Anant Raj Limited - Board Meeting Intimation for Unaudited Financial Results (Standalone & Consolidated) For The Quarter And Nine Months Ended December 31, 2022

Anant Raj Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2023 ,inter alia, to consider and approve the unaudited financial results (Standalone & Consolidated) of the Company for the quarter and nine months ended December 31, 2022. Further, in continuation of our earlier letter dated December 31, 2022, in compliance with the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended and the Company's Code of Conduct for prevention of Insider Trading under the provision of SEBI (Prohibition of Insider Trading) Regulations, 2015 ('hereinafter referred as the Code'), the Trading Window for dealing in the securities of the Company had already been closed for the insiders covered under the code from January 1, 2023 till the expiry of 48 hours after the declaration of the Unaudited Financial Results (Standalone & Consolidated) for the quarter and nine months ended December 31, 2022.