Annual report for Ajanta Soya Ltd. for FY-2023
31-05-2023
AJANTA SOYA LTD. - 519216 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Disclosure of Related Party Transactions pursuant to Regulation 23(9) of securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 201530-05-2023
AJANTA SOYA LTD. - 519216 - Outcome Of The Board Meeting Held On 30Th May, 2023-Submission Of Audited Financial Results Of The Company For The Quarter And Financial Year Ended 31St March, 2023
Outcome of the Board Meeting held on 30th May, 2023-Submission of Audited Financial Results of the Company for the quarter and financial year ended 31st March, 202330-05-2023
AJANTA SOYA LTD. - 519216 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 30Th May, 2023-Submission Of Audited Financial Results Of The Company For The Quarter And Financial Year Ended 31St March, 2023
Outcome of the Board Meeting held on 30th May, 2023-Submission of Audited Financial Results of the Company for the quarter and financial year ended 31st March, 202330-05-2023
AJANTA SOYA LTD. - 519216 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Submission of Annual Secretarial Compliance Report of the Company for the financial year ended 31st March, 2023 pursuant to Regulation 24A SEBI (Listing Obligations and Disclosure Requirements) Regulations 201520-05-2023
AJANTA SOYA LTD. - 519216 - Board Meeting Intimation for Consider And Approve The Audited Financial Results Of The Company For The Quarter And Year Ended 31St March, 2023 And Audited Financial Statements For The Financial Year Ended 31St March, 2023
AJANTA SOYA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve the Audited Financial Results of the Company for the Quarter and Year Ended 31st March, 2023 and Audited Financial Statements for the Financial Year ended 31st March, 202315-05-2023
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 CompanyAJANTA SOYA LTD. 2CIN NO.L15494RJ1992PLC016617 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)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: 28/04/2023 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.28-04-2023
AJANTA SOYA LTD. - 519216 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 For The Year Ended 31St March, 2023
Certificate under Regulation 40(9) of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 for the year ended 31st March, 202311-04-2023
AJANTA SOYA LTD. - 519216 - Submission Of Certificate Under Regulation 7(3) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015
Submission of Certificate under Regulation 7(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations 201505-04-2023
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, 201804-04-2023