Anjani Foods Ltd - 511153 - Unaudited Financial Results (Consolidated And Standalone) For The Quarter/Half Year Ended September 30, 2023
pursuant to regulation 33 and 30 of SEBI (LODR) Regulations, 2015, we hereby enclose the following: 1. Unaudited financial results (Consolidated and Standalone) of the company for the quarter and half year ended 30th September, 2023. 2. Limited Review Report by the statutory auditors The meeting commenced at 5.00 pm and concluded at 6.00 pm Anjani Foods Ltd - 511153 - Board Meeting Intimation for Quarterly Financial Results For The Quarter Ended September 30, 2023
Anjani Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 ,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 Tuesday, November 14, 2023, inter alia to transact the following business: 1. To consider and approve the unaudited financial results of the Company for the quarter/half year ended September 30, 2023. 2. Any other business with the permission of the chair. 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 (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2023 received from KFin Technologies Limited, the RTA of the Company. 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 SEBI (PIT) Regulations, 2015, the trading window for dealing in the securities of the Company will remain closed from October 1, 2023 and the same would be opened after expiry of forty eight (48) hours from the declaration of financial results of the company for the quarter ending September 30, 2023 to the BSE. Anjani Foods Ltd - 511153 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
pursuant to regulation 44(3) of SEBI (LODR) Regulations, 2015, please find enclosed Voting results and scrutinizer report dated September 22, 2023 on the businesses transacted at the 39th AGM of the Company. We wish to inform you that the 2 resolutions as set out in the notice of AGM were duly passed by the members of the company with requisite majority. Anjani Foods Ltd - 511153 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to provisions of Regulation 30 of the SEBI (LODR) Regulations, 2015, the 39th AGM of Anjani Foods Limited held on 21st September, 2023 at 3.00 PM (IST) through VC/OAVM. Please find enclosed herewith the proceedings of the 39th AGM. The AGM concluded at 3.46 PM (IST) Anjani Foods Ltd - 511153 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the SEBI (LODR) Regulations, 2015, please find enclosed the news papers advertisement publish in Mana Telangana (Telugu) and Business Standard (English) on August 31, 2023. Anjani Foods Ltd - 511153 - Paper Publication About AGM Notice, Annual Report And Book Closure
Pursuant to Regulation 47 of the SEBI (LODR) Regulations 2015, please find enclosed the news papers advertisement publish in Mana Telangana (Telugu) and Business Standard (English) on August 31, 2023. Anjani Foods Ltd - 511153 - Reg. 34 (1) Annual Report.
This is to inform you that 39th Annual General Meeting (AGM) of the Shareholders of Anjani Foods Limited will be held on Thursday, 21st September, 2023 at 3:00 p.m. IST through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM") without the physical presence of the members at a common venue in compliance with the provisions of the Companies Act, 2013 (''the Act''), SEBI (LODR) Regulations, 2015, In this regard, we enclose a copy of the Notice of the 39th AGM along with Annual Report for the financial year 2022-23, being dispatched to the members of the Company. In terms of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Section 91 of the Companies Act, 2013 including rules made thereunder, the Register of Members / Share Transfer Books of the Company will remain closed from September 15, 2023 to September 21, 2023 (both days inclusive), for the purpose of AGM. Kindly take the same on record. Anjani Foods Ltd - 511153 - Notice Of AGM And Book Closure
We wish to inform you that the Board of directors at its meeting held today decided the following: 1. 39th AGM will be on Thursday, 21st September, 2023 at 3.00 PM through Audio Visual means 2. Book closure from September 15, 2023 to September 21, 2023 (both days inclusive) 3. E-voting commences Monday, September 18, 2023 at 9.00 AM to Wednesday, September 20, 2023 at 5.00 PM IST