Anjani Synthetics Ltd. Corporate Filings & Announcements

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

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Anjani Synthetics Ltd.

15 Apr 2024

30.97

-4.47%

Company Update

ANJANI SYNTHETICS LTD.-$ - 531223 - Compliance Certificate Pursuant To Regulation 7(3) Of SEBI (Listing Obligation …

BSE India

Pursuant to regulation 7(3) of SEBI (LODR) Regulations, 2015, we hereby confirm that the activities in relation to both physical and electronic share transfer facility during the period from 01st of April, 2023 to 31st March, 2024 are maintained by the Company''s Registrar & Share Transfer Agent, viz., Bigshare Service Private Limited, Which is a SEBI approved Category- 1, Registrar & Transfer Agent, registered with SEBI (SEBI Registration No.: INR000001385).

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Anjani Synthetics Ltd.

12 Apr 2024

30.97

-4.47%

Company Update

ANJANI SYNTHETICS LTD.-$ - 531223 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Please find enclosed a copy of the Certificate under Regulation 74(5) of SEBI (DP) Regulations 2018, for the quarter ended on 31st March, 2024, as received from BigShare Services Private Limited Registrar and Share Transfer Agent of the Company.

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Anjani Synthetics Ltd.

08 Apr 2024

30.97

-4.47%

AGM

ANJANI SYNTHETICS LTD.-$ - 531223 - Revised Proceedings Of 39Th Annual General Meeting (''AGM'') Under Regulation …

BSE India

Pursuant to the provisions of Regulation 30 of the SEBI(LODR) Regulations, 2015, we enclose herewith a summary of Revised proceedings of the 39th Annual General Meeting (AGM) of the Company held on Wednesday, 27th September, 2023 at 11:00 A.M. at plot No.140, Saijpur-Gopalpur, Pirana Road, Piplej, Ahmedabad- 382405, Gujarat India. As per requirement of Regulations 30 of SEBI (LODR) Regulations, 2015, the revised proceedings of 39th AGM of the Company are enclosed herewith as Annexure I.

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Anjani Synthetics Ltd.

08 Apr 2024

30.97

-4.47%

Corp. Note

ANJANI SYNTHETICS LTD.-$ - 531223 - Board Meeting Outcome for Board Meeting Held On 08Th April, …

BSE India

Pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015 we would like to inform that the Board of Directors in their meeting held on today, 08th April, 2024, has considered and approved:- 1. Purchase of equity shares of Parth International Private Limited under a sale agreement with its existing shareholders; 2.To take the note of Resignation of Mrs. Niki Sourabh Patwari from the post of CS; 3.All other matters as per agenda circulated.

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Anjani Synthetics Ltd.

06 Apr 2024

30.97

-4.47%

Company Update

ANJANI SYNTHETICS LTD.-$ - 531223 - Disclosure Under Regulation 31(4) Of SEBI (Substantial Acquisition Of Shares …

BSE India

Please find enclosed the yearly disclosure under Regulation 31(4) of SEBI (SAST) Regulations, 2011 from the members of promoter and promoter group of the company for the year ended on 31st March, 2024 for your kind persual and record.

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Anjani Synthetics Ltd.

30 Mar 2024

30.97

-4.47%

SAST

ANJANI SYNTHETICS LTD.-$ - 531223 - Closure of Trading Window

BSE India

PURSUANT TO CODE OF CONDUCT TO REGULATE, MONITOR AND REPORT TRADING BY INSIDERS ("CODE") AND APPLICABLE SEBI REGULATIONS, WE WOULD LIKE TO INFORM YOU THAT TRADING WINDOW FOR DEALING IN SECURITIES OF THE COMPANY BY INSIDERS STANDS CLOSED FROM 01ST APRIL, 2024 AND WILL BE RE-OPENED 48 HOURS AFTER THE SUBMISSION OF THE FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31ST MARCH, 2024 TO THE STOCK EXCHANGES

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Anjani Synthetics Ltd.

28 Mar 2024

30.97

-4.47%

Company Update

ANJANI SYNTHETICS LTD.-$ - 531223 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance …

BSE India

Ref: 7025170 Acknowledgement of earlier submission. Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, this is to inform you that Ms. Niki Sourabh Patawari has tendered her resignation from the post of Company Secretary and Compliance Officer of the company with immediate effect. The resignation letter shall be placed before the Board of Directors in the upcoming Board Meeting for its consideration and formal acceptance in accordance with the aforementioned regulation. Details under Regulations 30 of the SEBI (LODR) Regulations, 2015 read along with SEBI Circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 as attached as Annexure-A.

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Anjani Synthetics Ltd.

27 Mar 2024

30.97

-4.47%

Company Update

ANJANI SYNTHETICS LTD.-$ - 531223 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance …

BSE India

Pursuant to Regulation 30 of the SEBI (listing obligation and Disclosure Requirements) Regulations, 2015, this is to inform you that Ms. Niki Sourabh Patawari has tendered her resignation from the post of Company Secretary and Compliance Officer of the Company with immediate effect.

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Anjani Synthetics Ltd.

10 Feb 2024, 12:48PM

30.97

-4.47%

Company Update

ANJANI SYNTHETICS LTD.-$ - 531223 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 33 read with regulation 47 of SEBI (LODR) Regulations, 2015, please find enclosed a newspaper extract of Standalone Unaudited Financial Results of the company for the Quarter and Nine Months ended on 31st December, 2023, Publihed in English Newspaper "Free Press Gujarat" and Vernacular Newspaper "Lokmitra" dated 10th February, 2024.

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Anjani Synthetics Ltd.

09 Feb 2024

30.97

-4.47%

Result

ANJANI SYNTHETICS LTD.-$ - 531223 - Outcome Of Board Meeting Of The Company Held Today I.E. …

BSE India

Pursuant to regulation 30 and 33 of SEBI (LODR) Regulations, 2015 read with Schedule III to the said regulations, this is to inform you that the Board of Directors of the company at its meeting held today i.e. on Friday, 09th February, 2024 which commenced at 05:00 p.m. and concluded at 06:00 p.m. has inter alia: Considered, Approved and taken on records the Unudited Financial Results and Limited Review Report for the quarter and nine months ended on 31st December, 2023.

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Is Anjani Synthetics Ltd. worth buying?

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Buy 84.62%

Hold 15.38%