Anjani Foods Ltd - 511153 - Compliance Certificate Under Reg 40(9) & 40(10) Of SEBI (LODR), 2015 For The Half Year Ended 31.03.2021
The compliance certificate under Reg 40(9) & 40(10) of SEBI (LODR), 2015 for the half year ended 31.03.2021 has been submitted herewith Anjani Foods Ltd - 511153 - Compliance Certificate Under Reg 7(3) Of SEBI (LODR), 2015 For The Half Year Ended 31.03.2021
The Compliance Certificate under Reg 7(3) of SEBI (LODR), 2015 for the half year ended 31.03.2021 has been submitted herewith Anjani Foods Ltd - 511153 - Update- Submission Of Certificate Of Non-Applicability Of Corporate Governance Report As Per Reg 15(2) & Reg 27(2) Of SEBI (LODR), 2015
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 31.03.2021 is being submitted herewith. Kindly take this on record. Anjani Foods Ltd - 511153 - Statement Of Investor Complaints For The Quarter Ended March 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 0220 Name of the Signatory :- R K POOJADesignation :- Company Secretary and Compliance Officer Anjani Foods Ltd - 511153 - Closure of Trading Window
This is to inform you that pursuant to SEBI (Prohibition of Insider Trading Regulations, 2015, BSE Circular No. LIST/COMP/2019-20 dated 02nd April, 2019, the trading window in respect of the securities, will remain closed with effect from 01st April, 2021 for 'Designated Persons', their immediate relative and persons with whom they have material financial relationship. The trading window shall open after 48 hours of declaration of audited financial results of the company for the period ended 31st March, 2021. Kindly consider the same Anjani Foods Ltd - 511153 - Regulation 33 - Financial Results For The Quarter And Nine Months Ended December 31, 2020
The Board Meeting of the company was held on February 12, 2021, and pursuant to Reg. 33 of SEBI (LODR) Reg. 2015 inter-alia, the following business was transacted:- 1.Un-audited Financial Results for the quarter and nine months ended December 31, 2020 2. Limited Review Report issued by the Statutory Auditors of the Company for the quarter & nine months ended December 31, 2020. The Meeting of the Board of Directors commenced at 6.00 p.m. and concluded at 6:45 p.m. Anjani Foods Ltd - 511153 - Outcome Of Board Meeting Held On 12.02.2021 (Friday) As Per Reg 30 & Reg 33 Of SEBI (LODR), 2015
The Board Meeting of the company was held on February 12, 2021, and pursuant to Reg. 33 of SEBI (LODR) Reg. 2015 inter-alia, the following business was transacted:- 1.Un-audited Financial Results for the quarter and nine months ended December 31, 2020 2. Limited Review Report issued by the Statutory Auditors of the Company for the quarter & nine months ended December 31, 2020. The Meeting of the Board of Directors commenced at 6.00 p.m. and concluded at 6:45 p.m. Anjani Foods Ltd - 511153 - Board Meeting Intimation for Prior Intimation Of A Board Meeting Under Reg 29(1)(A) Of SEBI (LODR), 2015
Anjani Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve In terms of Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday, February 12, 2021 inter alia, to consider and approve the Un-Audited Financial Results of the Company for the quarter/nine months ended December 31, 2020. 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 Friday, January 01, 2021 and shall remain closed till 48 hours after the announcement of the aforesaid Un-audited Financial Results. Request you to kindly take the above mentioned information on your records. Anjani Foods Ltd - 511153 - Appointment Of CFO Of The Company
The Board in its meeting held on 30.01.2021 (Saturday) approved the appointment of Mr. D.Venugopal as the new CFO of the company w.e.f 01st February, 2021. This is for your information and record. Anjani Foods Ltd - 511153 - Board Meeting Intimation for Prior Intimation Of Board Meeting Under Reg 30 Of SEBI (LODR), 2015
Anjani Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2021 ,inter alia, to consider and approve A board meeting is scheduled to be held on 30.01.2021 (Saturday) to consider the appointment of CFO of the company. Kindly take note of this.