CORPORATE ANNOUNCEMENTS

Broadcast Date / Time Subject Short Description Attachment
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
03-MAR-2021 20:03:00 BOARD MEETING THE COMPANY HAS INFORMED THE EXCHANGE REGARDING BOARD MEETING HELD ON MARCH 03, 2021. CLICK HERE
26-FEB-2021 14:53:00 TRADING WINDOW THE COMPANY THE EXCHANGE REGARDING THE TRADING WINDOW CLOSURE PURSUANT TO SEBI (PROHIBITION OF INSIDER TRADING) REGULATIONS, 2015. CLICK HERE
14-FEB-2021 15:29:42 FINANCIAL RESULTS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT COPY OF NEWSPAPER PUBLICATION OF EXTRACT OF UNAUDITED (STANDALONE & CONSOLIDATED) FINANCIAL RESULTS FOR THE QUARTER AND NINE MONTHS ENDED DECEMBER 31, 2020 AS PUBLISHED IN FINANCIAL EXPRESS (ENGLISH) AND JANSATTA (HINDI) ON FEBRUARY 14, 2021. CLICK HERE
12-FEB-2021 19:59:00 BOARD MEETING THE COMPANY HAS INFORMED THE EXCHANGE REGARDING 'THAT PURSUANT TO REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 THE BOARD OF DIRECTORS OF ANANT RAJ LIMITED (THE COMPANY) AT THEIR MEETING HELD TODAY I.E. FEBRUARY 12, 2021, HAS, INTER ALIA, CONSIDERED THAT COMPANY HAS RECENTLY, THROUGH THE SCHEME OF ARRANGEMENT FOR MERGER AND DEMERGER, RESTRUCTURED AND REALIGNED ITS ENTIRE BUSINESS AND MANAGEMENT. THE BOARD CONSIDERED THE POSSIBILITIES OF RAISING FUNDS FOR BUSINESS GROWTH AND DELEVERAGING AND DECIDED THAT SUBJECT TO THE COMPLIANCE WITH THE APPLICABLE LAWS, COMPANY SHOULD RAISE FUNDS THROUGH THE ISSUE OF EQUITY SHARES, WARRANTS AND/OR CONVERTIBLE DEBT INSTRUMENTS ON PRIVATE PLACEMENT BASIS OR THROUGH QIB PLACEMENT, AT APPROPRIATE VALUATION, IN ONE OR MORE TRANCHES AND AUTHORISED MR. AMIT SARIN, MANAGING DIRECTOR AND MR. AMAN SARIN, WHOLE TIME DIRECTOR & CHIEF EXECUTIVE OFFICER, TO EXPLORE THE POSSIBLE OPTIONS, DISCUSS AND NEGOTIATE INVESTORS, INVESTMENT BANKERS AND OTHER AGENCIES AND TAKE NECESSARY DECISIONS WITH REGARD TO THE SAME.'. CLICK HERE
12-FEB-2021 19:20:00 BOARD CHANGES, BOARD MEETING THE COMPANY HAS INFORMED THE EXCHANGE REGARDING RESIGNATION OF MR AMBARISH CHATTERJEE AS NON- EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY W.E.F. FEBRUARY 12, 2021. CLICK HERE
12-FEB-2021 19:18:00 FINANCIAL RESULTS THE COMPANY HAS SUBMITTED TO THE EXCHANGE, THE FINANCIAL RESULTS FOR THE PERIOD ENDED DECEMBER 31, 2020. CLICK HERE
12-FEB-2021 19:17:00 FINANCIAL RESULTS THE OUTCOME OF THE BOARD MEETING HELD ON FEBRUARY 12, 2021 HAS BEEN SUBMITTED. CLICK HERE
05-FEB-2021 12:39:00 BOARD MEETING THE COMPANY HAS INFORMED THE EXCHANGE ABOUT COPY OF NEWSPAPER PUBLICATION OF NOTICE OF BOARD MEETING TO BE HELD ON FRIDAY, FEBRUARY 12, 2021. CLICK HERE
29-JAN-2021 16:42:00 PRICE/ VOLUME MOVEMENT SIGNIFICANT MOVEMENT IN PRICE HAS BEEN OBSERVED IN ANANT RAJ LIMITED. THE EXCHANGE, IN ORDER TO ENSURE THAT INVESTORS HAVE LATEST RELEVANT INFORMATION ABOUT THE COMPANY AND TO INFORM THE MARKET PLACE SO THAT THE INTEREST OF THE INVESTORS IS SAFEGUARDED, HAD WRITTEN TO THE COMPANY. ANANT RAJ LIMITED HAS SUBMITTED THEIR RESPONSE. CLICK HERE
25-JAN-2021 12:58:00 BOARD CHANGES, BOARD MEETING THE COMPANY HAS INFORMED THE EXCHANGE REGARDING APPOINTMENT OF MRS.KULPREET SOND AS NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY W.E.F. JANUARY 25, 2021. CLICK HERE
25-JAN-2021 12:56:00 BOARD CHANGES, BOARD MEETING THE COMPANY HAS INFORMED THE EXCHANGE REGARDING CHANGE IN DIRECTOR(S) OF THE COMPANY. CLICK HERE
25-JAN-2021 12:53:00 BOARD CHANGES, BOARD MEETING THE COMPANY HAS INFORMED THE EXCHANGE REGARDING RESIGNATION OF MS.SUSHMAA CHHABRA AS NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY W.E.F. JANUARY 25, 2021. CLICK HERE
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