| 12-Aug-2022 | S | Sub-division (Split) of equity shares and consequent amendment to the Memorandum of Association. The Board of Directors ('the Board') have considered and approved a proposal to sub-divide (split) the 80,00,000 equity shares of the company from their existing face value of Rs. 10/- each in to the face value of Rs. 2/- each. The details required under Para 2.2 of the Annexure 1 to the Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 under the above mentioned Regulation in respect of the proposed split are given in the Annexure. Pursuant to the proposed split of the face value of equity shares, the Board has approved a proposal to substitute the existing Clause V of the Memorandum of Association of the Company with the following: Clause V of the Memorandum of Association: 'The Authorised Share Capital of the Company is Rs. 8,00,00,000/- (Rupees Eight Crores Only) divided into 4,00,00,000 (Four Crores) Equity Shares having face value of Rs. 2/- (Rupees Two) each.'
In continuance to the letter submitted on 12/08/2022. There was a printing error in the attached Annexure, in post issue capital column. Revised annexure is attached. Kindly take this on record
(As Per BSE Announcement Dated on 16.08.2022)
Pursuant to Regulation 42 of the SEBI (LODR) 2015, the Company has fixed Friday, i.e., 21st October, 2022 as the Record Date, to ascertain the name of Shareholders entitled for Split/Sub-Division of equity shares of Rs. 10/- each into five (5) equity shares of Rs. 2/- each
(As Per BSE Announcement Dated on 29/09/2022)
Trading Members of the Exchange are hereby informed that Anjani Foods Ltd, has fixed Record Date for the purpose of Sub-Division of Equity Shares of the company :-
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME
&
CODE
Anjani Foods Ltd
511153
RECORD DATE
21/10/2022
PURPOSE
Subdivision of existing equity shares from One equity share of Rs. 10/- each into Five equity shares of Rs. 2/- each.
SUB-DIVIDED PAID-UP VALUE
Rs. 2/-
SUB-DIVIDED PAID-UP VALUE
W.E.F.
21/10/2022
DR-640/2022-2023
Note:
i.ISIN No. INE096I01013 of Rs. 10/- paid up will not be valid for transactions done on the Exchange on or after 21/10/2022.
ii.The new ISIN Number for Rs. 2/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 07.10.2022)
In Continuation of Notice No. 20221007-64 dated October 07,2022, Trading Members of the Exchange are hereby informed that the New ISIN number for the Sub-divided Equity Shares of the Company will be as under: -
Company Name & Scrip Code
Anjani Foods Limited (511153)
New ISIN No.
INE096I01021
Remarks
Sub-division of equity shares from Rs.10/- to Rs.2/-
The new ISIN number given above, for Equity Shares of Rs.2/- each of the company shall be effective for trades done on and from the Ex-Date i.e. 21-10-2022 (DR- 640/2022-2023)
(As Per BSE Notice Dated on 19.10.2022)
| 21-Oct-2022 | |
| 30-Jun-2021 | D | Anjani Foods Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 30, 2021, inter alia, have recommended a dividend of Rs. 0.80 per equity share (8%) of Rs. 10 each for the financial year ended March 31, 2021, subject to approval of the shareholders at the ensuing Annual General Meeting. | 20-Sep-2021 | |
| 07-Nov-2024 | BC | 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 & 3 | 13-Nov-2024 | |
| 16-Aug-2024 | BC | AGM 27/09/2024
Dear Sir / Madam, Please find enclosed the outcome proceedings of 40th Annual General Meeting of Anjani Foods Limited., held on Friday, 27th September, 2024. Meeting Started at 3.0 | 27-Sep-2024 | |
| 30-Sep-2024 | BC | Dear Sir / Madam, Please find enclosed Scrutinizers report for the 40th AGM of the Company along with Voting results. Thank you, | 27-Sep-2024 | |
| 16-Aug-2024 | BC | Annual General Meeting | 21-Sep-2024 | |
| 06-Aug-2024 | BC | 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 | 13-Aug-2024 | |
Announcement Date30-Jun-2021
Ex Dividend Date20-Sep-2021
Dividend(%)8
No Bonus has been declared by Anjani-Foods-Ltd
Record Date21-Oct-2022
Split Date21-Oct-2022
Face Value (Before/After)10/2
RightsNo Rights has been declared by Anjani-Foods-Ltd
Book Closure
| 13-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 & 3 |
| 27-Sep-2024 | - | AGM 27/09/2024
Dear Sir / Madam, Please find enclosed the outcome proceedings of 40th Annual General Meeting of Anjani Foods Limited., held on Friday, 27th September, 2024. Meeting Started at 3.0 |
| 27-Sep-2024 | - | Dear Sir / Madam, Please find enclosed Scrutinizers report for the 40th AGM of the Company along with Voting results. Thank you, |
| 21-Sep-2024 | 01 Jan'1900 | Annual General Meeting |
| 13-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 |