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companylogoAjanta Soya Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 519216 | NSE Symbol : | ISIN : INE601B01023 | Industry : Miscellaneous |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
19-May-2025 30-May-2025 Accounts Ajanta Soya Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve the Audited Financial Results of the Company for the Quarter and Year Ended 31st March 2025 and Audited Financial Statements for the Financial Year ended 31st March 2025
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)
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