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Anjani Synthetics Ltd.
Anjani Synth
₹ 0.00
0.00 (0.00)%
NSE
BSE
Textiles
Small-cap - With a market cap of ₹39.22 Cr.
| EX-Date | Purpose |
|---|---|
| 30 06 2021 | Audited Results |
| 13 08 2021 | Quarterly Results |
| 30 10 2021 | Quarterly Results & Inter alia, to consider and approve : 1. Resignation of Mr. Sourabh Vijay Patawari (DIN: 08364509) as a Non-Executive lndependent Director of the Company. 4. Appointment of Mr. Kuldeep Ashokbhai Shah (DIN: 08365637) as an Additional Independent Director of the Company. 5.Any other matter with the permission of the Chair. |
| 09 11 2021 | Inter alia, to transact the following business: 1. To consider and approve the Appointment of a Whole time Company Secretary; 2. To consider and transit any other business, if any which may be placed before the Board with the permission of the Chairman; . |
| 14 02 2022 | Quarterly Results |
| 30 05 2022 | Quarterly Results & Audited Results |
| 12 08 2022 | Quarterly Results Inter alia, to transact the following business: 1. To consider Un-Audited Financial Results and limited review report for the quarter ended 30th June, 2022 2. To approve draft of Director?s Report along with its annexure and Notice for calling of 38th Annual General Meeting (AGM) 3. To Re-appoint Vasudev Agarwal as Managing Director of the Company. 4. To appoint Nahta Jain & Associates, Chartered Accountants, in place of M/s. Abhishek Kumar & Associates Chartered Accountants, Ahmedabad as the Statutory Auditors of the Company for the Financial Year 2022-23. 5. To appoint M/s Mukesh H. Shah & Co. as a scrutinizer for E-voting at the 38th Annual General Meeting; 6. To discuss the matters related to the Annual General Meeting |
| 14 11 2022 | Quarterly Results |
| 13 02 2023 | Quarterly Results |
| 27 05 2023 | Audited Results & Inter alia, to consider and approve:- 1. To appoint M/s Mukesh H. Shah & Co. as a Secretarial Auditor of the Company for conducting Secretarial Audit for the financial year 2023-24. 2. To appoint M/s. ACM & Associates as Internal Auditor of the Company for the Financial Year 2023-24. 3. To consider and transit any other business, if anywhich may be placed before the Board with the permission of the Chairman; |
| 14 08 2023 | Quarterly Results & A.G.M. |
| 07 11 2023 | Quarterly Results |
| 09 02 2024 | Quarterly Results |
| 14 11 2024 | Quarterly Results |
| 11 02 2025 | Quarterly Results |
| 30 05 2025 | Audited Results |
| 12 08 2025 | Quarterly Results |
| 13 11 2025 | Quarterly Results |
| 13 02 2026 | Quarterly Results |
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