CORPORATE ANNOUNCEMENTS

Broadcast Date / Time Subject Short Description Attachment
19-AUG-2017 17:32:00 COURT CONVENED MEETING, SCHEME OF ARRANGEMENT A COPY OF NEWSPAPER CUTTINGS REGARDING VOTING RESULTS OF REMOTE E-VOTING, POSTAL BALLOT/ POLL AT THE MEETING OF EQUITY SHAREHOLDERS AS PER THE DIRECTION OF NATIONAL COMPANY LAW TRIBUNAL. CLICK HERE
17-AUG-2017 16:09:00 COURT CONVENED MEETING, SCHEME OF ARRANGEMENT VOTING RESULT OF REMOTE E-VOTING, POSTAL BALLOT AND VOTING AT THE NCLT CONVENED MEETING OF EQUITY SHAREHOLDERS ON JULY 29, 2017 FOR APPROVING THE ARRANGEMENT EMBODIED IN THE COMPOSITE SCHEME OF ARRANGEMENT AMONG ANANT RAJ AGENCIES PVT.LTD., TAURAS PROMOTERS & DEVELOPERS PVT.LTD., ANANT RAJ LTD. AND ANANT RAJ GLOBAL LTD UNDER SECTION 230-232 OF THE COMPANIES ACT, 2013. PLEASE NOTE THAT HON’BLE NCLT HAD ALSO DIRECTED THE CALLING AND HOLDING OF MEETINGS OF SECURED AND UNSECURED CREDITORS OF THE COMPANY AS WELL AS SHAREHOLDERS AND SECURED AND UNSECURED CREDITORS OF OTHER PARTIES TO THE SCHEME. THE SAID SCHEME WAS APPROVED IN ALL THE OTHER MEETINGS WITH REQUISITE MAJORITY EXCEPT FOR THE SECURED CREDITORS OF THE COMPANY, WHICH HAVE NOT GIVEN THE REQUISITE APPROVAL. HON’BLE NCLT CHANDIGARH BENCH HAS FIXED THE NEXT DATE OF HEARING. CLICK HERE
10-AUG-2017 13:10:00 FINANCIAL RESULTS A COPY OF EXTRACT OF UNAUDITED FINANCIAL RESULTS PUBLISHED IN NEWSPAPERS FOR THE QUARTER ENDED JUNE 30, 2017. CLICK HERE
09-AUG-2017 11:11:00 ANNUAL/ EXTRA GENERAL MEETINGS, BOOK CLOSURE, DIVIDEND THE REGISTER OF MEMBERS AND SHARE TRANSFER BOOKS OF THE COMPANY SHALL REMAIN CLOSED FROM SEPTEMBER 23, 2017 TO SEPTEMBER 29, 2017 (BOTH DAYS INCLUSIVE) FOR THE PURPOSE OF ANNUAL GENERAL MEETING TO BE HELD ON SEPTEMBER 29, 2017 AND PAYMENT OF DIVIDEND. CLICK HERE
08-AUG-2017 19:14:00 FINANCIAL RESULTS THE STANDALONE & CONSOLIDATED FINANCIAL RESULTS ALONG WITH THE LIMITED REVIEW REPORT FOR THE PERIOD ENDED JUNE 30, 2017 HAVE BEEN SUBMITTED. CLICK HERE
08-AUG-2017 19:13:00 BOARD MEETING THE OUTCOME OF BOARD MEETING OF THE COMPANY HELD ON AUGUST 08, 2016 HAS BEEN SUBMITTED. CLICK HERE
02-AUG-2017 15:59:00 BOARD MEETING A COPY OF NOTICE PUBLISHED IN NEWSPAPER REGARDING BOARD MEETING HAS BEEN SUBMITTED. CLICK HERE
01-AUG-2017 12:48:00 TRADING WINDOW THE TRADING WINDOW FOR DEALING IN THE SECURITIES OF THE COMPANY SHALL REMAIN CLOSED FOR ALL THE INSIDER FROM AUGUST 01, 2017 TO AUGUST 10, 2017 (BOTH DAYS INCLUSIVE). CLICK HERE
22-JUL-2017 14:07:00 OTHERS RECONCILIATION OF SHARE CAPITAL AUDIT REPORT FOR THE QUARTER ENDED JUNE 30, 2017 HAS BEEN SUBMITTED. CLICK HERE
