Aayush Food and Herbs Ltd - 539528 - Closure of Trading Window
Trading window closure for the quarter ended on 30th September 2023 are attached herewith. Kindly take the above cited information on your records.28-09-2023
28-09-2023
Aayush Food and Herbs Ltd - 539528 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Avance Ventures Pvt Ltd20-09-2023
Aayush Food and Herbs Ltd - 539528 - Intimation Of Record Date.
Record date intimation is attached herewith. Kindly take above cited information on your records.12-09-2023
Aayush Food and Herbs Ltd - 539528 - Intimation Of Book Closure For 39Th Annual General Meeting Of The Company.
Intimation of book closure of the company is attached herewith. Kindly take the above cited information on your records.11-09-2023
Aayush Food and Herbs Ltd - 539528 - Announcement under Regulation 30 (LODR)-Newspaper Publication
As per SEBI (LODR) Regulations, 2015 newspaper advertisement of notice of annual general meeting of the company is attached herewith. Kindly take the above cited information on your records.09-09-2023
Aayush Food and Herbs Ltd - 539528 - Reg. 34 (1) Annual Report.
To comply with regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015), we are enclosing herewith the Annual Report of the Company for the Financial Year 2022-23. The same is also available on the website of the company. The 39th Annual General Meeting of the Company will be held on Saturday, 30th September 2023 at 02:00 P.M. IST through Video Conference (VC)/ Other Audio Video Means (OAVM). We hereby request you to take the same on your record.08-09-2023
Aayush Food and Herbs Ltd - 539528 - Submission Of Notice Of Annual General Meeting For The FY 2022-23.
Notice of annual general meeting of the company is attached herewith. Kindly take the above cited information on your records.08-09-2023
Aayush Food and Herbs Ltd - 539528 - Outcome Of Board Meeting Held On September 05, 2023.
Announcement under Reg 30 of SEBI (LODR) Regulations 2015 is attached herewith for conduct of AGM on 30th September 2023. Kindly take the above cited information on your records.05-09-2023
Aayush Food and Herbs Ltd - 539528 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
TDK & Co. are appointed as statutory auditor of the company. Kindly take tha above cited information on your records.05-09-2023
Aayush Food and Herbs Ltd - 539528 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
M/s. GAMS & Associates LLP has resigned from the position of statutory auditor of the company. Kindly take the above cited information on your records.05-09-2023