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BSE Code : 511153 | NSE Symbol : | ISIN : INE096I01021 | Industry : Food - Processing - Indian |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
04-Feb-2025	11-Feb-2025	Quarterly Results	Anjani Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve Unaudited financial results of the company for the quarter ended December 31 2024 and any other matter with the permission of the chair. Dear Sir / Madam, Pursuant to the provisions of Reg 33 and 30 of SEBI (LODR) Regulations, 2015 we hereby enclose the following: 1. Unaudited financial results (Consolidated and Standalone) for the quarter ended 31st December, 2024. 2. Limited Review Report by statutory auditors M/s. Anandam & Co., Chartered accountants The meeting commenced at 4.00 PM and concluded at 4.30 PM Dear Sir / Madam, Pursuant to the provisions of Regulation 33 and 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby enclose the following: 1. Unaudited Financial Results (Consolidated and Standalone) of the Company for the quarter ended 31.12.2024. 2. Limited Review Report by the Statutory Auditors of the Company M/s. Anandam & Co., Chartered Accountants on Unaudited Financial Results (Consolidated and Standalone) for the quarter ended 31.12.2024. The Meeting commenced at 4.00 PM and concluded at 4.30 PM. Request you to kindly take the same on record. (As Per BSE Announcement Dated on 11/02/2025)
07-Nov-2024	13-Nov-2024	Quarterly Results	Anjani Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Dear Sir / Madam In terms of Regulation 29 & 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday November 13 2024 inter alia to transact the following business: 1. To consider and approve the unaudited financial results of the Company for the quarter/half year ended September 30 2024. 2. Any other business with the permission of the chair. In accordance with the Companies Code of Conduct to regulate monitor and report trading by its employees and other connected persons the trading window for dealing in the securities of the Company is being closed from October 1 2024 till completion of 48 hours after the conclusion of the Board Meeting. Pursuant to the Regulation 33 and 30 of SEBI (LODR) Regulations, 2015, We enclose the following: 1. Unaudited Financial Results (Consolidated and Standalone) for the quarter/half year ended 30.09.2024. 2. Limited Review Report by M/s Anandam & Co., Chartered Accountants The meeting commenced at 6.00 PM and concluded at 7.00 Pm (As Per Bse Announcement Dated on 13.11.2024)
06-Aug-2024	13-Aug-2024	Quarterly Results	Anjani Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve 1. the un-audited standalone and consolidated financial results of the Company for the first quarter ended 30th June 2024. 2. the annual report. 3. The appointment of additional director - independent of the Company 4. To fix the date of Annual General Meeting 5. Any other matters (with the permission of the Chair) We wish to inform you that in accordance with the Companys Code of Conduct to regulate monitor and report trading by its employees and other connected persons the trading window for dealing in the securities of the Company is being closed from July 1 2024 till completion of 48 hours after the conclusion of the Board Meeting. Purpose of the meeting has been revised (As Per BSE Announcement Dated on 07.08.2024) pursuant to the provisions of SEBI (LODR) Regulations, 2015 we hereby enclose the following: 1. Unaudited financial results (Standalone and Consolidated) for the quarter ended 30th June, 2024. 2. Limited review report by Anandam & Co., Chartered accountants (As Per BSE Announcement Dated on: 13/08/2024)
22-May-2024	29-May-2024	Accounts	Anjani Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015. Notice is hereby given that a Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday the 29th day of May 2024 to inter-alia consider and approve the Audited Financial Results of the Company for the quarter / year ended 31st March 2024. Approved the audited financial results (Standalone and Consolidated) for the quarter and year ended March 31, 2024. and Unmodified opinion on the audited financial statements by M/s. Anandam and Co., Chartered accountants (As Per BSE Announcement Dated on 29.05.2024)
03-Feb-2024	12-Feb-2024	Quarterly Results	Anjani Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve In terms of Regulation 29 & 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday February 12 2024 inter alia to transact the following business: 1. To consider and approve the unaudited financial results of the Company for the quarter ended December 31 2023. 2. Any other business with the permission of the chair. In accordance with the Companies Code of Conduct to regulate monitor and report trading by its employees and other connected persons the trading window for dealing in the securities of the Company is being closed from January 1 2024 till completion of 48 hours after the conclusion of the Board Meeting. Kindly take the same on your record. Thanking you pursuant to the provisions of regulation 33 and 30 of SEBI (LODR) Regulations, 2015, we enclose the following: 1. Unaudited financial results 2. Limited review report (As Per BSE Announcement dated on 12.02.2024)
