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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for dealing in the securities of the Company will remain closed for all Designated Persons and persons having access to Unpublished Price Sensitive Information with effect from 01st October, 2022 till the expiry of 48 hours after the declaration of Financial Results for the quarter ended 30th September, 2022.
30-09-2022
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Anmol India Ltd - 542437 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 We hereby inform that the 24th AGM of the Company was held on 28th Sept, 2022 at 10:00 A.M. at the Registered Office at 2/43, 2nd Floor, Block B, Aggar Nagar, Ludhiana, Punjab- 141001. All the items of the business contained in the Notice of the AGM dated 28th Sept, 2022, were transacted and passed by the Members. In this regard, please find enclosed the following: Consolidated Voting Results of the business transacted at the AGM, as required under Regulation 44(3) of the Listing Regulations - Annexure A The Scrutinizer's Report dated 28th Sept, 2022 pursuant to section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 - Annexure B The Meeting concluded at 11:58 A.M. The Voting Results along with the Scrutinizer's Report shall be available on the Company's website at www.anmolindialtd.com, website of stock exchanges NSE & BSE and the CDSL at www.evoting.cdsl.com.
29-09-2022
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Anmol India Ltd - 542437 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 As per Regulation 30 of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements), 2015, we hereby inform you that the 24th Annual General Meeting of the Company was held on Wednesday, the 28th September, 2022 at the Registered Office of the Company at 2/43, 2nd Floor, Block B, Aggar Nagar, Ludhiana, Punjab- 141001 at 10.00 A.M. through physical mode. The requisite quorum being present, the meeting was called to order. Al the resolutions mentioned in the notice has been passed with requisite majority. Proceedings of the meeting will be uploaded shortly. The annual general meeting commenced at 10.00 A.M. and concluded at 11.58 A.M.
28-09-2022
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Anmol India Ltd - 542437 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, please find enclosed herewith copies of newspaper advertisements published in 'Nawan Zamana-Regional Newspaper' and 'Pioneer- English Newspaper', regarding Notice for the 24th Annual General Meeting of the Company including e- voting information and book closure date. Kindly take the same on your records.
03-09-2022
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Anmol India Ltd - 542437 - Reg. 34 (1) Annual Report.

 Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), 2015 please find enclosed herewith the Annual Report for the Financial Year 2021-22. Kindly take note of the same for your records.
03-09-2022
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Anmol India Ltd - 542437 - Intimation Of Book Closure Pursuant To Regulation 42 Of The SEBI (LODR) Regulations, 2015

 Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books will remain closed from Thursday, September 22, 2022 to Wednesday, September 28, 2022 (both days inclusive) for taking record of the Members of the Company for the purpose of 24th Annual General Meeting of the Company to be held on Wednesday, September 28, 2022. We would further like to inform that the Company has fixed Thursday, September 22, 2022 as the cut-off date for the purpose of remote e-voting for ascertaining the names of the shareholders who will be entitled to cast their votes in respect of the business to be transacted at the AGM. Kindly take same on your records.
02-09-2022
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Anmol India Ltd - 542437 - Notice Of 24Th Annual General Meeting Of The Company

 Dear Sir, Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice of the 24th Annual General Meeting of the Company scheduled to be held on Wednesday, 28th September, 2022 at 10.00 A.M. Kindly take same on your records.
02-09-2022
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Anmol India Ltd - 542437 - Board Meeting Outcome for Outcome Of Board Meeting

 In compliance with the provisions of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements), 2015, we are pleased to inform you that the Board of Directors of the Company in its meeting held today i.e. 01st September, 2022 inter-alia considered and approved the following matters: 1. Notice of the 24th Annual General Meeting of the members of the Company to be held on Wednesday, 28th day of September, 2022 at Registered office of the company at 2nd Floor, Aggar Nagar, Block B, Ludhiana, Punjab 141001 at 10.00 A.M. 2. Directors' Report of the Company for the year ended 31st March, 2022. 3. Appointment of M/s Reecha Goel & Associates, Practicing Company Secretaries as scrutinizers for the e-voting and voting during AGM of the company. The Board meeting commenced at 11.30 A.M. and concluded at 12.30 P.M. This is for your information and records.
01-09-2022
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Anmol India Ltd - 542437 - Board Meeting Intimation for Prior Intimation Of Board Meeting

 Anmol India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2022 ,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 Thursday, the 01st September, 2022 at 11.30 A.M. at the Registered Office of the Company inter- alia to consider and approve following matters among other businesses: 1. To finalize the Date, Time and Venue for convening 24th Annual General Meeting of the Members of the Company; 2. The draft Notice and Director's Report of the Company along with Management Discussion and Analysis Report for the financial year 2021-22; 3. Any other business, with the permission of the Chair This is for your information and records.
23-08-2022
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Anmol India Ltd - 542437 - Announcement under Regulation 30 (LODR)-Credit Rating

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Care Ratings Limited has upgraded its ratingsand outlook on Company's fund based and non- fund based borrowing facilities. Kindly take the same on your records
16-08-2022
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