Anant Raj share news, announcements and annual reports
NSE: ANANTRAJBSE: 515055RealtySmall Cap
Share price at the NSE close on 2 Nov 2026. Previous close ₹447.30.
2 Nov: open ₹448.05, high ₹459.85, low ₹445.15
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies. Market capitalisation: how it is worked out
- ₹16,115 Cr362nd largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. Price to earnings, trailing: how it is worked out
- 26.98
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. Price to book: how it is worked out
- 2.66
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 0.22%
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it.
- 11.4%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet.
- 9.6%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Sep 2026.
- 0.10
- Volume, NSEVolume. Shares traded on the last trading day. Volume in the glossary
- 20,60,385
Anant Raj board meetings
196 filed, newest first. Page 4 of 4.
Mar 2011
28 Mar · Board meeting
Board of Directors, at its meeting held on March 25, 2011 has approved the investment of Rs. 5,00,000/- (Rupees Five Lacs) each representing 100% Equity Share Capital of the following Companies :- (1) Saffron Views Properties Limited; (2) Three Star Realty Private Limited; (3) Tumhare Liye Realty Private Limited; (4) Jasmine Buildwell Private Limited; (5) Romano Projects Private Limited; (6) Romano Infrastructure Private Limited; (7) Romano Estates Private Limited; (8) One Star Realty Private Limited. The above Companies would thus become wholly owned subsidiary of the Company.
Jan 2011
25 Jan · Board meeting
To consider the following: (1) To consider and take on record Unaudited Financial Results for the three months ending December 31, 2010; (2) Any other business with the permission of Chair.
Dec 2010
14 Dec · Board meeting
Board of Directors of the Company at its meeting held on December 14, 2010 has approved the allotment of 1750 secured Listed Redeemable Non Convertible Debentures (NCDs) of Rs. 10,00,000/- each to eligible investor(s), aggregating Rs. 175,00,00,000/- (Rupees One Hundred Seventy Five Crores Only).8 Dec · Board meeting
Inter alia, to consider allotment of Secured Listed Redeemable Non Convertible Debentures.
Nov 2010
11 Nov · Board meeting
Boards of Directors of the Company at its meeting held on November 11, 2010 has amongst others:- (1) Approved the raising of funds by issue of Secured Non Convertible Debentures (NCDs) of Rs.200 Crores.
Oct 2010
26 Oct · Board meeting
To consider the following: (1) To consider and take on record Unaudited Financial Results for the three months ended September 30, 2010; (2) Any other business with the permission of Chair.
Jul 2010
23 Jul · Board meeting
To consider the following:(1) To consider and take on record Unaudited Financial Results for the three months ended June 30, 2010.(2) Any other business with the permission of Chair.
May 2010
18 May · Board meeting
Inter alia, to transact the following businesses, amongst others : (1) To consider and approve audited financial results for the financial year ended March 31, 2010; (2) To consider the recommendation of dividend, if any, for the financial year ended March 31, 2010; (3) To raise funds by issue of securities through FCCBs/ADRs/GDRs/QIPs or such other mode as may be considered appropriate.
Jan 2010
18 Jan · Board meeting
To consider the following: 1) To consider and take on record Unaudited Financial Results for the three months ended December 31, 2009. 2) Any other business with the permission of Chair.
Oct 2009
16 Oct · Board meeting
To consider the following: 1) To consider and take on record Unaudited Financial Results for the three months ended September 30, 2009. 2) Any other business with the permission of Chair.
