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Security Code : 511153    Company : Anjani Foods Ltd
04 Sep 2018
Announcement under Regulation 30 (LODR)-Meeting Updates Download PDFDownload XBRL
  Exchange Received Time  04/09/2018 17:41:43         Exchange Disseminated Time   04/09/2018 17:41:50              Time Taken   00:00:07
Notice of the 34th Annual General Meeting has been attached here with.
 
31 Aug 2018
Fixing Of Book Closure Dates For The Purpose Of AGMCorp. ActionDownload PDFDownload XBRL
  Exchange Received Time  31/08/2018 18:51:43         Exchange Disseminated Time   31/08/2018 18:51:48              Time Taken   00:00:05
Pursuant to requirements of Regulation 42 and other applicable regulations of SEBI (LODR) Regulations, 2015, we would like to inform you that the Share Transfer Books, Register of Members and Register of Beneficial owners of Anjani Foods Limited ('the company') will remain closed as per the following schedule.

Sunday, September 23,2018 to Saturday, September 29,2018 (both days inclusive) for the purpose of 34th AGM of the company.
 
Intimation Of The 34Th Annual General Meeting To Be Held On Saturday, 29.09.2018AGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  31/08/2018 18:41:07         Exchange Disseminated Time   31/08/2018 18:41:13              Time Taken   00:00:06
It is hereby informed that the 34th AGM of the company will be held on Saturday, 29.09.2018 at 10:30 AM at the registered office of the company.

The Register of Members and Share Transfer books of the Company will remain closed from September 23, 2018 to September 29, 2018 (both days inclusive) for the purpose of Thirty fourth Annual General Meeting.


This is for your information and records
 
Board Meeting Intimation for Intimation Of Board Meeting Called On Shorter Notice To Consider The Agenda ItemBoard MeetingDownload PDFDownload XBRL
  Exchange Received Time  31/08/2018 14:56:49         Exchange Disseminated Time   31/08/2018 14:56:56              Time Taken   00:00:07
ANJANI FOODS LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2018 ,inter alia, to consider and approve To fix the date of Annual General Meeting for the financial year 2017-18 and to fix the book closure dates with reference to the same.
 
14 Aug 2018
Outcome Of The Board Meeting Regarding Disclosure Of Financial ResultsResultDownload PDFDownload XBRL
  Exchange Received Time  14/08/2018 19:12:52         Exchange Disseminated Time   14/08/2018 19:12:59              Time Taken   00:00:07
Disclosure of Unaudited Financial Results and Limited Review Report for the quarter ended 30th June 2018
 
06 Aug 2018
Board Meeting Intimation for Prior Intimation Of Board Meeting And Closure Of Trading WindowBoard MeetingDownload PDFDownload XBRL
  Exchange Received Time  06/08/2018 15:18:42         Exchange Disseminated Time   06/08/2018 15:18:51              Time Taken   00:00:09
ANJANI FOODS LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve 1. Un audited financial results for the quarter ended 30.06.2018
2. Limited Review report for 30.06.2018
3. Appointment of Secretarial Auditors
4. Approval of Board''s Report
 
21 Jul 2018
Shareholding for the Period Ended June 30, 2018Company Update 
  Exchange Disseminated Time     21/07/2018 20:06:54
Anjani Foods Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here
 
  Statement Of Investor Complaints For The Quarter Ended June 2018Company Update Download XBRL
  Exchange Received Time  21/07/2018 16:25:42         Exchange Disseminated Time   21/07/2018 16:25:49              Time Taken   00:00:07
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
0110
Name of the Signatory :- R K POOJA
Designation :- Company Secretary and Compliance Officer
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 18:01:05              Time Taken   00:00:06
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 18:33:00              Time Taken   00:00:07
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 17:12:58
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 16:57:30              Time Taken   00:00:05
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 16:54:09              Time Taken   00:00:05
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 18:48:39              Time Taken   00:00:09
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 18:16:48              Time Taken   00:00:07
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 18:25:11              Time Taken   00:00:06
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 11:57:01
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 17:05:15              Time Taken   00:00:06
Re-submission of Consolidated Statement of Assets & Liabilities for the half year ended 30.09.2017
 

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