Anjani Foods Ltd.

Jul 27, 2021 16:46 Source: BSE

Anjani Foods - Non Applicability Of Disclosure To Be Made By An Entity Identified As A Large Corporate

Dear Sir, Pursuant to the circular issued by SEBI dated November 26, 2018 vide reference number SEBI/HO/DDHS/CIR/P/2018/144, pertaining to Fund raising by issuance of Debt Securities by Large Entities, we would like to inform that, our Company does not meet the criteria as specified in the above mentioned circular and hence it will not fall under the category of 'Large Corporate'. So, the disclosure as required to be made as per the circular is not applicable for our Company. Kindly take the same on record.

Jul 26, 2021 17:54 Source: BSE

Anjani Foods - Submission Of Certificate Of Reconciliation Of Share Capital Audit Under 55A SEBI (LODR) Regulations, 2015 For The Quarter Ended 30Th June, 2021

Certificate of Reconciliation of Share Capital Audit under 55A SEBI (LODR) Regulations, 2015 for the Quarter ended 30th June, 2021 submitted herewith Kindly take this on record.

Jul 14, 2021 17:51 Source: BSE

Anjani Foods - Shareholding for the Period Ended June 30, 2021

Anjani Foods Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here

Jul 13, 2021 17:59 Source: BSE

Anjani Foods - Non Applicability Of Regulation 23(9) Of SEBI (LODR), 2015 Regarding Submission Of Disclosures Of Related Party Transactions For The Half Year Ended 31St March, 2021

Reference to the regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, wherein a Company is required to submit to the Stock Exchange a disclosure of related party transactions on a consolidated basis within 30 days from the date of publication of its standalone and consolidated financial results for the half year. In context to the above the Company is availing exemption of providing such information under Clause 15 of the said Regulation as the paid-up share capital of the Company is Rs. 5.59 Crores and the Net worth of the Company is Rs. 12.31 crore, which does not exceed the prescribed limit of Rs. 10 Crores and Rs 25 Crores, respectively, as on the last day of the half year ended 31st March, 2021. Kindly take this on record.

Jul 13, 2021 17:32 Source: BSE

Anjani Foods - Update- Certificate Of Non-Applicability Of Corporate Governance Report As Per Reg 15(2) & Reg 27(2) Of SEBI (LODR), 2015 For The Quarter Ended 30.06.2021 Is Being Submitted Herewith.
Kindly Take This On Record.

Certificate of Non-Applicability of Corporate Governance Report as per Reg 15(2) & Reg 27(2) of SEBI (LODR), 2015 for the quarter and half year ended 30.06.2021 is being submitted herewith. Kindly take this on record.

Jul 13, 2021 16:56 Source: BSE

Anjani Foods - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

The compliance certificate under Reg 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 30.06.2021 has been submitted herewith

Jul 13, 2021 16:23 Source: BSE

Anjani Foods - Statement Of Investor Complaints For The Quarter Ended June 2021

Jun 30, 2021 21:44 Source: BSE

Anjani Foods - Board recommends Dividend

Anjani Foods Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 30, 2021, inter alia, have recommended a dividend of Rs. 0.80 per equity share (8%) of Rs. 10 each for the financial year ended March 31, 2021, subject to approval of the shareholders at the ensuing Annual General Meeting.

Jun 30, 2021 20:22 Source: BSE

Anjani Foods - Closure of Trading Window

We wish to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended by SEBI (Prohibition of Insider Trading) (Amending) Regulations, 2018 and in accordance with the Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons, the Trading Window for Designated Persons, shall remain closed from Thursday, July 01, 2021 till 48 hours after the announcement of the Un-Audited Financial Results for the quarter ended June 30, 2021 to the public (both days inclusive). Accordingly, all designated persons of the Company have been advised not to trade in the securities of the Company during the aforesaid period of Closure of Trading Window. We request you to kindly take the above disclosure on record.

Jun 30, 2021 20:20 Source: BSE

Anjani Foods - Intimation Under Regulation 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 And Declaration Of Dividend For The Year Ended March 31, 2021.

Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith, 1. Audited Financial Results for the quarter and year ended March 31, 2021 along with the Auditor's Report issued by M/S M. Anandam & Co., Statutory Auditors of the Company. 2. Declaration in respect of Audit Report with unmodified opinion. Further, the Board of Directors recommended a dividend of Rs. 0.80 per equity share (8%) of Rs.10 each for the financial year ended March 31, 2021, subject to the approval of the shareholders at the ensuing Annual General Meeting. The Meeting of the Board of Directors commenced at 06.00 P.M. and concluded at 08.00 P.M.