AJANTA SOYA LTD. - 519216 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of copies of Newspaper Advertisement regarding Notice of the 31st Annual General Meeting, E-Voting information, Book Closure and completion of dispatch of Notice and Annual Report for the FY 2021-22 AJANTA SOYA LTD. - 519216 - Reg. 34 (1) Annual Report.
31st Annual Report of the Company for the Financial Year 2021-22 AJANTA SOYA LTD. - 519216 - Corporate Action-Closure Of Register Of Members And Share Transfer Books For The Purpose Of 31St Annual General Meeting Of The Company
In terms of Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and pursuant to section 91 of the Companies Act, 2013, as amended from time to time, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 24th September 2022 to Friday, 30th September 2022 (both days inclusive) for the purpose of the 31st Annual General Meeting of the Company to be held on Friday, 30th September, 2022 at 12:30 P.M. (IST) through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'). AJANTA SOYA LTD. - 519216 - Notice Of The 31St Annual General Meeting, Closure Of Register Of Members And Share Transfer Books And Information Regarding E-Voting Facility
This is to inform you that the 31st Annual General Meeting of the members of the Company Will be held on Friday, 30th September, 2022 at 12:30 P.M. (IST) through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'), to transact the business(s) as specified in AGM Notice, pursuant to circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI). We are enclosing herewith Notice of 31st Annual General Meeting of the Company. AJANTA SOYA LTD. - 519216 - Announcement under Regulation 30 (LODR)-Newspaper Publication
This is to inform you that the 31st Annual General Meeting of the members of the Company Will be held on Friday, 30th September, 2022 at 12:30 P.M. (IST) through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM') facility in accordance with the relevant Circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI). Pursuant to Regulation 30 of SEBI Listing Regulations and in compliance with the General Circulars dated 8th April 2020, 13th April 2020, 5th May 2020, 13th January 2021, 8th December, 2021, 14th December 2021, and 5th May 2022, issued by the Ministry of Corporate Affairs, and Circulars dated 12th May 2020, 15th January 2021 and 13th May 2022 issued by SEBI, please find enclosed copies of newspaper advertisement published in Financial Express (Mumbai and Delhi Edition) (English) and Jansatta (Hindi), AJANTA SOYA LTD. - 519216 - Announcement under Regulation 30 (LODR)-Credit Rating
Intimation of Credit Ratings under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. AJANTA SOYA LTD. - 519216 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Compliance Under Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith newspaper copies of extract of Un-Audited Financial Results of the Company for the quarter ended 30th June, 2022 published in the following newspapers on 14th August, 2022: 1. Financial Express (Mumbai Edition) (English) 2. Financial Express (Delhi Edition) (English) 3. Jansatta (Hindi) AJANTA SOYA LTD. - 519216 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Outcome of the Board Meeting held on 13th August, 2022 AJANTA SOYA LTD. - 519216 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 13Th August, 2022-Submission Of Un-Audited Financial Results Of The Company For The Quarter Ended 30Th June, 2022
Outcome of the Board Meeting held on 13th August, 2022-Submission of Un-audited Financial Results of the Company for the quarter ended 30th June, 2022 AJANTA SOYA LTD. - 519216 - Outcome Of The Board Meeting Held On 13Th August, 2022-Submission Of Un-Audited Financial Results Of The Company For The Quarter Ended 30Th June, 2022
Outcome of the Board Meeting held on 13th August, 2022-Submission of Un-audited Financial Results of the Company for the quarter ended 30th June, 2022