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Security Code : 511153    Company : Anjani Foods Ltd
15 Nov 2018
Financial Results For The Quarter And Half Year Ended 30.09.2018ResultDownload PDFDownload XBRL
  Exchange Received Time  15/11/2018 18:29:21         Exchange Disseminated Time   15/11/2018 18:29:26              Time Taken   00:00:05
As per Reg 33 of SEBI (LODR), 2015 the financial results for the quarter and half year ended 30.09.2018 along with the Limited Review Report of the statutory auditors dated 14.11.2018 has been disclosed herewith
 
Announcement under Regulation 30 (LODR)-Meeting Updates Download PDFDownload XBRL
  Exchange Received Time  15/11/2018 10:22:44         Exchange Disseminated Time   15/11/2018 10:22:50              Time Taken   00:00:06
The outcome of the Board Meeting held on 14.11.2018 has been disclosed hereby.
 
10 Nov 2018
Shareholding for the Period Ended November 06, 2018Company Update 
  Exchange Disseminated Time     10/11/2018 10:51:12
Anjani Foods Ltd has submitted to BSE the Shareholding Pattern for the Period Ended November 06, 2018. For more details, kindly Click here
 
08 Nov 2018
Board Meeting Intimation for Prior Intimation Of Board Meeting Under Reg 29 Of SEBI (LODR), 2015Board MeetingDownload PDFDownload XBRL
  Exchange Received Time  08/11/2018 11:48:35         Exchange Disseminated Time   08/11/2018 11:48:44              Time Taken   00:00:09
ANJANI FOODS LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve The Board meeting of the company is scheduled to be held on 14th November, 2018 at 5:00 PM at the corporate office of the company to disclose the unaudited results of the quarter and half year ended 30.09.2018 and the limited review report of the auditors as on that date.
 
Announcement under Regulation 30 (LODR)-Post Offer Public Announcement Download PDFDownload XBRL
  Exchange Received Time  08/11/2018 11:42:42         Exchange Disseminated Time   08/11/2018 11:42:48              Time Taken   00:00:06
The post offer for sale Shareholding Pattern of the company has been disclosed herewith as regards the dilution of excess promoters shareholding to the public via open market offer to achieve MPS of 25%
 
27 Oct 2018
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011Insider Trading / SASTDownload PDF
  Exchange Disseminated Time     27/10/2018 18:05:45
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for K V Vishnu Raju
 
Announcement Under Reg 30- General UpdatesCompany UpdateDownload PDFDownload XBRL
  Exchange Received Time  27/10/2018 17:32:05         Exchange Disseminated Time   27/10/2018 17:32:11              Time Taken   00:00:06
Submission of Annual Report for the financial year 2017-18 under Reg 34(1) of SEBI (LODR), 2015
 
Compliances- Certificate From RTA And PCS For The Half Year Ended 30.09.2018Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  27/10/2018 17:29:18         Exchange Disseminated Time   27/10/2018 17:29:23              Time Taken   00:00:05
Certificate from RTA and PCS under Reg 40 (9) & (10) of SEBI (LODR), 2015 has been submitted herewith
 
Compliances- Compliance Certificate For The Half Year Ended 30.09.2018Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  27/10/2018 17:27:10         Exchange Disseminated Time   27/10/2018 17:27:16              Time Taken   00:00:06
Compliance Certificate under reg 7(3) of SEBI (LODR), 2015 has been submitted herewith
 
25 Oct 2018
  Notice of Offer for Sale of Shares by Promoters & Floor PriceCompany UpdateDownload PDF
  Exchange Disseminated Time     25/10/2018 12:48:06
K.V. Vishnu Raju and K. Aditya Vissam ("the Sellers'), a part of the promoter group of Anjani Foods Ltd (the "Company") has submitted to BSE a copy of notice of Offer to sell an aggregate of 2,01,245 (3.60%) equity shares of face value of Rs. 10/- each of the Company on October 25, 2018 (for Non Retail Investor) and on October 26, 2018 (for Retail Investor and for Non Retail Investor who choose to carry forward their bids) through a sale on the separate ....
20 Oct 2018
Shareholding for the Period Ended September 30, 2018Company Update 
  Exchange Disseminated Time     20/10/2018 13:11:17
Anjani Foods Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here
 
  Statement Of Investor Complaints For The Quarter Ended September 2018Company Update Download XBRL
  Exchange Received Time  20/10/2018 12:34:02         Exchange Disseminated Time   20/10/2018 12:34:06              Time Taken   00:00:04
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
0550
Name of the Signatory :- R K POOJA
Designation :- Company Secretary and Compliance Officer
29 Sep 2018
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)AGM/EGM 
  Exchange Disseminated Time     29/09/2018 16:48:01
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
 
Shareholder Meeting / Postal Ballot-Scrutinizer''s ReportAGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  29/09/2018 15:29:12         Exchange Disseminated Time   29/09/2018 15:29:16              Time Taken   00:00:04
The combined voting results along with the combined Scrutinizers Report of the 34th Annual General Meeting held on Saturday, 29.09.2018 at 10: 30 AM at the registered office of the company has been disclosed here with as per Reg 44 of SEBI (LODR), 2015.
 
Shareholder Meeting / Postal Ballot-Outcome of AGMAGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  29/09/2018 12:45:17         Exchange Disseminated Time   29/09/2018 12:45:22              Time Taken   00:00:05
The 34th Annual General Meeting of the company was held on Saturday, 29th September,2018 at the registered office of the company situated at Bhimavaram. The meeting started at 10:30 AM and concluded at 12:15 PM. The outcome and the proceedings of the meeting are attached here with and the voting results along with the Scrutinizers Report will be declared shortly.
 
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 17:41:48              Time Taken   00:00:05
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 18:51:50              Time Taken   00:00:07
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 14:56:57              Time Taken   00:00:08
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
 

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