Anant Raj Ltd. News, Corporate filings and Earnings/Conference Calls

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Anant Raj Ltd.

09 Jun 2023

640.40

9.38%

Corp. Note

Anant Raj Limited-$ - 515055 - Business Responsibility and Sustainability Reporting (BRSR)

BSE India

Pursuant to Regulation 34(2)(f) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, we are submitting herewith the Business Responsibility and Sustainability Report ('BRSR') for financial year 2022-2023 which forms part of the Annual Report for the financial year 2022-2023.

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Anant Raj Ltd.

09 Jun 2023

640.40

9.38%

AGM

Anant Raj Limited-$ - 515055 - Notice Of 38Th Annual General Meeting To Be Held On …

BSE India

Please find enclosed herewith a copy of Notice dated May 29, 2023 of 38th Annual General Meeting (AGM) of the Company scheduled to be held on Wednesday, July 5, 2023 at 10:00 A.M. at the registered office of the Company at Plot No. CP-1, Sector-8, IMT Manesar, Gurugram, Haryana-122051 to transact the Ordinary and Special Businesses as set out in the said Notice.

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Anant Raj Ltd.

09 Jun 2023

640.40

9.38%

Corp. Note

Anant Raj Limited-$ - 515055 - Reg. 34 (1) Annual Report.

BSE India

Please find attached Annual Report for the financial year 2022-2023 along with Notice of 38th Annual General Meeting as required under Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

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Anant Raj Ltd.

30 May 2023

640.40

9.38%

Company Update

Anant Raj Limited-$ - 515055 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

In reference to the compliance of Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Annual Secretarial Compliance Report issued by Ms. Priya Jindal, Practicing Company Secretary for the financial year ended March 31, 2023.

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Anant Raj Ltd.

29 May 2023

640.40

9.38%

Corp. Action

Anant Raj Limited-$ - 515055 - Intimation Of Book Closure Pursuant To Regulation 42 Of The …

BSE India

With reference to the above subject along with Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, June 29, 2023, to Wednesday, July 5, 2023 (both days inclusive) for taking record of the Members of the Company for the purpose of Payment of Final Dividend and 38th Annual General Meeting.

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Anant Raj Ltd.

29 May 2023

640.40

9.38%

Corp. Note

Anant Raj Limited-$ - 515055 - Board Meeting Outcome for Notice Of AGM And Book Closure

BSE India

Pursuant to the provisions of Listing Regulations, we wish to inform that the Board of Directors of the Company at its meeting held today i.e. Monday, May 29, 2023, has, inter-alia, considered and approved the following:- 1. The notice of 38th Annual General Meeting 2. Book Closure

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Anant Raj Ltd.

04 May 2023

640.40

9.38%

Earnings Call

Anant Raj Limited-$ - 515055 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

BSE India

In continuation to our intimation dated April 25, 2023, please find enclosed a transcript of the Earnings Call held on April 27, 2023 for the quarter and year ended March 31, 2023. The transcript is also available on the Company's website at www.anantrajlimited.com.

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