Anjani Foods Ltd - 511153 - Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended March 31, 2022
Pursuant to Regulation 7(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we attach herewith a certificate, duly signed by Kfin Technologies Limited (RTA) and the Compliance Officer of Anjani Foods Limited, for the half year ended March 31, 2022. Kindly take the same on record. Anjani Foods Ltd - 511153 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing here with certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2022 received from the RTA, Kfin Technologies Limited. Kindly take the same on record. Anjani Foods Ltd - 511153 - Statement Of Investor Complaints For The Quarter Ended March 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Mohammed Ibrahim PashaDesignation :- Company Secretary and Compliance Officer Anjani Foods Ltd - 511153 - Closure of Trading Window
We wish to inform you that pursuant to the Company's Code of Conduct for Prevention of Insider Trading read with SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the Securities of the Company will remain closed from April 1, 2022 and the same would be opened after expiry of forty-eight (48) hours from the declaration of Financial Results of the Company for the quarter and year ending March 31, 2022 to the BSE. Anjani Foods Ltd - 511153 - Announcement under Regulation 30 (LODR)-Joint Venture
we would like to inform you that the Company has executed today, i.e., March 24, 2022, a Joint Venture Agreement with Senta Foodwork Private Limited. The details of the Joint Venture Agreement as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 are given in Annexure 'A' to this letter. Anjani Foods Ltd - 511153 - Unaudited Financial Results For The Quarter Ended December 31, 2021
Pursuant to the provisions of Regulation 33 and 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby enclose the following: 1. Unaudited Financial Results for the quarter and nine months ended 31.12.2021. 2. Limited Review Report by the Statutory Auditors of the Company M/s. Anandam & Co., Chartered Accountants on Unaudited Financial Results for the quarter and nine months ended 31.12.2021. 3. The Board has proposed to enter into a joint venture by signing joint venture agreement with Senta Foodwork Private Limited with controlling interest of 51% and authorized Mr. Kalidindi Aditya Vissam, Managing Director of the company to negotiate and enter into a joint venture agreement. The meeting of Board of Directors commenced at 5:30 p.m. and concluded at 6:00 p.m. Anjani Foods Ltd - 511153 - Board Meeting Intimation for To Consider And Approve The Unaudited Financial Results Of The Company For The Quarter Ended December 31, 2021
Anjani Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 & 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Monday, Febraury 14, 2022 at Anjani Vishnu Centre, Plot No. 7 & 8, Nagarjuna Hills, Punjagutta, Hyderabad, Telangana - 500082 inter alia to transact the following business: 1. To consider and approve the unaudited financial results of the Company for the quarter ended December 31, 2021, pursuant to regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Any other business with the permission of the chair. Kindly take the same on your record. Anjani Foods Ltd - 511153 - Shareholding for the Period Ended December 31, 2021
Anjani Foods Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here Anjani Foods Ltd - 511153 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing here with certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended December 31, 2021 received from Kfin Technologies Private Limited. Kindly take the same on record. Anjani Foods Ltd - 511153 - Statement Of Investor Complaints For The Quarter Ended December 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0110 Name of the Signatory :- Mohammed Ibrahim PashaDesignation :- Company Secretary and Compliance Officer