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Anant Raj share news, announcements and annual reports

NSE: ANANTRAJBSE: 515055RealtySmall Cap

Anant Raj Limited · Formerly Anant Raj Industries · Face value ₹2 · Listed Jan 1990 on BSE, Sep 2006 on NSE
Last close ₹463.95up ₹0.10 (0.02%)BSE ₹463.90

Share price at the NSE close on 29 Oct 2026. Previous close ₹463.85.

29 Oct: open ₹462.85, high ₹468.80, low ₹453.10

52-week range of traded prices to 29 Oct 2026
₹403.00Low, 30 Mar 2026₹657.25High, 4 Nov 2025
Market cap
₹16,696 Cr362nd largest listed
P/E
27.95
P/B
2.76
Dividend yield
0.22%
ROE
11.4%
ROCE
9.6%
Debt to equity
0.10
Volume, NSE
20,45,07340.9% delivered

Anant Raj shareholder meetings

91 filed, newest first. Page 2 of 2.

  1. Jun 2017

  2. Sep 2016

  3. Aug 2016

  4. Oct 2015

  5. Sep 2015

  6. Aug 2015

  7. Oct 2014

  8. Sep 2014

    • 4 Sep · Meeting

      Notice of the Annual General Meeting of the Company to be held on September 30, 2014.
  9. Aug 2014

    • 12 Aug · Meeting

      Company has fixed Book Closure from September 20, 2014 to September 30, 2014 (both days inclusive) for the purpose of payment of dividend and Annual General Meeting of the Company to be held on September 30, 2014.
  10. Oct 2013

  11. Sep 2013

  12. Aug 2013

    • 6 Aug · Meeting

      Register of Members and Share Transfer books of the Company shall remain closed from September 19, 2013 to September 28, 2013 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 28, 2013.
  13. Oct 2012

  14. Sep 2012

  15. Aug 2012

    • 16 Aug · Meeting

      Register of Members and Share Transfer books of the Company shall remain closed from September 14, 2012 to September 27, 2012 (both days inclusive) for the purpose of dividend and Annual General Meeting which is scheduled to be held on September 27,2012. The Dividend, if approved by the shareholders of the Company, shall be paid on or after October 03, 2012.
  16. Jul 2012

  17. Jun 2012

  18. Sep 2011

  19. Aug 2011

  20. Jul 2011

    • 12 Jul · Meeting

      Register of Members and Share Transfer books of the Company shall remain closed from August 11, 2011 to August 25, 2011 (both days inclusive) for the purpose of dividend and Annual General Meeting which is scheduled to be held on August 25, 2011. The Dividend, if approved by the shareholders of the Company, shall be paid/ dispatched on or before September 15, 2011.
  21. Aug 2010

  22. Jul 2010

  23. Jun 2010

    • 21 Jun · Meeting

      Register of Members and Share Transfer Books of the Company shall remain closed from July 10, 2010 to July 22, 2010 (Both days inclusive) for the purpose of Dividend and Annual General Meeting which is scheduled to be held on July 22, 2010. The dividend if approved by the shareholders of the Company shall be paid on or after July 27, 2010.
  24. Aug 2009

    • 27 Aug · Meeting

      Minutes of the Annual General Meeting of the company held on August 20, 2009. A copy 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.
    • 20 Aug · Meeting

      Shareholders of the Company at the Annual General Meeting held on August 20, 2009 have : 1) Considered and adopted the audited Balance Sheet of the company as at March 31, 2009 and the audited Profit and Loss Account of the Company for the year ended on that date together with Reports of the Board of Directors and Auditors' thereon. 2) Reappointed Shri Ashok Sarin as a Director of the Company whose term of office shall be liable to be determined by rotation. 3) Approved dividend @ 30% (i.e. Rs.0.60 per share) of the face value of Rs.2/- each for the year ended March 31, 2009. 4) Re-appointed B. Bhushan & Co., Chartered Accountants as Auditors of the Company. 5) Appointed Shri Brajinder Mohan Singh as a Director of the Company whose term of office shall be liable to be determined by rotation. 6) Appointed Shri Amit Sarin as a Director and Chief Executive Officer of the Company whose term of office shall be liable to be determined by rotation.
  25. Jun 2009

    • 29 Jun · Meeting

      Board of Directors of the Company at its meeting held on June 29, 2009 has decided the following: (1) To close the Register of Members and Share Transfer Books from August 11, 2009 to August 20, 2009 (both days inclusive) for the purpose of dividend and Annual General Meeting. (2) To convene the Annual General Meeting on August 20, 2009.
    • 25 Jun · Meeting

      Outcome of the Extra-Ordinary General Meeting held on June 25, 2009. 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.
    • 2 Jun · Meeting

      Notice of Extra-ordinary general meeting to be held on June 25, 2009.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.
  26. Mar 2009

    • 2 Mar · Meeting

      Pursuant to the provisions of section 192A of the Companies Act, 1956, read along with Companies (Passing of the Resolution by Postal Ballot) Rules, 2001, approval of the members of the Company is sought by way of postal ballot in respect of following Special Resolutions: [1] Special resolution under Section 17 of the Companies Act, 1956, as per the resolution mentioned in item no.1 of the notice dated February 16, 2009, regarding the alteration of object Clause of the Memorandum of Association. [2] Special resolution under Section 149(2A) of the Companies Act, 1956, as per the resolution mentioned in item no.2 of the notice dated February 16, 2009, regarding the commencement of new business. The Board of Directors of the company has appointed Mr. Rajesh Lakhanpal, Practicing Company Secretary, as a Scrutinizer for the purpose of postal ballot process. Duly completed postal ballot forms should reach the Scrutinizer not later than the close of working hours on April 13, 2009. The Scrutinizer shall submit his report to the Board of Directors on April 15, 2009. Sh. Anil Sarin, Managing Director, and Sh. Manoj Pahwa, Company Secretary, shall announce the result of the postal ballot resolutions at the Board Meeting of the Company to be held on April 16, 2009. A copy of the Notice of the Postal Ballot 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.
  27. Jul 2008

