| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2025 | 23 May 2025 |
| Anjani Foods 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 Consolidated and Standalone Financial results of the Company for the quarter and financial year ended 31st March 2025 and Auditors report thereon. | ||
| Board Meeting | 11 Feb 2025 | 4 Feb 2025 |
| 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) | ||
| Board Meeting | 13 Nov 2024 | 7 Nov 2024 |
| 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) | ||
| Board Meeting | 13 Aug 2024 | 6 Aug 2024 |
| 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) | ||
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