15-JUL-2017 12:07:00 INVESTOR GRIEVANCES QUARTERLY REPORT ON INVESTOR COMPLAINTS UNDER REGULATION 13(3) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE QUARTER ENDED JUNE 30, 2017 HAS BEEN SUBMITTED. CLICK HERE
29-JUN-2017 16:37:00 COURT CONVENED MEETING, SCHEME OF ARRANGEMENT THE COMPANY HAS INFORMED THE EXCHANGE A COPY OF COMBINED NEWSPAPER ADVERTISEMENT CONVENED AS PER THE ORDER FROM HON'BLE NATIONAL COMPANY LAW TRIBUNAL ON PROPOSED SCHEME OF ARRANGEMENT. CLICK HERE
27-JUN-2017 14:00:00 COURT CONVENED MEETING, SCHEME OF ARRANGEMENT THE COMPANY HAS INFORMED THE EXCHANGE A COPY NOTICE OF NATIONAL COMPANY LAW TRIBUNAL CONVENED MEETINGS OF THE SECURED CREDITORS AND UNSECURED CREDITORS OF THE COMPANY ARE SCHEDULED TO BE HELD ON JULY 30, 2017 TO CONSIDER THE COMPOSITE SCHEME OF ARRANGEMENT AS PER THE ORDER UNDER SECTION 230 AND 232 OF THE COMPANIES ACT, 2013 READ WITH RULE 3 OF THE COMPANIES (COMPROMISE, ARRANGEMENTS AND AMALGAMATIONS) RULES, 2016 FROM HON BLE NATIONAL COMPANY LAW TRIBUNAL, CHANDIGARH BENCH DATED MAY 31, 2017. CLICK HERE
24-JUN-2017 10:25:00 COURT CONVENED MEETING A NOTICE OF COURT CONVENED GENERAL MEETING OF EQUITY SHAREHOLDERS TO BE HELD ON JULY 29, 2017 HAS BEEN SUBMITTED. CLICK HERE
08-JUN-2017 12:47:00 COURT CONVENED MEETING, SCHEME OF ARRANGEMENT THE COMPANY HAS INFORMED THE EXCHANGE THAT HON’BLE NATIONAL COMPANY LAW TRIBUNAL (NCLT) HAS PRONOUNCED THEIR ORDER ON MAY 31, 2017 ON COMPANY PETITION NO. 244/2016 RT CA (CAA) NO. 112/CHD/HRY/2017 AND WE HAVE RECEIVED THE COPY OF ORDER ON JUNE 07, 2017. THE HON’BLE NCLT HAS DIRECTED TO CALL THE MEETING OF SHAREHOLDERS ON JULY 29, 2017 AND MEETINGS OF SECURED CREDITORS AND UNSECURED CREDITORS ON JULY 30, 2017, TO CONSIDER AND APPROVE THE COMPOSITE SCHEME OF ARRANGEMENT. THE COMPANY WILL ALSO PROVIDE POSTAL BALLOT AND E-VOTING FACILITY TO ITS EQUITY SHAREHOLDERS (INCLUDING PUBLIC SHAREHOLDERS) TO CAST THEIR VOTE IN TERMS OF SEBI CIRCULAR NO. CIR/CFD/CMD/16/2015 DATED 30TH NOVEMBER 2015. CLICK HERE
31-MAY-2017 15:11:00 FINANCIAL RESULTS A COPY OF EXTRACT OF AUDITED FINANCIAL RESULTS PUBLISHED IN NEWSPAPERS FOR THE QUARTER AND YEAR ENDED MARCH 31, 2017. CLICK HERE
31-MAY-2017 10:50:00 BOARD MEETING THE OUTCOME OF BOARD MEETING OF THE COMPANY HELD ON MAY 30, 2016 HAS BEEN SUBMITTED. CLICK HERE
31-MAY-2017 10:39:00 BOARD MEETING, DIVIDEND THE BOARD OF DIRECTORS AT ITS MEETING HELD ON MAY 30, 2017, RECOMMENDED FINAL DIVIDEND OF RS. 0.24 PER EQUITY SHARE. CLICK HERE
30-MAY-2017 09:50:00 FINANCIAL RESULTS THE STANDALONE & CONSOLIDATED FINANCIAL RESULTS ALONG WITH THE AUDITORS REPORT FOR THE PERIOD ENDED MARCH 31, 2017 HAVE BEEN SUBMITTED. CLICK HERE
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