Aayush Food and Herbs Ltd - 539528 - Announcement under Regulation 30 (LODR)-Change in Directorate
Board meeting outcome for appointment of directors is attached herewith. Kindly take the above cited information on your records.09-02-2024
09-02-2024
Aayush Food and Herbs Ltd - 539528 - Board Meeting Outcome for Outcome Of Board Meeting Held On Friday, February 09, 2024
In furtherance to our Intimation of Board Meeting dated January 30, 2024, it is hereby informed that the Board of Directors of the Company in its meeting held today i.e. Friday, February 09, 2024, at the registered office of the company inter-alia, considered and approved the following business matters: 1. The Unaudited Standalone Financial Results of the Company for the quarter and nine months ended December 31, 2023 along with the Limited Review Report; 2. Appointment of Mr. Gavadu Patil (DIN: 10346018) as an additional Non-executive, Non-Independent Director of the Company; 3. Appointment of Dr. Lalitkumar Anande (DIN: 02953124) as an additional Non-executive, Independent Director of the Company; Kindly take the same on your record.09-02-2024
Aayush Food and Herbs Ltd - 539528 - Outcome Of Board Meeting Held On Friday, February 09, 2024.
Outcome of board meeting for declaration of unaudited financial results as on 31 December 2023 is attached herewith. Kindly take the above cited information on your records.09-02-2024
Aayush Food and Herbs Ltd - 539528 - Board Meeting Intimation for Unaudited Financial Results For Period Ended December 31, 2023.
Aayush Food And Herbs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 ,inter alia, to consider and approve Unaudited Financial Results of the company for the quarter and nine months period ended December 31, 2023. We request you to kindly take the above information on record.30-01-2024
Aayush Food and Herbs Ltd - 539528 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Letter for issue of duplicate certificate as per SEBI LODR Regulations is attached herewith. Kindly take above cited information on your records.15-01-2024
Aayush Food and Herbs Ltd - 539528 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance certificate as per SEBI (DP) Regulations is attached herewith. Kindly take the above cited information on your records.09-01-2024
Aayush Food and Herbs Ltd - 539528 - Closure of Trading Window
Intimation of closure of trading window for the quarter ended as on 31st December 2023 is attached herewith. Kindly take the above cited information on your records.29-12-2023
Aayush Food and Herbs Ltd - 539528 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Pallavi Mittal23-11-2023
Aayush Food and Herbs Ltd - 539528 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Avance Ventures Pvt Ltd22-11-2023
Aayush Food and Herbs Ltd - 539528 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper advertisement of Unaudited financial results for the quarter ended on 30th September 2023 is attached herewith. Kindly take above cited information on your records.06-11-2023