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Anjani Foods Ltd - 511153 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 With reference to the captioned subject, please find attached the following. 1.Summary of proceedings as required under Regulation 30, Part A of Schedule III of SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015. 2.Voting results as required under Regulation 44 of SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015. 3.Scrutinizer''s Report pursuant to Section 108 of the Companies Act 2013 and Rule 20 (4) (xii) of the Companies (Management and Administration) Rules, 2014. Kindly take the same on record.
29-09-2020
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Anjani Foods Ltd - 511153 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 With reference to the captioned subject, please find attached the following. 1.Summary of proceedings as required under Regulation 30, Part A of Schedule III of SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015. 2.Voting results as required under Regulation 44 of SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015. 3. Scrutinizer''s Report pursuant to Section 108 of the Companies Act 2013 and Rule 20 (4) (xii) of the Companies (Management and Administration) Rules, 2014. Kindly take the same on record.
29-09-2020
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Anjani Foods Ltd - 511153 - Resubmission Of Financial Results For The Quarter And Year Ended 31St March, 2020

 With reference to the above subject, the statement of declaration of unmodified opinion by the statutory auditors on the financial statements of the company for the year ended 31st March, 2020 has been enclosed along with the Outcome of financial results dated 30.07.2020 Kindly take the same on record.
08-09-2020
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Anjani Foods Ltd - 511153 - Reg. 34 (1) Annual Report

 The Annual Report for the year 2019-20 has been enclosed herewith Kindly take the same on record
07-09-2020
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Anjani Foods Ltd - 511153 - Fixes Book Closure For The 36Th AGM Of The Company To Be Held On 28Th September, 2020

 We hereby inform you that the Thirty Sixth Annual General Meeting of the Company will be held on Monday, September 28, 2020 at 10.30 a.m. IST through Video Conferencing/ Other Audio Visual Means (''VC/OAVM'') The Register of Members and Share Transfer books of the Company will remain closed from September 22, 2020 to September 30, 2020 (both days inclusive) for the purpose of Annual General Meeting of the Company.
31-08-2020
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Anjani Foods Ltd - 511153 - Intimation About The 36Th AGM Of The Company

 The 36TH AGM of the company will be held on 28.09.2020 (Monday) at 10:30 AM through Video Conferencing (VC) Details of the same provided in the attachment Kindly take this on record.
31-08-2020
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Anjani Foods Ltd - 511153 - Results-Financial Results For The Quarter Ended 30.06.2020

 Pursuant to Reg 33 of SEBI (LODR), 2015, the financial results for the quarter ended 30.06.2020 along with the Limited Review Report issued by the statutory auditors M/s. M.Anandam & Co. Chartered Accountants has been disclosed herewith. Kindly take this on record
31-08-2020
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Anjani Foods Ltd - 511153 - Outcome Of Board Meeting Pursuant To Reg 30,33 And 42 Of SEBI (LODR), 2015

 The Board Meeting of the company was held on 31.08.2020 (Monday) at the corporate office of the company situated at Hyderabad to discuss the matters provided in the attachment. The meeting started at 04:00 PM and concluded at 05:30 PM
31-08-2020
Bigul

Anjani Foods Ltd - 511153 - Closure of Trading Window

 Submission of Corrigendum to Closure of Trading Window for general public
26-08-2020
Bigul

Anjani Foods Ltd - 511153 - Closure of Trading Window

 The trading window of the company for the general public will remain closed from 25.08.2020 till 02.09.2020 on account of Board Meeting scheduled on 31.08.2020. Please take the same on record.
24-08-2020
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