Anmol India Ltd - 542437 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith copies of newspaper advertisement of audited standalone Financial Results for the quarter and year ended 31st March, 2022 published in 'Pioneer' (English Newspaper) & 'Nawan Zamana' (Punjabi Newspaper) on Sunday, the 15th May, 2022. Kindly take the same on your records. Anmol India Ltd - 542437 - Disclosure Under Regulation 30 & 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Re: Submission Of Audited Standalone Financial Results For The Quarter And Financial Year Ended On 31St March, 2022
In compliance with the provisions of Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Board of Directors of the Company at their Meeting held today i.e. on Saturday, May 14th, 2022 have approved the Audited Standalone Financial Results for the Quarter and Financial year ended on 31st March, 2022. With regard to the above, please find attached herewith the following: 1. Auditor''s Report in respect of Audited Standalone Financial Results; 2. Audited Standalone Financial Results for the Quarter and Financial Year ended on 31st March, 2022; and 3. Declaration of unmodified opinion in terms of Regulation 33(3)(d) of SEBI (LODR) Regulations, 2015. The Board Meeting commenced at 11.30 A.M. and concluded at 12.30 P.M. We request you to 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) Regulations, 2015
Anmol India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2022 ,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 Saturday, the 14th May, 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 audited standalone financial results of the Company for the quarter and year ended on 31st March, 2022. 2. Any other business, with the permission of the Chair 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. 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, 2022 from Reecha Goel & Associates, Practicing Company Secretaries. The Certificate has been issued in terms of Regulation 40(9) of SEBI (LODR) Regulations, 2015. You are requested to kindly take the aforesaid information on your records and acknowledge the receipt of the same. Anmol India Ltd - 542437 - Compliance Certificate As Per Regulation 7(3) Of SEBI (LODR) Regulations, 2015
With reference to the captioned subject and Regulation 7(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a Compliance Certificate for the year ended 31st March, 2022 This is for your information and record. Anmol India Ltd - 542437 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We enclose herewith the quarterly Reconciliation of Share Capital Audit Report for quarter ended 31st March, 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. Anmol India Ltd - 542437 - Statement Of Investor Complaints For The Quarter Ended March 2022 (Revised)
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 - Statement Of Investor Complaints For The Quarter Ended March 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