AJANTA SOYA LTD. - 519216 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation in terms of Regulation 39(3) of the SEBI (LODR) Regulations, 2015 regarding issue of "Letter of Confirmation"30-10-2023
30-10-2023
AJANTA SOYA LTD. - 519216 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation in terms of Regulation 39(3) of SEBI (LODR) Regulations, 2015.12-10-2023
AJANTA SOYA LTD. - 519216 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018.06-10-2023
AJANTA SOYA LTD. - 519216 - Closure of Trading Window
Intimation of Closure of Trading Window.28-09-2023
AJANTA SOYA LTD. - 519216 - Announcement under Regulation 30 (LODR)-Change in Directorate
This is to inform you that at the 32nd AGM of the Company held on Tuesday, 26th September, 2023 and E-voting Result on 28th September, 2023 the members have approved: (1.) Re-appointment of Mr. Sushil Goyal as Managing Director.; (2) Re-appointment of Mr. Abhey Goyal as Whole Time Directors; (3.) Re-appointment of Mr. Sushil Kumar Solanki as Whole Time Directors.28-09-2023
AJANTA SOYA LTD. - 519216 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Declaration of Voting Result of the 32nd Annual General Meeting28-09-2023
AJANTA SOYA LTD. - 519216 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceeding of 32nd Annual General Meeting of the Company held on 26th September, 2023.26-09-2023
AJANTA SOYA LTD. - 519216 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper advertisement:- Notice of 32nd AGM, E-Voting Information, Book Closure and completion of dispatch of Notice and Annual Report for the FY 2022-2305-09-2023
AJANTA SOYA LTD. - 519216 - Reg. 34 (1) Annual Report.
32nd Annual Report of the Company for the Financial Year 2022-2304-09-2023
AJANTA SOYA LTD. - 519216 - Corporate Action-Closure Of Register Of Members And Share Transfer Books For The Purpose Of 32Nd Annual General Meeting Of The Company.
Closure of Register of Members and Share Transfer Books for the Purpose of 32nd AGM of the Company.04-09-2023