AJANTA SOYA LTD. - 519216 - Announcement under Regulation 30 (LODR)-Change in Directorate
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201529-06-2020
29-06-2020
AJANTA SOYA LTD. - 519216 - Submission Of Audited Financial Results Of The Company For The Quarter/Financial Year Ended 31St March, 2020.
This is to inform you that the Board of Directors of the Company has, at its meeting held today, i.e. 29th June, 2020 inter alia, considered and approved the Audited Financial Results for the quarter and year ended 31st March 2020, the same were also reviewed by the Audit Committee in its meeting held on 29th June, 2020 before the Board Meeting. In terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we are pleased to submit:- 1. Audited Financial Results for the quarter and year ended 31st March, 2020 along with statement of Assets and Liabilities and Cash Flow Statement of the Company. 2. Auditor's report of the Statutory Auditors of the Company for the aforesaid results. 3. Declaration pursuant to Regulation 33(3)(d) of SEBI (LODR) Regulations, 2015. The Board Meeting was started at 3:00 P.M. and concluded on 6:50 P.M. We hope you will find the above in order.29-06-2020
AJANTA SOYA LTD. - 519216 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
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) 2.80 4Highest Credit Rating during the previous FY BB+STABLE 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 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: 19/06/2020 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.19-06-2020
AJANTA SOYA LTD. - 519216 - Board Meeting Intimation for Consider Audited Financial Results Of The Company For The Quarter And Year Ended 31St March, 2020 And Audited Financial Statements For The Financial Year Ended 31St March, 2020
AJANTA SOYA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March, 2020 in pursuance to the Regulation 29, Regulation 33 and Regulation 47 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, 2020. Further, as communicated earlier, 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 the trading window of the Company has been closed for all Designated Persons and their immediate relative(s) from 1st April, 2020 till completion of 48 hours from the announcement to the Stock Exchanges of the Audited Financial Results of the Company for the Quarter and Year ended 31st March, 2020 (both days inclusive).17-06-2020
AJANTA SOYA LTD. - 519216 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and SEBI Circular No. CIR/CFD/CMDl/27/2019 dated 8th February, 2019, we are enclosing herewith a copy of Annual Secretarial Compliance Report dated 15th June, 2020 issued by R & D Company Secretaries for the financial year ended 31st March, 2020.16-06-2020
AJANTA SOYA LTD. - 519216 - Clarification
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, Ajanta Soya Ltd has submitted to BSE a copy of Clarification is enclosed.11-06-2020
AJANTA SOYA LTD. - 519216 - Clarification sought from Ajanta Soya Ltd
The Exchange has sought clarification from Ajanta Soya Ltd on June 10, 2020 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.10-06-2020
AJANTA SOYA LTD. - 519216 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Disclosure Of Material Impact Of COVID-19 Pandemic On The Company.
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Disclosure of material impact of COVID-19 pandemic on the Company.08-06-2020
AJANTA SOYA LTD. - 519216 - Submission Of Certificate Under Regulation 40(9) SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 For The Half Year Ended On 31St March, 2020
In terms of the Regulation 40(9) SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, we are pleased to submit herewith the Certificate under Regulation 40(9) for the half year ended on 31st March, 2020 (period from 1st October, 2019 to 31st March, 2020). We hope you will find the above in order.22-05-2020