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Anjani Foods Ltd - 511153 - Financial Results (Consolidated And Standalone) For December 31, 2022

 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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Anjani Foods Ltd - 511153 - Board Meeting Intimation for The Unaudited Financial Results (Standalone And Consolidated) Of The Company For The Quarter / Nine Months Ended December 31, 2022.

 Anjani Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve the unaudited financial results (Standalone and consolidated) of the Company for the quarter / nine months ended December 31, 2022. and Any other business with the permission of the chair.
01-02-2023
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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 December 31, 2022, received from KFin Technologies Limited, the Registrar and Share Transfer Agent of the Company.
13-01-2023
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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 January 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 December 31, 2022 to the BSE.
31-12-2022
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Anjani Foods Ltd - 511153 - Board Meeting Outcome for Unaudited Financial Results For The Quarter And Half Year Ended September 30, 2022

 Pursuant to the provisions of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today, commenced at 5.00 p.m. and concluded at 6.15 p.m. has considered and approved, inter-alia, the followings: 1. The Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2022. 2. Limited Review Report by the Statutory Auditors of the Company M/s. Anandam & Co., Chartered Accountants on Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2022.
14-11-2022
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Anjani Foods Ltd - 511153 - Unaudited Financial Results For The Quarter And Half Year Ended September 30, 2022

 Pursuant to the provisions of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today, commenced at 5.00 p.m. and concluded at 6.15 p.m. has considered and approved, inter-alia, the followings: 1. The Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2022. 2. Limited Review Report by the Statutory Auditors of the Company M/s. Anandam & Co., Chartered Accountants on Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2022.
14-11-2022
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Anjani Foods Ltd - 511153 - Board Meeting Intimation for To Consider And Approve The Unaudited Financial Results Of The Company For The Quarter/Half Year Ended September 30, 2022.

 Anjani Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,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 Monday, November 14, 2022, 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, 2022. 2. Any other business with the permission of the chair. In accordance with the Companies 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 October 1, 2022 till completion of 48 hours after the conclusion of the Board Meeting.
04-11-2022
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Anjani Foods Ltd - 511153 - Statement Of Investor Complaints For The Quarter Ended September 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0440 Name of the Signatory :- Md Ibrahim PashaDesignation :- Company Secretary and Compliance Officer
14-10-2022
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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 September 30, 2022, received from KFin Technologies Limited, the Registrar and Share Transfer Agent of the Company.
14-10-2022
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Anjani Foods Ltd - 511153 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Pursuant to Regulation 30 and 47 of the SEBI (LODR) 2015, please find enclosed herewith Newspaper advertisement published in the 'Financial Express' (in English version) and 'Mana Telangana' (in Telugu version) on September 30, 2022 regarding fixation of Record Date as Friday, 21st October, 2022, to ascertain the name of shareholders entitled for Split/Sub-Division of equity shares of Rs. 10/- each into five (5) equity shares of Rs. 2/- each.
30-09-2022
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