06-Nov-2023	14-Nov-2023	Quarterly Results	Anjani Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve In terms of Regulation 29 & 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday November 14 2023 inter alia to transact the following business: 1. To consider and approve the unaudited financial results of the Company for the quarter/half year ended September 30 2023. 2. Any other business with the permission of the chair. Pursuant to regulation 33 and 30 of SEBI (LODR) Regulations, 2015, we hereby enclose the following: 1. Unaudited financial results (Consolidated and Standalone) of the company for the quarter and half year ended 30th September, 2023. 2. Limited Review Report by the statutory auditors The meeting commenced at 5.00 pm and concluded at 6.00 pm (As Per BSE Announcement dated on 14.11.2023)
03-Aug-2023	11-Aug-2023	Quarterly Results	Anjani Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve 1. To consider and take on record the un-audited standalone and consolidated financial results of the Company for the first quarter ended 30th June 2023. 2. To consider and approve annual report. 3. To fix the date of 39th AGM of the Company and related matters. 4. To appoint the Scrutinizer for the Annual General Meeting of the Company. 5. Any other matters (with the permission of the Chair). We further wish to inform you that in accordance with the Companys Code of Conduct to regulate monitor and report trading by its employees and other connected persons the trading window for dealing in the securities of the Company is being closed from July 1 2023 till completion of 48 hours after the conclusion of the Board Meeting. pursuant to provisions of Reg 33 and 30 of SEBI (LODR) Regulations, 2015, we hereby enclose the following: 1. Unaudited financial results for the quarter ended 30.06.2023 2. Limited Review Report by the statutory auditors for the quarter ended 30.06.2023 The Meeting commenced at 4.30 PM and concluded at 5.30 PM. This is to inform that the Board Meeting of the Company held on Friday, August 11, 2023. The following were duly considered and approved by the Board. 1. The un-audited standalone and consolidated financial results of the Company for the first quarter ended 30th June, 2023. 2. The Board have considered and approved the AGM Notice and Director's Report along with annexures for the financial year ended March 31, 2023. The Board decided to convene the 39th Annual General Meeting of the Company on Thursday, September 21, 2023. Book - Closure dates: The Board has fixed the book closure from September 15, 2023 to September 21, 2023, both days inclusive. 4. M/s. D. Hanumanta Raju & Co., Company Secretaries were appointed as a Scrutinizer for the 39th Annual General Meeting of the Company. The Meeting commenced at 4.30 PM and concluded at 5.30 PM. (As Per BSE Announcement Dated on 11.08.2023)
22-May-2023	30-May-2023	Accounts	Anjani Foods Ltdhas 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 (Standalone and Consolidated) of the Company for the financial year ended 31st March 2023 pursuant to Regulation 33 of SEBI (LODR) Regulations 2015. Any other matters (with the permission of Chairman of the meeting) Pursuant to the provisions of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of Anjani Foods Limited at their meeting held today, commenced at 5.00 p.m and concluded at 7.10 p.m, have inter-alia, considered and 1. Approved the Audited financial results (Standalone and Consolidated) of the Company for the quarter and year ended 31st March, 2023 together with Auditors' Reports of the Statutory Auditors. The copies of the same are enclosed herewith. In compliance with the provisions of the Regulation 33 of the SEBI (LODR) Regulations 2015, we hereby declare that the Statutory Auditors M/s. Anandam & Co, Chartered Accountants, have issued the Audit reports with unmodified opinion on the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31, 2023. (As Per BSE Announcement dated on 30.05.2023)
01-Feb-2023	13-Feb-2023	Quarterly Results	Anjani Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve the unaudited financial results (Standalone and consolidated) of the Company for the quarter / nine months ended December 31 2022. and Any other business with the permission of the chair. Pursuant to the provisions of Regulation 33 and 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby enclose the following: The Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter / nine months ended 31.12.2022. The Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter / nine months ended 31.12.2022, prepared in terms of Regulation 33 of the SEBI (LODR) Regulations, 2015 together with Limited Review Report by the Statutory Auditors of the Company are enclosed herewith. The meeting of Board of Directors commenced at 5:00 p.m. and concluded at 6.15 p.m. (As Per BSE Announcement dated on 13.02.2023)
