Updates
Certificate of Reconciliation of Share Capital Audit as per Reg 55A of SEBI (LODR), 2015 for the quarter ended 30.06.201702-08-2017
02-08-2017
Re-Submission Of Audited Financial Results For The Quarter And Year Ended 31.03.2017
Pursuant to SEBI Circular No. CIR/CFD/CMD/56/2016, the audited financial results as per Schedule III of the Comapnies Act, 2013 is being re submitted. There are no changes in the figures/financials that were earlier published on 29.05.2017.28-07-2017
Disclosure of Voting results of Court Convened Meeting (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Anjani Foods Ltd has informed BSE regarding the details of Voting results of Court Convened Meeting, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here26-07-2017
Combined Results Of Postal Ballot (Including E-Voting) And Poll Conducted At The Hon'ble NCLT Meeting Of The Equity Shareholders Under Reg 30 & 44(3) Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30 and Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the combined voting results (Postal Ballot, E-voting & Poll) of the Hon'ble NCLT Meeting of the equity shareholders held on 22.07.2017 at 11:00 AM and would like to inform you that the Resolution set forth in the Postal Ballot Notice has been passed by the Members of the Company.25-07-2017
Proceedings Of The Tribunal Convened Meeting (TCM) Held On 22.07.2017
Pursuant to Regulation 30 of SEBI (LODR), Regulations 2015 disclosure/submission of the Proceedings of the Tribunal Convened Meeting (TCM), of the Shareholders of the Company in respect of the Scheme of Amalgamation Of Sai Aditya Foods & Retail Private Limited with Anjani Foods Limited and their respective Shareholders and Creditors, held on July 22, 2017.24-07-2017
Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Anjani Foods Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here24-07-2017
Results Of Poll Of The Hon'ble NCLT Meeting Of The Equity Shareholders Under Regulation 30 And Regulation 44(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30 and Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the voting results of the poll conducted at the Hon'ble NCLT Meeting of the equity shareholders held on 22.07.2017 at 11:00 AM and would like to inform you that the Resolution set forth in the Postal Ballot Notice has been passed by the Members of the Company.24-07-2017
Results Of Postal Ballot (Including E-Voting) Under Regulation 30 And Regulation 44(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30 and Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the voting results of the said Postal Ballot and would like to inform you that the Resolution set forth in the Postal Ballot Notice has been passed by the Members of the Company.23-07-2017
Outcome Of Tribunal Convened Meeting
We would like to inform you that the Hon'ble National Company Law Tribunal Convened Meeting of the equity shareholders of the company was held on 22nd July, 2017 at 11:00 AM at the registered office of the company situated at Bhimavaram, Andhra Pradesh.22-07-2017
Statement Of Investor Complaints For The Quarter Ended 30.06.2017
The investor complaints under Reg 13(3) of SEBI LODR, 2015 for the quarter April 2017 to June 2017 has been submitted21-07-2017