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Year archive

Anant Raj Limited — 2019 filings

All 119 regulatory filings released by Anant Raj Limited (ANANTRAJ) in 2019, sourced directly from the official regulator.

119 Filings
2019 Period
2019 filings (119)
Filing Released Lang
Trading Window
Regulatory Filings
2019-12-27 English
Pursuant to the Company's Code for Prevention of Insider Trading , the trading window for dealing in securities of the Company shall remain closed from Wednesday, January 01, 2020 till ....
Regulatory Filings
2019-12-27 English
Related Party Transactions
Regulatory Filings
2019-12-12 English
In Compliance with Regulation 23 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the half yearly disclosure on Related Party transactions ....
Regulatory Filings
2019-12-12 English
Updates
Regulatory Filings
2019-11-16 English
Please find enclosed newspaper cuttings of Extract of Unaudited Financial Results (Standalone & Consolidated) for the Quarter and half year ended September 30, 2019 as published in Financial ....
Regulatory Filings
2019-11-16 English
Outcome of Board Meeting
Regulatory Filings
2019-11-14 English
Financial Result Updates
Regulatory Filings
2019-11-14 English
Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company ....
Regulatory Filings
2019-11-14 English
Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company ....
Regulatory Filings
2019-11-14 English
Updates
Regulatory Filings
2019-11-08 English
Please find enclosed newspaper cuttings of Notice of Board Meeting to be held on Thursday, November 14, 2019 as published in Financial Express and Jansatta. Kindly take the same on record. ....
Regulatory Filings
2019-11-08 English
Board Meeting — Financial Results
Regulatory Filings
2019-11-07 English
Anant Raj Limited-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve Pursuant to the Regulation ....
Regulatory Filings
2019-11-07 English
Pursuant to Regulation 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed a Compliance Certificate dated October 25, 2019, for ....
Regulatory Filings
2019-10-25 English
Updates
Regulatory Filings
2019-10-10 English
Please find enclosed a certificate for the half year ended September 30, 2019, certifying that all activities in relation to both, physical and electronic share transfer facility, are maintained ....
Regulatory Filings
2019-10-10 English
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 ....
Regulatory Filings
2019-10-10 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ashok Sarin & Anil Sarin
Regulatory Filings
2019-10-03 English
Shareholders meeting
Regulatory Filings
2019-10-01 English
Sub: Voting Results of 34th Annual General Meeting held on September 30, 2019. Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, ....
Regulatory Filings
2019-10-01 English
Shareholders meeting
Regulatory Filings
2019-09-30 English
Sub: Proceedings of the 34th Annual General Meeting of the Company held on September 30, 2019, in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, ....
Regulatory Filings
2019-09-30 English
Trading Window
Regulatory Filings
2019-09-26 English
Pursuant to the Company's Code for Prevention of Insider Trading , the trading window for dealing in securities of the Company shall remain closed from Tuesday, October 01, 2019 till the ....
Regulatory Filings
2019-09-26 English
Record Date
Regulatory Filings
2019-09-09 English
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, ....
Regulatory Filings
2019-09-07 English
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, ....
Regulatory Filings
2019-09-07 English
Updates
Regulatory Filings
2019-09-07 English
Shareholders meeting
Regulatory Filings
2019-09-06 English
Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Monday, September 23, 2019 as the Record date for the purpose ....
Regulatory Filings
2019-09-06 English
Please find enclosed herewith a copy of Notice dated August 12, 2019 of 34th Annual General Meeting (AGM) of the Company scheduled to be held on Monday, September 30, 2019 at 10:30 A.M. ....
Regulatory Filings
2019-09-06 English
Please find attached Annual Report for the financial year 2018-2019 alongwith Notice of 34th Annual General Meeting as required under Regulation 34 of SEBI (Listing Obligations and Disclosure ....
Regulatory Filings
2019-09-06 English
Reply to Clarification Sought
Regulatory Filings
2019-09-06 English
Price movement
Regulatory Filings
2019-09-05 English
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the ....
Regulatory Filings
2019-09-05 English
Updates
Regulatory Filings
2019-08-27 English
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 ....
Regulatory Filings
2019-08-27 English
Please find enclosed newspaper cuttings of Extract of unaudited (Standalone & Consolidated) Financial Results for the Quarter ended June 30, 2019 as published in Financial Express and Jansatta ....
