Corporate Announcement
Security Code : 515055    Company : ANANTRAJ    
 
Outcome of Board Meeting 
  Exchange Disseminated Time     
Anant Raj Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2014, inter alia, has considered and approved the following:-

1. Conversion of unsecured loan given to Vibrant Buildmart Private Limited, wholly owned subsidiary, into Equity/Preference Share Capital.

2. Approved the investment upto Rs. 7.5 Crores (Rupees Seven Crores Fifty Lacs only) in the Equity Share Capital of Rolling Construction Private Limited, a Subsidiary of the Company.

3. Incorporation of a wholly owned Subsidiary Company in the name of 'Romano Estate Management Services Limited' or such other name as may be approved by the Registrar of Companies, NCT of Delhi & Haryana.
 

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