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Anjani Foods Ltd - 511153 - Board Meeting Intimation for Audited Financial Results (Standalone And Consolidated) Of The Company For The Financial Year Ended 31St March, 2023 Pursuant To Regulation 33 Of SEBI (LODR) Regulations, 2015

 Anjani Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the financial year ended 31st March, 2023 pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. Any other matters (with the permission of Chairman of the meeting)
22-05-2023
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Anjani Foods Ltd - 511153 - Disclosure Of Inter-Se Transfer Of Shares Between The Promoter / Promoter Group With Regulation 10(5) Of SEBI (SAST) Regulations, 2011

 Pursuant to the Regulation 30, read with Schedule III of SEBI (LODR) Regulations, 2015 read with Regulation 3 of SEBI (PIT) Regulations, 2015, we would like to inform you that Anjani Foods Limited (Company) has received an information from the following acquirer being part of the Promoter/Promoter group of the Company that intends to acquire 14674800 (One crore forty six lakhs seventy four thousand and eight hundred) equity shares of the company by way of gift amongst the following persons forming part of the Promoter and Promoter Group through inter-se transfer of shares
15-05-2023
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Anjani Foods Ltd - 511153 - Disclosure Of Inter-Se Transfer Of Shares Between The Promoter / Promoter Group With Regulation 10(5) Of SEBI (SAST) Regulations, 2011

 Pursuant to the Regulation 30, read with Schedule III of SEBI (LODR) Regulations, 2015 read with Regulation 3 of SEBI (PIT) Regulations, 2015, we would like to inform you that Anjani Foods Limited (Company) has received an information from the following acquirer being part of the Promoter/Promoter group of the Company that intends to acquire 14674800 (One crore forty six lakhs seventy four thousand and eight hundred) equity shares of the company by way of gift amongst the following persons forming part of the Promoter and Promoter Group through inter-se transfer of shares.
15-05-2023
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Anjani Foods Ltd - 511153 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyAnjani Foods Ltd 2CIN NO.L65910AP1983PLC004005 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 7.55 4Highest Credit Rating during the previous FY BB+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Mohammed Ibrahim Pasha Designation: Company Secretary and Compliance Officer EmailId: cs@freshchoice.in Name of the Chief Financial Officer: D Venu Gopal Designation: CFO EmailId: accounts.manager@freshchoice.in Date: 28/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
28-04-2023
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Anjani Foods Ltd - 511153 - Non Applicability Of Large Corporate SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 Dated November 26, 2018

 Pursuant to the circular issued by SEBI dated November 26, 2018 vide reference number SEBI/HO/DDHS/CIR/P/2018/144, pertaining to Fund raising by issuance of Debt Securities by Large Entities, we would like to inform that, our Company does not meet the criteria as specified in the above mentioned circular and hence it will not fall under the category of 'Large Corporate'. So, the disclosure as required to be made as per the circular is not applicable for our Company
20-04-2023
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Anjani Foods Ltd - 511153 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 As per regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are enclosing the certificate received from the RTA, KFin Technologies Limited for the quarter ended March 31, 2023.
19-04-2023
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Anjani Foods Ltd - 511153 - Certificate From PCS Under Regulation 40(9) And 40(10) Of SEBI (LODR) Regulations, 2015 For The Year Ended March 31, 2023

 As per regulation 40(9) and 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the certificate received from Practicing Company Secretary, for the year ended March 31, 2023.
19-04-2023
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Anjani Foods Ltd - 511153 - Certificate Under Regulation 7(3) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended March 31, 2023

 As per regulation 7(3) of SEBI (LODR) Regulations, 2015, we are enclosing the certificate received from the RTA, KFin Technologies Limited and the Compliance Officer of the Company, for the Half year ended March 31, 2023.
19-04-2023
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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 April 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 March 31, 2023 to the BSE. This is for information and records.
31-03-2023
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Anjani Foods Ltd - 511153 - Board Meeting Outcome for Outcome Of Board Meeting

 Pursuant to the provisions of Regulation 33 and 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby enclose the following: The Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter / nine months ended 31.12.2022. The Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter / nine months ended 31.12.2022, prepared in terms of Regulation 33 of the SEBI (LODR) Regulations, 2015 together with Limited Review Report by the Statutory Auditors of the Company are enclosed herewith. The meeting of Board of Directors commenced at 5:00 p.m. and concluded at 6.15 p.m.
13-02-2023
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