Regulatory Filings
2019-08-13 English
Updates
Regulatory Filings
2019-08-13 English
AGM/Book Closure
Regulatory Filings
2019-08-13 English
Pursuant to section 91 of the Companies Act, 2013 and Regulation 42 of SEBI LODR Regulations, 2015 the Register of Members & Share Transfer Books of the Company shall remain closed from ....
Regulatory Filings
2019-08-12 English
Financial Result Updates
Regulatory Filings
2019-08-12 English
Outcome of Board Meeting
Regulatory Filings
2019-08-12 English
we wish to inform that the BOD of the Company in its meeting held ON 12.08.2019 considered and approved the following:- 1.Unaudited Financial Results (Consolidated and Standalone) of ....
Regulatory Filings
2019-08-12 English
we wish to inform that the BOD of the Company in its meeting held ON 12th August,2019 considered and approved the following:- 1.Unaudited Financial Results (Consolidated and Standalone) ....
Regulatory Filings
2019-08-12 English
Please find enclosed newspaper cuttings of Notice of Board Meeting to be held on Monday, August 12, 2019 as published in Financial Express and Jansatta on August 06, 2019.
Regulatory Filings
2019-08-06 English
Updates
Regulatory Filings
2019-08-06 English
Anant Raj Limited-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, to consider and approve pursuant to the Regulation ....
Regulatory Filings
2019-08-05 English
Board Meeting — Financial Results
Regulatory Filings
2019-08-05 English
Updates
Regulatory Filings
2019-07-15 English
('NCLT'), Chandigarh Bench vide its order dated 17.05.2019 had directed to convene the meeting of the equity shareholders of ARL on Saturday, 6th July, 2019, for the purpose of approving ....
Regulatory Filings
2019-07-15 English
Shareholders meeting
Regulatory Filings
2019-07-12 English
The Hon'ble National Company Law Tribunal ('NCLT'), Chandigarh Bench vide its order dated 17th May, 2019 in Company Application No. CA (CAA) No. 08/Chd/Hry/2019 had directed the convening ....
Regulatory Filings
2019-07-12 English
Updates
Regulatory Filings
2019-07-08 English
In Compliance with Regulation 23 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the half yearly disclosure on Related Party transactions ....
Regulatory Filings
2019-07-08 English
Updates
Regulatory Filings
2019-07-05 English
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 ....
Regulatory Filings
2019-07-05 English
Updates
Regulatory Filings
2019-06-29 English
In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015 read with SEBI Circular CIR/CFD/CMD/4/2015 dated ....
Regulatory Filings
2019-06-29 English
Trading Window
Regulatory Filings
2019-06-29 English
With reference to the captioned subject and pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, the trading window for dealing in securities of the Company ....
Regulatory Filings
2019-06-29 English
Updates
Regulatory Filings
2019-06-21 English
Sub: Submission under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 of the SEBI (Listing Obligations ....
Regulatory Filings
2019-06-21 English
Updates
Regulatory Filings
2019-06-05 English
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, Please find attached herewith, copy of Combined Newspaper Advertisement, in respect of the Notices of Hon'ble NCLT, Chandigarh ....
Regulatory Filings
2019-06-05 English
Updates
Regulatory Filings
2019-06-04 English
Updates
Regulatory Filings
2019-06-04 English
Shareholders meeting
Regulatory Filings
2019-06-04 English
The NCLT Convened meetings of the un Secured creditors of the Company is scheduled to be held on Saturday, July 06, 2019 at 02:30 P.M at the Registered Office of the Company to consider ....
Regulatory Filings
2019-06-04 English
The NCLT Convened meetings of the Secured creditors of the Company is scheduled to be held on Saturday, July 06, 2019 at 12:30 P.M at the Registered Office of the Company to consider ....
Regulatory Filings
2019-06-04 English
The NCLT Convened meetings of the Equity Shareholders of the Company is scheduled to be held on Saturday, July 06, 2019 at 11:00 A.M.at the Registered Office of the Company to consider ....
Regulatory Filings
2019-06-04 English
Updates
Regulatory Filings
2019-06-01 English
Please find enclosed newspaper cuttings of Extract of Audited Financial Results for the Quarter and Year ended March 31, 2019 as published in Financial Express (English) and Jansatta (Hindi). ....
Regulatory Filings
2019-06-01 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would further like to inform you that the Board of Directors has inter-alia approved ....
