Anant Raj Limited - Announcement Under Regulation 30 (LODR)-Updates (Outcome Of The Board Meeting)

Pursuant to Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015, we wish to inform that the Board of Directors of the Company in its meeting held today i.e. November 27, 2020, has, inter - alia, considered and approved the following:-<BR> 1. 35th Annual General Meeting<BR> 2. Appointment of Ms. Priya Jindal, Practicing Company Secretary as the Scrutinizer to scrutinize the e-voting process (including remote e-voting) and physical ballot process in respect of 35th AGM<BR> 3. Book Closure<BR> 4. Dividend Payment Date<BR> 5. Cut-off Date for e-voting<BR> This is for your kind information and records.