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Bigul

AMANI TRADING & EXPORTS LTD. - 512008 - Announcement under Regulation 30 (LODR)-Change in Management

 Due to change in management and subsequent to the takeover of the Company in the terms of SEBI (SAST) Regulation, 2011, the Acquirers of the Company desire to changes in the management of the company. Accordingly, Changes in key managerial personnel pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly Consider the same for your records.
26-05-2022
Bigul

AMANI TRADING & EXPORTS LTD. - 512008 - Announcement under Regulation 30 (LODR)-Change in Management Control

 Due to change in management and subsequent to the takeover of the Company in the terms of SEBI (SAST) Regulation, 2011, the Acquirers of the Company desire to changes in the management of the company. Further the company adheres to timely disclosure and the said announcement is made to the best of interest of the Stakeholders. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the directors have resigned as Directors of the Company with effect from the close of business hours on 26th May, 2022. Kindly take the same for your records.
26-05-2022
Bigul

AMANI TRADING & EXPORTS LTD. - 512008 - Announcement under Regulation 30 (LODR)-Change in Management Control

 Due to change in management and subsequent to the takeover of the Company in the terms of SEBI (SAST) Regulation, 2011 and to facilitate the Acquirers of the Company, The appointment of Directors have taken place. Further the company adheres to timely disclosure and the said announcement is made to the best of interest of the Stakeholders. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the new directors have been appointed as a Director of the Company with effect from 26th May, 2022. Kindly take the same for your records.
26-05-2022
Bigul

AMANI TRADING & EXPORTS LTD. - 512008 - Audited Financial Results Of The Company For The Quarter And Year Ended On 31St March, 2022.

 We hereby inform you that the Board of Directors of the Company at its meeting held today i.e. 26th May, 2022 has approved Audited Financial Results for the quarter and year both ended on 31st March, 2022. A copy of the said Financial Results along with Auditors' Report thereon is enclosed herewith.
26-05-2022
Bigul

AMANI TRADING & EXPORTS LTD. - 512008 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. 26Th May, 2022

 We hereby inform you that the Board of Directors of the Company at its meeting held today i.e. 26th May, 2022approved the Audited Financial Results for the quarter and year both ended on 31st March, 2022. The meeting of Board of Directors commenced at 3.00 p.m. and concluded at 03.30 p.m.
26-05-2022
Bigul

AMANI TRADING & EXPORTS LTD. - 512008 - Board Meeting Intimation for Consideration And Approval Of Audited Financial Results Of The Company For The Quarter And Year Both Ended On 31St March, 2022.

 AMANI TRADING & EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2022 ,inter alia, to consider and approve Audited Financial Results of the Company for the quarter and year both ended on 31st March, 2022.
18-05-2022
Bigul

AMANI TRADING & EXPORTS LTD. - 512008 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Uttara Chintan Parikh
07-05-2022
Bigul

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 Abhishek Narbaria & Umesh Kumar Sahay
07-05-2022
Bigul

AMANI TRADING & EXPORTS LTD. - 512008 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shefali Chintan Parikh
06-05-2022
Bigul

AMANI TRADING & EXPORTS LTD. - 512008 - Announcement under Regulation 30 (LODR)-Change in Management

 Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors at its meeting held on Friday, 06th May, 2022 Inter-alia has: Considered and approved the appointment of Mr. Umesh Sahay (DIN: 01733060) has been appointed as an Additional Director (Non-executive Non-Independent) of the company with effect from 06th May, 2022 to hold office of Director till the conclusion of the ensuing Annual General Meeting of the Company, subject to the approval by the members of the Company, liable to retire by rotation at the General Meeting of the Company. Kindly acknowledge the same.
06-05-2022
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