Anjani Synthetics Share Price

CMP as on05-Aug-20 12:13

₹ 11.15
0 0%

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₹ 11.10

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₹ 11.15

Day's Vol (shares)

₹ 400

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₹ 11.10
₹ 11.15

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 16-Jul-2020 - -
ANJANI SYNTHETICS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2020 ,inter alia, to consider and approve Audited Financial Results For The Quarter And Year Ended 31St March,2020. Submission of Newspaper Advertisement published for Intimation of Board Meeting to be held on Friday 24th July, 2020. (As Per BSE Announcement Dated 21.07.2020) We hereby inform you that the Board of Directors of the Company at its meeting held today i.e. 24th July, 2020 has approved the Audited Financial Results of the Company for the quarter and Year ended on 31st March,2020 The meeting of Board of Directors commenced at 04:00 P.M. and concluded at 05:00 P.M. Pursuant to the Regulation 30(2) & 30(6) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is informed that Un-audited Standalone & Consolidated Financial Results for the quarter ended June 30th, 2020 been considered and duly approved by the Board of Directors in its Board Meeting held on Friday i.e. 24th July, 2020. Further, the statutory Auditors of the company have carried out Limited Review of the above results and the Limited Review Report is attached for your records. The above Un-audited Standalone and Consolidated Financial Results along with the Limited Review Report thereon are being made available on the website of the Company at www.stylam.com. The Board Meeting commenced at 4:00 P.M. and concluded at 5:15 P.M. (As Per BSE Announcement Dated on 24.07.2020)
Board Meeting - 29-Jan-2020 - -
ANJANI SYNTHETICS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2020 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter / nine months ended 31st December, 2019 We hereby inform you that the Board of Directors of the Company at its meeting held today i.e. 11th February, 2020 has approved the Unaudited Financial Results of the Company for the quarter and nine months ended on 31st December, 2019 and took note on Limited Review Report for the said period. The meeting of Board of Directors commenced at 04:00 P.M. and concluded at 05:15 P.M. We hereby inform you that the Board of Directors of the Company at its meeting held today i.e. 11th February, 2020 has approved Unaudited Financial Results for the quarter and nine months ended on 31st December, 2019. A copy of the said Financial Results along with Limited Review Report of the statutory auditor thereon is enclosed herewith. (As Per BSE Announcement Dated 11.02.2020)
Board Meeting - 17-Oct-2019 - -
ANJANI SYNTHETICS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2019 ,inter alia, to consider and approve The meeting of the Board of Directors of the Company is scheduled on 25/10/2019 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the second quarter and half year ended on 30th September 2019. Submission of Newspaper Advertisement published for Intimation of Board Meeting to be held on Friday, 25th October, 2019. (As Per BSE Announcement Dated 22.10.2019) FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED 30TH SEPTEMBER, 2019 (As Per BSE Announcement Dated 25.10.2019)
Board Meeting - 01-Aug-2019 - -
ANJANI SYNTHETICS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2019 ,inter alia, to consider and approve 1.Un-Audited financial results for the quarter ended June 30, 2019; 2.To approve draft of Directors report along with its annexures and Notice for calling of 35th Annual General Meeting; 3.To appoint M/s Mukesh H. Shah & Co. as a scrutinizer for E-voting & poll voting at the 35th Annual General Meeting; 4.To consider and approve the Appointment of a Whole time Company Secretary; 5.To discuss the matters related to the Annual General Meeting; 6.To consider and transit any other business, if any which may be placed before the Board with the permission of the Chairman; Standalone Quarterly Unaudited Financial Results for the Quarter ended on 30.06.2019 along with Limited Review Report 1. Approved the Unaudited Financial Results for the quarter ended on June 30th, 2019; 2. Approved the appointment of Ms. Rachita Somani as the Whole Time Company Secretary and Compliance Officer of the Company with effect from 09th August, 2019. Further Board also designated Ms. Rachita Somani, Company Secretary as Key Managerial Personnel (KMP) of the Company. 3. Approved Draft Directors Report along with its annexures of the Company for the Financial Year 2018-19; 4. The Board approved that 35th Annual General Meeting of the Company will be held on Friday, 27th day of September, 2019 at 11:00 a. m.; 5. Approved the appointment of M/s. Mukesh H. Shah as a scrutiniser for e voting and poll voting of AGM. (As Per BSE Announcement Dated 09.08.2019)