Anjani Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 ,inter alia, to consider and approve In terms of Regulation 29 & 30 of the SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of
Directors of the Company is scheduled to be held on Monday, February 12, 2024, inter alia
to transact the following business:
1. To consider and approve the unaudited financial results of the Company for the quarter
ended December 31, 2023.
2. Any other business with the permission of the chair.
In accordance with the Companies Code of Conduct to regulate, monitor and report trading by
its employees and other connected persons, the trading window for dealing in the securities of
the Company is being closed from January 1, 2024 till completion of 48 hours after the
conclusion of the Board Meeting.
Kindly take the same on your record.
Thanking you,
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