Anant Raj Ltd.

Anant Raj has informed that the Board of Directors of the Company, at its meeting held today, i.e. 1st June, 2018, which commenced at 03:30 P.M and concluded at 09:10 P.M, has re-commended a dividend of Rs 0.24 per share (ie., 12% on Rs 2 fully paid up share) for financial year ended March 31, 2018, subject to the approval of the shareholders of the Company at the ensuing Annual General Meeting. The dividend on the equity shares, if approved by the members of the Company at the ensuing Annual General Meeting (AGM), will be credited/ dispatched to members within the prescribed time.

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