Anmol India Ltd - 542437 - Shareholder Meeting / Postal Ballot-Outcome of AGM
As per regulation 30(6) read with part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the proceedings of the 23rd Annual General Meeting of the Company held today that is 28th September, 2021. Request you to kindly put the same on your record. Anmol India Ltd - 542437 - Shareholder Meeting / Postal Ballot-Outcome of AGM
As per regulation 30(6) read with part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the proceedings of the 23rd Annual General Meeting of the Company held today that is 28th September, 2021. Request you to kindly put the same on your record. Anmol India Ltd - 542437 - Shareholder Meeting / Postal Ballot-Outcome of AGM
As per regulation 3 of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015, we hereby inform you that the 23rd AGM of the Company was held on Tuesday, 28th September, 2021 at the Registered Office of the Company at 2/43, 2nd Floor, Block B, Aggar Nagar, Ludhiana, Punjab- 141001 at 09.00 A.M. The meeting commenced at 09.00 A.M. and concluded at 11.45 A.M. Request you to kindly put the same on your record. Anmol India Ltd - 542437 - Announcement under Regulation 30 (LODR)-Monthly Business Updates
This is to inform you that Anmol India Ltd for the first time traded 1 Million+ tonnes of coal in a single financial year in FY 20-21. This year, in line with our future goals, we have already started directly importing in bulk other types of coal other than USA coal and that too on a different port than the usual kandla/ tuna port. We intend to add more coal products to our portfolio going forward. We were able to successfully move this new product in the market without any hurdle. It was thanks to the excellent supply chain that we have created over the past year with USA Coal as a basis. This is for your information and records. Anmol India Ltd - 542437 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements), 2015, please find enclosed herewith copy of Annual Report for the Financial Year ended 31st March, 2021 along with the Notice sent to shareholders for 23rd Annual General Meeting of the Company. You are requested to kindly take the same on your records. 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, we are submitiing herewith copis of newspaper advertisement published in the "Economic Times- English Newspaper" and "Desh Sewak- Punjabi Newspaper" on 03rd Sept., 2021with respect to intimation of 23rd Annual General Meeting of the Company. Kindly take the same on your records. Anmol India Ltd - 542437 - Fixes Book Closure for AGM
Anmol India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2021 to September 28, 2021 (both days inclusive) for the purpose of 23rd Annual General Meeting (AGM) of the Company to be held on September 28, 2021. 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, 2021 inter-alia considered and approved the following matters: 1. Notice of the 23rd Annual General Meeting of the members of the Company to be held on Tuesday, 28th day of September, 2021 at Registered office of the company at 2nd Floor, Aggar Nagar, Block B, Ludhiana, Punjab 141001 at 9.00 A.M. 2. Directors' report of the Company for the year ended 31.03.2021. 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 commenced at 10.30 A.M. and concluded at 01.00 P.M. This is for your information and records. 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, 2021 inter-alia considered and approved the following matters: 1. Notice of the 23rd Annual General Meeting of the members of the Company to be held on Tuesday, 28th day of September, 2021 at Registered office of the company at 2nd Floor, Aggar Nagar, Block B, Ludhiana, Punjab 141001 at 9.00 A.M. 2. Directors' report of the Company for the year ended 31.03.2021. 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 commenced at 10.30 A.M. and concluded at 01.00 P.M. This is for your information and records. 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 01/09/2021 ,inter alia, to consider and approve Dear Sirs, 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 Wednesday, the 01st September, 2021 at 10.30 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 23rd 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 2020-21; 3. Any other business, with the permission of the Chair This is for your information and records.