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Anant Raj Industries Ltd


BSE: 515055 | NSE: ANANTRAJ | ISIN: INE242C01024 
Market Cap: [Rs.Cr.] 1,369 | Face Value: [Rs.] 2
Industry: Construction

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Board Meet

30-May-12 
Anant Raj Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2012, inter alia, to transact the following; 1. To consider and approve the Audited Financial Results for the financial year ended March 31, 2012. 2. To consider the recommendation of dividend, if any, for the financial year ended March 31, 2012. 
18-Apr-12 
Anant Raj Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 18, 2012, has approved the investment upto Rs. 5,00,000/- (Rupees Five Lacs only), each, in the Equity Share Capital of the following companies:- 1. Anant Raj Infrastructure Private Limited 2. Blue Star Realty Private Limited 3. Destination Properties Private Limited 4. Green Valley Builders Private Limited 5. Grandstar Realty Private Limited 6. Moments Realtors Private Limited 7. One Star Construction Private Limited The above companies, after the acquisition of share capital, would become the wholly owned subsidiaries of the Company. 
09-Feb-12 
Quarterly Results 
11-Nov-11 
Quarterly Results 
11-Aug-11 
Quarterly Results Anant Raj Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 11, 2011, inter alia, to consider of the Unaudited Financial Results for the three months ended June 30, 2011, the Board shall also consider the following item: 1. To allot Non Convertible Debentures (NCPs) aggregating to Rs. 250 Crores. (As Per BSE Announcement Dated on 05.08.2011) Anant Raj Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 11, 2011, inter alia, has approved the allotment of 2500 Secured Listed Redeemable Non Convertible Debentures (NCDs) of Rs. 10,00,000/- each aggregating to Rs. 250,00,00,000/- (Rupees Two Hundred Fifty Crores Only) consisting of 1000 Series A Secured Listed Redeemable Non-Convertible Debentures (NCDs) and 1500 Series B Secured Listed Redeemable Non-Convertible Debentures (NCDs) to Yes Bank Ltd. (As Per BSE Announcement Dated on 11.08.2011) 

