| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 19 Jun 2024 | 3 Jun 2024 |
| Aayush Food And Herbs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/06/2024 inter alia to consider and approve 1. To increase the Authorised Share Capital of the Company. 2. To consider and approve the proposal of sub-division/split of the equity shares of the Company in such manner as may be determined by the Board of Directors subject to approval of the members and such regulatory/statutory authorities as may be required. 3. To consider and approve Employee Stock Option Plan. 4. To approve Notice of Postal Ballot. 5. Any other business matter with the permission of the chair. Trading window for dealing in securities of the Company by Directors Designated Employees and their immediate relatives is closed from 03rd June 2024 and shall re-open 48 hours after the outcome of aforesaid Board Meeting become generally available information on Stock Exchange. Aayush Food And Herbs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/06/2024 ,inter alia, to consider and approve 1. Increase the Authorised Share Capital of the Company. 2. Proposal of sub-division/split of the equity shares of the Company in such manner as may be determined by the Board of Directors, subject to approval of the members and such regulatory/statutory authorities as may be required. 3. Employee Stock Option Plan. 4. Notice of Postal Ballot. 5. Any other business matter with the permission of the chair. In continuation to our intimation dated 03rd June, 2024, this is to inform to the exchange that due to unavoidable circumstances and non-availability of Directors, the Meeting which was initially scheduled to be held on Saturday, 15th June, 2024 is now postponed and re-scheduled to be held on Wednesday, 19th June, 2024. Further, as informed vide our communication dated 03rd June 2024, Trading Window for dealing in the securities of the Company is closed from 03rd June 2024 and shall remain closed till 48 hours after the announcement of Outcome of the Board Meeting. (As Per BSE Announcement Dated 15.06.2024) Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), it is hereby informed that the meeting of the Board of Directors of the Company was held today i.e., Wednesday, June 19, 2024, at the Corporate Office of the Company. Meeting commencement time: 12:00 P. M. / Meeting conclusion time: 1:30 P. M. The Board inter alia considered and approved the business transactions as per the attached Board Meeting Outcome. (As Per BSE Announcement Dated on 19.06.2024) | ||
| Board Meeting | 30 May 2024 | 20 May 2024 |
| Aayush Food And Herbs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve audited Standalone Financial Results of the Company for the Quarter and Financial Year ended on March 31 2024 and any other matter with the permission of the chairman. We request you to kindly take the above information on record. Aayush Food And Herbs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve Audited Standalone Financial Results for the Quarter and Financial Year ended on March 31, 2024, which was initially scheduled to be held on Monday, May 27, 2024 is now rescheduled to be held on Thursday, May 30, 2024. Further, as informed vide our communication dated March 27, 2024, Trading Window for dealing in the securities of the Company is closed from April 01, 2024 and shall remain closed till 48 hours after the announcement of aforesaid Audited Standalone Financial Results. We request you to kindly take the above information on record. (As Per BSE Announcement Dated on 27.05.2024) | ||
| Board Meeting | 28 Mar 2024 | 23 Mar 2024 |
| Aayush Food And Herbs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2024 inter alia to consider and approve change the name of the company shifting of the Registered office and other matters as mentioned in the intimation attached. Kindly take take the above cited information on your records. Pursuant to regulation 30 of the SEBI (LODR) Regulations, 2015, it is hereby informed that the meeting of the Board of Directors of the Company was held today and considered and approved the following business transactions: 1. Change of name of the company 2. Alteration of the Memorandum and Article of Association 3. Shifting of Registered office of the Company Kindly refer to the attached board meeting outcome for further information Board meeting outcome of the meeting held on 28 March 2024 is attached herewith. Kindly take the above cited information on your records. (As per BSE Announcement Dated on 28/03/2024) | ||
| Board Meeting | 9 Feb 2024 | 30 Jan 2024 |
| Aayush Food And Herbs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve Unaudited Financial Results of the company for the quarter and nine months period ended December 31 2023. We request you to kindly take the above information on record. Outcome of board meeting for declaration of unaudited financial results as on 31 December 2023 is attached herewith. Kindly take the above cited information on your records. In furtherance to our Intimation of Board Meeting dated January 30, 2024, it is hereby informed that the Board of Directors of the Company in its meeting held today i.e. Friday, February 09, 2024, at the registered office of the company inter-alia, considered and approved the following business matters: 1. The Unaudited Standalone Financial Results of the Company for the quarter and nine months ended December 31, 2023 along with the Limited Review Report; 2. Appointment of Mr. Gavadu Patil (DIN: 10346018) as an additional Non-executive, Non-Independent Director of the Company; 3. Appointment of Dr. Lalitkumar Anande (DIN: 02953124) as an additional Non-executive, Independent Director of the Company; Kindly take the same on your record. (As per BSE Announcement Dated on 09/02/2024) | ||
| Board Meeting | 3 Nov 2023 | 26 Oct 2023 |
| Aayush Food And Herbs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 inter alia to consider and approve Unaudited Financial Results of the Company for the Quarter and half year ended on 30th September 2023 and any other matter with the permission of the Chair. Kindly take the above on record. Unaudited Financial Results for the quarter ended 30th September 2023 is attached herewith. Kindly take the above cited information on your records. Unaudited Standalone Financial Results of the Company for the half year ended September 30, 2023 is attached herewith. Kindly take the same on your record. (As per BSE Announcement Dated on 03/11/2023) | ||
| Board Meeting | 5 Sep 2023 | 5 Sep 2023 |
| Annual General Meeting of the company is schedule to be conducted on Saturday, 30th September 2023. For further information kindly refer to the attached outcome of board meeting dated 05th September 2023. You are requested to take the above cited information on your records. M/s. GAMS & Associates LLP has resigned from the position of statutory auditor of the company. Kindly take the above cited information on your records. TDK & Co. are appointed as statutory auditor of the company. Kindly take tha above cited information on your records. Announcement under Reg 30 of SEBI (LODR) Regulations 2015 is attached herewith for conduct of AGM on 30th September 2023. Kindly take the above cited information on your records. (As Per BSE Announcement Dated on 05.09.2023) | ||
| Board Meeting | 4 Aug 2023 | 26 Jul 2023 |
| Aayush Food And Herbs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2023 inter alia to consider and approve Unaudited financial results of the company for the quarter ended June 30 2023. Pursuant to Companys Code of Conduct for Regulating Monitoring and Reporting of Trading by Designated Persons and their Immediate Relatives the trading window for dealing in securities of the company which was closed from July 01 2023 will reopen 48 hours after the declaration of the financial results. You are requested to take the above cited information in your records. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the meeting of board of directors of the company was held today i.e., Friday, August 04, 2023 at the registered office of the company to consider and approve Unaudited financial results of the company for the quarter ended June 30, 2023. Kindly find enclosed a copy of the Un-audited Financial Results of the Company along with the limited review report of the Auditors thereon. You are requested to take the above cited information in your records. (As Per BSE Announcement Dated on 04.08.2023) Pursuant to SEBI (LODR) Regulations, 2015, attached herewith is an unaudited financial results for the quarter ended as on 30th June, 2023. Kindly take the above cited information on your records. (As Per BSE Announcement Dated on 16.08.2023) | ||
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