Anjani Foods Ltd - 511153 - Statement Of Investor Complaints For The Quarter Ended June 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 0000 Name of the Signatory :- MOHAMMED IBRAHIM PASHADesignation :- Company Secretary and Compliance Officer 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, 2022, received from KFin Technologies Limited, the Registrar and Share Transfer Agent of the Company. 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, 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 June 30, 2022 to the BSE. 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 is Rs. 5.59 Crores and the Net worth of the Company is Rs. 12.13 crore, which 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, 2022. The Company, therefore, is not required to submit 'disclosure of related party transactions' as per regulation 23(9) of SEBI (LODR) Regulations, 2015. Kindly take the same on record. Anjani Foods Ltd - 511153 - Board Meeting Outcome for Out Come Of The 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 5.40 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, 2022 together with Auditors' Reports of the Statutory Auditors. The copies of the same are enclosed herewith. 2. Recommended re-appointment of M/s. Anandam & Co., Chartered Accountants, as the statutory auditors of the company for the second term for a period of five years. 3. Appointed M/s. D. Hanumanta Raju & Co., Company Secretaries as Secretarial Auditors of the Company. 4. Appointed M/s. Siva Prasad VRKS & Co., Chartered Accountants as Internal Auditors of the Company. 5. Declaration in respect of Audit Report with unmodified opinion. Kindly take the above information on your records. Anjani Foods Ltd - 511153 - Submission Of Audited Financial Results Of The Company For The Quarter And Year Ended 31St March, 2022
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 5.40 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, 2022 together with Auditors' Reports of the Statutory Auditors. The copies of the same are enclosed herewith. 2. Recommended re-appointment of M/s. Anandam & Co., Chartered Accountants, as the statutory auditors of the company for the second term for a period of five years. 3. Appointed M/s. D. Hanumanta Raju & Co., Company Secretaries as Secretarial Auditors of the Company 4. Appointed M/s. Siva Prasad VRKS & Co., Chartered Accountants as Internal Auditors of the Company 5. Declaration in respect of Audit Report with unmodified opinion. Kindly take the above information on your records. Anjani Foods Ltd - 511153 - Non Applicability Of Secretarial Compliance Report As Per Regulation 24A Of SEBI (LODR) Regulations, 2015
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, 2021. 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. Kindly take the same on record. Anjani Foods Ltd - 511153 - Board Meeting Intimation for Approval Of Audited Financial Results
Anjani Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve the Audited Financial Results of the Company for the financial year ended 31st March, 2022 pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. 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 April 1, 2022 till completion of 48 hours after the conclusion of the Board Meeting. Kindly take the above information on your records. 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, 2022.
Pursuant to Regulations 40(9) and 40(10) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are enclosing the certificate received from Practicing Company Secretary, for the year ended March 31, 2022.