Anjani Foods Ltd - 511153 - Compliances- Compliance Certificate Under Reg 40(9) & 40(10) Of SEBI (LODR), 2015 For The Half Year Ended 30.09.2019
Pursuant to Reg 40(9) & 40(10) of SEBI (LODR), 2015, the compliance certificate for the half year ended 30.09.2019 is submitted herewith Anjani Foods Ltd - 511153 - Compliances-Compliance Certificate Under Reg 7(3) Of SEBI (LODR), 2015 For The Half Year Ended 30.09.2019
The compliance certificate under Reg 7(3) of SEBI (LODR), 2015 for the half year ended 30.09.2019 has been submitted herewith Anjani Foods Ltd - 511153 - Shareholding for the Period Ended September 30, 2019
Anjani Foods Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here Anjani Foods Ltd - 511153 - Statement Of Investor Complaints For The Quarter Ended September 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 0110 Name of the Signatory :- R K POOJADesignation :- Company Secretary and Compliance Officer 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 Anjani Foods Ltd - 511153 - Closure of Trading Window
The Trading window shall be closed for "Designated Persons" from 01.10.2019 until 48 hours from the declaration of half yearly financial results for the half year ended 30.09.2019 under SEBI (PIT), Regulations, 2015. Anjani Foods Ltd - 511153 - Shareholders Meeting/Postal Ballot-Disclosure Of Voting Results Under Reg 44 Of SEBI (LODR), 2015
Pursuant to Reg 44 of SEBI (LODR), 2015, the Combined Voting Results of the 35th Annual General Meeting of the company held on 27.09.2019 is disclosed herewith along with the Combined Scrutinizer''s Report. Please take this in record. Anjani Foods Ltd - 511153 - Shareholder Meeting / Postal Ballot-Outcome of AGM
The 356th Annual General Meeting of the company was held on 27.09.2019 at the registered office of the company situated at Bhimavaram. The meeting started at the scheduled time at 10:30 AM and got concluded at 11:45 AM. The Outcome A& Proceedings of the 365th AGM of the company have been attached below. The combined voting results along with the Scrutinizers Report will be uploaded later. Please take this on record. Anjani Foods Ltd - 511153 - Reg. 34 (1) Annual Report
Pursuant to reg 34(1) of SEBI (LODR), 2015 the Annual Report for the year 2018-19 of the company is being submitted herewith. Anjani Foods Ltd - 511153 - Intimation Under Reg 42 Of SEBI (LODR), 2015 Regarding The Fixing Of Date Of AGM Of The Company, Book Closure Dates And Closure Of Trading Window
It is hereby informed that the Board of Directors in their meeting held on 29.08.2019 have fixed the date of 35TH AGM of the members of the company which is scheduled on 27th September, 2019 (Friday) at 10:30 AM at the registered office of the company situated at Bhimavaram. The Share Transfer Books, Register of members and the register of beneficial owners and other relevant records will remain closed from 21.09.2019 till 30.09.2019 Please take the same on record