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Anjani Foods Ltd - 511153 - Intimation Of 37Th AGM Date, Book Closure, Cutoff And Record Date

 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.
31-08-2021
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Anjani Foods Ltd - 511153 - Board Meeting Outcome for Approval Of AGM Notice, Directors Report And Scrutinizer Appointment For AGM

 With reference to the subject cited, this is to inform the BSE that the Board Meeting of the Company held on Tuesday, August 31, 2021 at 5.00 PM at Plot No. 7 & 8, Anjani Vishnu Centre, Nagarjuna Hills, Punjagutta, Hyderabad - 500082. The following were duly considered and approved by the Board. 1. Approved AGM Notice and Director's Report alongwith annexures for the financial year ended March 31, 2021. 2. The 37th Annual General Meeting of the Company is scheduled to be held on Tuesday, September 28, 2021 at 3.00 PM through VC/OAVM. 3. M/s. D. Hanumanta Raju & Co., Company Secretaries were appointed as a Scrutinizer for the 37th Annual General Meeting of the Company. The Meeting commenced at 5.00 PM and concluded at 5.30 PM.
31-08-2021
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Anjani Foods Ltd - 511153 - Board Meeting Intimation for Approval Of Directors Report, Notice Of AGM, Appointment Of Scrutinizer For The AGM And Other Matters.

 Anjani Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2021 ,inter alia, to consider and approve 1. To consider and approve Director's Report alongwith annexures for the financial year ended March 31, 2021. 2. To approve the draft notice of 37th Annual General Meeting of the Company and to decide the day, date, time and venue of the AGM. 3. To appoint the Scrutinizer for the 37th Annual General Meeting of the Company. 4. Any other business with the permission of the chair. Kindly take the same on your record.
28-08-2021
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Anjani Foods Ltd - 511153 - Unaudited Financial Results For The Quarter Ended June 30, 2021 Under Reg 33 Of SEBI (LODR) Regulations, 2015.

 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the Unaudited Financial Results for the quarter ended June 30, 2021, duly reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company, at their respective meetings held today. Pursuant to the provisions of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby enclose the following: 1. Unaudited Financial Results for the quarter ended 30.06.2021. 2. Limited Review Report by the Statutory Auditors of the Company M/s. Anandam & Co., Chartered Accountants on Unaudited Financial Results for the quarter ended 30.06.2021. The meeting of Board of Directors commenced at 5:30 p.m. and concluded at 6:40 p.m. Request you to kindly take the same on record.
12-08-2021
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Anjani Foods Ltd - 511153 - Board Meeting Outcome for Outcome Of Board Meeting As Per Reg 30 Of SEBI (LODR) Regulations, 2015

 We wish to inform you that at the Board Meeting of the company held on Thursday, August 12, 2021, inter-alia, the following business was transacted: 1. Unaudited Financial Results for the quarter ended 30.06.2021. 2. Limited Review Report by the Statutory Auditors of the Company M/s. Anandam & Co., Chartered Accountants on Unaudited Financial Results for the quarter ended 30.06.2021. 3. Appointed of M/s. V.R.K.S.S. Prasad & Associates, Chartered Accountants, Visakhapatnam as Internal Auditors of the Company. 4. Appointed of M/s. D. Hanumantha Raju & Co., Company Secretaries as Secretarial Auditors of the Company. 5. Other Matters The meeting of Board of Directors commenced at 5:30 p.m. and concluded at 6:40 p.m. Request you to kindly take the same on record.
12-08-2021
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Anjani Foods Ltd - 511153 - Board Meeting Intimation for Approval Of Unaudited Financials For The Quarter Ended June 30, 2021

 Anjani Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 and Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, August 12, 2021 inter alia 1. To consider and approve the unaudited financial results of the Company for the quarter ended June 30, 2021 pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. 2. Any other matter. 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 01st July, 2021, till completion of 48 hours after the conclusion of Board Meeting. Kindly take the above information on your records.
06-08-2021
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Anjani Foods Ltd - 511153 - Non Applicability Of Disclosure To Be Made By An Entity Identified As A Large Corporate

 Dear Sir, 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'. So, the disclosure as required to be made as per the circular is not applicable for our Company. Kindly take the same on record.
27-07-2021
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Anjani Foods Ltd - 511153 - Shareholding for the Period Ended June 30, 2021

 Anjani Foods Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
14-07-2021
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Anjani Foods Ltd - 511153 - Non Applicability Of Regulation 23(9) Of SEBI (LODR), 2015 Regarding Submission Of Disclosures Of Related Party Transactions For The Half Year Ended 31St March, 2021

 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 crore, which does not exceed the prescribed limit of Rs. 10 Crores and Rs 25 Crores, respectively, as on the last day of the half year ended 31st March, 2021. Kindly take this on record.
13-07-2021
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Anjani Foods Ltd - 511153 - Update- Certificate Of Non-Applicability Of Corporate Governance Report As Per Reg 15(2) & Reg 27(2) Of SEBI (LODR), 2015 For The Quarter Ended 30.06.2021 Is Being Submitted Herewith. Kindly Take This On Record.

 Certificate of Non-Applicability of Corporate Governance Report as per Reg 15(2) & Reg 27(2) of SEBI (LODR), 2015 for the quarter and half year ended 30.06.2021 is being submitted herewith. Kindly take this on record.
13-07-2021
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