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Anant Raj Limited - Board Meeting Intimation for Notice Of The Board Meeting To Be Held On Thursday, May 30, 2019 & Notice Of Closure Of Trading Window Of The Company

| Updated on May 22, 2019 Published on May 22, 2019

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 29 of the SEBI (LODR) Regulations, 2015, a meeting of the Board Directors of the Company will be held on Thursday, the 30th day of May, 2019, at the Head Office of the Company at H-65, Connaught, Circus, New Delhi-110001, inter-alia, to transact the following businesses:-
a) To consider, approve and take on record the audited Financial Results (Standalone & Consolidated) for the quarter and financial year ended March 31, 2019.
b)To consider the recommendation of dividend, if any, for the financial year ended March 31, 2019.
In compliance with the provisions of SEBI (PIT) Regulations,2015,the Trading Window for dealing in the securities of the Company had already been closed for the insiders covered under the code from April 04, 2019 till the expiry of 48 hours after the declaration of the financial results for the quarter and year ended on March 31, 2019 upto 1st june, 2019and the trading window shall re-open thereafter.

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Source : BSE - www.bseindia.com

Published on May 22, 2019
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