The Appointment of Mrs. Anjali Vipulbhai Barot as the Whole Time Company Secretary and Compliance Officer of the Company with effect from 30th May, 2024. Further Board also designated Mrs. Anjali Vipulbhai Barot, Company Secretary as Key Managerial Personnel (KMP) of the Company. Brief profile of the Company Secretary is enclosed as Annexure 1.

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Anjani Synthetics Ltd.

30 May 2024

47.30

-0.98%

Company Update

ANJANI SYNTHETICS LTD.-$ - 531223 - Board Meeting Outcome for Revised Outcome

BSE India

Revised outcome of Board Meeting of the Company held today i.e Thursday 30th May, 2024

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Anjani Synthetics Ltd.

30 May 2024

47.30

-0.98%

Result

ANJANI SYNTHETICS LTD.-$ - 531223 - Considered, Approved And Taken On Records The Audited Financial Results …

BSE India

1. Considered, Approved and taken on records the Audited Financial Results and Independent Auditor''s Report for the quarter and year ended on 31st March, 2024. 2. Statement of Assets and Liabilities along with the Cash flow Statement for the year ended on 31st March, 2024. 3. Declaration in respect of unmodified opinion on the aforesaid Audited Financial Results. 4. Appointed M/s Mukesh H. Shah & Co. as a Secretarial Auditor of the Company conducting Secretarial Audit for the financial year 2024-25. 5. Appointed M/s. ACM & Associates as Internal Auditor of the company for the financial year 2024-25. 6. Approved the Appointment of Mrs. Anjali Vipulbhai Barot as the Whole Time Company Secretary and Compliance Officer of the Company with effect from 30th may, 2024.

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Anjani Synthetics Ltd.

30 May 2024

47.30

-0.98%

Board Meeting

ANJANI SYNTHETICS LTD.-$ - 531223 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

1. Considered, Approved and taken on records the Audited Financial Results and Independent Auditor's Report for the quarter and year ended on 31st March, 2024; 2. Statement of Assets and Liabilities along with the Cash flow Statement for the year ended on 31st March, 2024. 3. Declaration in respect of unmodified opinion on the aforesaid Audited Financial Results. 4. Appointed M/s Mukesh H. Shah & Co. as a Secretarial Auditor of the Company for conducting Secretarial Audit for the financial year 2024-25. (Brief Profile Attached) 5. Appointed M/s. ACM & Associates as Internal Auditor of the Company for the Financial Year 2024-25. (Brief Profile Attached) 6. Approved the appointment of Mrs. Anjali Vipulbhai Barot as the Whole Time Company Secretary and Compliance Officer of the Company with effect from 30th May, 2024. Brief profile of the Company Secretary is enclosed as Annexure 1.

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Anjani Synthetics Ltd.

20 May 2024

47.30

-0.98%

Board Meeting

ANJANI SYNTHETICS LTD.-$ - 531223 - Board Meeting Intimation for Intimation Of Board Meeting U/R 29 …

BSE India

ANJANI SYNTHETICS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve Notice is hereby given that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the meeting of the Board of Directors of the Company will be held on Thursday, 30th May, 2024 at 04.00 P.M. at the Registered Office of the Company in order the transact the following business: 1. To consider Audited Financial Results of the company for the quarter and year ended on 31st March, 2024 together with the Auditor's Report thereon by the Statutory Auditor of the Company as per Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015; 2. To appoint M/s Mukesh H. Shah & Co. as a Secretarial Auditor of the Company for conducting Secretarial Audit for the financial year 2024-25. 3. To appoint M/s. ACM & Associates as Internal Auditor of the Company for the Financial Year 2024-25. 4. To consider and transit any other business, if any which may be placed before the Board with the permission of the Chairman;

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Anjani Synthetics Ltd.

16 May 2024

47.30

-0.98%

Company Update

ANJANI SYNTHETICS LTD.-$ - 531223 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Pursuant to SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8th February, 2019 and NSE Circular Ref No: NSE/CML/2023/30 dated April 10, 2023. Kindly find enclosed Annual Secretarial Compliance Report for the year ended on 31st March, 2024, issued by Mr. Mukesh H Shah, Practicing Company Secretary, Ahmedabad.

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Anjani Synthetics Ltd.

08 May 2024

47.30

-0.98%

SAST

ANJANI SYNTHETICS LTD.-$ - 531223 - Disclosures under Reg. 10(7) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 10(7) in respect of acquisition under Regulation 10(1)(a)(i)of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Parth Kailash Agarwal

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Anjani Synthetics Ltd.

26 Apr 2024

47.30

-0.98%

Corp. Note

ANJANI SYNTHETICS LTD.-$ - 531223 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyANJANI SYNTHETICS LTD.- 2CIN NO.L11711GJ1984PLC007048 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 43.31 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: Not Appointed Designation: Company Secretary EmailId: accounts@anjanisynthetics.com Name of the Chief Financial Officer: Sandeep Mehta Designation: CFO EmailId: investor@anjanisynthetics.com Date: 26/04/2024 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.

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Anjani Synthetics Ltd.

17 Apr 2024

47.30

-0.98%

Company Update

ANJANI SYNTHETICS LTD.-$ - 531223 - Certificate Pursuant To Regulation 40(9) Of SEBI (Listing Obligation & …

BSE India

With reference to the captioned subject please find enclosed herewith the certificate under Regulation 40(9) of SEBI (LODR) Regulations, 2015 for the year ended on 31st March, 2024, duly certified by Practicing Company Secretary.

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Is Anjani Synthetics Ltd. worth buying?

13 Votes:

Buy 84.62%

Hold 15.38%