04-Nov-2022	14-Nov-2022	Quarterly Results	Anjani Foods Ltdhas 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 In terms of Regulation 29 & 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday November 14 2022 inter alia to transact the following business: 1. To consider and approve the unaudited financial results of the Company for the quarter/half year ended September 30 2022. 2. Any other business with the permission of the chair. In accordance with the Companies Code of Conduct to regulate monitor and report trading by its employees and other connected persons the trading window for dealing in the securities of the Company is being closed from October 1 2022 till completion of 48 hours after the conclusion of the Board Meeting. Pursuant to the provisions of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today, commenced at 5.00 p.m. and concluded at 6.15 p.m. has considered and approved, inter-alia, the followings: 1. The Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2022. 2. Limited Review Report by the Statutory Auditors of the Company M/s. Anandam & Co., Chartered Accountants on Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2022. Pursuant to the provisions of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today, commenced at 5.00 p.m. and concluded at 6.15 p.m. has considered and approved, inter-alia, the followings: 1. The Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2022. 2. Limited Review Report by the Statutory Auditors of the Company M/s. Anandam & Co., Chartered Accountants on Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2022. (As Per BSE Announcement Dated on 14.11.2022)
17-Sep-2022	29-Sep-2022	Stock Split	Anjani Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/09/2022 inter alia to consider and approve 1. To discuss regarding the progressions and further advancements in relation to split / sub-division of shares of the Company. 2. To fix the record date and to discuss about further compliances with respect to intimation of notice of Record date. 3. To discuss about submission of Corporate Action Forms and other necessary documents to the Depositories with regard to split / Sub-division. 4. To discuss any other matter as may be decided by the Board.
29-Jul-2022	12-Aug-2022	Quarterly Results	Anjani Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve 1. To consider and take on record the un-audited standalone and consolidated financial results of the Company for the first quarter ended 30th June 2022. 2. To consider a proposal to sub-divide (split) the face value of the equity shares of the Company from Rs.10/- each into an appropriate amount and to make consequent amendments to the relative clause and article of the Memorandum and Articles of Association of the company. The above proposal is subject to further approval of the shareholders at the General Meeting to be held in due course. 3. To consider and approve annual report 4. To fix the date of 38th AGM of the Company and related matters. 5. Any other matters Kindly take the above information on your records. Dear Sir/Madam, Pursuant to the provisions of Regulation 33 and 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby enclose the following: 1. Unaudited Financial Results for the quarter ended 30.06.2022. 2. Limited Review Report by the Statutory Auditors of the Company M/s. Anandam & Co., Chartered Accountants on Unaudited Financial Results for the quarter ended 30.06.2022. The Meeting commenced at 5.00 PM and concluded at 6.15 PM. Request you to kindly take the same on record. Dear Sir/Madam, The following were duly considered and approved by the Board. 1. The un-audited standalone and consolidated financial results of the Company for the first quarter ended 30th June, 2022. 2. Sub-division (Split) of equity shares and consequent amendment to the Memorandum of Association. 3. The Board have considered and approved the AGM Notice and Director's Report along with annexures for the financial year ended March 31, 2022. 4. Book - Closure dates: The Board has fixed the book closure from September 9, 2022 to September 15, 2022, both days inclusive. 5. M/s. D. Hanumanta Raju & Co., Company Secretaries were appointed as a Scrutinizer for the 38th Annual General Meeting of the Company. We wish to inform you that the Board of Directors at its meeting held today resolved to convene the 38th Annual General Meeting (AGM) of the Company at 3.00 p.m on Thursday, September 15, 2022 through video conference / other audio visual means. We further wish to inform you that the Register of Members and the share transfer books of the company will remain closed from September 9, 2022 to September 15, 2022 (both days inclusive) for the purpose of AGM. Further it is informed that the company will provide remote e-voting facility to the shareholders for the purpose of casting vote on the resolutions proposed to be passed in the ensuing AGM. The remote e-voting period commences from Monday, September 12, 2022 at 9.00 a.m. IST and ends on Wednesday, September 14, 2022 at 5.00 p.m. IST. You are requested to take note of the same. 2. Sub-division (Split) of equity shares and consequent amendment to the Memorandum of Association. The Board of Directors ('the Board') have considered and approved a proposal to sub-divide (split) the 80,00,000 equity shares of the company from their existing face value of Rs. 10/- each in to the face value of Rs. 2/- each. The details required under Para 2.2 of the Annexure 1 to the Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 under the above mentioned Regulation in respect of the proposed split are given in the Annexure. Pursuant to the proposed split of the face value of equity shares, the Board has approved a proposal to substitute the existing Clause V of the Memorandum of Association of the Company with the following: Clause V of the Memorandum of Association: 'The Authorised Share Capital of the Company is Rs. 8,00,00,000/- (Rupees Eight Crores Only) divided into 4,00,00,000 (Four Crores) Equity Shares having face value of Rs. 2/- (Rupees Two) each.' Dear Sir/Madam, Pursuant to the provisions of Regulation 33 and 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby enclose the following: 1. Unaudited Financial Results for the quarter ended 30.06.2022. 