Anjani Foods Ltd - 511153 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
The compliance certificate under Reg 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 30.06.2021 has been submitted herewith13-07-2021
13-07-2021
Anjani Foods Ltd - 511153 - Statement Of Investor Complaints For The Quarter Ended June 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 :- CS Ibrahim PashaDesignation :- Company Secretary and Compliance Officer13-07-2021
Anjani Foods Ltd - 511153 - Board recommends Dividend
Anjani Foods Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 30, 2021, inter alia, have recommended a dividend of Rs. 0.80 per equity share (8%) of Rs. 10 each for the financial year ended March 31, 2021, subject to approval of the shareholders at the ensuing Annual General Meeting.30-06-2021
Anjani Foods Ltd - 511153 - Closure of Trading Window
We wish to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended by SEBI (Prohibition of Insider Trading) (Amending) Regulations, 2018 and in accordance with the Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons, the Trading Window for Designated Persons, shall remain closed from Thursday, July 01, 2021 till 48 hours after the announcement of the Un-Audited Financial Results for the quarter ended June 30, 2021 to the public (both days inclusive). Accordingly, all designated persons of the Company have been advised not to trade in the securities of the Company during the aforesaid period of Closure of Trading Window. We request you to kindly take the above disclosure on record.30-06-2021
Anjani Foods Ltd - 511153 - Intimation Under Regulation 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 And Declaration Of Dividend For The Year Ended March 31, 2021.
Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith, 1. Audited Financial Results for the quarter and year ended March 31, 2021 along with the Auditor's Report issued by M/S M. Anandam & Co., Statutory Auditors of the Company. 2. Declaration in respect of Audit Report with unmodified opinion. Further, the Board of Directors recommended a dividend of Rs. 0.80 per equity share (8%) of Rs.10 each for the financial year ended March 31, 2021, subject to the approval of the shareholders at the ensuing Annual General Meeting. The Meeting of the Board of Directors commenced at 06.00 P.M. and concluded at 08.00 P.M.30-06-2021
Anjani Foods Ltd - 511153 - Intimation Under Regulation 30, 33 & 43 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Respectively.
1. Audited Financial Results for the quarter and year ended March 31, 2021 along with the Auditor's Report issued by M/S M. Ananadam & Co., Statutory Auditors of the Company. 2. Declaration of Dividend: The Board of Directors at their meeting held today i.e. June 30, 2021, have recommended a dividend of Rs. 0.80 per equity share (8%) of Rs.10 each for the Financial year ended March 31, 2021, subject to the approval of the shareholders at the ensuing Annual General Meeting. 3. Ms. R K Pooja, has tendered resignation as Company Secretary/Compliance Officer. The same has been accepted by the Board of Directors and she will be relieved with immediate effect. 4. Appointed Mr. Mohammed Ibrahim Pasha, as Company Secretary/Compliance Officer with effect from 1st July, 2021. The Meeting of the Board of Directors commenced at 06.00 P.M and concluded at 08.00 P.M Request you to kindly take the same on record.30-06-2021
Anjani Foods Ltd - 511153 - Board Meeting Intimation for Prior Intimation Of Board Meeting Under Regulation 29 Of The SEBI (LODR) Regulations, 2015 And Closure Of Trading Window.
Anjani Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve This is to inform you that, Meeting of Board of Directors of the Company is scheduled to be held on Wednesday, the 30th June, 2021 at the Corporate Office of the company, to consider interalia the following businesses: 1. To consider and approve the Audited Financial Results of the Company for the quarter and year ended 31.03.2021. 2. Resignation of Ms. R.K. Pooja as Company Secretary and Compliance Officer. 3. Appointment of Company Secretary and Compliance Officer. 4. Any other matters etc. Further, pursuant to the Company''s Code of Conduct to regulate, monitor and report trading by employees and connected persons in terms of the SEBI (Prohibition of Insider Trading) Regulations, 2015 the trading window of the Company was closed from Thursday, April 1, 2021 and shall remain closed till 48 hours after the announcement of the Audited financial results. You are requested to kindly take the same on record.23-06-2021
Anjani Foods Ltd - 511153 - Shareholding for the Period Ended March 31, 2021
Anjani Foods Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here17-04-2021
Anjani Foods Ltd - 511153 - Submission Of Certificate Of Reconciliation Of Share Capital Audit Under Reg 55A Of SEBI (LODR), 2015 For The Quarter Ended 31.03.2021
The company herewith submits the Certificate of Reconciliation of Share Capital Audit under Reg 55A of SEBI (LODR), 2015 for the quarter ended 31.03.2021. Kindly take this on record.14-04-2021
Anjani Foods Ltd - 511153 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
The compliance certificate under Reg 74(5) of SEBI (LODR), 2015 for the quarter ended 31.03.2021 has been submitted herewith14-04-2021