Anjani Foods Ltd - 511153 - Shareholding for the Period Ended December 31, 2020
Anjani Foods Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here12-01-2021
12-01-2021
Anjani Foods Ltd - 511153 - Update- Submission Of Certificate Of Non-Applicability Of Corporate Governance Report As Per Reg 27(2) Of SEBI (LODR), 2015
Certificate of Non-Applicability of Corporate Governance Report as per Reg 27(2) of SEBI (LODR), 2015 for the quarter ended 31.12.2020 is being submitted herewith. Kindly take this on record.12-01-2021
Anjani Foods Ltd - 511153 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate under Reg 74(5) of SEBI (ODR),2015 for the quarter ended 31.12.2020 has been attached herewith . Kindly take this on record.12-01-2021
Anjani Foods Ltd - 511153 - Statement Of Investor Complaints For The Quarter Ended December 2020
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 :- R K POOJADesignation :- Company Secretary and Compliance Officer12-01-2021
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) (Amendment) 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 Friday, January 01, 2021 till 48 hours after the announcement of the Un-audited Financial Results for the quarter and nine months ended December 31, 2020. We request you to kindly take the above disclosure on record.04-01-2021
Anjani Foods Ltd - 511153 - General Update- Commercialization Of New Manufacturing Unit
The new manufacturing facility in Modavalasa, Vizianagaam is starting production on 03.01.2021. This is for the general information.26-12-2020
Anjani Foods Ltd - 511153 - Clarification On Certificate Uploaded Dated 09/12/2020 Under Reg 23(9) -NON-APPLICABILITY OF REGULATION 23(9) OF THE SEBI (LODR) REGULATIONS, 2015
The Net Worth of the company as on half year ending 30.09.2020 is 10.04 crores. We have stated the same in the revised attachment.22-12-2020
Anjani Foods Ltd - 511153 - NON-APPLICABILITY OF REGULATION 23(9) OF THE SEBI (LODR) REGULATIONS, 2015
With reference to the above subject, the provisions of Regulation 23 read with Regulation 15 (2) Applicability criteria, of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, is Not Applicable to the Company, Since the company''''s paid up equity share capital is not exceeding Rupees Ten Crore and the Net Worth is not exceeding Rupees Twenty Five Crore, as on the last day of the half year ended 30.09.202009-12-2020
Anjani Foods Ltd - 511153 - Regulation 33 - Financial Results For The Quarter And Half Year Ended September 30, 2020
The Board Meeting of the company held on November 13, 2020, and pursuant to Reg. 33 of SEBI (LODR) Reg. 2015 inter-alia, the following business was transacted & the same is enclose herewith: 1Un-audited Financial Results for the quarter and half year ended September 30, 2020 and Statement of Assets and Liabilities for the half year ended September 30, 2020 along with Cash Flow Statement for the half year ended September 30, 2020. 2. Limited Review Report issued by the Statutory Auditors of the Company for the quarter & half year ended September 30, 2020. Kindly take the same on record.13-11-2020
Anjani Foods Ltd - 511153 - Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015. Outcome Of The Proceedings Of The Meeting Of The Board Of Directors Of The Company Held On November 13, 2020.
The Board Meeting of the company was held on November 13, 2020, 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 half year ended September 30, 2020 and Statement of Assets and Liabilities for the half year ended September 30, 2020 along with Cash Flow Statement for the half year ended September 30, 2020. 2. Limited Review Report issued by the Statutory Auditors of the Company for the quarter & half year ended September 30, 2020. The Meeting of the Board of Directors commenced at 6.00 p.m. and concluded at 7:00 p.m.13-11-2020