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Security Code : 511153    Company : Anjani Foods Ltd
31 May 2018
Results-Financial Results For The Quarter And Year Ended 31.03.2018ResultDownload PDFDownload XBRL
  Exchange Received Time  31/05/2018 18:00:59         Exchange Disseminated Time   31/05/2018 18:01:04              Time Taken   00:00:05
Pursuant to Reg 33 of SEBI (LODR), Regulations, 2015 the audited merged financial results for the quarter and year ended 31.03.2018 has been disclosed herewith.
 
30 May 2018
Board Meeting-Outcome of Board MeetingBoard MeetingDownload PDFDownload XBRL
  Exchange Received Time  30/05/2018 18:32:53         Exchange Disseminated Time   30/05/2018 18:32:58              Time Taken   00:00:05
Pursuant to Reg 30 of SEBI (LODR) Regulations, 2015, the outcome of the board meeting of the comapny has been disclosed herewith.
 
21 May 2018
Board Meeting On 30.05.2018Board MeetingDownload PDFDownload XBRL
  Exchange Received Time  21/05/2018 18:17:55         Exchange Disseminated Time   21/05/2018 18:18:01              Time Taken   00:00:06
Pursuant to Reg 29(1)(a) of SEBI LODR, 2015 a board meeting is scheduled to be held on 30.05.2018, the details mentioned therby in the attachment and Closure of Trading Window
 
21 Apr 2018
Shareholding for the Period Ended March 31, 2018Company Update 
  Exchange Disseminated Time     21/04/2018 17:12:54
Anjani Foods Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here
 
Compliance For The Half Year Ending 31.03.2018Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  21/04/2018 16:59:36         Exchange Disseminated Time   21/04/2018 16:59:40              Time Taken   00:00:04
Compliance for the half year ending 31.03.2018 under Reg 40(9) & 40(10) of SEBI (LODR), Regulations 2015
 
Compliance Certificate For The Half Year Ended 31.03.2018 Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  21/04/2018 16:57:25         Exchange Disseminated Time   21/04/2018 16:57:31              Time Taken   00:00:06
Compliance Certificate for the half year ended 31.03.2018 under Reg 7(3) of SEBI (LODR), Regulations 2015
 
  Statement Of Investor Complaints For The Quarter Ended March 2018Company Update Download XBRL
  Exchange Received Time  21/04/2018 16:54:04         Exchange Disseminated Time   21/04/2018 16:54:12              Time Taken   00:00:08
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
0990
Name of the Signatory :- R K POOJA
Designation :- Company Secretary and Compliance Officer
14 Feb 2018
Standalone & Consolidated Financial Results For The Quarter And Nine Months Ended 31.12.2017ResultDownload PDFDownload XBRL
  Exchange Received Time  14/02/2018 18:48:30         Exchange Disseminated Time   14/02/2018 18:48:36              Time Taken   00:00:06
Disclosure of standalone and consolidated financial results for the quarter and nine months ended 31.12.2017 under Reg 30 of SEBI (LODR), Regulations 2015
 
07 Feb 2018
UpdatesCompany UpdateDownload PDFDownload XBRL
  Exchange Received Time  07/02/2018 18:16:41         Exchange Disseminated Time   07/02/2018 18:16:45              Time Taken   00:00:04
Submission of Annual Report of the company for the financial year 2016-17
 
06 Feb 2018
Closure of Trading WindowInsider Trading / SASTDownload PDFDownload XBRL
  Exchange Received Time  06/02/2018 18:25:05         Exchange Disseminated Time   06/02/2018 18:25:12              Time Taken   00:00:07
Disclosure of Financial Results for the third quarter ended 31.12.2017
 
22 Jan 2018
Shareholding for the Period Ended December 31, 2017Company Update 
  Exchange Disseminated Time     22/01/2018 11:56:59
Anjani Foods Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click here
 
20 Jan 2018
UpdatesCompany UpdateDownload PDFDownload XBRL
  Exchange Received Time  20/01/2018 17:05:09         Exchange Disseminated Time   20/01/2018 17:05:11              Time Taken   00:00:02
Re-submission of Consolidated Statement of Assets & Liabilities for the half year ended 30.09.2017
 
Statement Of Investor Complaints For The Quarter Ended 31.12.2017Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  20/01/2018 13:06:35         Exchange Disseminated Time   20/01/2018 13:06:37              Time Taken   00:00:02
 
 
12 Jan 2018
Outcome of Board MeetingBoard MeetingDownload PDFDownload XBRL
  Exchange Received Time  12/01/2018 17:46:41         Exchange Disseminated Time   12/01/2018 17:46:43              Time Taken   00:00:02
Pursuant to Reg 30 of SEBI (LODR), Regulations, 2015 the outcome of the Board Meeting has been provided for.
 
08 Jan 2018
Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)AGM/EGM 
  Exchange Disseminated Time     08/01/2018 17:57:11
Anjani Foods Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
 
Disclosure Of Voting Results Of Postal Ballot Along With The Scrutinizer's ReportAGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  08/01/2018 17:20:01         Exchange Disseminated Time   08/01/2018 17:20:05              Time Taken   00:00:04
Pursuant to Reg 44 of SEBI LODR, Regulations 2015, the voting results of the Postal ballot along with the Combined Scrutinizer's Report has been attached here with.
 
03 Jan 2018
Board Meeting On Friday, 12.01.2018Board MeetingDownload PDFDownload XBRL
  Exchange Received Time  03/01/2018 18:36:35         Exchange Disseminated Time   03/01/2018 18:36:40              Time Taken   00:00:05
Pursuant to Reg 29 & 42(2) of SEBI (LODR), Regulations, 2015, the Board Meeting will be held on Friday, 12.01.2018. The Trading Window will remain closed from 04.01.2018 to 12.01.2018
 
29 Dec 2017
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)AGM/EGM 
  Exchange Disseminated Time     29/12/2017 17:42:02
Anjani Foods Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
 
Scrutinizer's ReportAGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  29/12/2017 16:40:36         Exchange Disseminated Time   29/12/2017 16:40:43              Time Taken   00:00:07
Disclosure of Voting Results as per Reg 44 of SEBI (LODR) Regulations, 2015 of the 33rd AGM of the company along with the Scrutinizer's Report on the same.
 
28 Dec 2017
Outcome of AGMAGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  28/12/2017 12:16:42         Exchange Disseminated Time   28/12/2017 12:16:47              Time Taken   00:00:05
Outcome & Proceedings of 33rd Annual General Meeting of the company held on 28th December, 2017 at 10:30 AM at the registered office.
 

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