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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, Trading Window for dealing in the Securities of the Company shall remain closed from January 1, 2022 and the same would be opened after expiry of 48 hours from the declaration of financial results of the Company for the quarter ending December 31, 2021 to the BSE. This is for information and records.
30-12-2021
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Anjani Foods Ltd - 511153 - Board Meeting Outcome for Regulation 33 Of SEBI (LODR) Regulations, 2015

 Financial Results for the quarter and half year ended September 30, 2021
12-11-2021
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Anjani Foods Ltd - 511153 - Regulation 30 Of SEBI (LODR) Regulations, 2015

 Outcome of the proceedings of the meeting of the Board of Directors of the Company held on November 12, 2021
12-11-2021
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Anjani Foods Ltd - 511153 - Board Meeting Intimation for To Consider And Approve Unaudited Financial Results For The Quarter Ended September 30, 2021

 Anjani Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,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 Friday, November 12, 2021 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 and half year ended September 30, 2021, pursuant to regulation 33 of SEBI (LODR) Regulations, 2015. 2. Any other business with the permission of the chair. In accordance with the Companies Code of Conduct to regulate, monitor and report trading by its employees and other connected persons, the trading window for dealing in the securities of the Company is being closed from October 1, 2021 till completion of 48 hours after the conclusion of the Board Meeting. Kindly take the same on your record.
05-11-2021
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Anjani Foods Ltd - 511153 - Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended September 30, 2021.

 Pursuant to Regulation 7(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we attach herewith a certificate, duly signed by Kfin Technologies Private Limited (RTA) and the Compliance Officer of Anjani Foods Limited, for the half year ended September 30, 2021 in compliance of Regulation 7(2) of SEBI (LODR) Regulations, 2015.
26-10-2021
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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 September 30, 2021 received from Kfin Technologies Private Limited.
26-10-2021
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Anjani Foods Ltd - 511153 - Shareholding for the Period Ended September 30, 2021

 Anjani Foods Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
14-10-2021
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Anjani Foods Ltd - 511153 - Statement Of Investor Complaints For The Quarter Ended September 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 0000 Name of the Signatory :- Mohammed Ibrahim PashaDesignation :- Company Secretary and Compliance Officer
13-10-2021
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Anjani Foods Ltd - 511153 - Non Applicability Of Regulation 27(2) Of The SEBI (LODR) Regulations, 2015

 This is to certify that in order to comply with the provisions of Regulation 27(2) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 read with Regulation 15(2) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 the paid up share capital of Anjani Foods Limited ('Company') is Rs. 5.59 Crores and the Net worth of the Company is Rs. 12.31 crores as on the last day of the previous financial year i.e., 31.03.2021., which does not exceed the prescribed limit of Rs. 10 Crores and Rs. 25 Crores respectively, Therefore, it is not required to submit Corporate Governance Report for the quarter ended 30.09.2021. The company also undertaken that whenever this regulation becomes applicable to our company at a later date, the company will comply with the requirements of the above regulations within six months from the date on which the provision becomes applicable to the company. This is for your information.
13-10-2021
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Anjani Foods Ltd - 511153 - Non Applicability Of Regulation 23(9) Of SEBI (LODR) Regulations, 2015

 Reference to the regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, wherein a Company is required to submit to the Stock Exchange a disclosure of related party transactions on a consolidated basis within 30 days from the date of publication of its standalone and consolidated financial results for the half year. In context to the above the Company is availing exemption of providing such information under Clause 15 of the said Regulation as the paid-up share capital of the Company is Rs. 5.59 Crores and the Net worth of the Company is Rs. 12.31 crores as on the last day of the previous financial year i.e., 31.03.2021., which does not exceed the prescribed limit of Rs. 10 Crores and Rs. 25 Crores respectively. Kindly take this on record.
13-10-2021
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