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Anjani Foods
BSE: 511153NSE: ISIN: INE096I01013

23rd-Jun-2021 18:28Source: BSE

Anjani Foods - Board Meeting Intimation for Prior Intimation Of Board Meeting Under Regulation 29 Of The SEBI (LODR) Regulations, 2015 And Closure Of Trading Window.

Anjani Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve This is to inform you that, Meeting of Board of Directors of the Company is scheduled to be held on Wednesday, the 30th June, 2021 at the Corporate Office of the company, to consider interalia the following businesses:
1. To consider and approve the Audited Financial Results of the Company for the quarter and year ended 31.03.2021.
2. Resignation of Ms. R.K. Pooja as Company Secretary and Compliance Officer.
3. Appointment of Company Secretary and Compliance Officer.
4. Any other matters etc.
Further, pursuant to the Company''s Code of Conduct to regulate, monitor and report trading by employees and connected persons in terms of the SEBI (Prohibition of Insider Trading) Regulations, 2015 the trading window of the Company was closed from Thursday, April 1, 2021 and shall remain closed till 48 hours after the announcement of the Audited financial results.

You are requested to kindly take the same on record.

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