Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 519216 | NSE Symbol : | ISIN : INE601B01023 | Industry : Miscellaneous |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
03-Feb-2025	14-Feb-2025	Quarterly Results	AJANTA SOYA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 ,inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter and nine months ended 31st December, 2024. Un-audited Financial Results for the quarter and nine months ended 31st December, 2024 along with Limited Review Report of the Statutory Auditors of the Company (As Per Bse Announcement Dated on 14.02.2025)
04-Nov-2024	14-Nov-2024	Quarterly Results	AJANTA SOYA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve the Un-audited Financial Results of the Company for the Quarter and Half Year ended 30th September 2024. Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015:-Outcome of the Board Meeting held on 14th November, 2024 Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2024, the same were also reviewed by the Audit Committee in its meeting held on 14th November, 2024 before the Board Meeting. (As Per BSE Announcement Dated on: 14/11/2024)
03-Aug-2024	14-Aug-2024	Quarterly Results	AJANTA SOYA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve the Un-audited Financial Results of the Company for the Quarter Ended 30th June 2024 Result:- Un-audited Financial Result for the Quarter Ended 30-06-2024 Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015:-Outcome of the Board Meeting held on 14th August, 2024:- Un-audited Financial Results of the Company for the Quarter ended 30th June, 2024, the same were also reviewed by the Audit Committee in its meeting held on 14th August, 2024 before the Board Meeting. (As per BSE Announcement Dated on 14/08/2024)
16-May-2024	30-May-2024	Accounts	AJANTA SOYA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve the Audited Financial Results of the Company for the Quarter and Year Ended 31st March 2024 and Audited Financial Statements for the Financial Year ended 31st March 2024. Outcome of the Board Meeting held on 30th May, 2024:- Submission of Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2024 (As Per BSE Announcement Dated on 30.05.2024)
29-Mar-2024	29-Mar-2024	Change in Directors	Identification and Designation of Senior Management Personnel Intimation of Completion of Tenure of Independent Directors: - Mr. Harsh Chander Kansal and Mr. Hemant Bansal.
03-Feb-2024	14-Feb-2024	Quarterly Results	AJANTA SOYA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve the Un-audited Financial Results of the Company for the Quarter and Nine Months ended 31st December 2023 Outcome of the Board Meeting held on 14th February, 2024: This is to inform you that the Board of Directors of the Company at its meeting held today, i.e. 14th February, 2024 inter alia, considered and approved the following:- Un-audited Financial Results of the Company for the Quarter and Nine Months ended 31st December 2023, the same were also reviewed by the Audit Committee in its meeting held on 14th February, 2024 before the Board Meeting. Announcement under Regulation 30 of SEBI (LODR) Regulations, 2015:- Appointment of Independent Director (As per BSE Announcement Dated on 14/02/2024)
19-Jan-2024	19-Jan-2024	Change in Directors	Announcement under Regulation 30 of SEBI (LODR) Regulations, 2015:-Appointment of Whole Time Director Announcement under Regulation 30 of SEBI (LODR) Regulations, 2015:- Resignation of Whole Time Director Announcement under Regulation 30 of SEBI (LODR) Regulations, 2015:- Change in Senior Management Personnel
31-Oct-2023	09-Nov-2023	Quarterly Results	AJANTA SOYA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve the Un-audited Financial Results of the Company for the Quarter and Half Year ended 30th September 2023. Outcome of the Board Meeting held on 9th November, 2023-Submission of Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2023 Un-audited Financial Results for the Quarter and Half year ended 30th September, 2023 (As Per BSE Announcement dated on 09.11.2023)
04-Aug-2023	14-Aug-2023	Quarterly Results	AJANTA SOYA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve the Un-audited Financial Results of the Company for the Quarter ended 30th June 2023. Outcome of the Board Meeting held on 14th August, 2023-Submission of Un-audited Financial Results of the Company for the quarter ended 30th June, 2023 Outcome of the Board Meeting held on 14 August., 2023-Submission of Un-Audited Financial Results of the Company for the Quarter ended 30th June 2023. (As Per BSE Announcement Dated on 14.08.2023)
30-Jun-2023	30-Jun-2023	Change in Directors	Re-appointment of Mr. Sushil Kumar Solanki (DIN:08912780) as Whole Time Director of the Company w.e.f. 15th October, 2023 Re-appointment of Mr. Abhey Goyal (DIN:02321262) as Whole Time Director of the Company w.e.f. 1st July, 2023 Re-appointment of Mr. Sushil Kumar Solanki (DIN:08912780) as Whole Time Director of the Company w.e.f. 15th October, 2023
15-May-2023	30-May-2023	Accounts	AJANTA SOYA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve the Audited Financial Results of the Company for the Quarter and Year Ended 31st March 2023 and Audited Financial Statements for the Financial Year ended 31st March 2023 Outcome of the Board Meeting held on 30th May, 2023-Submission of Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2023 (As Per BSE Announcement dated on 30.05.2023)
03-Feb-2023	14-Feb-2023	Quarterly Results	AJANTA SOYA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve the Un-audited Financial Results of the Company for the Quarter and Nine Months ended 31st December 2022. Outcome of the Board Meeting held on 14th February, 2023-Submission of Un-Audited Financial Results of the Company Quarter and Nine Months ended 31st December, 2022 Submission of Un-Audited Financial Results of the Company Quarter and Nine Months ended 31st December, 2022 (As Per BSE Announcement Dated on 14.02.2023)
04-Nov-2022	14-Nov-2022	Quarterly Results	AJANTA SOYA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve the Un-audited Financial Results of the Company for the Quarter and Half ended 30th September 2022. Outcome of the Board Meeting held on 14th November, 2022-Submission of Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2022 Outcome of the Board Meeting held on 14th November, 2022-Submission of Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2022 (As Per BSE Announcement Dated on 14.11.2022)
04-Aug-2022	13-Aug-2022	Quarterly Results	AJANTA SOYA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 inter alia to consider and approve the Un-audited Financial Results of the Company for the Quarter ended 30th June 2022 Outcome of the Board Meeting held on 13th August, 2022-Submission of Un-audited Financial Results of the Company for the quarter ended 30th June, 2022 Outcome of the Board Meeting held on 13th August, 2022 (As Per BSE Announcement Dated on 13/08/2022)
18-May-2022	30-May-2022	Accounts	AJANTA SOYA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March 2022 in pursuance to the Regulation 29 and Regulation 33 of the SEBI (Listing obligations and Disclosure Requirements) Regulation 2015; Consider discuss and approve the Audited Financial Statements of the Company for the financial year ended 31st March 2022. This is to inform you that the Board of Directors of the Company has at its meeting held today, i.e. 30th May, 2022 inter alia, considered and approved the Audited Financial Results for the quarter and year ended 31st March 2022, the same were also reviewed by the Audit Committee in its meeting held on 30th May, 2022 before the Board Meeting. In terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we are pleased to submit:- 1. Audited Financial Results for the quarter and year ended 31st March, 2022 along with statement of Assets and Liabilities and Cash Flow Statement of the Company. 2. Auditor's report of the Statutory Auditors of the Company for the aforesaid results. 3. Declaration pursuant to Regulation 33(3)(d) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 30/05/2022)

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Ajanta Soya Ltd

Board Meeting