Jul 2009
18 Jul · Board meeting
To consider the following : 1) To consider and take on record Unaudited Financial Results for the three months ended June 30, 2009. 2) Any other business with the permission of Chair.10 Jul · Board meeting
Board of Directors at its meeting held on July 10, 2009 has approved the following:- 1) Allotment of 2,00,00,000 (Two Crores) Fully Convertible Warrants to Anant Raj Meadows Private Limited, a Promoter group Company on preferential basis, in terms of Chapter XIII of the SEBI (Disclosures & Investors Protection) Guidelines, 2000. 2) Appointment of Shri Amit Sarin as an Additional Director and CEO of the Company w.e.f. July 10, 2009. 3) Approved and signed Notice of the Annual General Meeting to be held on August 20, 2009 and Director's Report for the year ended March 31, 2009.6 Jul · Board meeting
To consider the following: (1) To consider the allotment of 2,00,00,000 (Two Crores) Fully Convertible Warrants to a Promoter group Company on preferential basis in terms of Chapter XIII of the SEBI (Disclosures & Investor Protection) Guidelines, 2000. (2) To appoint Shri Amit Sarin as Director and CEO of the Company.
Jun 2009
19 Jun · Board meeting
Inter alia, to transact the following: 1) To consider and approve audited financial results for the financial year ended March 31, 2009. 2) To consider the recommendation of dividend, if any, for the financial year ended March 31, 2009. 3) Any other consequential matters thereto.
May 2009
29 May · Board meeting
Board of Directors at their meeting held on May 29, 2009 have approved the following, subject to approval of the shareholders and any other regulatory authorities:(i)Raising of funds upto Rs 2000.00 Crores(Rupees Two Thousand Crores only) by issue of securities through private placement to the Qualified Institutional Buyers(QIBs) in terms of provisions of Chapter XIII-A of the Securities and Exchange Board of India(Disclosure and Investor Protection) Guidelines 2000 as in force or by way of issue of ADR /GDR /FCCB or such other/similar events.(ii) Issuance of Fully Convertible Warrants in the Company to the Promoter(s) on preferential allotment basis in terms of Chapter XIII of SEBI (Disclosure and Investor Protection) Guidelines 2000.(iii) Appointment of Shri Brajinder Mohan Singh as an Additional Director of the Company w.e.f. May 29, 2009.(iv) Notice to convene an Extra-ordinary General Meeting of the shareholders on June 25, 2009.27 May · Board meeting
To consider, amongst other things, the raising of funds through: (i) Issue of securities on preferential basis to the Qualified Institutional Buyers (QIB) in terms of SEBI Guidelines or through ADR/GDR/FCCB or such other means. (ii) Issue of convertible warrants on preferential basis, to the promoter group, in terms of SEBI Guidelines. (iii) To consider the appointment of Shri Brajinder Mohan Singh as additional Director of the Company. (iv) Any other business with the approval of Chair.
Feb 2009
16 Feb · Board meeting
In the meeting of the Board of Directors of the Company held on February 16, 2009 the Board of Directors transacted the following businesses: [1] Recommended the alteration of the "Other Objects" in the object clause of Memorandum of Association of the Company to include the object to carry on the business relating to construction and development of Education, city, schools, colleges, etc. [2] Appointed Mr. Rajesh Lakhanpal, Practicing Company Secretary, as Scrutinizer for the process of Postal Ballot to be adopted for the matter stated in serial no. 1. [3] Approved the Notice of Postal Ballot as well as the Postal Ballot Form.6 Feb · Board meeting
To discuss, amongst others, alteration of object clause(s) of the Memorandum of Association of the Company and the consequential matters emerging from the discussions on the above said matter.
Jan 2009
20 Jan · Board meeting
To consider the following : 1) To consider and take on record Unaudited Financial Results for the three months ended December 31, 2008; 2) Any other business with the permission of Chair.
Oct 2008
14 Oct · Board meeting
To consider the following : 1) To consider and take on record Unaudited Financial Results for the three months ended September 30, 2008. 2) Any other business with the permission of Chair.
Jul 2008
18 Jul · Board meeting
To consider the following : 1) To consider and take on record Unaudited Financial Results for the three months ended June 30, 2008. 2) Any other business with the permission of Chair.
May 2008
22 May · Board meeting
Inter alia, to transact the following :- (1) To consider and approve audited Annual Accounts for the financial year ended March 31, 2008. (2) To consider the recommendation of dividend, if any, for the financial year ended March 31, 2008.
