Anna Infrastructures Share Price
29.42+2.37 (+8.76%)
-13.72% past 1 Year
Anna Infrastructures Ltd is involved in the real estate and financing business. The company has several projects in and around Delhi and Agra including the Ikon Residency Ikon City Icon
Corporate filings & documents
Announcements
Newspaper advertisement for notice of 34th AGM of the company to be held at the registered office.
2 weeks agoNewspaper advertisement for notice of 34th AGM of the company to be held at the registered office.
2 weeks agoIntimation regarding sending of Notice and annual report to the shareholders of the company and a letter providing a web link of the Annual report being send to those members who have not registered there email address for 34th AGM to be held on September 16 2026.
2 weeks agoIntimation regarding sending of Notice and annual report to the shareholders of the company and a letter providing a web link of the Annual report being send to those members who have not registered there email address for 34th AGM to be held on September 16 2026.
2 weeks agoAnnual report for the Financial year 2025-26.
2 weeks agoAnnual report for the Financial year 2025-26.
2 weeks agoAnnual Report for the Financial year 2025-26 and Notice Convening the 34th AGM of the Company to be held on September 16 2026.
2 weeks agoAnnual Report for the Financial year 2025-26 and Notice Convening the 34th AGM of the Company to be held on September 16 2026.
2 weeks agoShare transfer books and Register of Members shall remain closed from Thursday September 10 2026 to Wednesday September 16 2026 for the purpose of 34th AGM of the Company.
2 weeks agoShare transfer books and Register of Members shall remain closed from Thursday September 10 2026 to Wednesday September 16 2026 for the purpose of 34th AGM of the Company.
2 weeks agoThe 34th Annual General Meeting of the company will be held on Wednesday September 16 2026 at 1:00 P.M. at the registered office of the company.
2 weeks agoThe 34th Annual General Meeting of the company will be held on Wednesday September 16 2026 at 1:00 P.M. at the registered office of the company.
2 weeks agoPublic Notice for 34th Annual General Meeting.
3 weeks agoPublic Notice for 34th Annual General Meeting.
3 weeks agoNewspaper publication of Un - Audited Financial results for the quarter ended June 30 2026.
3 weeks agoNewspaper publication of Un - Audited Financial results for the quarter ended June 30 2026.
3 weeks agoUnaudited Financial Results and Limited Review Report for the quarter ended June 30 2026.
3 weeks agoUnaudited Financial Results and Limited Review Report for the quarter ended June 30 2026.
3 weeks agoAnna Infrastructures Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on August 13 2026 inter alia to consider and approve the un-audited financial results for the quarter ended on 30.06.2026 and other matters.
3 weeks agoAnna Infrastructures Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on August 13 2026 inter alia to consider and approve the un-audited financial results for the quarter ended on 30.06.2026 and other matters.
3 weeks agoAnna Infrastructures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 inter alia to consider and approve the Un-Audited Financial Results of the company for the quarter ended 30th June 2026.
4 weeks agoAnna Infrastructures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 inter alia to consider and approve the Un-Audited Financial Results of the company for the quarter ended 30th June 2026.
4 weeks agoAttached herewith Compliance Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018.
1 month agoAttached herewith Compliance Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018.
1 month agoPlease find the enclosed intimation for Clousure of trading window for the quarter ended 30.06.2026.
2 months agoPlease find the enclosed intimation for Clousure of trading window for the quarter ended 30.06.2026.
2 months agoExtract of Newspaper Publication of Audited Financial Results for the quarter and year ended March 31 2026.
3 months agoExtract of Newspaper Publication of Audited Financial Results for the quarter and year ended March 31 2026.
3 months agoResults for the quarter and year ended 31.03.2026.
3 months agoPursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that Board of Directors of the Company at its meeting held today i.e. on Thursday the 28th May 2026 have inter - alia considered and approved the Audited Financial results for the Quarter and financial year ended 31st March 2026.
3 months agoAnna Infrastructures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia to consider and approve the Audited Financial Results of the Company for the Quarter and Year ended 31st March 2026.
3 months agoAnna Infrastructures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia to consider and approve the Audited Financial Results of the Company for the Quarter and Year ended 31st March 2026.
3 months agoThis is to inform that Annual Secretarial Compliance Report under Regulation 24A of SEBI (LODR) is not applicable to our Company.
4 months agoThis is to inform that Annual Secretarial Compliance Report under Regulation 24A of SEBI (LODR) is not applicable to our Company.
