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Ajanta Soya Ltd Board Meeting

₹31.49
(2.41%)
Jul 5, 2024|03:43:00 PM

Ajanta Soya CORPORATE ACTIONS

07/07/2023calendar-icon
06/07/2024calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting30 May 202416 May 2024
AJANTA SOYA LTD.has 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 the Audited Financial Results of the Company for the Quarter and Year Ended 31st March 2024 and Audited Financial Statements for the Financial Year ended 31st March 2024.
Board Meeting29 Mar 202429 Mar 2024
Identification and Designation of Senior Management Personnel Intimation of Completion of Tenure of Independent Directors: - Mr. Harsh Chander Kansal and Mr. Hemant Bansal.
Board Meeting14 Feb 20243 Feb 2024
AJANTA SOYA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve the Un-audited Financial Results of the Company for the Quarter and Nine Months ended 31st December 2023 Outcome of the Board Meeting held on 14th February, 2024: This is to inform you that the Board of Directors of the Company at its meeting held today, i.e. 14th February, 2024 inter alia, considered and approved the following:- Un-audited Financial Results of the Company for the Quarter and Nine Months ended 31st December 2023, the same were also reviewed by the Audit Committee in its meeting held on 14th February, 2024 before the Board Meeting. Announcement under Regulation 30 of SEBI (LODR) Regulations, 2015:- Appointment of Independent Director (As per BSE Announcement Dated on 14/02/2024)
Board Meeting19 Jan 202419 Jan 2024
Announcement under Regulation 30 of SEBI (LODR) Regulations, 2015:-Appointment of Whole Time Director Announcement under Regulation 30 of SEBI (LODR) Regulations, 2015:- Resignation of Whole Time Director Announcement under Regulation 30 of SEBI (LODR) Regulations, 2015:- Change in Senior Management Personnel
Board Meeting9 Nov 202331 Oct 2023
AJANTA SOYA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve the Un-audited Financial Results of the Company for the Quarter and Half Year ended 30th September 2023. Outcome of the Board Meeting held on 9th November, 2023-Submission of Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2023 Un-audited Financial Results for the Quarter and Half year ended 30th September, 2023 (As Per BSE Announcement dated on 09.11.2023)
Board Meeting14 Aug 20234 Aug 2023
AJANTA SOYA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve the Un-audited Financial Results of the Company for the Quarter ended 30th June 2023. Outcome of the Board Meeting held on 14th August, 2023-Submission of Un-audited Financial Results of the Company for the quarter ended 30th June, 2023 Outcome of the Board Meeting held on 14 August., 2023-Submission of Un-Audited Financial Results of the Company for the Quarter ended 30th June 2023. (As Per BSE Announcement Dated on 14.08.2023)

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