Aayush Food and Herbs Ltd - 539528 - Board Meeting Outcome for Outcome Of Board Meeting Held On September 05, 2023.
Annual General Meeting of the company is schedule to be conducted on Saturday, 30th September 2023. For further information kindly refer to the attached outcome of board meeting dated 05th September 2023. You are requested to take the above cited information on your records. Aayush Food and Herbs Ltd - 539528 - Outcome Of The Board Meeting Held On Wednesday, August 23, 2023
Pursuant to SEBI (LODR) Regulations, 2015, attached herewith is an appointment and resignation details of Secretarial Auditor of the company. Kindly take the above cited information on your records. Aayush Food and Herbs Ltd - 539528 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Wednesday, August 23, 2023
Pursuant to provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 meeting of Board of Directors was held on Wednesday, August 23, 2023. Board have inter alia, considered and approved the following business matters: 1. Resignation of M/s. Siddiqui & Associates, Practicing company secretaries from the position of Secretarial Auditor of the company for the financial year 2022-2023 due to their pre-occupancy in other assignments. 2. Appointment of M/s. Prachi Bansal and Associates, Practicing company secretaries at the position of Secretarial Auditor of the company for the financial year 2022-2023. Kindly take the above cited information on your records. Aayush Food and Herbs Ltd - 539528 - Outcome Of Board Meeting Held On Friday, August 04, 2023.
Pursuant to SEBI (LODR) Regulations, 2015, attached herewith is an unaudited financial results for the quarter ended as on 30th June, 2023. Kindly take the above cited information on your records. Aayush Food and Herbs Ltd - 539528 - Updation Of Corporate Information On BSE Portal.
With reference to above cited subject kindly update the registered office address and contact number of the company as per attached letter. Kindly take the above cited information in your records. Aayush Food and Herbs Ltd - 539528 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to SEBI (LODR) Regulation, 2015 newspaper advertisement of un-audited financial result for the quarter ended June 30, 2023 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 Friday, August 04, 2023.
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the meeting of board of directors of the company was held today i.e., Friday, August 04, 2023 at the registered office of the company to consider and approve Unaudited financial results of the company for the quarter ended June 30, 2023. Kindly find enclosed a copy of the Un-audited Financial Results of the Company along with the limited review report of the Auditors thereon. You are requested to take the above cited information in your records. Aayush Food and Herbs Ltd - 539528 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
As per regulation 74(5) of SEBI (DP) Regulation, 2018 attached herewith is confirmation certificate received from Beetal Financial and Computer services (P) ltd for the quarter ended June 30, 2023. You are requested to take above cited information on your records. Aayush Food and Herbs Ltd - 539528 - Board Meeting Intimation for Consideration And Approval Of Unaudited Financial Results For The Quarter Ended June 30, 2023.
Aayush Food And Herbs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2023 ,inter alia, to consider and approve Unaudited financial results of the company for the quarter ended June 30, 2023. Pursuant to Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons and their Immediate Relatives, the trading window for dealing in securities of the company, which was closed from July 01, 2023, will reopen 48 hours after the declaration of the financial results. You are requested to take the above cited information in your records. Aayush Food and Herbs Ltd - 539528 - Appointment of Company Secretary and Compliance Officer
Appointment of Ms. Urmi Shah as company secretary and compliance officer of the company with effect from 22 July 2023. Kindly take the above cited information on your records.