    • 24 Jul · Meeting

      Outcome of Annual General Meeting held on July 24, 2008. 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.
  28. May 2008

    • 29 May · Meeting

      Board of Directors of the Company at its meeting held on May 29, 2008 has recommended a dividend of Rs.1.50/- per share (i.e. 75% on Rs.2/- fully paid up share) subject to the approval of the shareholders of the Company. Further, it has been decided: 1) To close the Registrar of Members and Share Transfer Book from July 16, 2008 to July 24, 2008 (both days inclusive) for the purpose of dividend and Annual General Meeting. 2) To convene the Annual General Meeting on July 24, 2008.
  29. Dec 2007

    • 31 Dec · Meeting

      Members of the Company at the Annual General Meeting held on December 29, 2007 have resolved as under: (1) Considered and adopted the audited consolidated Balance Sheet of the Company as at March 31, 2007 and the Profit and Loss account of the Company for the year ended on that date and Reports of the Board of Directors and Auditors' thereon. (2) Reappointed Sh. Ambarish Chatterjee as a Director, who retired by rotation and being eligible, offered himself for re-appointment. (3) Ratified the interim dividend declared @ Rs. 6.00 per share by the Board of Directors for the year ended March 31, 2007. (4) Appointment of Auditors of the Company and fixation of their remuneration.
    • 11 Dec · Meeting

      Pursuant to the provisions of section 192A of the Companies Act, 1956, read along with Companies (Passing of the Resolution by Postal Ballot) Rules, 2001, approval of the members of the Company is sought by way of postal ballot in respect of following Special Resolutions: a) Special resolution under Section 17 of the Companies Act, 1956, as per the resolution mentioned in item no.1 of the notice dated November 29, 2007, regarding the alteration of object Clause of the Memorandum of Association. b) Special resolution under Section 17 of the Companies Act, 1956, as per the resolution mentioned in item no.2 of the notice dated November 29, 2007, regarding the alteration of object Clause of the Memorandum of Association. c) Special resolution under Section 149(2A) of the Companies Act, 1956, as per the resolution mentioned in item no.3 of the notice dated November 29, 2007, regarding commencement of new business. The Board of Directors of the company has appointed Mr. Dinesh Kumar Pandey, as a Scrutinizer on November 29, 2007 for the postal ballot process. Duly completed postal ballot forms should reach the Scrutinizer not later than the close of working hours on January 24, 2008. The Scrutinizer shall submit his report to the Board of Directors on January 28, 2008. Sh. Anil Sarin, Managing Director, and Sh. Manoj Pahwa, Company Secretary, shall announce the result of the postal ballot resolutions at the Board Meeting of the Company to be held on January 29, 2008. A copy of the Notice of the Postal Ballot 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.
  30. Sep 2007

    • 10 Sep · Meeting

      Shareholders of the company in the extra ordinary general meeting held on September 10, 2007, have approved the split of each 1 equity share of Rs.10/- each into 5 equity shares of Rs.2 each.
  31. Aug 2007

    • 21 Aug · Meeting

      Notice of Extra Ordinary General Meeting of the shareholders of the company to be held on September 10, 2007. A copy 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.
    • 16 Aug · Meeting

      Pursuant to the provisions of section 192A of the Companies Act, 1956, read along with Companies (Passing of the Resolution by Postal Ballot) Rules, 2001, approval of the members of the Company is sought by way of postal ballot in respect of certain resolutions. The Board of Directors has appointed Mr. Dinesh Kumar Pandey as Scrutinizer on July 18, 2007. The duly completed postal ballot form should reach the Scrutinizer not later than the close of working hours on September 12, 2007. Sh. Anil Sarin, Managing Director, and/or Sh. Manoj Pahwa, Company Secretary, shall announce the result of the postal ballot resolution at the Board Meeting of the Company to be held on September 14, 2007. A copy of the Notice of the Postal Ballot 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.
  32. May 2007

    • 22 May · Meeting

      In the Extra Ordinary General Meeting of the Company held today on May 22, 2007, the shareholders of the Company have accorded their consent under the provisions of Section 81(1A) of the Companies Act, 1956, to issue 55,60,222 equity shares of the Company at a price of Rs.1229.51 per share (determined as per SEBI (DIP) Guidelines), on preferential basis, to the registered FII's in the following manner:- 1) 35,14,322 Equity Shares to Government of Singapore Investment Corporation Pte Ltd (GIC) and / or its group / associate entities including subsidiaries thereof and / or their three respective sub-accounts registered with SEBI i.e. Government of Singapore (31,51,128 Equity Shares), Monetary Authority of Singapore (3,21,070 Equity Shares) and Monetary Authority of Singapore B (42,124 Equity Shares). 2) 13,65,900 Equity Shares to Morgan Stanley Dean Witter Mauritius Company Limited and / or its group / associate entities including subsidiaries thereof. 3) 6,80,000 Equity Shares to Quantum (M) Limited and / or its group / associate entities including subsidiaries thereof
    • 4 May · Meeting

      Notice of the Extraordinary General Meeting of the company to be convened on May 22, 2007. A copy of the notice 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.