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 here 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 29th Annual General Meeting of Ajanta Soya Limited held on 30th September, 2020. Kindly arrange to take information on your records and oblige. 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 29th Annual General Meeting Proceedings of the Company held on Wednesday, 30th September, 2020 at 12.30 P.M. through Video Conferencing. 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 01st October, 2020 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, 2020. 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, 2020 will be informed in due course. AJANTA SOYA LTD. - 519216 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of copies of Newspaper Advertisement regarding Notice of the 29th Annual General Meeting, E-Voting information, Book Closure and completion of dispatch of Notice and Annual Reports. AJANTA SOYA LTD. - 519216 - Reg. 34 (1) Annual Report
Submission of 29th Annual Report of the Company for the Financial Year 2019-20. AJANTA SOYA LTD. - 519216 - Corporate Action - Closure Of Register Of Members And Share Transfer Books For The Purpose Of The 29Th 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 Wednesday, 23rd September 2020 to Wednesday, 30th September 2020 (both days inclusive) for the purpose of the 29th Annual General Meeting of the Company. AJANTA SOYA LTD. - 519216 - Notice Of The 29Th 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 29th Annual General Meeting of the members of the Company Will be held on Wednesday, 30th September, 2020 at 12:30 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 29th Annual General Meeting of the Company. AJANTA SOYA LTD. - 519216 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Intimation of 29th Annual General Meeting (AGM) and Submission of Newspaper clippings of the Notice published regarding 29th AGM. AJANTA SOYA LTD. - 519216 - Announcement under Regulation 30 (LODR)-Newspaper Publication
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, 2020 published in the following newspapers on 15th August, 2020: 1. Financial Express (Mumbai Edition) (English) 2. Financial Express (Delhi Edition) (English) 3. Jansatta (Hindi) This is for your information and record please.