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Year archive

Anand Projects Ltd — 2021 filings

All 45 regulatory filings released by Anand Projects Ltd (501630) in 2021, sourced directly from the official regulator.

45 Filings
2021 Period
2021 filings (45)
Filing Released Lang
INTIMATION OF CLOSURE OF TRADING WINDOW UNDER SEBI (PROHIBITION AT INSIDER TRADING) REGULATION,2015 (AS AMENDED)
Regulatory Filings
2021-12-31 English
Appointment of Mr. Rajesh Kumar Sharma as Whole-time Director & Chief Financial Officer, Appointment of Mrs. Neha Sharma as Additional Independant Woman Director, Appointment of Mr. Manish ....
Regulatory Filings
2021-12-23 English
Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find attached disclosure of Related Party Transaction on a consolidated ....
Regulatory Filings
2021-11-13 English
Compliance of Regulation 47 read with Regulation 46 of SEBI (LODR) Regulations, 2015.(Submission of the Newspaper Cuttings for publication of the Un-audited Standalone & Consolidated ....
Regulatory Filings
2021-11-13 English
Signed copy of unaudited standalone & consolidated financial results for the quarter ended September 30th, 2021 together with statement of asssts & liabilities as well as limite review ....
Regulatory Filings
2021-11-12 English
Intimation under Regulation of SEBI (LODR) Regulations, 2015- Intimation of death of Whole time Director & CFO.
Regulatory Filings
2021-11-08 English
Anand Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2021-10-29 English
Half yearly Certificate regarding transfer of shares from Mr. Amit Kansal (PCS) in pursuance to the provisions of Regulation 40(9) of SEBI (LODR) Regulations, 2015.
Regulatory Filings
2021-10-08 English
Compliance Certificate- Regulation 7(3) of SEBI (LODR), 2015 in relation to both physical and electronic share transfer facility maintained during the period 01.04.2021 to 30.09.2021
Regulatory Filings
2021-10-07 English
Certificate under Regulation 74(5) of the SEBI (DP) Regulations, 2018 for the quarter ended 30.09.2021.
Regulatory Filings
2021-10-07 English
Disclosure of Voting Results & Scrutinizer Report of the 86th Annual General Meeting of the Company
Regulatory Filings
2021-10-01 English
INTIMATION OF CLOSURE OF TRADING WINDOW UNDER SEBI (PIT) REGULATION, 2015 (as Amended)
Regulatory Filings
2021-10-01 English
Outcome of 86th Annual General Meeting held and concluded on Thursday, September 30, 2021
Regulatory Filings
2021-09-30 English
NEWSPAPER PUBLICATION OF THE 86th ANNUAL GENERAL MEETING, REMOTE E-VOTING INFORMATION, AND BOOK CLOSURE
Regulatory Filings
2021-09-08 English
The Board in its meeting held on August 12th, 2021 decided to convey their 86th Annual General Meeting of the Company on Thursday, September 30th, 2021 at the registered office of the Company. ....
Regulatory Filings
2021-09-07 English
The Company has fixed Monday, September 20th, 2021 as Cut-off date (record date) for the purpose of Rule 20 (4) (vii) of the Companies (Management and Administration) Rules, 2014 as amended, ....
Regulatory Filings
2021-09-07 English
The Board in its meeting held on August 12th, 2021 decided to convey their 86th Annual General Meeting of the Company on Thursday, September 30th, 2021 at the registered office of the Company. ....
Regulatory Filings
2021-09-07 English
In compliance with Regulation 34(1) of SEBI (LODR) Regulation,2015 Please find enclosed the Annual Report of Anand Projects Limited for the Financial year ended March 31st, 2021
Regulatory Filings
2021-09-07 English
News Paper Publication of Extracts of Standalone & Consolidated Unaudited Financial Results for the quarter ended June 30, 2021
Regulatory Filings
2021-08-13 English
Please find attached unaudited standalone & consolidated financial results for the quarter ended June 30, 2021
Regulatory Filings
2021-08-12 English
Anand Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,inter alia, to consider and approve Anand Projects Limited has informed ....
Regulatory Filings
2021-08-02 English
Confirmation Certificate towards Dematerialisation during the quarter ended 30.06.2021
Regulatory Filings
2021-07-07 English
Disclosure under Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2021-07-07 English
This is to inform you that, as per Company''s Code of Conduct for Insider Trading, framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and amended from time ....
Regulatory Filings
2021-07-01 English
Submission of the Newspaper Cuttings for publication of the Audited Standalone & Consolidated Financial Results for the quarter and year ended March 31st, 2021
Regulatory Filings
2021-07-01 English
1-Re-Appointment of Mr. Om Parkash Verma (DIN - 07411027) as an Independent Director. 2-Appointment of Mr. Amit Kansal (Practising Company Secretary) as Secretarial Auditor of ....
Regulatory Filings
2021-06-30 English
In pursuance to the Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, after duly reviewed by the Audit Committee and approved by the Board of Directors ....
Regulatory Filings
2021-06-30 English
In pursuance to the Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, after duly reviewed by the Audit Committee and approved by the Board of Directors ....
Regulatory Filings
2021-06-30 English
Anand Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve Audited Financial Results for ....
Regulatory Filings
2021-06-23 English
Submission of Annual Secretarial Compliance Report for the F.Y ended 31.03.2021
Regulatory Filings
2021-04-09 English
Annual Disclosures received from the Promoters of the Company as per Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeover), Regulations, 2011.
Regulatory Filings
2021-04-07 English
Compliance Certificate issued by Mr. Amit Kansal (Practicing Company Secretary) under Regulation 40(9) for the half year ended March 31, 2021
Regulatory Filings
2021-04-07 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2021-04-06 English
Compliance Certificate - for the period 01/10/2020 to 31/03/2021
Regulatory Filings
2021-04-06 English
Pursuant to Regulation 74(5) ,we are furnishing Confirmation certificate towards Dematerialisation during the quarter ended 31.03.2021
Regulatory Filings
2021-04-06 English
This is to inform you that Anand Projects Limited ('Anand' or 'the Company') has agreed to make further investment in Ojas Industries Private Limited ('the Investee Company') by acquiring ....
Regulatory Filings
2021-03-31 English
This is to inform you that, as per Company's Code of Conduct for Insider Trading, framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and amended from time to time, ....
Regulatory Filings
2021-03-31 English
Pursuant to Regulation 47(1)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the certified copy(s) of Newspaper cuttings of the ....
Regulatory Filings
2021-02-13 English
Pursuant to Regulation 47(1)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the certified copy(s) of Newspaper cuttings of the ....
Regulatory Filings
2021-02-13 English
Un-audited Financial Results(standalone) for the quarter ended 31.12.2020
Regulatory Filings
2021-02-12 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-01-30 English
Disclosure Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Regulatory Filings
2021-01-29 English
Anand Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve and take on record the Un-audited ....
Regulatory Filings
2021-01-29 English
COMPLIANCE CERTIFICATE
Regulatory Filings
2021-01-13 English
This is to inform you that, as per Company''s Code of Conduct for Insider Trading, framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and amended from time to time, ....
Regulatory Filings
2021-01-12 English