Regulatory Filings
2019-05-30 English
Appointment
Regulatory Filings
2019-05-30 English
Appointment
Regulatory Filings
2019-05-30 English
Reappointment
Regulatory Filings
2019-05-30 English
Appointment
Regulatory Filings
2019-05-30 English
Appointment
Regulatory Filings
2019-05-30 English
Outcome of Board Meeting
Regulatory Filings
2019-05-30 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would further like to inform you that the Board of Directors has inter-alia approved ....
Regulatory Filings
2019-05-30 English
please find attached the below referred documents under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 within 30 minutes of the closure of the meeting: 1. ....
Regulatory Filings
2019-05-30 English
The Board of Directors of the Company at their meeting held on May 30, 2019, have approved and taken on record, the Audited Financial Results (as attached) along with Audit Report issued ....
Regulatory Filings
2019-05-30 English
Dividend
Regulatory Filings
2019-05-30 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-30 English
Sub: Submission of Newspaper Cutting of Notice of Board Meeting to be held on Thursday, May 30, 2019 Please find enclosed newspaper cuttings of Notice of Board Meeting to be held ....
Regulatory Filings
2019-05-23 English
Updates
Regulatory Filings
2019-05-23 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Mrs. Chanda Sachdev, Non-Executive - Non Independent ....
Regulatory Filings
2019-05-23 English
Resignation
Regulatory Filings
2019-05-23 English
Anant Raj Ltd has informed BSE that a meeting of the Board Directors of the Company will be held on May 30, 2019, inter alia, to transact the following businesses;1. To consider, ....
Regulatory Filings
2019-05-22 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2019-05-22 English
Anant Raj Limited-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve pursuant to the Regulation ....
Regulatory Filings
2019-05-22 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2019-05-22 English
Updates
Regulatory Filings
2019-05-20 English
This is to inform you that Hon'ble National Company Law Tribunal (NCLT) has pronounced its order on the first motion application filed in relation to the captioned scheme of arrangement ....
Regulatory Filings
2019-05-20 English
Updates
Regulatory Filings
2019-05-09 English
In reference to the SEBI circular dated November 26, 2018 with regard to fund raising by issuance of debt securities by large entities, we hereby confirm that we are not identified as a ....
Regulatory Filings
2019-05-09 English
Disc. under Reg.30 of SEBI (SAST) Reg.2011
Regulatory Filings
2019-04-25 English
Pursuant to Regulation 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed a Compliance Certificate dated April 22, 2019, for the ....
Regulatory Filings
2019-04-23 English
Please find enclosed a certificate for the half year ended March 31, 2019, certifying that all activities in relation to both, physical and electronic share transfer facility, are maintained ....
Regulatory Filings
2019-04-10 English
Subject: Certificate under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2019. In Compliance with Regulation ....
Regulatory Filings
2019-04-04 English
Updates
Regulatory Filings
2019-04-04 English
Sub: Intimation of closure of trading window under the SEBI (Prohibition of Insider Trading) Regulations, 2015 With reference to the captioned subject and pursuant to ....
Regulatory Filings
2019-04-03 English
Trading Window
Regulatory Filings
2019-04-03 English
Updates
Regulatory Filings
2019-03-15 English
The Board of Directors of the Company in their meeting held on March 15, 2019 considered the Observation Letters of National Stock Exchange of India Limited dated February 27, 2019 and ....
Regulatory Filings
2019-03-15 English
Updates
Regulatory Filings
2019-02-28 English
Please find enclosed No objection / Observation letter to the composite scheme of arrangement received from National stock Exchange of India Limited, dated February 27, 2019 and from BSE ....
Regulatory Filings
2019-02-28 English
Code of Conduct under SEBI(PIT) Reg., 2015
Regulatory Filings
2019-02-15 English
Updates
Regulatory Filings
2019-02-15 English
Financial Result Updates
Regulatory Filings
2019-02-14 English
Outcome of Board Meeting
Regulatory Filings
2019-02-14 English
Updates
Regulatory Filings
2019-02-07 English
Updates
Regulatory Filings
2019-02-07 English
Trading Window
Regulatory Filings
2019-02-06 English
Board Meeting — Financial Results/Other business matters
Regulatory Filings
2019-02-06 English
Updates
Regulatory Filings
2019-01-03 English
Shareholders meeting
Regulatory Filings
2019-01-02 English