Anjani Foods Ltd - 511153 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dear Sir, Please find enclosed certificate under regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended June 30, 2024., received from KFin Technologies Limited, the RTA of the Company. Anjani Foods Ltd - 511153 - Closure of Trading Window
We wish to inform you that pursuant to company''s code of conduct for prevention of insider trading read with SEBI (PIT) regulations, 2015, the trading window for dealing in the securities of the company will remain closed from july 1, 2024 and the same would be opened after expiry of 48 hours from the declaration of financial results of the company for the quarter ending june 30, 2024. Anjani Foods Ltd - 511153 - Price Movement Clarification
Dear Sir, With reference to your letter no: L/SURV/ONL/PV/KS/2024-25/88 dated: 13 June, 2024. We hereby submit that we are not aware of the reason of significant movement in the price of the shares. The movement in the share price is purely market driven and may be combination of various factors including market conditions. The management of the company is in no way connected with the movement in the price of the shares. The above clarification may please be taken on record. Anjani Foods Ltd - 511153 - Clarification sought from Anjani Foods Ltd
The Exchange has sought clarification from Anjani Foods Ltd on June 13, 2024, with reference to Movement in Price. The reply is awaited. Anjani Foods Ltd - 511153 - Non Applicability Of Regulation 23(9) - Related Party Transactions
This is to inform you that our company paid up capital is Rs. 5.59 crores and networth is Rs. 13.20 crores as on the last date of previous financial year. We are claiming exemption as per regulation 15(2) of SEBI (LODR) Regulations, 2015 Anjani Foods Ltd - 511153 - Compliances-Reg.24(A)-Annual Secretarial Compliance
As per regulation 15(2) of SEBI (LODR) Regulations, 2015, the regulation 24A shall not apply to listed companies having paid up capital of less than 10 crores and networth less than 25 crores as on the last date of previous financial year. We would like to inform that our company paid up capital is 5.59 crores and net worth is Rs. 13.20 Crores. Therefore, we hereby claim exemption under Regulation 15(2). Anjani Foods Ltd - 511153 - Board Meeting Outcome for Outcome Of The Board Meeting
meeting commenced at 5.00 p.m and concluded at 7.00 p.m, have inter-alia, considered and 1. Approved the Audited financial results (Standalone and Consolidated) of the Company for the quarter and year ended 31st March, 2024 together with Auditors' Reports of the Statutory Auditors. The copies of the same are enclosed herewith. 2. In compliance with the provisions of the Regulation 33 of the SEBI (LODR) Regulations 2015, we hereby declare that the Statutory Auditors M/s. Anandam & Co, Chartered Accountants, have issued the Audit reports with unmodified opinion on the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31, 2024. 3. Appointed M/s. D. Hanumanta Raju & Co., Company Secretaries as Secretarial Auditors of the Company for the financial year 2024-25. 4. Appointed M/s. Siva Prasad VRKS & Co., Chartered Accountants as Internal Auditors of the Company for the financial year 2024-25. Anjani Foods Ltd - 511153 - Submission Of Audited Financial Results Of The Company For The Quarter And Year Ended 31St March, 2024
Approved the audited financial results (Standalone and Consolidated) for the quarter and year ended March 31, 2024. and Unmodified opinion on the audited financial statements by M/s. Anandam and Co., Chartered accountants, Anjani Foods Ltd - 511153 - Board Meeting Intimation for Inter-Alia, Consider And Approve The Audited Financial Results Of The Company For The Quarter/Year Ended March 31, 2024
Anjani Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. Notice is hereby given that a Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, the 29th day of May, 2024 to inter-alia, consider and approve the Audited Financial Results of the Company for the quarter / year ended 31st March, 2024. Anjani Foods Ltd - 511153 - Non Applicability Of Large Corporate
pursuant to the circular issued by SEBI dated November 26, 2018 vide reference number SEBI/HO/DDHS/CIR/P/2018/144, pertaining to fund raising by issuance of Debt Securities by Large entities. We would like to inform that, our company does not meet the criteria as specified in the above mentioned circular and hence it will not fall under the category of Large Corporate. Hence, the disclosure as required to be made as per the circular is not applicable to the company.