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Anjani Foods Ltd - 511153 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the newspapers advertisement publish in Business Standard (English) and Nava Telangana (Telugu) on August 22, 2022, in compliance with the General Circular nos. 14/2020, 17/2020, 20/2020 and 02/2021 dated April 8, 2020, April 13, 2020, May 5, 2020 and January 13, 2021 respectively, issued by the Ministry of Corporate Affairs and Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 and SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated January 15, 2021 issued by Securities and Exchange Board of India, for conducting the 38th AGM of the Company through VC/OAVM. Kindly take the same on your record.
22-08-2022
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Anjani Foods Ltd - 511153 - 38Th Annual General Meeting (AGM) Of The Shareholders Of Anjani Foods Limited Will Be Held On Thursday, 15Th September, 2022 At 3:00 P.M. IST Through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM")

 This is to inform you that 38th Annual General Meeting (AGM) of the Shareholders of Anjani Foods Limited will be held on Thursday, 15th September, 2022 at 3:00 p.m. IST through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM") without the physical presence of the members at a common venue in compliance with the provisions of the Companies Act, 2013 (''the Act''), SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (''the Listing Regulations'') and the General Circulars. In this regard, we enclose a copy of the Notice of the 38th AGM along with Annual Report for the financial year 2021-22, being dispatched to the members of the Company. the Register of Members / Share Transfer Books of the Company will remain closed from September 9, 2022 to September 14, 2022 (both days inclusive), for the purpose of AGM. Kindly take the same on record.
22-08-2022
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Anjani Foods Ltd - 511153 - Reg. 34 (1) Annual Report.

 we enclose a copy of the Notice of the 38th AGM along with Annual Report for the financial year 2021-22, being dispatched to the members of the Company.
22-08-2022
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Anjani Foods Ltd - 511153 - Corporate Action-Updates on intimation of Sub division / Stock Split

 In continuance to the letter submitted on 12/08/2022. There was a printing error in the attached Annexure, in post issue capital column. Revised annexure is attached. Kindly take this on record
16-08-2022
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Anjani Foods Ltd - 511153 - Corporate Action-Intimation of Sub division / Stock Split

 2. Sub-division (Split) of equity shares and consequent amendment to the Memorandum of Association. The Board of Directors ('the Board') have considered and approved a proposal to sub-divide (split) the 80,00,000 equity shares of the company from their existing face value of Rs. 10/- each in to the face value of Rs. 2/- each. The details required under Para 2.2 of the Annexure 1 to the Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 under the above mentioned Regulation in respect of the proposed split are given in the Annexure. Pursuant to the proposed split of the face value of equity shares, the Board has approved a proposal to substitute the existing Clause V of the Memorandum of Association of the Company with the following: Clause V of the Memorandum of Association: '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.'
12-08-2022
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Anjani Foods Ltd - 511153 - Notice Of Annual General Meeting And Book Closure - Intimation Under Regulation 42 Of The SEBI (LODR) Regulations 2015

 We wish to inform you that the Board of Directors at its meeting held today resolved to convene the 38th Annual General Meeting (AGM) of the Company at 3.00 p.m on Thursday, September 15, 2022 through video conference / other audio visual means. We further wish to inform you that the Register of Members and the share transfer books of the company will remain closed from September 9, 2022 to September 15, 2022 (both days inclusive) for the purpose of AGM. Further it is informed that the company will provide remote e-voting facility to the shareholders for the purpose of casting vote on the resolutions proposed to be passed in the ensuing AGM. The remote e-voting period commences from Monday, September 12, 2022 at 9.00 a.m. IST and ends on Wednesday, September 14, 2022 at 5.00 p.m. IST. You are requested to take note of the same.
12-08-2022
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Anjani Foods Ltd - 511153 - Board Meeting Outcome for Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Outcome Of The Board Meeting Held On August 12, 2022

 Dear Sir/Madam, 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, 2022. 2. Sub-division (Split) of equity shares and consequent amendment to the Memorandum of Association. 3. The Board have considered and approved the AGM Notice and Director's Report along with annexures for the financial year ended March 31, 2022. 4. Book - Closure dates: The Board has fixed the book closure from September 9, 2022 to September 15, 2022, both days inclusive. 5. M/s. D. Hanumanta Raju & Co., Company Secretaries were appointed as a Scrutinizer for the 38th Annual General Meeting of the Company.
12-08-2022
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Anjani Foods Ltd - 511153 - Unaudited Financial Results (Consolidated And Standalone) For The Quarter Ended June 30, 2022

 Dear Sir/Madam, Pursuant to the provisions of Regulation 33 and 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby enclose the following: 1. Unaudited Financial Results for the quarter ended 30.06.2022. 2. Limited Review Report by the Statutory Auditors of the Company M/s. Anandam & Co., Chartered Accountants on Unaudited Financial Results for the quarter ended 30.06.2022. The Meeting commenced at 5.00 PM and concluded at 6.15 PM. Request you to kindly take the same on record.
12-08-2022
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Anjani Foods Ltd - 511153 - Update on board meeting

 Anjani Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,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, 2022. 2. To consider a proposal to sub-divide (split) the face value of the equity shares of the Company from Rs.10/- each into an appropriate amount and to make consequent amendments to the relative clause and article of the Memorandum and Articles of Association of the company. The above proposal is subject to further approval of the shareholders at the General Meeting to be held in due course. 3. To consider and approve annual report 4. To fix the date of 38th AGM of the Company and related matters. 5. Any other matters Kindly take the above information on your records.
29-07-2022
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Anjani Foods Ltd - 511153 - Board Meeting Intimation for Quarterly Results And Sub-Division (Split) Of Shares

 Anjani Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,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, 2022. 2. To consider a proposal to sub-divide (split) the face value of the equity shares of the Company from Rs.10/- each into an appropriate amount and to make consequent amendments to the relative clause and article of the Memorandum and Articles of Association of the company. The above proposal is subject to further approval of the shareholders at the General Meeting to be held in due course. 3. To consider and approve annual report 4. To fix the date of 38th AGM of the Company and related matters. 5. Any other matters Kindly take the above information on your records.
29-07-2022
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