AGM

25-Aug-11
AGM 25.08.2011 Anant Raj Industries Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on August 25, 2011, inter alia, have accorded to the following: 1. Considered, approved and adopted the audited Balance Sheet of the Company as at March 31, 2011 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. Approved dividend @30% (i.e. Rs.0.60 per share) on the face value of Rs.2/- each for the year ended March 31, 2011. 3. Reappointed Shri. Amit Sarin as a Director of the Company whose term of office shall be liable to be determined by rotation. 4. Reappointed Shri. Brajindar Mohan Singh as a Director of the Company whose term of office shall be liable to be determined by rotation. 5. Re-appointed B. Bhushan & Co., Chartered Accountants, as Auditors of the Company. 6. Approved the increase in remuneration to be paid to Shri. Amit Sarin, Director & CEO of the Company, w.e.f. September 01, 2011. 7. Approved the increase in remuneration to be paid to Shri. Anil Sarin, Managing Director of the Company, w.e.f. September 01, 2011. 8. Approved the increase in remuneration to be paid to Shri. Aman Sarin, Executive Director of the Company, w.e.f. September 01, 2011. 9. Approved the increase in remuneration to be paid to Shri. Ashim Sarin, Executive Director of the Company, w.e.f. September 01, 2011. 10. Approved the increase in remuneration to be paid to Shri. Amar Sarin, Executive Director of the Company, w.e.f. September 01, 2011. (As Per BSE Announcement Website dated on 25.08.2011) Anant Raj Industries Ltd has informed BSE that the members at the 26th Annual General Meeting (AGM) of the Company held on August 25, 2011, inter alia, have accorded to the following: 1. Adoption of the Balance sheet of the Company as at March 31, 2011, the Profit & Loss Account and Cash Flow Statement for the year ended on that date together with the report of the Board of Directors with its Annexures and Auditors' report thereon. 2. Declared a dividend of Rs. 0.60 per share (i.e. 30%) on 295096335 Equity Shares of Rs. 2/- each for the financial year ended March 31, 2011. 3. Re-appointed Shri Amit Sarin, as director of the Company whose term of office shall be liable to be determined by rotation. 4. Re-appointed Shri Brajindar Mohan Singh, as director of the Company whose term of office shall be liable to be determined by rotation. 5. Re-appointed B. Bhushan & Co., Chartered Accountants, the Retiring Auditors of the Company, as Auditors of the Company to hold office from the conclusion of this Annual General Meeting until the conclusion of Next Annual General Meeting of the company and the Board of Directors be and is hereby authorised to fix their remuneration. 6. Revision in remuneration of Sh. Amit Sarin, Director & CEO, with effect from September 01, 2011. 7. Revision in remuneration of SK Anil Sarin, Managing Director, with effect from September 01, 2011. 8. Increase the remuneration of Shri Amar Sarin, Executive Director of the Company, a relative of the Director of the Company with effect from September 01, 2011. 9. Increase the remuneration of Shri Ashim Sarin, Executive Director of the Company, with effect from September 01, 2011. 10. Authority to the Board of Directors of the Company to increase the remuneration of Shri Amar Sarin, Executive Director of the Company, a relative of the Director of the Company with effect from September 01, 2011. (As Per BSE Announcement Website dated on 14.09.2011) 
22-Jul-10
AGM 22.07.2010 Anant Raj Industries Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on July 22, 2010, inter alia, have accorded to the following: 1. Considered, approved and adopted the audited Balance Sheet of the Company as at March 31, 2010 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. Ambarish Chatterjee & Shri. Maneesh Gupta as Directors 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) on the face value of Rs.2/- each for the year ended March 31, 2010. 4. Re-appointed B. Bhushan & Co. Chartered Accountants, as Auditors of the Company. 5. Approved the payment of remuneration to Shri. Amit Sarin, Director & CEO of the Company, w.e.f.. August 01, 2010, on necessary terms & conditions. 6. Approved the increase in remuneration to Shri. Aman Sarin & Shri. Ashim Sarin, Executive Directors of the Company, w.e.f. August 01, 2010, or from date of approval by the Central Government, whichever is later. 7. Approved the increase in remuneration to Shri. Amar Sarin, Executive Director of the Company, w.e.f. August 01, 2010, or from date of approval by the Central Government, whichever is later. 8. Raising of fund by issue of securities upto Rs. 2000 Crores (Rupees Two Thousand Crores) through MCPS/ FCCBs/ NCDs/ PCDs/ OCDs/ FCDs/ ADRs/ GDRs or such other mode as may be considered appropriate. (As Per BSE Announcement Website dated on 22.07.2010) Anant Raj Industries Ltd has submitted to BSE a copy of minutes of the 25th Annual General Meeting (AGM) of the Company held on July 22, 2010. (As Per BSE Announcement Website dated on 20.08.2010) 
20-Aug-09
Anant Raj Industries Limited has informed the Exchange that the 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. Anant Raj Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 10, 2009, inter alia, has approved the followings: 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. (As per BSE Announcement Dated on 10.07.2009) Anant Raj Industries Ltd has informed BSE that the Shareholders at the Annual General Meeting (AGM) of the Company held on August 20, 2009, inter alia, have accorded the following: 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. Re-appointed 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. (As Per BSE Announcement Website dated on 20.08.2009) 
24-Jul-08
AGM 24/07/2008 Anant Raj Industries Ltd has informed BSE that the shareholders at the Annual General Meeting (AGM) of the Company held on July 24, 2008, inter alia, have accorded to the following: 1. Considered and adopted the audited Balance Sheet of the Company as at March 31, 2008 and the Profit & Loss Account of the Company for the year ended on that date and Reports of the Board of Directors and Auditor's thereon. 2. Reappointed Shri. Maneesh Gupta as a Director, who retired by rotation and being eligible, offered himself for re-appointment. 3. Approved dividend @ 75% (i.e. Rs 1.50 per share) of the face value of Rs 2/- each for the year ended March 31, 2008. 4. Re-appointed B Bhushan & Co., Chartered Accountants as Auditors of the Company. (As per BSE Announcement Website dated on 24/07/2008) 
29-Dec-07
A.G.M. 29.12.2007 Anant Raj Industries Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on December 29, 2007, inter alia, 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. (As per BSE Announcement Website dated on 31/12/2007) 

