Patanjali Foods : MGT 7 Annual Return 2022-23

September 04, 2023 at 06:32 am EDT

FORM NO. MGT-7

[Pursuant to sub-Section(1) of section 92 of the Companies Act, 2013 and sub-rule (1) of rule 11of the Companies (Management and Administration) Rules, 2014]

Form language

English

Hindi

Refer the instruction kit for filing the form.

DRAFT

Annual Return

(other than OPCs and Small Companies)

I. REGISTRATION AND OTHER DETAILS

(i) * Corporate Identification Number (CIN) of the company	Pre-fill

Global Location Number (GLN) of the company

* Permanent Account Number (PAN) of the company

(ii) (a) Name of the company

(b) Registered office address

(c) *e-mail ID of the company
(d) *Telephone number with STD code
(e)	Website
(iii)	Date of Incorporation
(iv)
	Type of the Company	Category of the Company	Sub-category of the Company

(v) Whether company is having share capital	Yes	No
(vi) *Whether shares listed on recognized Stock Exchange(s)	Yes	No

Page 1 of 16

(a) Details of stock exchanges where shares are listed

S. No.

Stock Exchange Name

Code

(b) CIN of the Registrar and Transfer Agent	Pre-fill
Name of the Registrar and Transfer Agent

Registered office address of the Registrar and Transfer Agents

(vii) *Financial year From date	01/04/2022	(DD/MM/YYYY) To date	31/03/2023	(DD/MM/YYYY)
(viii) *Whether Annual general meeting (AGM) held	Yes	No
(a) If yes, date of AGM
(b) Due date of AGM	30/09/2023
(c) Whether any extension for AGM granted	Yes	No

1. Specify the reasons for not holding the same
PRINCIPAL BUSINESS ACTIVITIES OF THE COMPANY

*Number of business activities 2

S.No	Main	Description of Main Activity group Business	Description of Business Activity	% of turnover
	Activity	Activity		of the
	group code	Code		company
	C	C1
	G	G1

PARTICULARS OF HOLDING, SUBSIDIARY AND ASSOCIATE COMPANIES (INCLUDING JOINT VENTURES)

*No. of Companies for which information is to be given 1

Pre-fill All

Page 2 of 16

S.No

Name of the company

CIN / FCRN

Holding/ Subsidiary/Associate/

Joint Venture

% of shares held

IV. SHARE CAPITAL, DEBENTURES AND OTHER SECURITIES OF THE COMPANY

(i) *SHARE CAPITAL

(a) Equity share capital

Particulars	Authorised	Issued	Subscribed	Paid up capital
	capital	capital	capital
Total number of equity shares	2,112,050,000	361,994,853	361,994,853	361,994,853


Total amount of equity shares (in	4,224,100,000	723,989,706	723,989,706	723,989,706
Rupees)

	Number of classes			1

		Class of Shares			Authorised	Issued	Subscribed
					capital	Paid up capital
	Equity shares of Rs. 2/- each fully paid	capital	capital


Number of equity shares			2,112,050,000	361,994,853	361,994,853	361,994,853


Nominal value per share (in rupees)			2		2	2			2


Total amount of equity shares (in rupees)	4,224,100,000	723,989,706	723,989,706	723,989,706


	(b) Preference share capital

		Particulars	Authorised		Issued	Subscribed		Paid-up capital
			capital		capital	capital
	Total number of preference shares	53,064,000		17,922,540	17,922,540		17,922,540


	Total amount of preference shares	5,306,400,000	1,792,254,000	1,792,254,000		1,792,254,000
	(in rupees)
	Number of classes			1

	Class of shares			Authorised	Issued	Subscribed
	0.0001% Cumulative Redeemable Non-Convertible		capital	capital	capital	Paid up capital


Number of preference shares			53,064,000	17,922,540	17,922,540	17,922,540


Nominal value per share (in rupees)			100		100	100		100


Total amount of preference shares (in rupees)	5,306,400,000	1,792,254,000	1,792,254,000	1,792,254,000