4 months agoKindly find enclosed herewith the annual disclosure under Regulation 31(4) of SEBI (Substantial Acquisition of shares and takeovers) Regulations 2011 from the promoter of the company for the financial year ended 31st March 2026.
5 months agoKindly find enclosed herewith the annual disclosure under Regulation 31(4) of SEBI (Substantial Acquisition of shares and takeovers) Regulations 2011 from the promoter of the company for the financial year ended 31st March 2026.
5 months ago<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>Anna Infrastructures Ltd</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L65910UP1993PLC070612</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>0.00</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>NA</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>Not Applicable</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: Ayesha Jain Mahajan <br/> Designation: Company Secretary <br/> EmailId: [email protected]</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: Deepa Poptani <br/> Designation: CFO <br/> EmailId: [email protected]</div> </div> <div> <br/> Date: 04/04/2026<br/><br/> <b>Note:<b> In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. </div>
5 months ago<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>Anna Infrastructures Ltd</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L65910UP1993PLC070612</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>0.00</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>NA</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>Not Applicable</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: Ayesha Jain Mahajan <br/> Designation: Company Secretary <br/> EmailId: [email protected]</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: Deepa Poptani <br/> Designation: CFO <br/> EmailId: [email protected]</div> </div> <div> <br/> Date: 04/04/2026<br/><br/> <b>Note:<b> In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. </div>
5 months agoCertificate under Regulation 74(5) of the SEBI (DP) Regulation 2018 for the quarter and year ended March 31 2026.
5 months agoIntimation for Closure of Trading Window for the quarter and Year ended March 31 2026.
5 months agoSubmission of news paper clipping.
6 months agoApproval of Unaudited Financial results for the quarter and nine months ended December 31 2025.
6 months agoApproval of Unaudited Financial results for the quarter and nine months ended December 31 2025.
6 months agoThis is to inform you that the Board of Directors of the Company at its meeting held today i.e. February 13 2025 has considered approved and took on record the Unaudited Financial Results of Anna Infrastructures Limited for the quarter and nine months ended December 31 2025. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are enclosing herewith the following: a) Limited Review Report on the Unaudited Financial Results issued by the Statutory Auditors M/s. Manish Goyal & Co Chartered Accountants;b) Un-audited Financial Results of Anna Infrastructures Limited for the quarter and nine months ended December 31 2025.
6 months agoThis is to inform you that the Board of Directors of the Company at its meeting held today i.e. February 13 2025 has considered approved and took on record the Unaudited Financial Results of Anna Infrastructures Limited for the quarter and nine months ended December 31 2025. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are enclosing herewith the following: a) Limited Review Report on the Unaudited Financial Results issued by the Statutory Auditors M/s. Manish Goyal & Co Chartered Accountants;b) Un-audited Financial Results of Anna Infrastructures Limited for the quarter and nine months ended December 31 2025.
6 months agoAnna Infrastructures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve the Un-Audited Financial Results of the company for the quarter ended 31st December 2025.
7 months agoCertificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulation 2018 for the quarter ended December 31 2025.
8 months agoIntimation of closure of Trading window for the quarter and nine ended 31st December 2025.
8 months agoClarification regarding movement of price.
8 months agoThe Exchange has sought clarification from Anna Infrastructures Ltd on December 16 2025 with reference to significant movement in price in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.<BR><BR>The reply is awaited.
8 months agoAnnual reports
Concalls & investor presentations
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Corporate Actions
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Company details
Registered office
Shop No. 1 & 3, E-14/6 First Floor, Shanta Tower Sanjay Place Agra Uttar Pradesh PIN: 282002 Tel No: 0562 - 4060806 / 4045042 Fax No: NULL Email: [email protected] Internet: www.annainfrastrcutures.com
Registrars
Beetal House , 99 Mandangir,3rd Floor, Behind Local Shopping Centre,Near Dada Harsukhdas Mandir,New Delhi Beetal House , 99 Mandangir 3rd Floor, Behind Local Shopping Centre Near Dada Harsukhdas Mandir PIN: Tel No: 011-29961281 -82 Fax No: 011-29961284 Email: NULL
Management
Ashok Mittal, Chairman
Anil Kumar Agarwal, Whole Time Director
Vivek Agarwal, Non Executive Independent Director
Prashant Surana, Non Executive Independent Director
Nidhi Jalan, Non Executive Independent Director
Rakesh Kumar Mittal, Non Executive Director
Ramesh Chand Agarwal, Non Executive Director
Ayesha Jain Mahajan, Company Secretary & Compliance Officer
Details
BSE 530799
NSE NULL
ISIN INE336D01014