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NOTIFICATIONS
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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 October 1, 2022 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 September 30, 2022 to the BSE.
30-09-2022
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Anjani Foods Ltd - 511153 - Intimation Of Record Date As Per Regulation 42 Of The SEBI (LODR) Regulation, 2015 For The Purpose Split/Sub-Division Of Shares

 Pursuant to Regulation 42 of the SEBI (LODR) 2015, the Company has fixed Friday, i.e., 21st October, 2022 as the Record Date, 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
29-09-2022
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Anjani Foods Ltd - 511153 - 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 here
19-09-2022
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Anjani Foods Ltd - 511153 - Board Meeting Intimation for Fixing The Record Date And To Discuss About Further Compliances.

 Anjani Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/09/2022 ,inter alia, to consider and approve 1. To discuss regarding the progressions and further advancements in relation to split / sub-division of shares of the Company. 2. To fix the record date and to discuss about further compliances with respect to intimation of notice of Record date. 3. To discuss about submission of Corporate Action Forms and other necessary documents to the Depositories with regard to split / Sub-division. 4. To discuss any other matter as may be decided by the Board.
17-09-2022
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Anjani Foods Ltd - 511153 - Corporate Action-updates on Outcome of Sub division / Stock Split

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the shareholders at the 38th Annual General Meeting (AGM) of Anjani Foods Limited was held on Thursday, the 15th September, 2022 at 3.00 P.M. (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') inter -alia approved splitting / sub-division of shares. The Board of directors will intimate the Record date / effective date of the sub-division of shares in due course of time.
16-09-2022
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Anjani Foods Ltd - 511153 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the shareholders at the 38th Annual General Meeting (AGM) of Anjani Foods Limited was held on Thursday, the 15th September, 2022 at 3.00 P.M. (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') inter -alia approved the reappointment of Statutory auditors for another term of 5 years effective from the conclusion of this 38th AGM until the conclusion of the 43rd AGM to be held in the year 2027.
16-09-2022
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Anjani Foods Ltd - 511153 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the shareholders at the 38th Annual General Meeting (AGM) of Anjani Foods Limited was held on Thursday, the 15th September, 2022 at 3.00 P.M. (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') inter -alia approved amendment to the Memorandum of Association (MOA). Brief details of amendment made thereof are mentioned below: Amendment to MOA The existing Clause V of Memorandum of Association of the company has been deleted and substituted the following new Clause V: V. 'The Authorised Share Capital of the Company is Rs. 8,00,00,000/- (Rupees Eight Crores Only) divided into 4,00,00,000 (Four Crores) Equity shares having face value of Rs. 2/- (Rupees Two) each.'
16-09-2022
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Anjani Foods Ltd - 511153 - Proceedings Of 38Th Annual General Meeting Of Anjani Foods Limited Held On 15Th September, 2022

 Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the 38th Annual General Meeting (AGM) of Anjani Foods Limited was held on Thursday, the 15th September, 2022 at 3.00 P.M. (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). Please find enclosed herewith the proceedings of the 38th AGM. The AGM concluded at 3.48 P.M. (IST).
16-09-2022
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Anjani Foods Ltd - 511153 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to the provisions of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Voting Results and the Scrutinizer's Report dated September 15, 2022 on the businesses transacted at the 38th Annual General Meeting of Anjani Foods Limited held on Thursday, September 15, 2022 at 3.00 PM and concluded at 3.48 PM (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). We wish to inform you that all the resolutions from 1 to 6 (refer Scrutinizer's Report) as set out in the notice of AGM were duly passed by the members of the company with requisite majority.
16-09-2022
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Anjani Foods Ltd - 511153 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the 38th Annual General Meeting (AGM) of Anjani Foods Limited was held on Thursday, the 15th September, 2022 at 3.00 P.M. (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). Please find enclosed herewith the proceedings of the 38th AGM. The AGM concluded at 3.48 P.M. (IST).
16-09-2022
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