Anjani Synthetics Share Price

Anjani Synthetics

CMP as on12-May-21 15:53

₹ 25.90
1.4 5.71%

Open

₹ 27.50

Turnover (lac)

Prev. Close

₹ 24.50

Day's Vol (shares)

₹ 8,392

Day's Range

₹ 23.20
₹ 27.50

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 02-Feb-2021 - -
ANJANI SYNTHETICS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2021 ,inter alia, to consider and approve the meeting of the Board of Directors of the Company is scheduled on 13/02/2021,inter alia, to consider and approve the Unaudited Financial Results of the Company for the third quarter ended on 31st December, 2020. We hereby inform you that the Board of Directors of the Company at its meeting held today i.e. 13th February, 2021 has approved the Unaudited Financial Results of the Company for the quarter and nine months ended on 31st December, 2020 The meeting of Board of Directors commenced at 04:00 P.M. and concluded at 04:30 P.M. (As per BSE Announcement Dated on 13/2/2021)
Board Meeting - 05-Dec-2020 - -
ANJANI SYNTHETICS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/12/2020 ,inter alia, to consider and approve 1. Resignation of Mr. Bhoorsingh Bagsingh Parihar (DIN: 01612692) as an Executive Director of the Company. 2. Appointment of Mr. Sanjay Goverdhan Sharma (DIN: 02455999), as an Additional Director in the category of Executive Director. 3. Any other business, if any which may be placed before the Board with the permission of the Chairman; 1. Noted the Resignation of Mr. Bhoorsingh Bagsingh Parihar as an Executive Director of the Company. 2. Approved the appointment of Mr. Sanjay Goverdhan Sharma [DIN: 02455999] as an Additional Director in the category of Executive Director of the Company. (As Per BSE Announcement dated on 12.12.2020)
Board Meeting - 31-Oct-2020 - -
ANJANI SYNTHETICS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2020 ,inter alia, to consider and approve to consider and approve the meeting of the Board of Directors of the Company is scheduled on 07/11/2020 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the second quarter and half year ended on 30th September 2020. We hereby inform you that the Board of Directors of the Company at its meeting held today i.e. 07th November, 2020 has approved Unaudited Financial Results for the quarter and Half Year ended on 30th September, 2020. (AS Per BSE Announcement Dated on 07.11.2020)
Board Meeting - 18-Aug-2020 - -
ANJANI SYNTHETICS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2020 ,inter alia, to consider and approve 1. Un-Audited financial results for the quarter ended 30th June, 2020; 2. To approve draft of Directors report along with its annexure and Notice for calling of 36th Annual General Meeting; 3. To appoint M/s Mukesh H. Shah & Co. as a scrutinizer for E-voting at the 36th Annual General Meeting; 4. To discuss the matters related to the Annua1 General Meeting; 5. To consider and transit any other business, if anywhich may be placed before the Board with the permission of the Chairman; Anjani Synthetics Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2020 to September 28, 2020 (both days inclusive) for the purpose of 36th Annual General Meeting (AGM) of the Company to be held on September 28, 2020. This is to inform you that the Board of Directors of the Company at its meeting held today i.e on Tuesday, 25th August, 2020 which commenced at 4:00 p.m. and concluded at 5:10 p.m. has inter alia; 1.Approved the Unaudited Financial Results for the quarter ended on 30th June, 2020 (enclosed herewith); 2.Approved Draft Directors Report along with its annexures of the Company for the Financial Year 2019-20; 3.The Board approved that 36th Annual General Meeting of the Company will be held on Monday, 28th day of September, 2020 at 11:00 a. m. through Video Conferencing (VC) or Other Audio Visual Means (OAVM); 4.Approved the appointment of M/s. Mukesh H. Shah as a Scrutinizer for the remote e-voting and e-voting during the AGM. (As Per BSE Announcement dated on 26.08.2020)
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)
Open ZERO Brokerage Demat Account