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 September, 2021 published in 'Pioneer' (English Newspaper) & 'Nawan Zamana' (Punjabi Newspaper) on Monday, the 15th November, 2021. We request you to 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 Ref: Submission Of Un-Audited Standalone Financial Results For The Quarter And Half Year Ended 30Th September, 2021
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. 14th November, 2021 inter alia considered and approved the Un- audited Financial Results for the quarter and half year ended 30th September, 2021. With regard to the above, please find attached herewith the following: 1. Un- audited standalone Financial Results for the quarter ended on 30th September, 2021 and limited review report for the same. The Board Meeting commenced at 11.30 A.M. and concluded at 12.45 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 14/11/2021 ,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 Sunday, the 14th November, 2021 at 11.30 A.M. at the Registered Office of the Company inter- alia to: 1. Consider and approve the unaudited standalone financial results of the Company for the quarter and half year ended on 30th September, 2021. 2. Any other item with the permission of the chair. Kindly take the same on your 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 October, 2021, received from M/s Bighshare Services Pvt Ltd, the Registrar and Share Transfer Agent of the Company, for the quarter ended 30th September, 2021. Kindly take the same on your records. Anmol India Ltd - 542437 - Shareholding for the Period Ended September 30, 2021
Anmol India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here Anmol India Ltd - 542437 - Announcement under Regulation 30 (LODR)-Monthly Business Updates
This is to inform you that Anmol India Ltd. has achieved growth of 286 % in the top line in Q2 FY 2021-22 in comparison with Q2 FY 2020-21.There had been tremendous volume growth of 132% in Tonnage in Q2 FY 2021-22 in comparison with Q2 FY 2020-21.In spite of monsoon season, we have shown significant growth in top line in Q2 FY 2021-22 as compared with Q2 FY 2020-21. This is for your information and records. Anmol India Ltd - 542437 - Statement Of Investor Complaints For The Quarter Ended September 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 :- 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 October, 2021 till the expiry of 48 hours after the declaration of Financial Results for the quarter ended 30th September, 2021. We request to take the same on your records. Anmol India Ltd - 542437 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Anmol India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Anmol India Ltd - 542437 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We hereby inform that the 23rd AGM of the Company was held on 28th Sept, 2021 at 09:00 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, 2021, were transacted and passed by the Members. In this regard, please find enclosed the following: a) Consolidated Voting Results of the business transacted at the AGM, as required under Regulation 44(3) of the Listing Regulations. b) The Scrutinizer's Report dated 28th Sept, 2021 pursuant to section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014. This is for your information and records.