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Anjani Foods Ltd - 511153 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 11.08.2023

 This is to inform that the Board Meeting of the Company held on Friday, August 11, 2023. The following were duly considered and approved by the Board. 1. The un-audited standalone and consolidated financial results of the Company for the first quarter ended 30th June, 2023. 2. The Board have considered and approved the AGM Notice and Director's Report along with annexures for the financial year ended March 31, 2023. The Board decided to convene the 39th Annual General Meeting of the Company on Thursday, September 21, 2023. Book - Closure dates: The Board has fixed the book closure from September 15, 2023 to September 21, 2023, both days inclusive. 4. M/s. D. Hanumanta Raju & Co., Company Secretaries were appointed as a Scrutinizer for the 39th Annual General Meeting of the Company. The Meeting commenced at 4.30 PM and concluded at 5.30 PM.
11-08-2023
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Anjani Foods Ltd - 511153 - Unaudited Financial Results For The Quarter Ended June 30, 2023

 pursuant to provisions of Reg 33 and 30 of SEBI (LODR) Regulations, 2015, we hereby enclose the following: 1. Unaudited financial results for the quarter ended 30.06.2023 2. Limited Review Report by the statutory auditors for the quarter ended 30.06.2023 The Meeting commenced at 4.30 PM and concluded at 5.30 PM.
11-08-2023
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Anjani Foods Ltd - 511153 - Board Meeting Intimation for Unaudited Quarterly Results, Annual Report Approval, Fix Date Of AGM Etc

 Anjani Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve 1. To consider and take on record the un-audited standalone and consolidated financial results of the Company for the first quarter ended 30th June, 2023. 2. To consider and approve annual report. 3. To fix the date of 39th AGM of the Company and related matters. 4. To appoint the Scrutinizer for the Annual General Meeting of the Company. 5. Any other matters (with the permission of the Chair). We further wish to inform you that in accordance with the Company''s Code of Conduct to regulate, monitor and report trading by its employees and other connected persons, the trading window for dealing in the securities of the Company is being closed from July 1, 2023 till completion of 48 hours after the conclusion of the Board Meeting.
03-08-2023
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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 June 30, 2023 received from KFin Technologies Limited, the registrar and transfer agent of the company.
19-07-2023
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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 (Prohibition of Insider Trading) Regulations, 2015, the Trading window for dealing in the securities of the Company will remain closed from July 1, 2023 and the same would be opened after expiry of 48 hours from the declaration of financial results of the Company for the quarter ending June 30, 2023 to the BSE.
30-06-2023
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Annual report for Anjani Foods Ltd. for FY-2023
31-05-2023
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Anjani Foods Ltd - 511153 - Non Applicability Of Regulation 23(9) Of SEBI (LODR) Regulations, 2015

 As per regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, every listed company shall be required to submit to the Stock Exchange 'disclosure of related party transactions' within 15 days from the date of publication of its financial results for the half year. This is to inform you that, read with Regulation 15(2) of SEBI (LODR) Regulations, 2015, the above mentioned regulation shall not be applicable to our company as the paid-up share capital of the Company and the Net worth of the Company does not exceed the prescribed limit of Rs. 10 Crores and Rs 25 Crores, respectively, as on the last day of the half year ended 31st March, 2023. The Company, therefore, is not required to submit 'disclosure of related party transactions' as per regulation 23(9) of SEBI (LODR) Regulations, 2015.
30-05-2023
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Anjani Foods Ltd - 511153 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 As per Regulation 15(2) of SEBI (LODR) Regulations, 2015 the compliance with the corporate governance provisions as specified in regulations 17, 17A, 18, 19, 20, 21, 22, 23, 24, 24A, 25, 26, 27 and clauses (b) to (i) and (t) of sub regulation 46 and para C, D and E of Schedule V shall not apply, in respect of (a) a listed company having paid up equity capital not exceeding rupees ten crore and net worth not exceeding rupees twenty-five crore, as on the last day of the previous financial year. We would like to inform that, our Company having paid up equity share capital not exceeding rupees Ten Crore and Net worth not exceeding rupees Twenty five crore, as on the last day of the previous financial year i.e., 31st March, 2023. As the Company falls within the ambit of the aforesaid exemption (a). Therefore, we hereby claim exemption under Regulation 15(2) of SEBI (LODR) Regulations, 2015 and consequently Regulation 24A of SEBI (LODR) Regulation, 2015 shall not be applicable to us.
30-05-2023
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Anjani Foods Ltd - 511153 - Board Meeting Outcome for Outcome Of Board Meeting

 Pursuant to the provisions of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of Anjani Foods Limited at their meeting held today, commenced at 5.00 p.m and concluded at 7.10 p.m, have inter-alia, considered and 1. Approved the Audited financial results (Standalone and Consolidated) of the Company for the quarter and year ended 31st March, 2023 together with Auditors' Reports of the Statutory Auditors. The copies of the same are enclosed herewith. 2. Appointed M/s. D. Hanumanta Raju & Co., Company Secretaries as Secretarial Auditors of the Company for the financial year 2023-24. 3. Appointed M/s. Siva Prasad VRKS & Co., Chartered Accountants as Internal Auditors of the Company for the financial year 2023-24. 4. Declaration in respect of Audit Report with unmodified opinion.
30-05-2023
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Anjani Foods Ltd - 511153 - Audited Financial Results Of The Company For The Quarter And Year Ended 31St March, 2023

 Pursuant to the provisions of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of Anjani Foods Limited at their meeting held today, commenced at 5.00 p.m and concluded at 7.10 p.m, have inter-alia, considered and 1. Approved the Audited financial results (Standalone and Consolidated) of the Company for the quarter and year ended 31st March, 2023 together with Auditors' Reports of the Statutory Auditors. The copies of the same are enclosed herewith. In compliance with the provisions of the Regulation 33 of the SEBI (LODR) Regulations 2015, we hereby declare that the Statutory Auditors M/s. Anandam & Co, Chartered Accountants, have issued the Audit reports with unmodified opinion on the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31, 2023.
30-05-2023
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