Board Meeting On Friday, 12.01.2018
Pursuant to Reg 29 & 42(2) of SEBI (LODR), Regulations, 2015, the Board Meeting will be held on Friday, 12.01.2018. The Trading Window will remain closed from 04.01.2018 to 12.01.201803-01-2018
03-01-2018
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 here29-12-2017
Scrutinizer's Report
Disclosure of Voting Results as per Reg 44 of SEBI (LODR) Regulations, 2015 of the 33rd AGM of the company along with the Scrutinizer's Report on the same.29-12-2017
Outcome of AGM
Outcome & Proceedings of 33rd Annual General Meeting of the company held on 28th December, 2017 at 10:30 AM at the registered office.28-12-2017
Financial Results For The Quarter And Half Year Ended 30.09.2017
Pursuant to Reg 30 & Reg 33 of SEBI (LODR), 2015, Financial Results for the quarter and half year ended 30.09.201714-12-2017
Board Meeting To Be Held On 14.12.2017
As per Reg 29 of SEBI (LODR) Rules, 2015, Board Meeting is scheduled to take place on Thursday, 14.12.2017 to consider the un-audited standalone and consolidated financial results of the company for the quarter and half-year ended 30th September, 201708-12-2017
Notice of Postal Ballot
NOTICE PURSUANT TO SECTION 110 AND OTHER APPLICABLE PROVISIONS OF COMPANIES ACT, 2013 READ WITH THE COMPANIES (MANAGEMENT AND ADMINISTRATION) RULES, 2014 FURTHER READ WITH REGULATION 44 OF SECURITIES AND EXCHANGE BOARD OF INDIA (SEBI) (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 AS REGARDS THE PASSING OF SPECIAL RESOLUTION FOR APPROVAL REQUIRED FROM THE SHAREHOLDERS.30-11-2017
Fixes Book Closure For AGM
Anjani Foods Limited has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 23, 2017 to December 28, 2017 (both days inclusive) for the purpose of 33rd Annual General Meeting (AGM) of the Company to be held on December 28, 2017.30-11-2017
The AGM Of Anjani Foods Limited Is To Be Held On Thursday,28.12.2017.
This is to inform you that the Thirty Third Annual General Meeting of the Company will be held on Thursday, December 28, 2017 at 10.30 a.m at the registered office of the company. The Register of Members and Share Transfer books of the Company will remain closed from December 23, 2017 to December 28, 2017 (both days inclusive) for the purpose of Thirty third Annual General Meeting. This is for your information and records30-11-2017