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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for dealing in the securities of the Company will remain closed for all Designated Persons and persons having access to Unpublished Price Sensitive Information with effect from 01st April, 2022 till the expiry of 48 hours after the declaration of Financial Results for the quarter and year ended 31st March, 2022. We request to take the same on your records.
31-03-2022
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Anmol India Ltd - 542437 - Announcement under Regulation 30 (LODR)-Monthly Business Updates

 Anmol India Ltd has launched a tech platform "Anmol Coal" which is one of its kind in the coal industry. The objective is to revolutionize the way coal is sold on stock & sale basis. Anmol Coal mobile app helps users understand the market better by not only publicizing the market prices but the terms & conditions associated with a particular price point. This helps user get a better picture of the market. The app takes bids from users and then allocates quantity based on best bids. The application is available on both Android, iOS & Web and has received a very positive response from the market. To cater to a larger audience both in urban and rural areas the app is available in both Hindi & English. This mobile app is a major element of modern technology for retail sector and will give us a competitive edge as it will make our services more accessible to the users. Through this app we can engage higher level of retail customers. This is for your information and records.
22-03-2022
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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, 2021 published in 'Pioneer' (English Newspaper) & 'Nawan Zamana' (Punjabi Newspaper) on Sunday, the 06th February, 2022. Kindly take the same on your records.
08-02-2022
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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. 05th February, 2022 inter alia considered and approved the un- audited Financial Results for the quarter ended 31st December, 2021. With regard to the above, please find attached the following: 1. Un- audited standalone Financial Results for the quarter ended 31st December, 2021 and limited review report for the same. The Board Meeting commenced at 01.30 P.M. and concluded at 02.30 P.M. Kindly take the same on your records.
05-02-2022
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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 05/02/2022 ,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 05th February, 2022 at 01.30 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 ended on 31st December, 2021. 2. Any other business, with the permission of the Chair This is for your information and records.
29-01-2022
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Anmol India Ltd - 542437 - Shareholding for the Period Ended December 31, 2021

 Anmol India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
18-01-2022
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Anmol India Ltd - 542437 - Statement Of Investor Complaints For The Quarter Ended December 2021

 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 :- Prabhjot KaurDesignation :- Company Secretary and Compliance Officer
05-01-2022
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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 January, 2022 till the expiry of 48 hours after the declaration of Financial Results for the quarter ended 31st December, 2021. We request to take the same on your records.
31-12-2021
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Anmol India Ltd - 542437 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Thursday, 02Nd December, 2021

 Pursuant to the provisions of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held on Thursday, 02nd December, 2021 has inter- alia considered and approved the resignation tendered by Mrs. Prerna and Appointment of Mrs. Komal Aggarwal (M. No. 544434) as new Internal Auditor of the Company. The meeting commenced at 09.30 A.M. and concluded at 10.15 A.M. The above information is for your records.
02-12-2021
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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 02/12/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015, we hereby inform you that a meeting of Board of Directors of the Company is scheduled to be held on 02nd December, 2021 at 9.30 A.M. at the Registered Office of the Company inter- alia to consider and approve the following matters: 1. The resignation tendered by the Internal Auditor Ms. Prernaw.e.f. 25th November, 2021. 2. Appointment of Internal Auditor of the Company. 3. Any other business with the permission of the Board. We request you to kindly take the same on your records.
25-11-2021
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