Jan 2008
10 Jan · Board meeting
To consider the following: 1) To consider and take on record Unaudited Financial Results for the three months ended December 31, 2007. 2) Any other business with the permission of Chair.
Dec 2007
24 Dec · Board meeting
Outcome of the board meeting held on December 24, 2007. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.24 Dec · Board meeting
To consider the allotment of 3,31,73,830 equity shares of Rs.2/- each at a premium of Rs.276/- pursuant to the scheme of arrangement of (i) Anant Raj Exports private Limited (ii) Greenwood Promoters private Limited (iii) Jasmine Promoters Private Limited (iv) Mayur Buildtech Private Limited (v) Northland Estates Private limited (vi) Parkland Promoters Private Limited (vii) Rockfield Buildtech Private Limited (viii) Springdales Estates Private Limited (ix) Sunrise Buildtech Private Limited (x) Victor Promoters Private Limited (xi) West land Buildtech Private limited and (xii) Demerged entity of Anant Raj Agencies Private Limited with the Company as approved by the Hon'ble High Court of Delhi and Hon'ble High Court for State of Punjab and Haryana at Chandigarh vide its order dated October 29, 2007 and November 29, 2007 respectively.
Nov 2007
30 Nov · Board meeting
Board of Directors of the company at its Meeting held on 29th November, 2007 has considered and approved the following:- 1) Annual General Meeting on Saturday, December 29, 2007. Further the board of directors has authorized Shri Ashok Sarin, Chairman to issue Notice of the Annual General Meeting to the shareholders of the Company. 2) Notice of Postal Ballot for the alteration of Object Clause of Memorandum of Association of the Company, and appointed Shri Dinesh Kumar Pandey, Senior Advocate as Scrutinizer to review, process and submit the report on Postal ballot. 3) To close Register of Members and Share transfer books of the company from 22.12,2007 to 29.12.2007 (both days inclusive) for the purpose of Annual General Meeting. Further the COmpany has informed that the Board Meeting has been adjourned sine die for considering and approving the annual accounts for the financial year ended March 31, 2007 as today (November 29, 2007) the Hon ble High Court of Chandigarh has passed an order sanctioning the Scheme of Arrangement, which was already approved by the Hon ble High Court of Delhi vide its order dated 29.10.2007. Therefore, the impact of orders of the Hon ble High Courts has to be taken into account while finalizing the Annual Accounts of the Company as the order is effective from January 01, 2007."21 Nov · Board meeting
To consider the following businesses: (1) To consider and approve the Annual Accounts for the financial year ended March 31, 2007. (2) To consider and approve Notice of the Annual General Meeting and to decide the Date, Time and Venue of the Annual General Meeting. (3) To consider and approve Notice of Postal Ballot for the alteration of "Object Clause" of Memorandum of Association of the Company.
Oct 2007
15 Oct · Board meeting
To consider the following: 1) To consider and take on record Unaudited Financial Results for the three months ended September 30, 2007. 2) Any other business with the permission of Chair.
Sep 2007
14 Sep · Board meeting
Outcome of the meeting of the Board of Directors held on September 14, 2007. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.10 Sep · Board meeting
For the fixation of the Record date for giving effect to the Stock split of each 1 equity share of Rs.10/- each into 5 equity shares of Rs.2/- each, as approved at the extra ordinary general meeting held on September 10, 2007.
Aug 2007
10 Aug · Board meeting
August 10, 2007 that "The Board of Directors of our Company at their Meeting held today has approved the following matters: (1) Split of Equity Shares of the Company from 1 Equity Share of Rs.10/- each to 5 equity shares of Rs.2 each. Further the effect of Spilt will extended to the shares which will be allotted pursuant to the merger of the company with it's group companies and to any other earlier resolution passed for allotment of Equity Shares of face value of Rs.10/- each. (2)Accordingly, necessary amendments to be made in the Memorandum & Articles of Association of the Company. (3)The Extra Ordinary General Meeting for taking shareholders approval for the above said matter is going to be held on September 10, 2007".3 Aug · Board meeting
To consider, inter alia, the matter relating to split of Equity Shares of the Company.
