Aayush Food and Herbs Ltd - 539528 - Announcement under Regulation 30 (LODR)-Resignation of Director
Board meeting outcome pursuant to resignation of directors are attached herewith. Kindly take the above cited information on your records. Aayush Food and Herbs Ltd - 539528 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
Board meeting outcome pursuant to resignation of CFO is attached herewith. kindly take the above cited information on your records. Aayush Food and Herbs Ltd - 539528 - Announcement under Regulation 30 (LODR)-Change in Directorate
Board meeting outcome pursuant to the change in director is attached herewith. Kindly take the above cited information on your records. Aayush Food and Herbs Ltd - 539528 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Board meeting outcome pursuant to name change and alternation in MOA & AOA is attached herewith. Kindly take the above cited information on your records. Aayush Food and Herbs Ltd - 539528 - Board Meeting Outcome for Outcome Of Board Meeting Held On Thursday, March 28,2024
Pursuant to regulation 30 of the SEBI (LODR) Regulations, 2015, it is hereby informed that the meeting of the Board of Directors of the Company was held today and considered and approved the following business transactions: 1. Change of name of the company 2. Alteration of the Memorandum and Article of Association 3. Shifting of Registered office of the Company Kindly refer to the attached board meeting outcome for further information. Aayush Food and Herbs Ltd - 539528 - Closure of Trading Window
Trading window closure letter as per SEBI (PIT) Regulations, 2015 for March 2024 quarter is attached herewith. Kindly take the above cited information on your records. Aayush Food and Herbs Ltd - 539528 - Board Meeting Intimation for Considering Business Transaction To Be Held On Thursday, March 28, 2024.
Aayush Food And Herbs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2024 ,inter alia, to consider and approve change the name of the company, shifting of the Registered office and other matters as mentioned in the intimation attached. Kindly take take the above cited information on your records. Aayush Food and Herbs Ltd - 539528 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation letter for issue of duplicate shares is attached herewith. Kindly take the above cited information on your records. Aayush Food and Herbs Ltd - 539528 - Announcement Under Reg 30 - Filing Of Limited Review Report Along With UDIN For Unaudited Financial Results As On 31St December 2023.
Pursuant to SEBI (LODR) Regulations, 2015 attached herewith is an Unaudited financial results and Limited review report along with UDIN. Kindly take the above cited information on your records. Aayush Food and Herbs Ltd - 539528 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Unaudited financial results of December 2023 quarter published is attached herewith. Kindly take the above cited information on your records.