Annual report for Ajanta Soya Ltd. for FY-2022
30-05-2022
AJANTA SOYA LTD. - 519216 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of newspaper advertisement published today i.e. 27th May, 2022 in Financial Express (Delhi Edition) (English), Financial Express (Mumbai Edition) (English) and Jansatta (Hindi) regarding 'Record Date' for the purpose of determining the eligibility of Shareholders for sub-division/split of equity shares of the Company.27-05-2022
AJANTA SOYA LTD. - 519216 - Intimation Of Record Date As Per Regulation 42 (2) Of The SEBI (LODR) Regulations, 2015 For The Purpose Sub-Division/Split Of Shares
Intimation of Record Date as per Regulation 42 (2) of the SEBI (LODR) Regulations, 2015 for the purpose sub-division/split of shares26-05-2022
AJANTA SOYA LTD. - 519216 - Board Meeting Outcome for Outcome Of The Board Meeting
We write to inform you that the Board of Directors of the Company at its Meeting held today, i.e. 26th May, 2022, has inter alia, approved and fixed Friday, 17th June, 2022, as the Record Date for determining the eligibility of Shareholders, with regard to the sub-division of one (1) equity share having face value of Rs. 10/- (Rupees Ten only) fully paid-up, into five (5) equity shares having face value of Rs. 2/- (Rupees Two only) each fully paid-up.26-05-2022
AJANTA SOYA LTD. - 519216 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Submission of Annual Secretarial Compliance Report of the Company for the financial year ended 31st March, 2022 pursuant to Regulation 24A SEBI (Listing Obligations and Disclosure Requirements) Regulations 201525-05-2022
AJANTA SOYA LTD. - 519216 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation for Issue of Duplicate share certificate(s) as per Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201525-05-2022
AJANTA SOYA LTD. - 519216 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Alteration of Memorandum of Association (''MOA'')24-05-2022
AJANTA SOYA LTD. - 519216 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Ajanta Soya Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here24-05-2022
AJANTA SOYA LTD. - 519216 - Outcome Of Postal Ballot Process
Outcome of Postal Ballot process24-05-2022
AJANTA SOYA LTD. - 519216 - Scrutinizer'S Report On Postal Ballot .
Pursuant to Regulation 44(3) of Listing Regulations please find enclosed herewith:- a. Details of voting results of the Postal Ballot conducted through electronic means in prescribed format; and b. Scrutinizer's Report on Postal Ballot pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014.24-05-2022