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Year archive

Anjani Foods Limited — 2019 filings

All 30 regulatory filings released by Anjani Foods Limited (511153) in 2019, sourced directly from the official regulator.

30 Filings
2019 Period
2019 filings (30)
Filing Released Lang
The Trading window shall be closed for "Designated Persons" from 01.01.2020 until 48 hours from the declaration of financial results for the third quarter ended 31.12.2019 under SEBI (PIT), ....
Regulatory Filings
2019-12-31 English
The Notice of Postal ballot u/s 110 of the Companies Act, 2013 has been attached herewith
Regulatory Filings
2019-12-27 English
The Board Meeting of the company was held on Thursday, 26.12.2019 at the Corporate Office of the company situated at Hyderabad to discuss the agenda matters as listed out in the attachment. ....
Regulatory Filings
2019-12-26 English
Anjani Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/12/2019 ,inter alia, to consider and approve A Board Meeting is scheduled to ....
Regulatory Filings
2019-12-23 English
As per Reg 33 of SEBI (LODR), 2015 The unaudited financial results of the company along with the limited review report of the statutory auditors for the quarter and half year ended 30.09.2019 ....
Regulatory Filings
2019-11-13 English
Anjani Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve 1. To consider and approve inter-alia ....
Regulatory Filings
2019-11-06 English
Pursuant to Reg 74(5) of SEBI (LODR), 2015 the compliance certificate is submitted herewith for the period 30.09.2019
Regulatory Filings
2019-10-30 English
Pursuant to Reg 40(9) & 40(10) of SEBI (LODR), 2015, the compliance certificate for the half year ended 30.09.2019 is submitted herewith
Regulatory Filings
2019-10-30 English
The compliance certificate under Reg 7(3) of SEBI (LODR), 2015 for the half year ended 30.09.2019 has been submitted herewith
Regulatory Filings
2019-10-30 English
The Trading window shall be closed for "Designated Persons" from 01.10.2019 until 48 hours from the declaration of half yearly financial results for the half year ended 30.09.2019 under ....
Regulatory Filings
2019-09-30 English
Pursuant to Reg 44 of SEBI (LODR), 2015, the Combined Voting Results of the 35th Annual General Meeting of the company held on 27.09.2019 is disclosed herewith along with the Combined Scrutinizer''s .
Regulatory Filings
2019-09-28 English
The 35th Annual General Meeting of the company was held on 27.09.2019 at the registered office of the company situated at Bhimavaram. The meeting started at the scheduled time at 10:30 ....
Regulatory Filings
2019-09-27 English
Pursuant to reg 34(1) of SEBI (LODR), 2015 the Annual Report for the year 2018-19 of the company is being submitted herewith.
Regulatory Filings
2019-09-04 English
It is hereby informed that the Board of Directors in their meeting held on 29.08.2019 have fixed the date of 35TH AGM of the members of the company which is scheduled on 27th September, ....
Regulatory Filings
2019-08-29 English
The Board meeting of the company was held as per the schedule to discuss the agenda as follows:- 1. Fixing the date of the 35th AGM 2. Approval of Directors Report for the year 18-19 ....
Regulatory Filings
2019-08-29 English
It has been decided to consider the appointment of 2 directors in independent capacity in the upcoming Board Meeting to be held on 29.08.2019
Regulatory Filings
2019-08-27 English
Anjani Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2019 ,inter alia, to consider and approve A Board Meeting is scheduled to ....
Regulatory Filings
2019-08-26 English
The Board meeting for considering and approving the unaudited figures for the quarter ended 30th June 2019 was held today. The meeting started at 5:00 PM and concluded at 6:00 PM. ....
Regulatory Filings
2019-08-13 English
Anjani Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve The Board Meeting is scheduled ....
Regulatory Filings
2019-08-05 English
Compliance Certificate under reg 74(5) of SEBI (LODR), 2015 is being submitted herewith for the quarter ended 30.06.2019
Regulatory Filings
2019-07-27 English
The Audited Results for 31.03.2019 and the Auditors Report is being re submitted again along with the Declaration of Unmodified Opinion on the Audit Report as per the requirements specified ....
Regulatory Filings
2019-07-06 English
The audited financial results and the audited statement of assets & liabilities along with the independent auditors report for the quarter and year ended 31.03.2019 has been disclosed herewith.
Regulatory Filings
2019-05-28 English
Intimation of the outcome of the Board Meeting of the company held on 28.05.2019 (Tuesday) under Reg 30 of SEBI (LODR), 2015. to consider the matters as uploaded in the attachment.
Regulatory Filings
2019-05-28 English
Anjani Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve 1. The audited financial results ....
Regulatory Filings
2019-05-22 English
The certificate under Reg 54(5) of SEBI (LODR), 2015 for the quarter ended 31.03.2019 has been submitted herewith
Regulatory Filings
2019-04-30 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-04-30 English
Certificate from PCS under Reg 40(10) & 40(9) of SEBI (LODR), 2015 for the half year ended 31.03.2019 has been submitted herewith
Regulatory Filings
2019-04-30 English
The compliance certificate under Reg 7(3) of SEBI (LODR), 2015 for the half year ended 31.03.2019 has been submitted herewith
Regulatory Filings
2019-04-30 English
Adoption of Code / Policy under SEBI (Prohibition of Insider Trading) Regulations, 2015
Regulatory Filings
2019-04-05 English
We wish to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended by SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 and in accordance ....
Regulatory Filings
2019-04-05 English