EGM

25-Jun-09
Anant Raj Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2009, inter alia, has approved the followings, subject to the approval of the shareholders and any other regulatory authorities: To convene an Extra-ordinary General Meeting of the shareholders on June 25, 2009. Anant Raj Industries Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on June 25, 2009, inter alia, have accorded to the following: 1. 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 Investors Protection) Guidelines 2000 or through ADRs; GDRs or FCCBs etc. 2. Issuance of 2,00,00,000 Fully Convertible Warrants to the promoter group company on preferential basis in terms of provisions of Chapter XIII of the Securities and Exchange Board of India (Disclosure and Investors Protection) Guidelines 2000. (As Per BSE Announcement Website dated on 25.06.2009) 
10-Sep-07
Has approved the following matters: 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 Split will be 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. Accordingly, necessary amendments to be made in the Memorandum & Articles of Association of the Company. The Extra Ordinary General Meeting for taking shareholders approval for the above said matter is going to be held on September 10, 2007. Anant Raj Industries Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on September 10, 2007, inter alia, have transact the following: - One Equity Share of Rs 10/- each in the capital of the Company, be sub-divided into 5 Equity Shares of Rs 2/- each. Further resolved that, the existing Clause V of the Memorandum of Association of the Company as to share capital be and is hereby deleted and in its place the following Clause V be substituted: V "The Authorised Share Capital of the Company is Rs 50,00,00,000/- divided into 25,00,00,000 Equity Shares of Rs 2/- each" Further resolved that, the existing Article 3 of the Articles of Association of the Company as to share capital be and is hereby deleted and in its place the following Article 3 be substituted: 3 "The Authorised Share Capital of the Company is Rs 50,00,00,000/- divided into 25,00,00,000 Equity Shares of Rs 2/- each. Further resolved that, subject to the approval of the shareholders through Postal Ballot for increase in the Authorised Share Capital of the Company, the effect of the above said split shall also be extended to pending resolution for said increase in the Authorised Share Capital resultant of which the Authorised Share Capital of the Company shall stand increased to Rs 75,00,00,000/- divided into 37,50,00,000 Equity Shares of Rs 2/- each and accordingly the Clause V of Memorandum of Association and Article 3 of the Articles of Association be amended. (As Per BSE Announcement Website Dated on 21/08/2007) Anant Raj Industries Ltd has informed BSE that the shareholders at the Extra Ordinary General Meeting (EGM) of the Company 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. (As Per BSE Announcement Website Dated on 10/09/2007) 
22-May-07
Anant Raj Industries Ltd has informed BSE that an Extra-Ordinary General Meeting (EGM) of the members of the Company will be held on May 22, 2007, to offer and issue for cash on a preferential basis upto 55,60,222 Equity Shares on such terms as may be deemed appropriate by the Board at the rate of not less than Rs 1,229.51/- per equity share aggregating upto Rs 683,63,48,551/- to the following persons / entitles belonging to the non-promoter category viz., Names of the Proposed Allottees: 1. Government of Singapore Investment Corporation Pte Ltd. (GIC) and / or its group / associate entities, including subsidiaries thereof - 35,14,322 No of shares & Rs 432,08,94,042 (Aggregate Consideration) 2. Morgan Stanley Dean Witter Mauritius Company Ltd and / or its group / associate entities, including subsidiaries thereof - 13,65,900 No of shares & Rs 167,93,87,709 (Aggregate Consideration) 3. Quantum (M) Ltd and / or its group / associate entities, including subsidiaries thereof - 6,80,000 No of Shares & Rs 83,60,66,800 (Aggregate Consideration). 
24-Feb-07
Anant Raj Industries Ltd has informed BSE that pursuant to the order passed by the Hon'ble Punjab & Haryana High Court, the separate meetings of the equity shareholders & unsecured creditors of the Company will be held on February 24, 2007, for the purpose of considering and, if thought fit, approving with or without modification(S), the arrangement embodied in the Scheme of Arrangement between (i) The Company (ii) Grand Meadows Ltd (iii) Papillon Estates Ltd (iv) Roseview Estates Pvt Ltd (v) Bhasin Resorts Pvt Ltd and their respective shareholders. 
11-Jan-07
By way of a follow on offering in the domestic or international markets. Notice of convene the Extra ordinary Meeting of the shareholders on January 11, 2007. Anant Raj Industries Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the members of Company will be held on January 11, 2007, inter alia, to transact the following: 1. To create, offer, issue and allot, from time to time in one or more tranches equity shares to Qualified Institutional Buyers (QIBs), including foreign institutional investors up to the limit of 40% of the paid up capital of the company, approved by the shareholders through postal ballot, provided that the amount to be raised through (i) equity shares to be issued and allotted pursuant to the authority granted hereby together with (ii) the equity shares to be issued pursuant to the authority granted under the resolution under Item 2 shall not exceed Rs 1225 Crores, subject to necessary provisions and approvals. 2. To create, offer, issue and allot at any time (including with provision for reservation on firm and / or competitive basis, of such part of the issue and for such categories of persons including employees of the Company, as may be permitted) in the course of one or more public or private offerings in domestic and / or one or more international markets, with or without a green shoe options, equity shares and/ or equity shares through depository receipts and/or any instruments or securities representing either equity shares and/or convertible securities linked to equity shares other than convertible debentures to eligible investors, provided that the amount to be raised through (i) equity shares to be issued and allotted pursuant to the authority granted hereby together with (ii) the equity shares to be issued pursuant to the authority granted under the resolution under Item 1 shall not exceed Rs 1225 Crores, subject to necessary provisions and approvals. (As Per BSE Announcement Website Dated on 21/12/2006) Anant Raj Industries Ltd has informed BSE that the shareholders at the Extra-Ordinary General Meeting (EGM) of the Company held on January 11, 2007, have authorised the Board of Directors to issue and allot equity shares not exceeding Rs 1225 crores in the course of one or more private or public offers, including offers to qualified institutional buyers under chapter XIII A of the Securities and Exchange Board of India (Disclosure Investor Protection Guidelines), 2000 (the "SEBI Guidelines"). (As Per BSE Announcement Website Dated on 11/01/2007) 

