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Anjani Foods Ltd - 511153 - Board Meeting Intimation for Prior Intimation Under Regulation 29(1)(A) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

Anjani Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2020 ,inter alia, to consider and approve The meeting of the Board of Directors of the Company is scheduled on 13/11/2020 ,inter alia, to consider and approve Un-Audited Financial Results of the Company for the quarter & Half Year ended September 30, 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 October 01, 2020 and shall remain closed till 48 hours after the announcement of the aforesaid Un-audited Financial Results.
07-11-2020
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Anjani Foods Ltd - 511153 - Certificate Of Reconciliation Of Share Capital Audit Under Reg 55A Of SEBI (LODR), 2015 For The Quarter Ended 30.09.2020

Certificate of Reconciliation of Share Capital Audit under Reg 55A of SEBI (LODR), 2015 for the quarter ended 30.09.2020 has been submitted herewith
29-10-2020
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Anjani Foods Ltd - 511153 - Compliance Certificate Under Reg 40(9) & 40(10) Of SEBI (LODR), 2015

The compliance certificate under Reg 40(9) & 40(10) of SEBI (LODR), 2015 for the half year ended 30.09.2020 has been submitted herewith
29-10-2020
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Anjani Foods Ltd - 511153 - Compliance Certificate Under Reg 7(3) Of SEBI (LODR), 2015

The Compliance Certificate under Reg 7(3) of SEBI (LODR), 2015 for the half year ended 30.09.2020 has been submitted herewith
29-10-2020
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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 30.09.2020 has been submitted herewith
29-10-2020
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Anjani Foods Ltd - 511153 - Shareholding for the Period Ended September 30, 2020

Anjani Foods Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
20-10-2020
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Anjani Foods Ltd - 511153 - Statement Of Investor Complaints For The Quarter Ended September 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 0110 Name of the Signatory :- R K POOJADesignation :- Company Secretary and Compliance Officer
15-10-2020
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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 and half year ended 30.09.2020 is being submitted herewith. Kindly take this on record.
15-10-2020
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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
30-09-2020
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Anjani Foods Ltd - 511153 - Closure of Trading Window

The Trading Window of the company will remain closed for Designated Persons from 01.10.2020 till 48 hours after the conclusion of the meeting for disclosing the results for the quarter and half year ended 30.09.2020
30-09-2020
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