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