Anjani Foods Ltd - 511153 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
The Certificate for the quarter ended 31.12.2019 under Reg 74 (5) has been attached below18-01-2020
18-01-2020
Anjani Foods Ltd - 511153 - Statement Of Investor Complaints For The Quarter Ended December 2019
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 0220 Name of the Signatory :- R K POOJADesignation :- Company Secretary and Compliance Officer18-01-2020
Anjani Foods Ltd - 511153 - Closure of Trading Window
The Trading window shall be closed for "Designated Persons" from 01.01.2020 until 48 hours from the declaration of financial results for the third quarter ended 31.12.2019 under SEBI (PIT), Regulations, 2015.31-12-2019
Anjani Foods Ltd - 511153 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
The Notice of Postal ballot u/s 110 of the Companies Act, 2013 has been attached herewith27-12-2019
Anjani Foods Ltd - 511153 - Outcome Of Board Meeting Under Reg 30 Of SEBI (LODR), 2015
The Board Meeting of the company was held on Thursday, 26.12.2019 at the Corporate Office of the company situated at Hyderabad to discuss the agenda matters as listed out in the attachment. The meeting started at 05:00 PM and concluded at 7:30 PM. Kindly take note of the same.26-12-2019
Anjani Foods Ltd - 511153 - Board Meeting Intimation for Intimation Of Board Meeting & Closure Of Trading Window Pursuant To Reg 30 Of SEBI (LODR), 2015
Anjani Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/12/2019 ,inter alia, to consider and approve A Board Meeting is scheduled to be held on 26.12.2019, Thursday at 05: 00 PM at the Corporate office of the company situated at Hyderabad23-12-2019
Anjani Foods Ltd - 511153 - Disclosure Of Un Audited Financial Results For The Quarter And Half Year Ended 30.09.2019
As per Reg 33 of SEBI (LODR), 2015 The unaudited financial results of the company along with the limited review report of the statutory auditors for the quarter and half year ended 30.09.2019 were considered and taken note of by the Board of Directors in their meeting held on Wednesday, 13.11.2019 at the Corporate Office of the company. The Board Meeting started at 5:00 PM and ended at 7:15 PM Please take this on record13-11-2019
Anjani Foods Ltd - 511153 - Board Meeting Intimation for Prior Intimation Of Board Meeting Under Reg 29 & Reg 30 Of SEBI (LODR), 2015 To Be Held On Wednesday, 13.11.2019 At 5:00 PM
Anjani Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve 1. To consider and approve inter-alia the results for the quarter and half year ended 30.09.2019 2. Other matters in general06-11-2019
Anjani Foods Ltd - 511153 - Submission Of Reconciliation Of Share Capital Audit Under Reg 55A Of SEBI (LODR), 2015 For The Quarter Ended 30.09.2019
Pursuant to Reg 55A of SEBI (LODR), 2015, the certificate of reconciliation of share capital audit for the quarter ended 30.09.2019 has been submitted herewith30-10-2019
Anjani Foods Ltd - 511153 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Reg 74(5) of SEBI (LODR), 2015 the compliance certificate is submitted herewith for the period 30.09.201930-10-2019