AMANI TRADING & EXPORTS LTD. - 512008 - SHAREHOLDER MEETING - AGM ON 30-09-2022
SHAREHOLDER MEETING - AGM ON 30-09-202203-09-2022
03-09-2022
AMANI TRADING & EXPORTS LTD. - 512008 - CIRCULAR RESOLUTION DATED 03-09-2022
CIRCULAR RESOLUTION DATED 03-09-202203-09-2022
AMANI TRADING & EXPORTS LTD. - 512008 - Announcement under Regulation 30 (LODR)-Allotment
Allotted 5,00,000 warrants convertible into 5,00,000 equity shares of face value of Rs. 10/- each at a premium of Rs. 130/- per convertible warrant to Promoters and 6,25,000 warrants convertible into 6,25,000 equity shares of face value of Rs. 10/- each at a premium of Rs. 130/- per convertible warrant to Non-Promoters for cash (received 25% money on issue price from the above said promoters and non-promoters) on a preferential basis. The above allotments are made in accordance with SEB! (Issue of Capital and Disclosure Requirements) Regulations, 2018 read with the Companies (Share Capital and Debentures) Rules, 2014 and Companies Act, 2013. The above allotment is in accordance with the in-principal approval Bearing No. LOD/PREF/MJ/FIP/2487/2022-23 issued by BSE on August 12, 2022.25-08-2022
AMANI TRADING & EXPORTS LTD. - 512008 - Board Meeting Outcome for Board Meeting Outcome For The Board Meeting Of The Company Held Today I.E. Thursday, August 25, 2022
Pursuant to Regulation 29(1})(d) and 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board Meeting of the Company was held today i.e. Thursday, August 25, 2022 at the corporate office of the Company at 3.00 p.m., inter alia, considered and approved the following: a) Allotted 5,00,000 warrants convertible into 5,00,000 equity shares of face value of Rs. 10/- each at a premium of Rs. 130/- per convertible warrant to Promoters and 6,25,000 warrants convertible into 6,25,000 equity shares of face value of Rs. 10/- each at a premium of Rs. 130/- per convertible warrant to Non-Promoters for cash (received 25% money on issue price from the above said promoters and non-promoters) on a preferential basis. The Meeting of Board of Directors commenced at 3:00 p.m. and concluded at 3: 30 p.m.25-08-2022
AMANI TRADING & EXPORTS LTD. - 512008 - Announcement under Regulation 30 (LODR)-Allotment
Allotment of Warrants22-08-2022
AMANI TRADING & EXPORTS LTD. - 512008 - Board Meeting Intimation for Board Meeting Of Company Is Scheduled To Be Held On Thursday, August 25, 2022 At. The Corporate Office Of The Company At 3.00 P.M
AMANI TRADING & EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2022 ,inter alia, to consider and approve 1. to consider, approve and take on record, the allotment of 11,25,000 Convertible Warrants into Equity Shares of face value of Rs. 10/- each at a premium of Rs 130/- per share i.e. Rs.140/- per share on preferential Basis to promoters and Non promoters in accordance. 2. Any other matter with the permission of Chair.22-08-2022
AMANI TRADING & EXPORTS LTD. - 512008 - Disclosure Under Regulation 29/2) Of SEBI Substantial Acquisition Of Shares & Takeovers) Regulation, 2011
Pursuant to Regulation 29 (2) of SEB! (Substantial Acquisition of Shares& Takeovers Regulations, as amended from time to time, we are attaching herewith the disclosure(s) received on 20.08.2022 from Umesh Kumar Sahay.22-08-2022
AMANI TRADING & EXPORTS LTD. - 512008 - Disclosure Under Regulation 29(2) Of SEBI (Substantial Acquisition Of Shares & Takeovers) Requlation, 2011
Pursuant to Regulation 29 (2) of SEBI (Substantial Acquisition of Shares& Takeovers Regulations, as amended from time to time, we are attaching herewith the disclosure(s) received on 20.08.2022 from Abhishek Narbaria .22-08-2022
AMANI TRADING & EXPORTS LTD. - 512008 - Disclosure Under Requlation 29(1) Of SEBI (Substantial Acquisition Of Shares & Takeovers) Requlation, 2011
Pursuant to Regulation 29 (1) of SEBI (Substantial Acquisition of Shares& Takeovers Regulations, as amended from time to time, we are attaching herewith the disclosure(s) received on 20.08.2022 from Kedar Kulkarni.22-08-2022
AMANI TRADING & EXPORTS LTD. - 512008 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kedar Kulkarni20-08-2022