENT.'. CLICK HERE
28-FEB-2019 18:01:00 SCHEME OF ARRANGEMENT THE COMPANY HAS INFORMED THE EXCHANGE REGARDING 'UPDATES ON COMPOSITE SCHEME OF ARRANGEMENT FOR AMALGAMATION AND DEMERGER (SCHEME) INVOLVING THE AMALGAMATION OF ANANT RAJ AGENCIES PVT.LTD. (AMALGAMATING COMPANY OR ARAPL) WITH AND INTO THE COMPANY AND IMMEDIATELY THEREUPON, DEMERGER OF PROJECT DIVISION OF THE COMPANY INTO ANANT RAJ GLOBAL LTD. (RESULTING COMPANY OR ARGL) UNDER SECTION 230 -232 READ WITH SECTION 52 AND 66 OF THE COMPANIES ACT, 2013: OBSERVATION LETTER DATED FEBRUARY 27, 2019 OF NATIONAL STOCK EXCHANGE OF INDIA LIMITED AND LETTER DATED FEBRUARY 28, 2019 OF BSE LIMITED ARE ENCLOSED'. CLICK HERE
15-FEB-2019 18:06:00 BOARD MEETING, INSIDER TRADING REGULATIONS THE COMPANY HAS INFORMED THE EXCHANGE REGARDING THE CODE OF CONDUCT UNDER SEBI(PIT) REG., 2015. CLICK HERE
15-FEB-2019 15:06:00 FINANCIAL RESULTS A COPY OF EXTRACT OF UN-AUDITED FINANCIAL RESULTS PUBLISHED IN NEWSPAPERS FOR THE QUARTER ENDED DECEMBER 31, 2018 HAS BEEN SUBMITTED. CLICK HERE
14-FEB-2019 19:44:00 FINANCIAL RESULTS THE STANDALONE & CONSOLIDATED FINANCIAL RESULTS ALONG WITH THE LIMITED REVIEW REPORT FOR THE PERIOD ENDED DECEMBER 31, 2018 HAVE BEEN SUBMITTED. CLICK HERE
14-FEB-2019 19:41:00 BOARD MEETING THE OUTCOME OF BOARD MEETING OF THE COMPANY HELD ON FEBRUARY 14, 2019 HAS BEEN SUBMITTED. CLICK HERE
07-FEB-2019 15:21:00 UPDATES THE COMPANY HAS INFORMED THE EXCHANGE REGARDING 'CERTIFICATE UNDER REGULATION 74(5) OF THE SEBI (DEPOSITORIES AND PARTICIPANTS) REGULATIONS, 2018 FOR THE QUARTER ENDED 31ST DECEMBER, 2018. 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 31ST DECEMBER, 2018. CLICK HERE
07-FEB-2019 11:31:00 BOARD MEETING A COPY OF NOTICE PUBLISHED IN NEWSPAPER REGARDING BOARD MEETING HAS BEEN SUBMITTED. CLICK HERE
06-FEB-2019 16:55:00 TRADING WINDOW THE TRADING WINDOW FOR DEALING IN THE SECURITIES OF THE COMPANY SHALL REMAIN CLOSED FROM FEBRUARY 06, 2019 TO FEBRUARY 16, 2019 (BOTH DAYS INCLUSIVE) FOR ALL THE DESIGNATED PERSONS. CLICK HERE
16-JAN-2019 18:35:00 INVESTOR GRIEVANCES QUARTERLY REPORT ON INVESTOR COMPLAINTS UNDER REGULATION 13(3) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE QUARTER ENDED DECEMBER 31, 2018 HAS BEEN SUBMITTED. CLICK HERE
03-JAN-2019 15:02:00 POSTAL BALLOT THE COMPANY HAS INFORMED THE EXCHANGE REGARDING 'PUBLICATION OF NEWSPAPER ADVERTISEMENT-POSTAL BALLOT RESULTS'. CLICK HERE
02-JAN-2019 16:22:00 POSTAL BALLOT THE COMPANY HAS SUBMITTED THE EXCHANGE A COPY OF SRUTINIZERS REPORT OF POSTAL BALLOT. FURTHER, THE COMPANY HAS INFORMED THE EXCHANGE REGARDING VOTING RESULTS. CLICK HERE
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