CORPORATE ANNOUNCEMENTS

Broadcast Date / Time Subject Short Description Attachment
06-JUN-2021 12:06:51 OTHERS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT LOSS OF SHARE CERTIFICATES. CLICK HERE
05-MAY-2021 11:39:00 BOARD MEETING, WARRANTS THE COMPANY HAS INFORMED THE EXCHANGE REGARDING ALLOTMENT OF 29000000 SECURITIES PURSUANT TO PREFERENTIAL ISSUE AT ITS MEETING HELD ON MAY 05, 2021. CLICK HERE
05-MAY-2021 11:35:00 BOARD MEETING THE COMPANY HAS INFORMED THE EXCHANGE REGARDING BOARD MEETING HELD ON MAY 05, 2021. CLICK HERE
22-APR-2021 13:25:00 PREFERENTIAL EQUITY ISSUE, WARRANTS A COPY OF ‘IN-PRINCIPLE’ APPROVAL UNDER REGULATION 28(1) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS), REGULATIONS, 2015. CLICK HERE
22-APR-2021 12:57:00 ANNUAL/ EXTRA GENERAL MEETINGS THE COMPANY HAS SUBMITTED THE EXCHANGE A COPY SCRUTINIZER’S REPORT OF EXTRAORDINARY GENERAL MEETING HELD ON APRIL 21, 2021. FURTHER, THE COMPANY HAS INFORMED THE EXCHANGE REGARDING VOTING RESULTS. CLICK HERE
21-APR-2021 15:19:31 ANNUAL/ EXTRA GENERAL MEETINGS THE COMPANY HAS INFORMED THE EXCHANGE REGARDING PROCEEDINGS OF EXTRAORDINARY GENERAL MEETING HELD ON APRIL 21, 2021. CLICK HERE
12-APR-2021 15:20:00 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, 2021 HAS BEEN SUBMITTED. CLICK HERE
12-APR-2021 15:18:00 OTHERS RECONCILIATION OF SHARE CAPITAL AUDIT REPORT FOR THE QUARTER ENDED MARCH 31, 2021 HAS BEEN SUBMITTED. CLICK HERE
07-APR-2021 18:26:00 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, 2021. CLICK HERE
07-APR-2021 18:24:00 OTHERS A COPY OF HALF YEARLY COMPLIANCE CERTIFICATE UNDER REGULATION 7(3) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015. CLICK HERE
07-APR-2021 11:24:00 OTHERS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT CERTIFICATE UNDER REGULATION 74(5) OF SEBI (DEPOSITORIES AND PARTICIPANTS) REGULATIONS, 2018 FOR THE QUARTER ENDED MARCH 31, 2021. CLICK HERE
31-MAR-2021 15:21:00 TRADING WINDOW THE COMPANY HAS INFORMED THE EXCHANGE REGARDING THE TRADING WINDOW CLOSURE PURSUANT TO SEBI (PROHIBITION OF INSIDER TRADING) REGULATIONS, 2015. CLICK HERE
31-MAR-2021 15:08:00 WARRANTS A COPY OF STATUTORY AUDITOR’S CERTIFICATE RELATED TO THE PROPOSED ISSUANCE OF 29000000 FULLY CONVERTIBLE WARRANTS BY ANANAT RAJ LTD( THE COMPANY) IN TERMS OF CHAPTER V OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (ISSUE OF CAPITAL AND DISCLOSURE REQUIREMENT) REGULATIONS 2018. CLICK HERE
28-MAR-2021 17:05:09 ANNUAL/ EXTRA GENERAL MEETINGS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT COPY OF NEWSPAPER PUBLICATION REGARDING NOTICE OF EXTRA ORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, APRIL 21, 2021. CLICK HERE
25-MAR-2021 16:08:00 ANNUAL/ EXTRA GENERAL MEETINGS THE COMPANY HAS INFORMED THE EXCHANGE REGARDING NOTICE OF EXTRAORDINARY GENERAL MEETING TO BE HELD ON APRIL 21, 2021. CLICK HERE
Share