Aayush Food and Herbs Ltd - 539528 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Resignation of Ms. Komal Soni from the position of company secretary and compliance officer of the company due to her personal commitments. Kindly take the above cited information on your records. Aayush Food and Herbs Ltd - 539528 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address
Shifting of registered office of the company within local limit. 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 Saturday, July 22, 2023
Pursuant to provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 meeting of Board of Directors was held on Saturday, July 22, 2023. Board have inter alia, considered and approved the following business matters: 1. Shifting of Registered office of the company within local limits i. e. from 370-A/2, 1st Floor, Chirag Delhi New Delhi South Delhi 110017 to 55, 2nd Floor, Lane 2, Westend Marg, Saidullajab, Near Saket Metro Station, New Delhi, Delhi 110030. 2. Resignation of Ms. Komal Soni (ICSI Membership No: A69534) from the position of Company Secretary and Compliance officer of the company due to her personal commitments with effect from July 22, 2023. 3. Appointment of Ms. Urmi Haresh Shah (ICSI Membership No: A70885) to the position of Company Secretary and Compliance Officer of the company with effect from July 22, 2023. Kindly take the above cited information on your records. Aayush Food and Herbs Ltd - 539528 - Closure of Trading Window
Pursuant to Regulation 9 of SEBI (Prohibition of insider trading) Regulations, 2015 along with company''s internal code of conduct of fair disclosure for regulating, monitoring and reporting of trading by designated persons and their immediate relatives trading window for dealing in the securities of the company shall remain close from 01st July 2023 till the end of 48 hours after disclosure of the unaudited financial result of the company will become generally available for the quarter ending as on 30th June 2023. Kindly take above cited information on your records. Aayush Food and Herbs Ltd - 539528 - Announcement under Regulation 30 (LODR)-Change in Management
Pursuant to provisions of Regulation 30 and 33 of SEBI (LODR) Regulations, 2015 meeting of board of directors are held on Tuesday, 27th June 2023. Board have interalia considered and approved the following resolution: 1. Appointment of Mr. Rajgopalan Iyengar as an additional non-executive director of the company. You are requested to take above cited information on your records. Aayush Food and Herbs Ltd - 539528 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Tuesday, 27Th June 2023.
Pursuant to provisions of Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 meeting of Board of Directors is held on Tuesday, 27th June 2023. Board have inter alia, considered and approved the following business matters: 1. Appointment of Mr. Rajgopalan Srinivasa Iyengar as an Additional Non-executive Director of the Company. Details pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular No. CIRICFD/CMD/4/2015 dated September 09,2015, is enclosed herewith in Annexure - A. Meeting of board of directors commenced on 05.00 P.M. and concluded on 05.30 P.M. You are requested to take the above cited information on your records. Aayush Food and Herbs Ltd - 539528 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to provisions of Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 meeting of Board of Directors is held on Tuesday, 13th June 2023. Board have inter alia, considered and approved the following business matters: 1. Resignation of Mr. Shashank Shekhar Chaturvedi from the post of Non-executive Independent Director of the Company 2. Change in designation of Ms. Pallavi Mittal from Managing director to Non-executive Director of the company 3. Appointment of Mr. Naveena kumar Kunjaru as Managing Director and Chairman of the Company 4. Change in designation of Mr. Akshay Nawale from Additional Independent Director to Executive Director and Chief Financial Officer (CFO) of the company Aayush Food and Herbs Ltd - 539528 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to provisions of Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 meeting of Board of Directors is held on Tuesday, 13th June 2023. Board have inter alia, considered and approved the following business matters: 1. Resignation of Mr. Shashank Shekhar Chaturvedi from the post of Non-executive Independent Director of the Company 2. Change in designation of Ms. Pallavi Mittal from Managing director to Non-executive Director of the company 3. Appointment of Mr. Naveena kumar Kunjaru as Managing Director and Chairman of the Company 4. Change in designation of Mr. Akshay Nawale from Additional Independent Director to Executive Director and Chief Financial Officer (CFO) of the company Aayush Food and Herbs Ltd - 539528 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Tuesday, 13Th June 2023
Pursuant to provisions of Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 meeting of Board of Directors is held on Tuesday, 13th June 2023. Board have inter alia, considered and approved the following business matters: 1. Resignation of Mr. Shashank Shekhar Chaturvedi 2. Change in designation of Ms. Pallavi Mittal from Managing director to Non-executive Director of the company 3. Appointment of Mr. Naveena kumar Kunjaru as Managing Director and Chairman of the Company 4. Change in designation of Mr. Akshay Nawale from Additional Independent Director to Executive Director and Chief Financial Officer (CFO) of the company Aayush Food and Herbs Ltd - 539528 - Revised Audited Financial Results For The Quarter And Financial Year Ended 31.03.2023
We refer to our communication dated May 30, 2023 regarding submission of Audited Financial Results for the quarter and financial year ended March 31, 2023 and Outcome of Board Meeting held on May 30, 2023, pursuant to regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015. In this connection, we would like to inform that the Cash flow statement in the aforesaid Audited results submitted to stock exchanges contained typographical error caused inadvertently. Since only the profit before tax and trade payables current year figure, in the cash flow statement contained error, we affirm that there are no other changes in the Statement of Audited Financial Results for the quarter and financial year ended March 31, 2023.