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Anjani Foods Ltd - 511153 - Board Meeting Intimation for Prior Intimation Of Board Meeting As Per Reg 29(1) & (2) Of SEBI (LODR), 2015

 Anjani Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2020 ,inter alia, to consider and approve A meeting of the Board of Directors will be held on 31.08.2020 (Monday) at the Corporate Office of the company situated at Hyderabad at 4:00 PM to: 1. Consider & adopt the un audited financial results of the first quarter ended 30.06.2020 2. Any other matters pertaining thereto
24-08-2020
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Annual report for Anjani Foods Ltd. for FY-2020
09-08-2020
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Anjani Foods Ltd - 511153 - Results-Audited Financial Results For The Quarter And Year Ended 31.03.2020

 The Board Meeting was held on 30.07.2020 to consider and approve the audited financial results and the independent auditors report issued by the statutory auditors for the quarter and year ended 31.03.2020
30-07-2020
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Anjani Foods Ltd - 511153 - Announcement under Regulation 30 (LODR)-Change in Directorate

 The Board in its meeting held on 30.07.2020 has considered the appointment of Mr. K.Aditya Vissam (06791393) as the Managing Director of the company with effect from 01.08.2020 for a period of 5 years subject to the approval of the shareholders in the ensuing AGM of the company.
30-07-2020
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Anjani Foods Ltd - 511153 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

 The Board Of Directors in their meeting held on 30.07.2020 took note of and approved the resignation of the Chief Financial Officer- Mr. B.Rajasekhar with immediate effect. The same has been disclosed herewith.
30-07-2020
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Anjani Foods Ltd - 511153 - Outcome Of The Board Meeting Under Reg 30 Of SEBI (LODR), 2015

 The Board Meeting of the company was held on 30.07.2020 (Thursday) at the Corporate Office of the company situated at Hyderabad. The meeting started at 04:30 PM and got over at 06:00 PM. The outcome of the meeting has been disclosed herewith. Kindly take on record.
30-07-2020
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Anjani Foods Ltd - 511153 - Closure of Trading Window

 The Trading Window of the company for the general public will remain closed from 23.07.2020 till 01.08.2020 on account of a Board Meeting scheduled to be held on 30.07.2020. Kindly take this on record
22-07-2020
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Anjani Foods Ltd - 511153 - Board Meeting Intimation for Prior Intimation Of Board Meeting Under Reg 29(1)(A),(2) And (3) Of SEBI(LODR), 2015

 Anjani Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2020 ,inter alia, to consider and approve The Board Meeting of the company is scheduled to be held on 30.07.2020 (Thursday) at 4:30 PM at the Corporate office of the company to take note of audited financial results for the quarter and year ended 31.03.2020. Such other matters relevant to the business, operations and management will also be taken note of by the Board
22-07-2020
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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 30.06.2020 is submitted herewith
17-07-2020
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Anjani Foods Ltd - 511153 - Shareholding for the Period Ended June 30, 2020

 Anjani Foods Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
17-07-2020
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