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 30th June, 2022 published in 'The Pioneer' (English Newspaper) & 'Nawan Zamana' (Punjabi Newspaper) on Tuesday, the 02nd Aug, 2022. Kindly take the same on your records. Anmol India Ltd - 542437 - Disclosure Under Regulation 30 & 33 Of The SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015.
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. 01st August, 2022 inter alia considered and approved the un- audited Financial Results for the quarter ended 30th June, 2022 With regard to the above, please find attached the following: 1. Un- audited standalone Financial Results for the quarter ended 30th June, 2022 and limited review report for the same. The Board Meeting commenced at 11.30 A.M. and concluded at 12.30 P.M. Kindly take the same on your records. Anmol India Ltd - 542437 - Board Meeting Outcome for Disclosure Under Regulation 30 & 33 Of The SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015.
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. 01st August, 2022 inter alia considered and approved the un- audited Financial Results for the quarter ended 30th June, 2022 With regard to the above, please find attached the following: 1. Un- audited standalone Financial Results for the quarter ended 30th June, 2022 and limited review report for the same. The Board Meeting commenced at 11.30 A.M. and concluded at 12.30 P.M. Kindly take the same on your records. 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 01/08/2022 ,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 01st August, 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. Consider and approve the unaudited standalone financial results of the Company for the quarter ended on 30th June, 2022. 2. Any other business, with the permission of the Chair This is for your information and records. 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 July, 2022, received from M/s Bigshare Services Pvt Ltd, the Registrar and Share Transfer Agent of the Company, for the quarter ended 30th June, 2022. Kindly take the same on your record. Anmol India Ltd - 542437 - Statement Of Investor Complaints For The Quarter Ended June 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Parabhjot KaurDesignation :- Company Secretary and Compliance Officer 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 July, 2022 till the expiry of 48 hours after the declaration of Financial Results for the quarter ended 30th June, 2022. We request to take the same on your records. Anmol India Ltd - 542437 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Aastha Gupta and PACs Anmol India Ltd - 542437 - Submission Of Half Yearly Disclosure On Related Party Transactions As Per Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
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 31st March, 2022. This is for your information and records. Anmol India Ltd - 542437 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, issued by Securities Exchange Board of India, please find attached Annual Secretarial Compliance Report (ASCR) for the financial year ended 31st March, 2022, issued by M/s Reecha Goel & Associates, Practicing Company Secretaries, Phillaur. This is for your information and records.