Jul 2007
18 Jul · Board meeting
Outcome of the meeting of the Board of Directors held on July 18, 2007. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.12 Jul · Board meeting
To consider the following matters: (1) To consider and take on record the Unaudited financial results for three months ended June 30, 2007. (2) To consider the payment of Interim Dividend for the year ended March 31, 2007. (3) To consider the Postal Ballot which shall comprise of the following matters: (a) The increase in the Authorized Share Capital of the company from Rs.50.00 Crores to Rs.75.00 Crores. (b) The re-appointment and terms of remuneration payable to Sh. Anil Sarin, the Managing Director of the company for a period of 5 (Five) years effective from December 31, 2007. (c) Approve the appointment of Shri Ashim Sarin as Executive Director "Construction" at a gross monthly remuneration of Rs.19000/-. (d) Approve the appointment of Shri Amar Sarin as Executive Director "Business Development" at a gross monthly remuneration of Rs.19000/-. (e) To invest in the share capital of companies by purchase of shares in accordance with the provisions of section 372A of the Companies Act, 1956, and the consequential matters emerging from discussions on the said matter.3 Jul · Board meeting
Board of Directors at their meeting held on July 03, 2007 have approved and issued 15,04,000 Warrants into equivalent number of Equity Shares of Rs. 10/- each @ Rs. 600 per share, which were earlier allotted to the persons belonging to Non- Promoter Group as per details given hereunder- (1) Name of Allottee :- Lehman Brothers Asia Ltd A/c GRA Finance Corporation Ltd.; No. of Shares :- 3,22,500; (2) ABN AMRO Bank N. V., London Branch; No. of Shares :- 8,81,500. (3) The Master Trust Bank of Japan Ltd A/c HSBC Indian Equity Mother Fund; No. of Shares :- 3,00,000. Total No. of Shares :- 15,04,000.
Jun 2007
27 Jun · Board meeting
To consider and approve the conversion of 15,04,000 Warrants into Equity Shares of the Company. The said Warrants were issued to Foreign Institutional Investors (FII's) on preferential basis on April 28, 2006.
May 2007
25 May · Board meeting
Board of Directors in their meeting held on May 25, 2007, after receiving the entire money in a separate account, have alloted 55,60,222 fully paid Equity Shares of Rs.10/- each, at a premium of Rs.1219.51 per share at a total price of Rs.1229.51 per on preferential basis to certain entities. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.25 May · Board meeting
To discuss, amongst others, the followings matters: (1) To consider the issue and allotment, on preferential basis, upto 55,60,222 equity shares of Rs. 10/- each at a premium of Rs.1219.51 per shares. (2) Any other matter with the approval of the Board.
Apr 2007
26 Apr · Board meeting
The board of directors, at its meeting held on April 26, 2007, have, has approved the following: (1) Issue of fully paid equity shares, subject to the approval of the Shareholders, on preferential basis, to the Foreign Institutional Investor (FIIs), as named hereunder to the extent of equity shares mentioned against their respective names. The shares are to be issued at a rate of Rs.1,229.51 per share, inclusive of premium of Rs.1,219.51 per share. The price for the issue of the shares is not less than the price determined in accordance with the guidelines for the issue of securities on preferential basis as provided in the SEBI (Disclosure & Investment) Protection Guidelines, 2000. (A) Names of the Proposed Allottees :- Government of Singapore Investment Corporation Pte Ltd. (GIC); No. of Fully paid equity shares proposed to be Allotted :- 35,14,322, (B) Names of the Proposed Allottees :-Morgan Stanley Dean Witter Mauritius Company Limited; No. of Fully paid equity shares proposed to be Allotted :- 13,65,900, (C) Names of the Proposed Allottees :-Quantum (M) Limited; No. of Fully paid equity shares proposed to be Allotted :- 6,80,000. (2) To enter into Co- Investment agreement with Reco Qila Pte Ltd, an affiliate of GIC. (3) Convening extra ordinary general meeting of the Company to be held on Tuesday, May 22, 2007, for the purpose of considering the matter of preferential allotment to persons other than the existing shareholders of the Company24 Apr · Board meeting
To discuss, amongst others, the following matters: 1) To consider the allotment of fresh equity shares, on preferential basis, in accordance with SEBI (Disclosure and Investor Protection) Guidelines, 2000 in the Non-promoter Category. 2) To enter in to Joint venture / Co - Investment Right agreement with a foreign partner to undertake projects. 3) To finalize the date of EGM for the shareholders approval and to approve notice thereof. 4) Any other matter with the approval of the Board.19 Apr · Board meeting
To consider the following: 1) To consider and take on record Unaudited Financial Results for the three months ended March 31, 2007. 2) Any other business with the permission of the Chair.
