Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

Aayush Food and Herbs Ltd - 539528 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Wednesday, June 19, 2024

 Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), it is hereby informed that the meeting of the Board of Directors of the Company was held today i.e., Wednesday, June 19, 2024, at the Corporate Office of the Company. Meeting commencement time: 12:00 P. M. / Meeting conclusion time: 1:30 P. M. The Board inter alia considered and approved the business transactions as per the attached Board Meeting Outcome.
19-06-2024
Bigul

Aayush Food and Herbs Ltd - 539528 - Announcement under Regulation 30 (LODR)-Change of Company Name

 We are pleased to inform that name of the company has been changed from "Aayush Food and Herbs Limited" to "Aayush Wellness Limited". Corporate announcement for the same is attached herewith.
19-06-2024
Bigul

Aayush Food and Herbs Ltd - 539528 - Board Meeting Intimation for Postponement And Rescheduling Of Board Meeting

 Aayush Food And Herbs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/06/2024 ,inter alia, to consider and approve 1. Increase the Authorised Share Capital of the Company. 2. Proposal of sub-division/split of the equity shares of the Company in such manner as may be determined by the Board of Directors, subject to approval of the members and such regulatory/statutory authorities as may be required. 3. Employee Stock Option Plan. 4. Notice of Postal Ballot. 5. Any other business matter with the permission of the chair. In continuation to our intimation dated 03rd June, 2024, this is to inform to the exchange that due to unavoidable circumstances and non-availability of Directors, the Meeting which was initially scheduled to be held on Saturday, 15th June, 2024 is now postponed and re-scheduled to be held on Wednesday, 19th June, 2024. Further, as informed vide our communication dated 03rd June 2024, Trading Window for dealing in the securities of the Company is closed from 03rd June 2024 and shall remain closed till 48 hours after the announcement of Outcome of the Board Meeting.
15-06-2024
Bigul

Aayush Food and Herbs Ltd - 539528 - Board Meeting Intimation for Meeting Scheduled To Be Held On Saturday, 15Th June 2024.

 Aayush Food And Herbs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/06/2024 ,inter alia, to consider and approve 1. To increase the Authorised Share Capital of the Company. 2. To consider and approve the proposal of sub-division/split of the equity shares of the Company in such manner as may be determined by the Board of Directors, subject to approval of the members and such regulatory/statutory authorities as may be required. 3. To consider and approve Employee Stock Option Plan. 4. To approve Notice of Postal Ballot. 5. Any other business matter with the permission of the chair. Trading window for dealing in securities of the Company by Directors, Designated Employees and their immediate relatives is closed from 03rd June 2024 and shall re-open 48 hours after the outcome of aforesaid Board Meeting become generally available information on Stock Exchange.
03-06-2024
Bigul

Aayush Food and Herbs Ltd - 539528 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper clippings of Audited standalone financial statements are attached herewith. Kindly take the above cited information on your records.
01-06-2024
Bigul

Aayush Food and Herbs Ltd - 539528 - Board Meeting Outcome for Outcome Of Board Meeting Be Held On Thursday, May 30, 2024

 The board of directors has considered and approved the following business transactions: 1. Audited Standalone Financial Statement of the Company for the Quarter and Financial Year ended on March 31, 2024. 2. Auditors report issued on Standalone Financial Statement of the company for the Quarter and Financial Year ended on March 31, 2024. 3. Declaration of un-modified opinion for the Audited Financial Statement as on March 31, 2024. We request you to kindly take the above information on record.
30-05-2024
Bigul

Aayush Food and Herbs Ltd - 539528 - Financial Results For The Year Ended On March 31, 2024.

 Audited Financial results for the financial year ended as on March 31, 2024 is attached herewith. Kindly take the above cited information on your records.
30-05-2024
Bigul

Aayush Food and Herbs Ltd - 539528 - Board Meeting Intimation for Rescheduling Of Board Meeting For Adoption Of Audited Standalone Financial Results As On March 31, 2024

 Aayush Food And Herbs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve Audited Standalone Financial Results for the Quarter and Financial Year ended on March 31, 2024, which was initially scheduled to be held on Monday, May 27, 2024 is now rescheduled to be held on Thursday, May 30, 2024. Further, as informed vide our communication dated March 27, 2024, Trading Window for dealing in the securities of the Company is closed from April 01, 2024 and shall remain closed till 48 hours after the announcement of aforesaid Audited Standalone Financial Results. We request you to kindly take the above information on record.
27-05-2024
Bigul

Aayush Food and Herbs Ltd - 539528 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Non-applicability letter of annual secretarial compliance report is attached herewith. Kindly take the above cited information on your records.
22-05-2024
Bigul

Aayush Food and Herbs Ltd - 539528 - Board Meeting Intimation for Declaration Of Financial Results To Be Held On Monday, May 27, 2024.

 Aayush Food And Herbs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 ,inter alia, to consider and approve audited Standalone Financial Results of the Company for the Quarter and Financial Year ended on March 31, 2024 and any other matter with the permission of the chairman. We request you to kindly take the above information on record.
20-05-2024
Next Page
Close

Let's Open Free Demat Account