	(c) Unclassified share capital
		Particulars				Authorised Capital

		Total amount of unclassified shares

(d) Break-up of paid-up share capital

Page 3 of 16

							Total	Total	Total
	Class of shares	Number of shares	nominal	Paid-up	premium
							amount	amount

Equity shares	Physical	DEMAT		Total

At the beginning of the year	114,988	295,726,019	295841007	591,682,014	591,682,01



Increase during the year	0	66,157,120		66157120	132,307,692	132,307,69	42,867,692,2

i. Pubic Issues	0	66,153,846		66153846	132,307,692	132,307,69	42,867,692,2


ii. Rights issue	0	0			0	0		0		0


iii. Bonus issue	0	0			0	0		0		0


iv. Private Placement/ Preferential allotment	0	0			0	0		0		0


v. ESOPs	0	0			0	0		0		0


vi. Sweat equity shares allotted	0	0			0	0		0		0


vii. Conversion of Preference share	0	0			0	0		0		0


viii. Conversion of Debentures	0	0			0	0		0		0


ix. GDRs/ADRs	0	0			0	0		0


	x. Others, specify	0	3,274			3274

	Increase due to DEMAT of shares during the year

	Decrease during the year	3,274	0			3274	0		0		0


i. Buy-back of shares	0	0			0	0		0		0


ii. Shares forfeited	0	0			0	0		0		0


iii. Reduction of share capital	0	0			0	0		0		0


iv. Others, specify	3,274	0			3274

	Decrease due to DEMAT of shares during the year


	At the end of the year	111,714	361,883,139	361994853	723,989,706	723,989,70



Preference shares

At the beginning of the year	45,000,000	0			45000000	4,500,000,0	4,500,000,



Increase during the year	0	0			0	0		0		0


i. Issues of shares	0	0			0	0		0		0


ii. Re-issue of forfeited shares	0	0			0	0		0		0

Page 4 of 16

iii. Others, specify

Decrease during the year	27,077,460	0	27077460	2,707,746,0 2,707,746, 0


i. Redemption of shares	27,077,460	0	27077460	2,707,746,0 2,707,746,


ii. Shares forfeited	0	0	0	0	0	0


iii. Reduction of share capital	0	0	0	0	0	0


iv. Others, specify

At the end of the year

17,922,540

17922540 1,792,254,0 1,792,254,

ISIN of the equity shares of the companyINE619A01035

(ii) Details of stock split/consolidation during the year (for each class of shares)		0


Class of shares	(i)		(ii)	(iii)

Before split /	Number of shares

Consolidation
Face value per share

After split /	Number of shares

Consolidation
Face value per share

Details of shares/Debentures Transfers since closure date of last financial year (or in the case of the first return at any time since the incorporation of the company) *

Nil
[Details being provided in a CD/Digital Media]	Yes	No	Not Applicable
Separate sheet attached for details of transfers	Yes	No

Note: In case list of transfer exceeds 10, option for submission as a separate sheet attachment or submission in a CD/Digital Media may be shown.

Date of the previous annual general meeting

Page 5 of 16

Attachments

Original Link
Original Document
Permalink

Disclaimer

Patanjali Foods Ltd. published this content on 04 September 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 September 2023 10:31:07 UTC.

	1st Jan change	Capi.
PATANJALI FOODS LIMITED	-7.85%	6.55B
NESTLÉ S.A.	-5.84%	263B
MONDELEZ INTERNATIONAL, INC.	-2.66%	94.82B
KRAFT HEINZ	-0.78%	44.1B
DANONE	+1.33%	40.21B
THE HERSHEY COMPANY	+5.06%	39.56B
GENERAL MILLS, INC.	+8.46%	39.51B
NESTLÉ INDIA LIMITED	-5.57%	28.95B
ARCHER-DANIELS-MIDLAND COMPANY	-17.82%	28.86B
ASSOCIATED BRITISH FOODS PLC	+11.66%	24.6B

1st Jan change

Capi.

PATANJALI FOODS LIMITED

-7.85%

6.55B

NESTLÉ S.A.

-5.84%

263B

MONDELEZ INTERNATIONAL, INC.