2. Limited Review Report by the Statutory Auditors of the Company M/s. Anandam & Co., Chartered Accountants on Unaudited Financial Results for the quarter ended 30.06.2022. The Meeting commenced at 5.00 PM and concluded at 6.15 PM. Request you to kindly take the same on record. Dear Sir/Madam, The following were duly considered and approved by the Board. 1. The un-audited standalone and consolidated financial results of the Company for the first quarter ended 30th June, 2022. 2. Sub-division (Split) of equity shares and consequent amendment to the Memorandum of Association. 3. The Board have considered and approved the AGM Notice and Director's Report along with annexures for the financial year ended March 31, 2022. 4. Book - Closure dates: The Board has fixed the book closure from September 9, 2022 to September 15, 2022, both days inclusive. 5. M/s. D. Hanumanta Raju & Co., Company Secretaries were appointed as a Scrutinizer for the 38th Annual General Meeting of the Company. We wish to inform you that the Board of Directors at its meeting held today resolved to convene the 38th Annual General Meeting (AGM) of the Company at 3.00 p.m on Thursday, September 15, 2022 through video conference / other audio visual means. We further wish to inform you that the Register of Members and the share transfer books of the company will remain closed from September 9, 2022 to September 15, 2022 (both days inclusive) for the purpose of AGM. Further it is informed that the company will provide remote e-voting facility to the shareholders for the purpose of casting vote on the resolutions proposed to be passed in the ensuing AGM. The remote e-voting period commences from Monday, September 12, 2022 at 9.00 a.m. IST and ends on Wednesday, September 14, 2022 at 5.00 p.m. IST. You are requested to take note of the same. (As Per BSE Announcement Dated on 12.08.2022) In continuance to the letter submitted on 12/08/2022. There was a printing error in the attached Annexure, in post issue capital column. Revised annexure is attached. Kindly take this on record (As Per BSE Announcement Dated on 16.08.2022)
23-May-2022	30-May-2022	Accounts	Anjani Foods Ltdhas 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 financial year ended 31st March 2022 pursuant to Regulation 33 of SEBI (LODR) Regulations 2015. In accordance with the Companys Code of Conduct to regulate monitor and report trading by its employees and other connected persons the trading window for dealing in the securities of the Company is being closed from April 1 2022 till completion of 48 hours after the conclusion of the Board Meeting. Kindly take the above information on your records. Pursuant to the provisions of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of Anjani Foods Limited at their meeting held today, commenced at 5.00 p.m and concluded at 5.40 p.m, have inter-alia, considered and 1. Approved the Audited financial results (Standalone and Consolidated) of the Company for the quarter and year ended 31st March, 2022 together with Auditors' Reports of the Statutory Auditors. The copies of the same are enclosed herewith. 2. Recommended re-appointment of M/s. Anandam & Co., Chartered Accountants, as the statutory auditors of the company for the second term for a period of five years. 3. Appointed M/s. D. Hanumanta Raju & Co., Company Secretaries as Secretarial Auditors of the Company 4. Appointed M/s. Siva Prasad VRKS & Co., Chartered Accountants as Internal Auditors of the Company 5. Declaration in respect of Audit Report with unmodified opinion. Kindly take the above information on your records. (As Per BSE Announcement Dated on 30/05/2022)
07-Feb-2022	14-Feb-2022	Quarterly Results	Anjani Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 inter alia to consider and approve Pursuant to Regulation 29 & 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company will be held on Monday Febraury 14 2022 at Anjani Vishnu Centre Plot No. 7 & 8 Nagarjuna Hills Punjagutta Hyderabad Telangana - 500082 inter alia to transact the following business: 1. To consider and approve the unaudited financial results of the Company for the quarter ended December 31 2021 pursuant to regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 2. Any other business with the permission of the chair. Kindly take the same on your record.
08-Nov-2021	12-Nov-2021	Quarterly Results	Quarterly Results Outcome of the proceedings of the meeting of the Board of Directors of the Company held on November 12, 2021 Financial Results for the quarter and half year ended September 30, 2021 (As per BSE Announcement Dated on 12/11/2021)

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Anjani Foods Ltd

Board Meeting