Ajanta Soya Ltd - 519216 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018.08-10-2021
08-10-2021
AJANTA SOYA LTD. - 519216 - Statement Of Investor Complaints For The Quarter Ended September 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0110 Name of the Signatory :- KAPILDesignation :- Company Secretary and Compliance Officer07-10-2021
Ajanta Soya Ltd - 519216 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Ajanta Soya Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here04-10-2021
AJANTA SOYA LTD. - 519216 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to the provisions of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, Please find enclosed herewith detail of voting result and Combined Scrutinizer Report for voting result of Remote E-Voting and E-voting during the of 30th Annual General Meeting of Ajanta Soya Limited held on 30th September, 2021.01-10-2021
AJANTA SOYA LTD. - 519216 - Shareholder Meeting / Postal Ballot-Outcome of AGM
In terms of Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are pleased to submit the 30th Annual General Meeting Proceedings of the Company held on Thursday, 30th September, 2021 at 2.00 P.M. through Video Conferencing. We hope you will find the above in order.30-09-2021
Ajanta Soya Ltd - 519216 - Closure of Trading Window
Pursuant to 'Code of Conduct to Regulate, Monitor and Report Trading by Designated Person(s)' of the Company and the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, we would like to inform that the Trading Window of the Company shall remain closed for all the Directors, Designated Persons and their Immediate Relative(s) from 1st October, 2021 till completion of 48 hours from the announcement to the Stock Exchanges of the Un-Audited Financial Results of the Company for the Quarter and Half year ended 30th September, 2021. The date of the Board Meeting to approve the Un-Audited Financial Results of the Company for the Quarter and Half year ended 30th September, 2021 will be informed in due course. This is for your information and record please.30-09-2021
AJANTA SOYA LTD. - 519216 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of copies of Newspaper Advertisement regarding Notice of the 30th Annual General Meeting, E-Voting information, Book Closure and completion of dispatch of Notice and Annual Report for the FY 2020-21.08-09-2021
AJANTA SOYA LTD. - 519216 - Reg. 34 (1) Annual Report
30th Annual Report of the Company for the Financial Year 2020-21.07-09-2021
AJANTA SOYA LTD. - 519216 - Corporate Action - Closure Of Register Of Members And Share Transfer Books For The Purpose Of The 30Th 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 Thursday, 23rd September 2021 to Thursday, 30th September 2021 (both days inclusive) for the purpose of the 30th Annual General Meeting of the Company to be held on Thursday, 30th September, 2021 at 2:00 P.M. through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM').07-09-2021
AJANTA SOYA LTD. - 519216 - Notice Of The 30Th 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 30th Annual General Meeting of the members of the Company Will be held on Thursday, 30th September, 2021 at 2:00 P.M. 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 30th Annual General Meeting of the Company.07-09-2021