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AMANI TRADING & EXPORTS LTD. - 512008 - Board Meeting Outcome for Outcome Of Board Meeting Held On May 06, 2022

 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: 1. Considered and approved the appointment of Mr. Umesh Sahay as an Additional Directors (Non-executive Non-Independent) of the Company.
06-05-2022
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AMANI TRADING & EXPORTS LTD. - 512008 - Updates on Open Offer

 CapitalSquare Advisors Private Limited ("Manager to the Offer") has submitted to BSE a copy of Post Offer Public Announcement to the Public Shareholders of Amani Trading & Exports Ltd ("Target Company").
03-05-2022
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AMANI TRADING & EXPORTS LTD. - 512008 - Board Meeting Intimation for Appointment Of Additional Directors Of The Company.

 AMANI TRADING & EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2022 ,inter alia, to consider and approve the appointment of Additional Directors of the Company.
28-04-2022
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AMANI TRADING & EXPORTS LTD. - 512008 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayAMANI TRADING & EXPORTS LTD. 2CINL51100GJ1984PLC020026 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 NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 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: Sohitkumar Mehta Designation: Company Secretary EmailId: sohit_mehta@yahoo.co.in Name of the Chief Financial Officer: Not appointed due to cessation dtd 7th Jan 2022 on ground of death Designation: Cheif Financial officer EmailId: amaniexports@yahoo.co.in Date: 26/04/2022 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.
26-04-2022
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AMANI TRADING & EXPORTS LTD. - 512008 - Compliance Certificate For The Year Ended On March 31, 2022.

 Pursuant to Regulation 7(3) of the LODR Regulations, We submit herewith the compliance certificate for year ended on 31st March, 2022 i.e. for the period from 1st April, 2021 to 31st March, 2022.
21-04-2022
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AMANI TRADING & EXPORTS LTD. - 512008 - Compliance-Certificate Under Regulation 40 (9) Of SEBI (LODR) Regulations, 2015.

 Pursuant to the provisions of Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith Certificate for the year ended 31st March, 2022. You are requested to take the same on record.
21-04-2022
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AMANI TRADING & EXPORTS LTD. - 512008 - Statement Of Investor Complaints For The Quarter Ended March 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Sohit MehtaDesignation :- Company Secretary and Compliance Officer
06-04-2022
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AMANI TRADING & EXPORTS LTD. - 512008 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Quarterly compliance under Reg. 74(5) of SEBI (DP) Regulations, 2018
06-04-2022
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AMANI TRADING & EXPORTS LTD. - 512008 - Updates on Open Offer

 CapitalSquare Advisors Private Limited ("Manager to the Offer") has submitted to BSE a copy of Pre-Offer Advertisement cum Corrigendum to the Detailed Public Statement for the attention of the Public Shareholders of Amani Trading & Exports Ltd ("Target Company").
04-04-2022
Bigul

AMANI TRADING & EXPORTS LTD. - 512008 - Updates on Open Offer

 CapitalSquare Advisors Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of the Dispatch Confirmation Advertisement of the Amani Trading & Exports Ltd ("Target Company") on the offer to the Equity Shareholders of Amani Trading & Exports Ltd.
04-04-2022
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