Anjani Foods Ltd(Anjani Foods) Corporate Action | India Infoline

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	21-Sep-2023	14-Aug-2023	-	-
AGM 21/09/2023 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 Directors 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. We wish to inform you that the Board of directors at its meeting held today decided the following: 1. 39th AGM will be on Thursday, 21st September, 2023 at 3.00 PM through Audio Visual means 2. Book closure from September 15, 2023 to September 21, 2023 (both days inclusive) 3. E-voting commences Monday, September 18, 2023 at 9.00 AM to Wednesday, September 20, 2023 at 5.00 PM IST (As Per BSE Announcement Dated on 11.08.2023) Pursuant to provisions of Regulation 30 of the SEBI (LODR) Regulations, 2015, the 39th AGM of Anjani Foods Limited held on 21st September, 2023 at 3.00 PM (IST) through VC/OAVM. Please find enclosed herewith the proceedings of the 39th AGM. The AGM concluded at 3.46 PM (IST) (As per BSE Announcement Dated on 21/09/2023) pursuant to regulation 44(3) of SEBI (LODR) Regulations, 2015, please find enclosed Voting results and scrutinizer report dated September 22, 2023 on the businesses transacted at the 39th AGM of the Company. We wish to inform you that the 2 resolutions as set out in the notice of AGM were duly passed by the members of the company with requisite majority. (As Per BSE Announcement Dated on 22/09/2023)

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

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Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.

Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.