-2.66%

94.82B

KRAFT HEINZ

-0.78%

44.1B

DANONE

+1.33%

40.21B

THE HERSHEY COMPANY

+5.06%

39.56B

GENERAL MILLS, INC.

+8.46%

39.51B

NESTLÉ INDIA LIMITED

-5.57%

28.95B

ARCHER-DANIELS-MIDLAND COMPANY

-17.82%

28.86B

ASSOCIATED BRITISH FOODS PLC

+11.66%

24.6B

Market Closed - NSE India S.E. Other stock markets 07:43:49 2024-05-02 am EDT			5-day change	1st Jan Change
1,451 ^INR	-3.93%		-2.44%	-7.85%

Apr. 26	Patanjali Foods to Evaluate Offer to Buy Patanjali Ayurved's Non-Food Biz	CI
Apr. 23	Patanjali Foods Forms Two Wholly-Owned Subsidiaries	MT

Patanjali Foods to Evaluate Offer to Buy Patanjali Ayurved's Non-Food Biz	Apr. 25	CI
Patanjali Foods Forms Two Wholly-Owned Subsidiaries	Apr. 22	MT
Top Indian court blasts drugs regulator for not acting against yoga guru's medical firm	Apr. 10	RE
Patanjali Foods Limited Declares Dividend for the Financial Year 2023-24, Payable on or Before 11 April, 2024	Mar. 13	CI
Patanjali Foods' Net Profit Falls in Fiscal Q3; Shares Slides 4%	Feb. 09	MT
Transcript : Patanjali Foods Limited, Q3 2024 Earnings Call, Feb 09, 2024	Feb. 08
Palm oil buyers switch to cheaper rival oils, hampering price recovery	Feb. 08	RE
Patanjali Foods Limited Reports Earnings Results for the Third Quarter and Nine Months Ended December 31, 2023	Feb. 08	CI
Patanjali Foods Sees Jump in Fiscal Q2 Consolidated Net Profit	Nov. 09	MT
India's Patanjali Foods Q2 profit doubles as lower costs offset revenue drop	Nov. 08	RE
India's top palm oil buyer expects 26% jump in imports to record 10 mln T	23-09-06	RE
Patanjali Foods Posts Sharp Decline in Fiscal Q1 Net Profit	23-08-14	MT
India's Patanjali Foods Q1 profit slumps over 60% as high expenses dent margins	23-08-11	RE
Patanjali Foods Limited Reports Earnings Results for the First Quarter Ended June 30, 2023	23-08-11	CI
Palm oil demand boosted as rival oil prices jump on supply woes	23-08-10	RE
GQG Partners Acquires 6% Stake in Patanjali Foods	23-07-18	MT
INDIA STOCKS-India's Nifty, Sensex rally to record highs on U.S. inflation data	23-07-13	RE
Indian shares set to open flat on inflation worries, Q1 earnings	23-07-12	RE
India's Patanjali Foods top shareholder to sell up to 9% stake	23-07-12	RE
Patanjali Foods Promoters to Dilute 6% Share in June Through Qualified Institutions Placement and Offer for Sale	23-05-31	CI
Patanjali Foods' Consolidated Net Profit Climbs in Fiscal Q4	23-05-31	MT
Patanjali Foods Limited Proposes Dividend for the Financial Year Ended March 31, 2023	23-05-30	CI
Patanjali Foods Limited Reports Earnings Results for the Full Year Ended March 31, 2023	23-05-30	CI
Certain Equity Shares of Patanjali Foods Limited are subject to a Lock-Up Agreement Ending on 5-APR-2023.	23-04-04	CI
Patanjali Foods Limited(NSEI:PATANJALI) added to FTSE All-World Index	23-03-20	CI

Patanjali Foods Limited

Equities

PATANJALI

INE619A01035

Food Processing

Patanjali Foods : MGT 7 Annual Return 2022-23

Latest news about Patanjali Foods Limited

Chart Patanjali Foods Limited

Company Profile

Income Statement Evolution

Ratings for Patanjali Foods Limited

EPS Revisions

Quarterly revenue - Rate of surprise

Sector Other Food Processing