Open an Account
search icon
3
NOTIFICATIONS
Best Algo trading app in India
Bigul

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 09/05/2023 ,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 09th May, 2023 at 11.00 A.M. at the Registered Office of the Company inter- alia to consider and approve following matters among other businesses: 1. Consider the proposal for re-appointment of Mr. Bhupesh Goyal (DIN: 08126023) as an Independent Director of the Company, for a second consecutive term of five years, subject to the approval of shareholders at the ensuing Annual General Meeting of the Company. 2. Any other business, with the permission of the Chair
02-05-2023
Bigul

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, 2023 from Reecha Goel & Associates, Practicing Company Secretaries. The Certificate has been issued in terms of Regulation 40(9) of SEBI (LODR) Regulations, 2015.
21-04-2023
Bigul

Anmol India Ltd - 542437 - Announcement under Regulation 30 (LODR)-Monthly Business Updates

 This is to inform you that the management of Anmol India Ltd has decided to form a strategic committee 'Expansion and Growth Committee'. The role of the Committee will be to explore new opportunities in the Chemical related products and steel related products like Iron Ore, Iron Pellet, Met Coke etc. The committee will focus on investments in new products and to expand into new demographics. The newly-formed committee will focus on identifying and securing strategic partnerships and collaborations within the chemical and steel-related products sectors. This expansion is set to unlock significant growth potential for the Company, as the demand for steel and chemical-related products continues to surge worldwide. By exploring new opportunities in the steel and chemical-related products markets and leveraging synergies with our existing client base, we aim to broaden our business horizons and solidify our position as a major player in the global trading area.
17-04-2023
Bigul

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) 40.10 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 EmailId: csprabhjot@anmolindialtd.com Name of the Chief Financial Officer: Vijay Kumar Designation: Chief Financial Officer EmailId: vgoel2@anmolindialtd.com Date: 15/04/2023 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.
15-04-2023
Bigul

Anmol India Ltd - 542437 - Compliance Certificate - Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 As per the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that all activities in relation to both physical and electronic share transfer facility during the period 01st April 2022 to 31st March, 2023 (both days inclusive) are maintained by our Registrar & Share Transfer Agent - Bigshare Services Pvt. Ltd. having permanent SEBI Registration Number INR000001385.
14-04-2023
Bigul

Anmol India Ltd - 542437 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In Compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are forwarding herewith a copy of the Certificate dated 05th April, 2023, received from M/s Bigshare Services Pvt Ltd, the Registrar and Share Transfer Agent of the Company, for the quarter ended 31st March, 2023.
14-04-2023
Bigul

Anmol India Ltd - 542437 - Closure of Trading Window

 In Compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 read with BSE Circular Ref. No. LIST/COMP/01/2019-20 dated 2nd April, 2019, it is hereby informed that the "Trading Window" for dealing in the securities of the Company will remain closed for all Designated Persons and persons having access to Unpublished Price Sensitive Information with effect from 01st April, 2023 till the expiry of 48 hours after the declaration of Financial Results for the quarter and year ended 31st March, 2023.
30-03-2023
Bigul

Anmol India Ltd - 542437 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.

 The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on February 16, 2023 for Chakshu Goyal
17-02-2023
Bigul

Anmol India Ltd - 542437 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed herewith copies of newspaper advertisement of unaudited standalone Financial Results for the quarter ended 31st December, 2022 published in 'Pioneer' (English Newspaper) & 'Nawan Zamana' (Punjabi Newspaper) on Friday, the 10th February, 2023.
10-02-2023
Bigul

Anmol India Ltd - 542437 - Board Meeting Outcome for Submission Of Un- Audited Standalone Financial Results For The Quarter Ended 31St December, 2022

 Pursuant to Regulation 30 of the SEBI (LODR) Regulations 2015, we hereby inform you that the Board of Directors of the Company at its meeting held on today i.e. 09th February, 2023 inter alia considered and approved the un- audited Financial Results for the quarter ended 31st December, 2022. With regard to the above, please find attached the following: 1. Un- audited standalone Financial Results for the quarter ended 31st December, 2022 and limited review report for the same. The Board Meeting commenced at 11.30 A.M. and concluded at 12.30 P.M.
09-02-2023
Next Page
Close

Let's Open Free Demat Account