Anjani Foods Ltd - 511153 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Anjani Foods Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Anjani Foods Ltd - 511153 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the proceedings of the 37th Annual General Meeting of Anjani Foods Limited held on Tuesday, September 28, 2021 at 3.00 PM (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). This is for your information and records please. Anjani Foods Ltd - 511153 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to the provisions of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Voting Results and the Scrutinizer's Report dated September 29, 2021 on the businesses transacted at the 37th Annual General Meeting of Anjani Foods Limited held on Tuesday, September 28, 2021 at 3.00 PM and concluded at 3.46 PM (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). We wish to inform you that all the resolutions from 1 to 5 (refer Scrutinizer's Report) as set out in the notice of AGM were duly passed by the members of the company with requisite majority. 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 October 1, 2021 and the same would be opened after completion of 48 hours from the declaration of financial results of the Company for the quarter ended September 30, 2021 for the Designated Persons and their relatives. The same has been intimated to all the directors, officers and designated employees of the Company. Further the date of Board Meeting for considering the said financial results for the quarter ended September 30, 2021 shall be intimated in due course. Anjani Foods Ltd - 511153 - Proceedings Of The 37Th Annual General Meeting Of Anjani Foods Limited
Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith the proceedings of the 37th Annual General Meeting of Anjani Foods Limited held on Tuesday, September 28, 2021 at 3.00 p.m. (IST) through Video Conferencing (''VC'') / Other Audio Visual Means (''OAVM''). This is for your information and records please. Anjani Foods Ltd - 511153 - Announcement under Regulation 30 (LODR)-Meeting Updates
Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith the proceedings of the 37th Annual General Meeting of Anjani Foods Limited held on Tuesday, September 28, 2021 at 3.00 p.m. (IST) through Video Conferencing (''VC'') / Other Audio Visual Means (''OAVM''). This is for your information and records please. Anjani Foods Ltd - 511153 - News Paper Advertisement
In continuation of our letters dated August 31, 2021 & September 6, 2021, please find enclosed copies of the advertisements published on September 1, 2021 and September 7, 2021, in the Business Standard (English) and Nava Telangana (Telugu), with respect to: a) the 37th AGM of the Company will be held on Tuesday, September 28, 2021, through Video Conferencing/Other Audio Visual Means; b) completion of dispatch of Notice of the 37th AGM alongwith the Annual Report for the financial year 2020-21 through electronic mode to the members of the Company, whose e-mail IDs were available; c) e-voting information relating the 37th AGM of the Company; and d) Book Closure information. Kindly acknowledge the receipt of same. Anjani Foods Ltd - 511153 - Notice Of 37Th Annual General Meeting
We enclose a copy of Notice of the 37th Annual General Meeting of the Company. Anjani Foods Ltd - 511153 - Reg. 34 (1) Annual Report
We enclose a copy of the Notice of the 37th Annual General Meeting along with Annual report for the financial year 2020-21, being dispatched to the members of the Company. Anjani Foods Ltd - 511153 - Intimation Of 37Th AGM Of Anjani Foods Limited On Tuesday, September 28, 2021 At 3.00 PM
Pursuant to requirements of Regulation 42 and other applicable regulations of SEB (LODR) Regulations, 2015, we would like to inform you that the Register of Members and Share Transfer Books of Anjani Foods Limited shall remain closed as per the following schedule. Security Code Type of Security Book Closure Cut-off and Record Date Purpose 511153 Equity Shares Wednesday, September 22, 2021 to Thursday, September 30, 2021 September 21, 2021 E-voting and Dividend Further it is informed that the 37th Annual General Meeting of the members of Anjani Foods Limited will be held on Tuesday, September 28, 2021 at 3.00 PM through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Kindly take the same on your record.