Bigul

AJANTA SOYA LTD. - 519216 - Board Meeting Intimation for Consider The Audited Financial Results Of The Company For The Quarter And Year Ended 31St March, 2022 And Audited Financial Statements For The Financial Year Ended 31St March, 2022

AJANTA SOYA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March, 2022 in pursuance to the Regulation 29 and Regulation 33 of the SEBI (Listing obligations and Disclosure Requirements) Regulation, 2015; Consider, discuss and approve the Audited Financial Statements of the Company for the financial year ended 31st March, 2022.
18-05-2022
Bigul

AJANTA SOYA LTD. - 519216 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Compliance pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
06-05-2022
Bigul

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, 2015
05-05-2022
Bigul

AJANTA SOYA LTD. - 519216 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayAJANTA SOYA LTD. 2CINL15494RJ1992PLC016617 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY BBB 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)BRICKWORK RATINGS INDIA PRIVATE LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: KAPIL Designation: COMPANY SECRETARY EmailId: CS@AJANTASOYA.COM Name of the Chief Financial Officer: JAI GOPAL SHARMA Designation: CHIEF FINANCIAL OFFICER EmailId: ACCOUNTS@AJANTASOYA.COM Date: 28/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
28-04-2022
Bigul

AJANTA SOYA LTD. - 519216 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Compliance pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
27-04-2022
Bigul

AJANTA SOYA LTD. - 519216 - Announcement under Regulation 30 (LODR)-Newspaper Publication

In continuation of our letter dated 22nd April, 2022 and pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of newspaper advertisements regarding completion of dispatch of Postal Ballot Notice through e-mail and information for remote E-Voting published today i.e. 23rd April, 2022 in the following newspapers: 1. Financial Express (Mumbai Edition) (English) 2. Financial Express (Delhi Edition) (English) 3. Jansatta (Hindi) This is for your information and records.
23-04-2022
Bigul

AJANTA SOYA LTD. - 519216 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

This is further to our letter dated 20th April, 2022 informing the Stock Exchange about the decision of the Board of Directors of the Company. Pursuant to Regulation 30 of Listing Regulations, please find enclosed herewith the Postal Ballot Notice dated 20th April, 2022 ('Notice') of Ajanta Soya Limited ('Company') being sent through e-mail to the Shareholders of the Company seeking their approval by way of postal ballot through electronic means only.
22-04-2022
Bigul

AJANTA SOYA LTD. - 519216 - Corporate Action-Outcome of Sub division / Stock Split

This is in furtherance to our letter dated 15th April, 2022, we wish to inform that the Board of Directors of the Company at its meeting held today i.e. 20th April, 2022, has inter alia considered and approved the following matters: a) Alteration in the capital of the Company by sub-division/split of existing equity share of the Company from one equity share having face value of Rs. 10/- (Rupees Ten only) each, fully paid-up into five (5) equity shares having face value of Rs. 2/- (Rupees Two only) each fully paid-up, and consequent alteration in the capital clause (Clause V) of the Memorandum of Association of the Company, subject to the approval of shareholders and other competent authorities. b) Alteration of the Object Clause of the Memorandum of Association of the Company (MoA). This is for your information and record please.
20-04-2022
Bigul

AJANTA SOYA LTD. - 519216 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 20Th April, 2022

This is in furtherance to our letter dated 15th April, 2022, we wish to inform that the Board of Directors of the Company at its meeting held today i.e. 20th April, 2022, has inter alia considered and approved the following matters: a) Alteration in the capital of the Company by sub-division/split of existing equity share of the Company from one equity share having face value of Rs. 10/- (Rupees Ten only) each, fully paid-up into five (5) equity shares having face value of Rs. 2/- (Rupees Two only) each fully paid-up, and consequent alteration in the capital clause (Clause V) of the Memorandum of Association of the Company, subject to the approval of shareholders and other competent authorities. b) Alteration of the Object Clause of the Memorandum of Association of the Company (MoA). This is for your information and record please.
20-04-2022
Bigul

AJANTA SOYA LTD. - 519216 - Board to consider Sub-division of Equity Shares

Ajanta Soya Ltd has informed BSE that a meeting of Board of Directors of the Company will be held on April 20, 2022, inter alia, to consider and, if thought fit, approve1. The sub division (split) of face value of equity shares of the Company and 2. alteration of Memorandum of Association of the Company; subject to the approval of the members and other concernedauthorities.
16-04-2022
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