Anjani Foods Ltd - 511153 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
As per regulation 74(5) of SEBI (DP) Regulations, 2018, we are enclosing the compliance certificate received from the RTA, KFin Technologies Limited for the quarter ended March 31, 2024. Anjani Foods Ltd - 511153 - Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) Regulations, 2015 For The Year Ended March 31, 2024
As per regulation 7(3) of SEBI(LODR) Regulations, 2015, we are enclosing the certificate received from the RTA, KFin Technologies Limited and the Compliance Officer of the Company, for the year ended March 31, 2024. Anjani Foods Ltd - 511153 - Certificate From PCS Under Regulation 40(9) And 40(10) Of SEBI (LODR) Regulations, 2015 For The Year Ended March 31, 2024
We are enclosing the certificate received from Practicing Company Secretary for the year ended March 31, 2024. Anjani Foods Ltd - 511153 - Closure of Trading Window
We wish to inform you that pursuant to the Company''s Code of Conduct for prevention of Insider Trading read with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the Securities of the Company will remain closed from April 1, 2024 and the same would be opened after expiry of forty-eight (48) hours from the declaration of the Financial Results of the Company for the quarter and year ending March 31, 2024 to the BSE. Anjani Foods Ltd - 511153 - Board Meeting Outcome for Unaudited Financial Results For The Quarter Ended 31St March, 2024
Pursuant to the provisions of Regulation 33 and 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby enclose the following: 1. Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 31.12.2023. 2. Limited Review Report by the Statutory Auditors of the Company M/s. Anandam & Co., Chartered Accountants on Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 31.12.2023. Anjani Foods Ltd - 511153 - Unaudited Financial Results (Standalone And Consolidated) For The Quarter Ended 31St December, 2023
pursuant to the provisions of regulation 33 and 30 of SEBI (LODR) Regulations, 2015, we enclose the following: 1. Unaudited financial results 2. Limited review report Anjani Foods Ltd - 511153 - Board Meeting Intimation for Unaudited Financial Results For The Quarter Ended December 31, 2023
Anjani Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 ,inter alia, to consider and approve In terms of Regulation 29 & 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, February 12, 2024, inter alia to transact the following business: 1. To consider and approve the unaudited financial results of the Company for the quarter ended December 31, 2023. 2. Any other business with the permission of the chair. In accordance with the Companies Code of Conduct to regulate, monitor and report trading by its employees and other connected persons, the trading window for dealing in the securities of the Company is being closed from January 1, 2024 till completion of 48 hours after the conclusion of the Board Meeting. Kindly take the same on your record. Thanking you, Anjani Foods Ltd - 511153 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed the certificate under Regulation 74(5) of the SEBI (DP) Regulations, 2018 for the quarter ended December 31, 2023 received from KFin Technologies Limited, the RTA of the Company. Anjani Foods Ltd - 511153 - Closure of Trading Window
Pursuant to the Company''s code of conduct for prevention of insider trading read with SEBI (PIT) Regulations, 2015, the trading window for dealing in the Securities of the Company will remain closed from January 1, 2024 and the same would be opened after expiry of 48 hours from the declaration of financial results for the quarter ending December 31, 2023 to the BSE. Anjani Foods Ltd - 511153 - Board Meeting Outcome for Unaudited Financial Results (Consolidated And Standalone) For The Quarter/Half Year Ended September 30, 2023
Pursuant to the provisions of Regulation 33 and 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby enclose the following: 1. Unaudited Financial Results (Consolidated and Standalone) of the Company for the quarter/half year ended 30.09.2023. 2. Limited Review Report by the Statutory Auditors of the Company M/s. Anandam & Co., Chartered Accountants on Unaudited Financial Results (Consolidated and Standalone) for the quarter/half year ended 30.09.2023. The Meeting commenced at 5.00 PM and concluded at 6.00 PM.