Pursuant to section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (LODR) Regulations, 2015, Anant Raj has informed that the Register of Members & Share Transfer Books of the Company shall remain closed from September 22, 2018 to September 29, 2018 for the purpose of 33rd AGM of the Company to be held on the 29th day of September, 2018 at 10.30 A.M. at the registered office of the company for determining the eligibility for the payment of dividend at the rate of Re 0.24 per equity shares (12%) of Rs 2 each of the Company, subject to the approval of shareholders in ensuing AGM. The dividend, if approved by the shareholders of the Company, shall be paid within 30 days from the date of declaration of dividend by the shareholders. The Company has fixed Friday, September 21, 2018 as the cut-off date to determine the entitlement of the members, to cast their vote on the all resolutions set forth in the Notice of the 33rd AGM. The Company would be availing e-voting services of (NSDL).

The above information is a part of company’s filings submitted to BSE.

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