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Anand Projects Ltd — Capital/Financing Update 2025
May 30, 2025
63114_rns_2025-05-30_6da7b12c-6fc8-47f5-b37c-bf366badb1c3.pdf
Capital/Financing Update
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Regd. Office: 304, Ajadpura, Lalitpur-284403 (U.P) Tel: +91-9891067472 E-mail: [email protected] | Website: www.anandprojects.com
To, May 29[th] , 2025 Corporate Relation Department Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai 400 001
BSE Scrip Code: 501630
Dear Sir/Madam,
Subject: Intimation under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirement) Regulations, 2015- Renewal of agreement of InterCorporate Loan given by the Company
With reference to our intimation dated 30.09.2024 regarding the Intercorporate Loan given and further in pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015, this is to inform you that the Board of Directors of the Company in its Meeting held on May 29, 2025 renewed the Inter Corporate Loan Agreement for Inter Corporate Loan given to Quiet Enterprises LLP.
The details as required under SEBI Listing Regulations, read with SEBI Circular dated 13[th] July, 2023, for the said transaction is enclosed herewith as Annexure ‘A’.
Kindly take the same on your records.
Yours faithfully,
For and on behalf of Anand Projects Limited
Digitally signed by NEERAJ KHARI DN: c=IN, o=Personal, pseudonym=74jw1elgqotkn9rs6dymfp2c530zi NEERAJ hv8, 2.5.4.20=18006cceb85e6f215b7fa9ec7eb1e788 9548cbc6b1069e084a181c771b2a82f9, postalCode=201102, st=Uttar Pradesh, serialNumber=c102b700c92c8fcc277703e8f6e5 d9afb94d9e24fa3d2f5785fce213fd08f7fa, KHARI cn=NEERAJ KHARI Date: 2025.05.30 16:11:53 +05'30'
Neeraj Khari (Company Secretary & Compliance Officer) M.No: A63204
Encl.: As above
Noida office: SF001 & 035, 2[nd] Floor, Ansal Fortune Arcade, Sector-18, Noida, Distt. Gautam Budh Nagar (U.P) Tel.: +91-120-2511389
Corporate Identification Number: L40109UP1936PLC048200
Regd. Office: 304, Ajadpura, Lalitpur-284403 (U.P) Tel: +91-9891067472 E-mail: [email protected] | Website: www.anandprojects.com
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Details under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
| Annexure A Particulars Borrower : Quiet Enterprises LLP (QUIET) Lender : Anand Projects Limited(APL) May29h,2025 Togrant an Inter Corporate Loan to LLP Upto Rs. 25.00 crore (Rupees Twenty Five crore only),in one or more trenches Unsecured Not Applicable. Interest @ 8.00% p.a. Tenure-Repayable on demand. No. Not Applicable. No, the proposed transaction does not fall within related party transaction. NA |
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|---|---|
| Details of events | Particulars |
| Name(s) of parties to the agreement | Borrower : Quiet Enterprises LLP (QUIET) Lender : Anand Projects Limited(APL) |
| Date onwhich the agreement renewed | May29h,2025 |
| Purpose of enteringinto the agreement | Togrant an Inter Corporate Loan to LLP |
| Size of Loan | Upto Rs. 25.00 crore (Rupees Twenty Five crore only),in one or more trenches |
| Nature of Loan | Unsecured |
| Shareholding, if any, in the entity with whom the agreement is executed |
Not Applicable. |
| Significant terms of the agreement (in brief) special rights like right to appoint directors, first right to share subscription in case of issuance of shares, right to restrict any change in capital structure etc. |
Interest @ 8.00% p.a. Tenure-Repayable on demand. |
| Whether, the said parties are related to promoter/promoter group/ group companies in any manner. If yes, nature of relationship |
No. |
| In case of issuance of shares to the parties, details of issue price, class of shares issued |
Not Applicable. |
| Whether the transaction would fall within related party transactions? If yes, whether the sameis doneat "arm’slength". |
No, the proposed transaction does not fall within related party transaction. |
| Any other disclosures related to such agreements, viz., details of nominee on the board of directors of the listed entity, potential conflict of interest arising out of such agreements,etc. |
NA |
Noida office: SF001 & 035, 2[nd] Floor, Ansal Fortune Arcade, Sector-18, Noida, Distt. Gautam Budh Nagar (U.P) Tel.: +91-120-2511389 Corporate Identification Number: L40109UP1936PLC048200