AJANTA SOYA LTD.
NSE : NABSE : 519216ISIN
CODE : INE601B01023Industry : Edible OilHouse
: Private
BSE29.53-0.03 (-0.1 % )
PREV CLOSE (Rs.) 29.56
OPEN PRICE (Rs.) 29.56
BID PRICE (QTY) 0.00 (0 )
OFFER PRICE (QTY) 0.00 (0 )
VOLUME 37353
TODAY'S LOW / HIGH (Rs.)
52 WK LOW / HIGH (Rs.)
NSE
This Company is not listed in NSE
Company News
| Date | Heading | Details |
|---|---|---|
| 28-Mar-2024 | Ajanta Soya informs about details of loss of certificate | <div style="text-align: justify;">Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in terms of SEBI Circular No. SEBI / HO / MIRSD / MIRSD_RTAMB/P/CIR/2022/8 dated January 25, 2022, Ajanta Soya has informed about details of ‘Letter of Confirmation' issued by RTA i.e. Skyline Financial Services to the shareholders of the Company, in lieu of share certificate(s) reported as lost/misplaced/Transmission cum Issue of Duplicate Share Certificate by them.</div><div style="text-align: justify;"><br></div><div style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</div> |
| 06-Mar-2024 | Ajanta Soya informs about details of loss of certificate | <div style="text-align: justify;">Pursuant to regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Ajanta Soya has informed regarding loss/misplaced of share certificate/Transmission cum Issue of Duplicate Share Certificate as received through Registrar & Transfer Agent, Skyline Financial Services. Name of Shareholder: Jogarao Labba; Folio No. 34252</div><div style="text-align: justify;"><br></div><div style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</div><div style="text-align: justify;"><br></div> |
| 04-Mar-2024 | Ajanta Soya informs about postal ballot notice | <p style="text-align: justify;">Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Ajanta Soya has informed that it enclosed the Notice of Postal Ballot dated 14th February, 2024 along with the explanatory statement thereto, for seeking approval of Members of the Company by way of postal ballot through electronic means (‘remote e-voting') only, on the following resolutions: To appoint Arun Tyagi (DIN: 10461507) as a Director of the Company, To appoint Arun Tyagi (DIN: 10461507) as Whole Time Director of the Company for a period of Three years with effect from 19th January, 2024, To appoint Rupesh Deorah (DIN: 00206751) as an Independent Director of the Company for a term of 5 years, To appoint Alok Narayan Pandey (DIN: 09396715) as an Independent Director of the Company for a term of 5 years. In accordance with the applicable laws and circulars issued by Ministry of Corporate Affairs, the Postal Ballot Notice and instructions for remote e-voting are being sent only through electronic mode to those Members whose email address is registered with the Company/Depositories/Registrar and Share Transfer Agent (‘RTA') as on the cut-off date, of Friday, 1st March, 2024. The Company has engaged the services of NSDL for the purpose of providing remote e-voting facility to all its members. The e-voting period will commence from Tuesday, 5th March, 2024 at 09.00 am (IST) and will ends on Wednesday, 3rd April, 2024 05.00 pm (IST). The results of Postal Ballot will be declared on or before Friday, 5th April, 2024. The Postal Ballot Notice has been made available on the website of the Company at www.ajantasoya.com and on the website of remote e-voting service providing agency NSDL at www.evoting.nsdl.com.</p><p style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</p> |
| 03-Nov-2023 | Ajanta Soya informs about details of loss of certificate | <div style="text-align: justify;">Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in terms of SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated January 25, 2022, Ajanta Soya has informed that it enclosed details of ‘Letter of Confirmation' issued by RTA i.e. Skyline Financial Services to shareholder of the Company, in lieu of share certificate(s) reported as lost/misplaced/Transmission cum Issue of Duplicate Share Certificate by them. Name of Shareholder: Somisetty Srilakshmi (Folio No. 55440)</div><div style="text-align: justify;"><br></div><div style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</div> |
| 30-Oct-2023 | Ajanta Soya informs about issuance of letter of confirmation | <p style="text-align: justify;">Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in terms of SEBI Circular No. SEBI / HO / MIRSD / MIRSD_RTAMB/P/CIR/2022/8 dated January 25, 2022, Ajanta Soya has informed that it enclosed details of ‘Letter of Confirmation' issued by RTA - Skyline Financial Services to shareholder of the Company, in lieu of share certificate(s) reported as lost/misplaced by them.</p><p style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</p> |
| 04-Sep-2023 | Ajanta Soya informs about annual report | <div style="text-align: justify;">Ajanta Soya has informed that the 32nd Annual General Meeting of the members of the Company Will be held on Tuesday, 26th September, 2023 at 12:30 PM (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), to transact the business(s) as specified in AGM Notice, pursuant to circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI). Pursuant to Regulation 30, 34 and all other applicable provisions, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it enclosed copy of Annual Report of the Company along with the Notice of the AGM for the Financial Year 2022-23 which is being sent only through e-mail to all the members of the Company whose e-mail addresses are registered with the Company/Depository Participant(s) in compliance with relevant circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India. The copy of Annual Report 2022-23 along with the Notice of AGM is also available on Company's website at http://ajantasoya.com. annual-reports-2/</div><div style="text-align: justify;"><br></div><div style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</div> |
| 17-Aug-2023 | Ajanta Soya informs about details of loss of certificate | <div style="text-align: justify;">Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in terms of SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated January 25, 2022, Ajanta Soya has informed about details of ‘Letter of Confirmation' issued by RTA i.e., Skyline Financial Services to shareholder of the Company: Rajiv Kumar Agrawal.</div><div style="text-align: justify;"><br></div><div style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</div> |
| 04-Aug-2023 | Ajanta Soya submits board meeting intimation | <div style="text-align: justify;">Ajanta Soya has informed that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023, to consider and approve the Un-audited Financial Results of the Company for the Quarter ended 30th June, 2023.</div><div style="text-align: justify;"><br></div><div style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</div> |
| 18-Jul-2023 | Ajanta Soya informs about issuance of letter of confirmation | <p style="text-align: justify;">Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in terms of SEBI Circular No. SEBI / HO / MIRSD / MIRSD_RTAMB/P/CIR/2022/8 dated January 25, 2022, Ajanta Soya has informed that it enclosed the details of 'Letter of Confirmation' issued by RTA- Skyline Financial Services to shareholder of the Company, in lieu of share certificate(s) reported as lost/misplaced by them.</p><p style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</p> |
| 05-Jul-2023 | Ajanta Soya informs about compliances-certificate | <div style="text-align: justify;">Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, Ajanta Soya has informed that it enclosed Certificate for the quarter ended 30th June, 2023, received from Skyline Financial Services, Registrar and Share Transfer Agent of Ajanta Soya.</div><div style="text-align: justify;"><br></div><div style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</div><div style="text-align: justify;"><br></div> |