Peer Comparison

Company Market Cap
(Rs. in Cr.) 		P/E (TTM)
(x) 		P/BV (TTM)
(x) 		EV/EBIDTA
(x) 		ROE
(%) 		ROCE
(%) 		D/E
(x)
DLF 31,411.91 21.11 2.27 20.26 9.5 10.5 1.04
JP Associates 12,705.54 17.12 1.38 10.07 9.5 9.6 2.28
Oberoi Realty 8,512.65 33.34 3.79 27.02 11.7 16.4 0.00
Jaypee Infratec. 5,951.57 4.61 1.02 6.85 42.5 19.4 1.78
Unitech 5,611.96 17.16 0.59 14.93 5.9 7.6 0.60
Godrej Propert. 4,505.64 67.13 3.22 25.83 5.3 7.5 0.75
IRB Infra.Devl. 3,747.36 22.60 2.47 56.68 6.5 5.6 0.68
Prestige Estates 3,448.02 21.41 1.69 12.00 15.2 14.8 0.85
Sobha Developer. 2,895.71 14.42 1.45 12.95 10.2 9.2 0.75
Phoenix Mills 2,658.72 25.28 1.67 16.91 5.9 7.9 0.06
H D I L 2,604.09 5.34 0.27 6.87 10.7 13.1 0.49
Omaxe 2,519.37 50.57 1.75 18.90 4.4 6.5 1.01
Era Infra Engg. 2,515.20 12.48 1.40 7.86 15.5 15.6 1.71
Indbull.RealEst. 2,424.51 170.50 0.42 52.25 0.7 1.7 0.14
Sunteck Realty 2,360.00 234.31 6.64 205.01 1.8 2.3 0.06

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Key Information

Key Executives:

Ashok Sarin , Chairman 

Anil Sarin , Managing Director 

Ambarish Chatterjee , Director 

Maneesh Gupta , Director 

Company Head Office / Quarters:
85.2Km Stone Bhudla Village,
Sangwari Delhi-Jaipur Highway,
Rewari,
Haryana-123401
Phone : 91-1274-249374/249376
Fax : 91-1274-249373/249375
E-mail : manojpahwa@anantraj.com
Web : http://www.anantraj.com
Registrars:
Alankit Assignments Ltd
2E/21 Alankit House
Anarkali Market
Jhandewalan Extn
New Delhi - 110055

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