Mar 2007
26 Mar · Board meeting
The board of directors at their meeting held on March 26, 2007 have considered and approved the conversion of 15,00,000 Preferential Warrants into equivalent number of Equity Shares @ Rs.175 per share as per details given hereunder :- (1) Name of Allottee :- Securities Holdings (India) Private Limited; No of Shares :- 5,00,000, (2) Name of Allottee :- Securities Analysis (India) Private Limited; No of Shares :- 2,50,000, (3) Name of Allottee :- Verma Overseas Private Limited; No of Shares :- 7,50,000. Total; No of Shares :- 15,00,00022 Mar · Board meeting
To consider and approve the conversion of 15,00,000 Warrants into Equity Share of the Company. The said Warrants were issued in Non Promoter Bodies Corporate on a preferential basis on September 27, 2005.
Jan 2007
17 Jan · Board meeting
F) To do all such acts, deeds, matters and things and execute all such other documents, etc. as it may, in its absolute discretion, deem necessary or desirable for such purpose, including without limitation, to decide on the Issue opening and closing dates, finalise the basis of allocation and to allot the shares to the successful QIBs as permissible in law, issue of share certificates in accordance with the relevant rules; g) To make applications for listing of the equity shares in one or more stock exchange(s) for listing of the equity shares of the Company and to execute and to deliver or arrange the delivery of necessary documentation to the concerned stock exchange(s); h) To settle all questions, difficulties or doubts that may arise in regard to such issues or allotment as it may, in its absolute discretion, deem fit".17 Jan · Board meeting
The Board of Directors of the Company at their meeting held on January 15, 2007, has approved the: 1) Appointment of Mr. Ashim Sarin as the Executive Director (Construction) of the Company. 2) Unaudited financial results for the three months ended December 31, 2006. Further the Board of Directors of the Company in pursuance of resolutions passed by the Shareholders on January 11, 2007 have constituted a committee consisting of Sh. Ashok Sarin, Sh. Anil Sarin and Sh. Ambarish Chatterjee to give effect to the resolution passed by the shareholders on January 11, 2007 and issue equity shares to Qualified Institutional Buyers pursuant to Chapter XIII-A of the SEBI Guidelines (QIP). The scope of the committee is briefly set out below: a) The appoint and enter into arrangements with Joint Global Coordinators, Bookrunners to the issue, legal advisors, solicitors, Merchant Banker, depository participants and to execute all arrangements with such agencies; b) To seek relevant approvals from the Foreign Investment Promotion Board (FIPB), Reserve Bank of India (RBI), stock exchanges for the issuance/allotment of equity shares to non-resident investors, including foreign institutional investors; c) To approve, finalise and settle Placement Document and all other documents to be submitted to the relevant Stock Exchanges, and other relevant authorities as may be required; d) To open with banks accounts as necessary for the purposes of undertaking a QIP; e) Determine the terms of the Issue, including pricing of the Equity Shares;8 Jan · Board meeting
To consider the following: (1). To consider and take on record Unaudited Financial Results for the three months ended December 31, 2006. (2) To Appoint Mr. Ashim Sarin as Executive Director" (Construction) of the Company and the consequential matters emerging from discussions on the said matter. (3) Any other business with the permission of chair.