Anjani Foods Ltd - 511153 - Outcome of Board Meeting
The Board meeting of the company was held as per the schedule to discuss the agenda as follows:- 1. Fixing the date of the 35th AGM 2. Approval of Directors Report for the year 18-19 3. Approval of Secretarial Auditors Report for the year 18-19 4. Appointment of Mr. P.Srinivasa Raju & Mr. S.V>S.Shetty as additional directors in independent capacity subject to regularization at the ensuing AGM of the company Anjani Foods Ltd - 511153 - General Announcement Under Reg 30 For Considering The Appointment Of Independent Directors In The Board Meeting To Be Held On 29.08.2019
It has been decided to consider the appointment of 2 directors in independent capacity in the upcoming Board Meeting to be held on 29.08.2019 Anjani Foods Ltd - 511153 - Board Meeting Intimation for Prioir Intimation Of Board Meeting To Be Held On 29.08.2019 (Thursday) Under Reg 29 Of SEBI (LODR0, 2015
Anjani Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2019 ,inter alia, to consider and approve A Board Meeting is scheduled to be held on 29.08.2019 to discuss the following items:- 1. To approve the date of AGM for the financial year 2018-19 and fix the book closure date for the same 2. To approve Directors Report for the financial year 2018-19 3. Any other matters, etc. Anjani Foods Ltd - 511153 - Intimation Of Financial Results For The Quarter Ended 30Th June 2019 Under Reg 33 Of SEBI (LODR), 2015
The Board meeting for considering and approving the unaudited figures for the quarter ended 30th June 2019 was held today. The meeting started at 5:00 PM and concluded at 6:00 PM. Pursuant to Reg 33 of SEBI (LODR), 2015, the outcome of the board meeting in respect of unaudited financial results for the quarter ended 30th June 2019 has been disclosed herewith. Anjani Foods Ltd - 511153 - Board Meeting Intimation for Prior Intimation Of Board Meeting Under Reg 29(1)(A) & Reg 30 Of SEBI (LODR),2015 To Be Held On 13.08.2019
Anjani Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve The Board Meeting is scheduled to be held on Tuesday, 13.08.2019 to consider and approve inter-alia the un-audited results for the quarter ended 30.06.2019 and discuss other important matters related thereto Anjani Foods Ltd - 511153 - General Announcement Under Reg 30 Of SEBI (LODR), 2015
Submission of reconciliation of share capital audit certificate by the PCS for the quarter ended 30.06.2019 under Reg 55A of SEBI (LODR), 2015 Anjani Foods Ltd - 511153 - General Announcement Under Reg 30 Of SEBI (LODR), 2015
Submission of Certificate of Reconciliation of Share Capital Audit by the PCS under Reg 55A of SEBI (LODR), 2015 for the quarter ended 30.06.2019 Anjani Foods Ltd - 511153 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate under reg 74(5) of SEBI (LODR), 2015 is being submitted herewith for the quarter ended 30.06.2019 Anjani Foods Ltd - 511153 - Shareholding for the Period Ended June 30, 2019
Anjani Foods Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here Anjani Foods Ltd - 511153 - Statement Of Investor Complaints For The Quarter Ended June 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 Officer