Anmol India Ltd - 542437 - Closure of Trading Window
It is hereby informed that the Trading Window for dealing in the securities of the Company will remain closed for all Designated Persons having access to Unpublished Price Sensitive Information w.e.f. 01st July, 2024 till the expiry of 48 hours after the declaration of Financial Results for the quarter ended 30th June, 2024. Anmol India Ltd - 542437 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of SEBI (LODR) Regulations, 2015, we hereby submit the Annual Secretarial Annual Report for the Financial Year ended 31st March, 2024. Anmol India Ltd - 542437 - Announcement Under Regulation 30 Of SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015
Standalone Financial Highlights for Q4FY24 vs Q4FY23 and FY24 vs FY23. Anmol India Ltd - 542437 - Submission Of Half Yearly Disclosure On Related Party Transactions
In compliance with Regulation 23(9) of SEBI (Listing Obligation and Disclosure Requirements), 2015, we hereby submit the disclosure on Related Party Transactions for the half year ended 31st March, 2024. Anmol India Ltd - 542437 - Board Meeting Outcome for Disclosure Under Regulation 30 & 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Submission of Audited Standalone Financial Results for the Quarter and Financial Year ended on 31st March, 2024 Anmol India Ltd - 542437 - Disclosure Under Regulation 30 & 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Submission of Audited Standalone Financial Results for the quarter and Financial Year ended 31st March, 2024 Anmol India Ltd - 542437 - Board Meeting Intimation for Intimation Pursuant To Regulation 29 Of SEBI (Listing Obligation And Disclosure Requirements)
Anmol India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015, we hereby inform you that a meeting of Board of Directors of the Company is scheduled to be held on Tuesday, the 14th May, 2024 at 04.30 P.M. at the Registered Office of the Company inter- alia to consider and approve following matters: 1. Consider and approve the audited standalone financial results of the Company for the quarter and year ended on 31st March, 2024. 2. Any other business, with the permission of the Chair Anmol India Ltd - 542437 - Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015
We enclose herewith the certificate for the year ended 31st March, 2024 from Harsh Goyal & Associates, Company Secretaries. Anmol India Ltd - 542437 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyAnmol India Ltd 2CIN NO.L51909PB1998PLC050300 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 39.67 4Highest Credit Rating during the previous FY BBB+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Parabhjot Kaur Designation: Company Secretary Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Vijay Kumar Designation: CFO EmailId: [email protected] Date: 10/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Anmol India Ltd - 542437 - Compliance Certificate As Per Regulation 7(3) Of SEBI (LODR) Regulations, 2015
We are submitting herewith the compliance certificate for the year ended 31st March, 2024.