AMANI TRADING & EXPORTS LTD. - 512008 - Approved Appointment Of Mr. Rajesh Chandrakant Vaishnav (DIN: 00119614) As An Additional (Independent) Director Of The Company.
Approved appointment of Mr. Rajesh Chandrakant Vaishnav (DIN: 00119614) as an Additional (Independent) Director of the Company. AMANI TRADING & EXPORTS LTD. - 512008 - Announcement under Regulation 30 (LODR)-Change in Directorate
Approved change of designation of Mr. Nikhil Bhuta (DIN: 02111646) to Whole time Director Subject to approval of Members in ensuing Annual General Meeting. AMANI TRADING & EXPORTS LTD. - 512008 - Financial Results For The Quarter Ended 30 June, 2022.
Approved the Un-audited Standalone Financial Results of the Company for the Quarter and three months ended June 30, 2022 along with Limited Review Report thereon. AMANI TRADING & EXPORTS LTD. - 512008 - Board Meeting Outcome for Board Meeting Outcome Dated 13Th August, 2022
1. Approved the Un-audited Standalone Financial Results of the Company for the Quarter and three months ended June 30, 2022 along with Limited Review Report thereon. 2. Approved appointment of Mr. Rajesh Chandrakant Vaishnav (DIN: 00119614) as an Additional (Independent) Director of the Company. ; 3. Approved change of designation of Mr. Nikhil Bhuta (DIN: 02111646) to Whole time Director Subject to approval of Members in ensuing Annual General Meeting. 4. Approved the proposal to go for NSE listing subject to meeting the required criteria of National Stock Exchange Limited, other regulatory requirements and Shareholders approval. 5. Took note of Circular resolutions passed. 6. Took note of Condonation Order received from Securities and Exchange board of India. AMANI TRADING & EXPORTS LTD. - 512008 - DISCLOSURE UNDER REGULATION 30 OF SEBI(LODR) REGULATIONS, 2015 IN PRINCIPLE APPROVAL RECEIVED FROM BSE FOR PREFERENCIAL ISSUE OF EQUITY SHARES AND WARRANTS
DISCLOSURE UNDER REGULATION 30 OF SEBI(LODR) REGULATIONS, 2015 IN PRINCIPLE APPROVAL RECEIVED FROM BSE FOR PREFERENCIAL ISSUE OF EQUITY SHARES AND WARRANTS AMANI TRADING & EXPORTS LTD. - 512008 - Board Meeting Intimation for Allotment Of 50,00,000 Equity Shares (By Swap Of Share) At Rs. 100/- Per Share And 17,50,000 Convertible Warrants Into Equity Shares At Rs. 140/- Per Share On Preferential Basis To Promoter And Non Promoters.
AMANI TRADING & EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/08/2022 ,inter alia, to consider and approve Allotment of 50,00,000 Equity shares (By Swap of Share) of face value Rs. 10/- each at a Premium of Rs. 90 per Equity Share i.e. Rs. 100/- per share and 17,50,000 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 promoter and Non promoters. AMANI TRADING & EXPORTS LTD. - 512008 - Board Meeting Intimation for Approval Of The Unaudited Financial Results For The Quarter Ended 30Th June, 2022 And Other Agenda As Attached Herewith.
AMANI TRADING & EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 ,inter alia, to consider and approve a) To appoint chairman of the meeting and grant leave of absence to directors, if any. b) To review the minutes of previous Board and committee Meetings. c) To consider and approval of the unaudited Financial Results for the quarter ended 30th June, 2022, as per Regulation 33(5) of Securities and Exchange Board of India (Listing obligation and Disclosure Requirements) Regulation, 2015, as recommended by Audit Committee. d) To appoint Mr. Rajesh Chandrakant Vaishnav as an Independent Director of the Company. e) To Appoint Mr. Nikhil Bhuta as Wholetime Director of the Company. f) To discuss about listing of the Company on National Stock Exchange (NSE) Limited. g) To take note of Circular resolutions passed. h) Any other item. AMANI TRADING & EXPORTS LTD. - 512008 - CICULAR RESOLUTION PASSED DATED 05-08-2022 BY THE BOARD OF DIRECTORS.
CICULAR RESOLUTION PASSED DATED 05-08-2022 BY THE BOARD OF DIRECTORS. AMANI TRADING & EXPORTS LTD. - 512008 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order
Filing of condonation Order received from SEBI. AMANI TRADING & EXPORTS LTD. - 512008 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Publication of advertisement in newspaper for shifting of registered office from the state of Gujrat to Maharashtra in Financial Express (English) and Financial Express (Gujrati).