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ANJANI PORTLAND CEMENT LTD.-$ - 518091 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that Mr. V. Palaniappan (DIN: 00645994), Non-Executive Non-Independent Director of the Company, vide his letter dated June 1, 2023, has tendered his resignation and is stepping down from the Board of the Company with effect from June 1, 2023, due to pre-occupation with other work and assignments at this point of time.
01-06-2023
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ANJANI PORTLAND CEMENT LTD.-$ - 518091 - Outcome Of The Board Meeting Under Regulation 30 And 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015:

 In continuation to our earlier intimation dated May 19, 2023 and May 26, 2023, we wish to inform you that pursuant to the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its Meeting held on, i.e. May 26, 2023, has inter alia considered and approved the following:
29-05-2023
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ANJANI PORTLAND CEMENT LTD.-$ - 518091 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30, 33 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the newspaper advertisements regarding the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended 31st March, 2023 published in the Business Standard (English) (All Editions) and Nava Telangana (Telugu) (Hyderabad Edition), on Saturday, May 27, 2023.
27-05-2023
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ANJANI PORTLAND CEMENT LTD.-$ - 518091 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements), 2015:

 Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed disclosure of related party transactions for the half year ended March 31, 2023.
26-05-2023
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ANJANI PORTLAND CEMENT LTD.-$ - 518091 - Re-Appointment Of Internal Auditors

 Appointment of M/s. M. Bhaskara Rao & Co., Chartered Accountants (Firm Registration Number 000459S) as Internal Auditors' of the Company for the financial year 2023-24.
26-05-2023
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ANJANI PORTLAND CEMENT LTD.-$ - 518091 - Board Meeting Outcome for Outcome Of The Board Meeting Under Regulation 30 And 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015:

 In continuation to our earlier intimation dated May 19, 2023, we wish to inform you that pursuant to the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its Meeting held today, i.e. May 26, 2023, has inter alia considered and approved the following:
26-05-2023
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ANJANI PORTLAND CEMENT LTD.-$ - 518091 - Outcome Of The Board Meeting Under Regulation 30 And 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015:

 In continuation to our earlier intimation dated May 19, 2023, we wish to inform you that pursuant to the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its Meeting held today, i.e. May 26, 2023, has inter alia considered and approved the following
26-05-2023
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Annual report for Anjani Portland Cement Ltd. for FY-2023
26-05-2023
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ANJANI PORTLAND CEMENT LTD.-$ - 518091 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 read with Circular No. CIR/CFD/CMD1/27/2019 dated February 08, 2019, please find enclosed herewith the copy of the Annual Secretarial Compliance Report for the financial year ended March 31, 2023 issued by M/s. D. Hanumanta Raju & Co, Company Secretaries, Secretarial Auditors of the Company.
22-05-2023
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ANJANI PORTLAND CEMENT LTD.-$ - 518091 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015:

 ANJANI PORTLAND CEMENT LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform that a Meeting of the Board of Directors of the Company will be held on Friday, May 26, 2023 to consider and approve, inter-alia, the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended March 31, 2023.
19-05-2023
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