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 09/02/2023 ,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 Thursday, the 09th February, 2023 at 11.30 A.M. at the Registered Office of the Company inter- alia to consider and approve following matters among other businesses: 1. Limited Review Report for the Un- Audited Standalone Financial Results 2. Consider and approve the audited standalone financial results of the Company for the quarter ended on 31st December, 2022; 3. Any other business, with the permission of the Chair
30-01-2023
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 received from M/s Bigshare Services Pvt Ltd, the Registrar and Share Transfer Agent of the Company, for the quarter ended 31st December, 2022.
30-01-2023
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for dealing in the securities of the Company will remain closed for all Designated Persons and persons having access to Unpublished Price Sensitive Information with effect from 01st January, 2023 till the expiry of 48 hours after the declaration of Financial Results for the quarter ended 31st December, 2022.
31-12-2022
Bigul

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 submit herewith the disclosure on Related Party Transactions on standalone basis for the half year ended 30th September, 2022.
16-11-2022
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 November 12, 2022 for Chakshu Goyal
14-11-2022
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 and half year ended 30th September, 2022 published in 'The Pioneer' (English Newspaper) & 'Nawan Zamana' (Punjabi Newspaper) on Tuesday, the 08th November, 2022. Kindly take the same on your records.
09-11-2022
Bigul

Anmol India Ltd - 542437 - Board Meeting Outcome for Submission Of Un-Audited Standalone Financial Results For The Quarter And Half Year Ended 30Th September, 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. 07th November, 2022 inter alia considered and approved the Un- audited Financial Results for the quarter and half year ended 30th September, 2022. With regard to the above, please find attached herewith the following: 1. Un- audited standalone Financial Results for the quarter ended on 30th September, 2022 and limited review report for the same. The Board Meeting commenced at 03.30 P.M. and concluded at 04.30 P.M. Kindly take the same on your records.
07-11-2022
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 07/11/2022 ,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 Monday, the 07th November, 2022 at 03.30 P.M. at the Registered Office of the Company inter- alia to consider and approve following matters among other businesses: 1. Consider and approve the unaudited standalone financial results of the Company for the quarter and half year ended on 30th September, 2022. 2. Any other business, with the permission of the Chair This is for your information and records.
31-10-2022
Bigul

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

Dear Sirs, We enclose herewith the quarterly Reconciliation of Share Capital Audit Report for quarter ended 30th September, 2022 pursuant to Regulation 76 of SEBI (Depositories and Participants) Regulations, 2018. You are requested to kindly take the aforesaid information on your records and acknowledge the receipt of the same. This is for your information and records.
13-10-2022
Bigul

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

Dear Sirs, We enclose herewith the quarterly Reconciliation of Share Capital Audit Report for quarter ended 30th September, 2022 pursuant to Regulation 76 of SEBI (Depositories and Participants) Regulations, 2018. You are requested to kindly take the aforesaid information on your records and acknowledge the receipt of the same. This is for your information and records.
13-10-2022
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