Anant Raj Limited Submits Newspaper Notice on Physical Securities Transfer Window

2 min read     Updated on 02 May 2026, 04:28 PM
scanx
Reviewed by
Anirudha BScanX News Team
AI Summary

Anant Raj Limited formally submitted newspaper advertisement copies to stock exchanges regarding IEPFA's investor education campaign and special window for physical securities transfer. The submission includes details about the Second 100-Days Campaign targeting unclaimed dividends and the one-year special window for physical securities dematerialisation with mandatory lock-in period.

powered bylight_fuzz_icon
39262868

*this image is generated using AI for illustrative purposes only.

Anant Raj Limited has submitted newspaper publication notice to stock exchanges on May 2, 2026, regarding the Second 100-Days Campaign 'Saksham Niveshak' and special window for transfer and dematerialisation of physical securities.

Formal Submission to Stock Exchanges

The company submitted the newspaper advertisement copy to both NSE (Scrip code: ANANTRAJ) and BSE (Scrip code: 515055) through communication reference ARL/CS/13566 dated May 2, 2026. The submission was made in compliance with SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated January 30, 2026.

Parameter: Details
Communication Reference: ARL/CS/13566
Publication Date: May 2, 2026
Publications: Financial Express (English) and Jansatta (Hindi)
Company Secretary: Neeraj Kumar (A55302)

Second 100-Days Campaign 'Saksham Niveshak'

The Investor Education and Protection Fund Authority (IEPFA), Ministry of Corporate Affairs, has launched the Second 100-Days Campaign 'Saksham Niveshak' from April 1, 2026, to July 9, 2026. This campaign builds upon the objectives of Niveshak Shivir and ongoing initiatives towards investor awareness, education, and facilitation.

Campaign Objectives and Target Audience

The campaign specifically targets shareholders whose dividends or shares have been transferred to IEPFA or remain unclaimed. The initiative aims to:

  • Simplify and expedite the process of refund for unclaimed/unpaid shares and dividends
  • Provide necessary assistance to shareholders for claiming their dividends/shares from IEPFA
  • Create awareness about unpaid/unclaimed dividends and share transfers
  • Support shareholders in the refund process

Key Requirements for Shareholders

Requirement: Details
KYC Updates: PAN card and mobile number with bank account
Bank Details: Complete bank account information
Contact Information: Email ID with respective folio numbers
Nomination Details: Updated nomination information
Payment Mode: Dividend payments only through electronic mode

Special Window for Physical Securities

Pursuant to SEBI Circular No. HO/38/13/11/2026-MIRSD-POD/13750/2026 dated January 30, 2026, Anant Raj Limited has announced a special window for transfer and dematerialisation of physical securities.

Window Duration and Eligibility

Parameter: Details
Duration: February 5, 2026, to February 4, 2027 (One year)
Eligibility: Physical security holders meeting specific criteria
Transfer Mode: Mandatory demat mode only
Application Process: Through company's RTA with required documents
Lock-in Period: 1 year from registration date

Eligibility Criteria Matrix

Transfer Application Before April 1, 2019?: Original Security Certificate Available?: Eligible for Special Window?:
No (New application): Yes Yes
Yes (Previously rejected/returned): Yes Yes (Subject to SEBI circular conditions)
Yes, application submitted: No No
No, application not submitted: No No

Contact Information for Shareholders

Shareholders requiring assistance can contact the following:

For Physical Shareholders:

For Demat Shareholders:

  • Contact respective Depository Participants (DP)
  • Update KYC and other details through DP

Company Contact:

Regulatory Compliance and Documentation

The newspaper publication fulfills the company's regulatory obligations under Regulation 30. The advertisement copy has been placed on the company's website www.anantrajlimited.com for public access. Physical shareholders are advised to use prescribed forms such as ISR-1, ISR-2, ISR-3, SH-13, and SH-14 for various requests.

The campaign emphasizes the importance of maintaining updated shareholder information to facilitate smooth processing of dividend payments and share transfers, ensuring shareholders can effectively claim their rightful entitlements from IEPFA.

Historical Stock Returns for Anant Raj

1 Day5 Days1 Month6 Months1 Year5 Years
+4.82%+0.02%+25.79%-20.66%+12.93%+866.57%

How might the success of the 'Saksham Niveshak' campaign influence SEBI's future policies on unclaimed dividends and investor protection measures?

What impact could the mandatory one-year lock-in period for dematerialized shares have on Anant Raj's stock liquidity and trading volumes?

Will other listed companies follow similar special window initiatives, potentially creating industry-wide changes in physical-to-demat conversion processes?

ED Conducts Raids at Anant Raj Limited's Delhi Office in Money Laundering Investigation

0 min read     Updated on 24 Apr 2026, 02:50 PM
scanx
Reviewed by
Radhika SScanX News Team
AI Summary

The Enforcement Directorate conducted raids at Anant Raj Limited's Delhi office as part of a money laundering investigation. This regulatory action represents significant scrutiny of the real estate company's operations and highlights compliance challenges in the sector. The ED's investigation focuses on examining potential violations under money laundering laws.

powered bylight_fuzz_icon
38568033

*this image is generated using AI for illustrative purposes only.

The Enforcement Directorate (ED) has conducted raids at Anant Raj Limited's Delhi office as part of an ongoing money laundering investigation. The regulatory action represents a significant development for the real estate company as authorities examine its business operations and financial activities.

Regulatory Investigation Details

The ED's raid at the company's Delhi office indicates the agency's focus on potential violations under money laundering laws. Such enforcement actions typically involve comprehensive examination of financial records, business transactions, and operational documents to identify any irregularities or suspicious activities.

Company Operations Under Scrutiny

Anant Raj Limited, operating in the real estate sector, now faces regulatory scrutiny as the ED investigates potential money laundering activities. The raid demonstrates the agency's commitment to examining financial practices across various business sectors, particularly in real estate where large financial transactions are common.

Regulatory Compliance Challenges

The ED's action highlights the importance of regulatory compliance in the real estate industry. Companies in this sector face increasing scrutiny from various regulatory bodies to ensure adherence to financial laws and anti-money laundering regulations. This investigation adds to the regulatory challenges that real estate companies must navigate in their business operations.

Historical Stock Returns for Anant Raj

1 Day5 Days1 Month6 Months1 Year5 Years
+4.82%+0.02%+25.79%-20.66%+12.93%+866.57%

How might this ED investigation impact Anant Raj's upcoming project launches and investor confidence in the near term?

Will this regulatory action trigger similar investigations into other major real estate developers' financial practices?

What potential penalties or sanctions could Anant Raj face if the money laundering allegations are substantiated?

More News on Anant Raj

1 Year Returns:+12.93%