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Voting Result

Meeting Type   From Date Calendar
To Date Calendar

Meeting DateMeeting TypeResolution TypeResolution
29 Sep 2018 AGM Ordinary To receive, consider and adopt the Audited Balance Sheet as at March 31,2018, the Profit & Loss Account and the Cash Flow Statement for the year ended on that date together with the schedules and notes attached thereto, along with the reports of auditors and directors thereon.
29 Sep 2018 AGM Ordinary To appoint a director in place of Mr. k.Aditya Vissam who retires by rotation and being eligible, offers himself for re-appointment as a Director
08 Jan 2018 Postal Ballot Special To sell a part of land situated at Modavalasa Village, Vizianagaram District
28 Dec 2017 AGM Ordinary Adoption of Audited Financial Statements (icluding consolidated accounts) for the year ended 31.03.2017
28 Dec 2017 AGM Ordinary Re-appointment of Mrs. KVR Anuradha as director of the company
28 Dec 2017 AGM Ordinary Appointment of M/s M.Bhaskara Rao & Co. Chartered Accountants as the statutory auditors of the company in place of retiring auditors M/s. M.Bhaskara rao & Co. Chartered Accountants
22 Jul 2017 Postal Ballot Ordinary To consider and approve the propose "Scheme of Amalgamation of Sai Aditya Foods & Retail Private Limited with Anjani Foods Limited and their respective shareholders and creditors"
22 Jul 2017 Court Convened Meeting Ordinary To consider and approve the proposed "Scheme of Amalgamation of Sai Aditya Foods & Retail Private Limited with Anjani Foods Limited and their respective shareholders and creditors."
29 Sep 2016 AGM Ordinary Adoption of Annual Accounmts
29 Sep 2016 AGM Ordinary Re-appointment of Statutory Auditors
29 Sep 2016 AGM Ordinary Appointment of Mr. P. Ranganath as Independent Director of the company
29 Sep 2016 AGM Ordinary Re-appointment of Mr. R.Ravichandran as Whole time director