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Anjani Foods Ltd.
 
Source DateBoard Meeting DateDetails
05-Feb-2024 12-Feb-2024 Quarterly Results
06-Nov-2023 14-Nov-2023 Quarterly Results
03-Aug-2023 11-Aug-2023 A.G.M. & Quarterly Results
23-May-2023 30-May-2023 Audited Results
01-Feb-2023 13-Feb-2023 Quarterly Results
04-Nov-2022 14-Nov-2022 Quarterly Results
19-Sep-2022 29-Sep-2022 Stock Split
29-Jul-2022 12-Aug-2022 Quarterly Results & Stock Split & A.G.M. Inter alia, to consider :- 1. 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 mendments 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. 2. To consider and approve annual report 3. To fix the date of 38th AGM of the Company and related matters. 4. Any other matters
23-May-2022 30-May-2022 Audited Results
07-Feb-2022 14-Feb-2022 Quarterly Results
08-Nov-2021 12-Nov-2021 Quarterly Results
30-Aug-2021 31-Aug-2021 A.G.M. & Inter alia, to consider and approve : 1. To consider and approve Director?s Report alongwith annexures for the financial year ended March 31, 2021. 2. To approve the draft notice of 37th Annual General Meeting of the Company and to decide the day, date, time and venue of the AGM. 3. To appoint the Scrutinizer for the 37th Annual General Meeting of the Company. 4. Any other business with the permission of the chair.
06-Aug-2021 12-Aug-2021 Quarterly Results
23-Jun-2021 30-Jun-2021 Audited Results Inter alia, to consider 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.
08-Feb-2021 12-Feb-2021 Quarterly Results
27-Jan-2021 30-Jan-2021 Inter alia, to consider and approve the appointment of CFO of the company.
09-Nov-2020 13-Nov-2020 Quarterly Results
25-Aug-2020 31-Aug-2020 Quarterly Results & A.G.M. & Anjani Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2020 ,inter alia, to consider and approve A meeting of the Board of Directors will be held on 31.08.2020 (Monday) at the Corporate Office of the company situated at Hyderabad at 4:00 PM to: 1. Consider & adopt the un audited financial results of the first quarter ended 30.06.2020 2. Any other matters pertaining thereto
27-Jul-2020 30-Jul-2020 Audited Results & Quarterly Results(Cancelled) & Anjani Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2020 ,inter alia, to consider and approve The Board Meeting of the company is scheduled to be held on 30.07.2020 (Thursday) at 4:30 PM at the Corporate office of the company to take note of audited financial results for the quarter and year ended 31.03.2020. Such other matters relevant to the business, operations and management will also be taken note of by the Board
23-Jun-2020 30-Jun-2020 Audited Results(Cancelled) (Cancelled) The Board Meeting to be held on 30/06/2020 Stands Cancelled.
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