Anjani Foods Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Anjani Foods Ltd. on BSE

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Anjani Foods Ltd.

04 Sep 2024

26.49

0.91%

Corp. Note

Anjani Foods Ltd - 511153 - Reg. 34 (1) Annual Report.

BSE India

Dear Sir, This is to inform you that 40th Annual General Meeting (AGM) of the Shareholders of Anjani Foods Limited will be held on Friday, 27th September, 2024 at 3:00 p.m. IST through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM") in compliance with the provisions of the Companies Act, 2013 (''the Act'') and in compliance with the MCA General Circulars and SEBI Circulars , Companies are allowed to hold AGM through Video Conferencing without the physical presence of the Members at a common venue. In this regard, we enclose a copy of the Notice of the 40th AGM along with the Annual Report for the financial year 2023-24, being dispatched to the members of the Company. In terms of Regulation 42 of the SEBI (LODR) Regulations, 2015 read with Section 91 of the Companies Act, 2013, rules made thereunder, the Register of Members / Share Transfer Books of the Company will remain closed from September 21, 2024 to September 27, 2024 (both days inclusive), for the purpose of AGM.

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Anjani Foods Ltd.

03 Sep 2024

26.49

0.91%

Company Update

Anjani Foods Ltd - 511153 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Dear Sir, Please find enclosed News Paper advertisement for conducting 40th AGM of the Company.

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Anjani Foods Ltd.

16 Aug 2024

26.49

0.91%

Company Update

Anjani Foods Ltd - 511153 - Board Meeting Outcome - Clarification For Delay In Submission Of …

BSE India

Dear Sir, Please find the attached clarification for delay in submission of tenure completion of Independent Director. Thanking you,

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Anjani Foods Ltd.

16 Aug 2024

26.49

0.91%

Company Update

Anjani Foods Ltd - 511153 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Dear Sir / Madam, There are 2 changes in the directors. 1. Mr. K Haribabu, Independent Director, tenure is completed with effect from 28.05.2024 2. Mr. Sibi Venkataraju, has been appointed as Additional Director categorized as independent. Please find the attached detailed submission.

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Anjani Foods Ltd.

13 Aug 2024

26.49

0.91%

AGM

Anjani Foods Ltd - 511153 - 40Th AGM On Friday, September 27, 2024 At 3.00 PM

BSE India

We wish to inform you that the Company''s 40th AGM will be held on 27th September 2024 at 3.00 PM through video conference / other audio-visual means. Register of Members and share transfer books will remain closed from September 21, 2024 to September 27, 2024. Remote evoting commences on tuesday, september 24, 2024 at 9.00 AM and ends on Thursday, september 26, 2024 at 5.00 PM.

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Anjani Foods Ltd.

13 Aug 2024

26.49

0.91%

Company Update

Anjani Foods Ltd - 511153 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Dear Sir, 1. Completion of tenure of Mr. Kolluri Haribabu (DIN: 00669778) as an Independent Director. 2. Mr. Sibi Venkatraju (DIN: 02797440) as an Additional Director Categorized as Independent

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Anjani Foods Ltd.

13 Aug 2024

26.49

0.91%

Board Meeting

Anjani Foods Ltd - 511153 - Board Meeting Outcome for Outcome Of The Board Meeting

BSE India

This is to inform you that the Board Meeting of the Company held on Tuesday, August 13, 2024, inter-alia, has considered and approved the following: 1. unaudited standalone and consolidated financial results for the first quarter ended 30th June 2024. 2. The Board has considered and approved the AGM Notice and Director's Report The Board decided to convene the 40th Annual General Meeting of the Company on Friday, September 27, 2024, through video conference / other audio-visual means 3. Book - Closure dates: The Board has fixed the book closure from September 21, 2024, to September 27, 2024, both days inclusive. 4. M/s. D. Hanumanta Raju & Co., Company Secretaries were appointed as a Scrutinizer for the 40th Annual General Meeting of the Company. 5. Completion of Tenure of Mr. Haribabu Kolluri (DIN: 00669778) as an Independent Director. 6. Mr. Sibi Venkatraju (DIN: 02797440) as an Additional Director categorized as Independent,

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Anjani Foods Ltd.

13 Aug 2024

26.49

0.91%

Result

Anjani Foods Ltd - 511153 - Unaudited Financial Results For The Quarter Ended 30Th June, 2024

BSE India

pursuant to the provisions of SEBI (LODR) Regulations, 2015 we hereby enclose the following: 1. Unaudited financial results (Standalone and Consolidated) for the quarter ended 30th June, 2024. 2. Limited review report by Anandam & Co., Chartered accountants

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Anjani Foods Ltd.

07 Aug 2024

26.49

0.91%

Board Meeting

Anjani Foods Ltd - 511153 - Revision of Board Meeting

BSE India

Purpose of the meeting has been revised

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Anjani Foods Ltd.

06 Aug 2024, 08:16PM

26.49

0.91%

Board Meeting

Anjani Foods Ltd - 511153 - Board Meeting Intimation for Financial Results (Standalone And Consolidated) For …

BSE India

Anjani Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 ,inter alia, to consider and approve 1. the un-audited standalone and consolidated financial results of the Company for the first quarter ended 30th June, 2024. 2. the annual report. 3. The appointment of additional director - independent of the Company 4. To fix the date of Annual General Meeting 5. Any other matters (with the permission of the Chair) We wish to inform you that in accordance with the Company''s Code of Conduct to regulate, monitor and report trading by its employees and other connected persons, the trading window for dealing in the securities of the Company is being closed from July 1, 2024 till completion of 48 hours after the conclusion of the Board Meeting.

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Is Anjani Foods Ltd. worth buying?

21 Votes:

Buy 57.14%

Sell 19.05%

Hold 23.81%