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Anmol India Ltd - 542437 - Closure of Trading Window

 Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window (closure period for dealing in the Company's Equity Shares) will remain closed from Thursday, 1st July, 2021 for all the Designated Person(s) and their Immediate Relatives, as defined under the Code. This is for your information and records. Further, the Trading Window will open upon the expiry of 48 hours after the announcement/ declaration of the Un-Audited Financial Results for the Quarter ended 30th June, 2021 by the Company to the Stock Exchanges. The date of Board Meeting shall be intimated separately. We request you to kindly take the same on record.
30-06-2021
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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, 2021, issued by M/s Reecha Goel & Associates, Practicing Company Secretaries, Phillaur. This is for your information and records.
23-06-2021
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Anmol India Ltd - 542437 - Submission Of Half Yearly Disclosure On Related Party Transaction.

 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, 2021. This is for your information and records.
21-06-2021
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Anmol India Ltd - 542437 - Outcome Of Board Meeting Held On 21St May, 2021

 We wish to inform you that the Board of Directors of the Company, at their just concluded meeting have inter alia, transacted the following businesses: 1. Approved the audited standalone financials for the half year and year ended 31st March, 2021 and took note of the Auditor's Report thereon. 2. Audit Report issued by the Statutory Auditors of the Company. 3. Declaration confirming Audit Report is unmodified opinion. The Meeting commenced at 05.00 P.M and concluded at 6.00 P.M The above is for your information & records.
21-05-2021
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Anmol India Ltd - 542437 - Outcome Of Board Meeting Held On 21St May, 2021

 We wish to inform you that the Board of Directors of the Company, at their just concluded meeting have inter alia, transacted the following businesses: 1. Approved the audited standalone financials for the half year and year ended 31st March, 2021 and took note of the Auditor's Report thereon. 2. Audit Report issued by the Statutory Auditors of the Company. 3. Declaration confirming Audit Report is unmodified opinion. The Meeting commenced at 05.00 P.M and concluded at 6.00 P.M The above is for your information & records.
21-05-2021
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Anmol India Ltd - 542437 - Outcome Of Board Meeting Held On 21St May, 2021

 We wish to inform you that the Board of Directors of the Company, at their just concluded meeting have inter alia, transacted the following businesses: 1. Approved the audited standalone financials for the half year and year ended 31st March, 2021 and took note of the Auditor's Report thereon. 2. Audit Report issued by the Statutory Auditors of the Company. 3. Declaration confirming Audit Report is unmodified opinion. The Meeting commenced at 05.00 P.M and concluded at 6.00 P.M The above is for your information & records.
21-05-2021
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Anmol India Ltd - 542437 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayAnmol India Ltd 2CINL51909PB1998PLC050300 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 46.94 4Highest Credit Rating during the previous FY BBB 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: PARABHJOT KAUR Designation: COMPANY SECRETARY EmailId: csprabhjot.anmol@gmail.com Name of the Chief Financial Officer: Vijay Kumar Designation: CFO AND MD EmailId: VGOEL2@HOTMAIL.COM Date: 14/05/2021 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
14-05-2021
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Anmol India Ltd - 542437 - Board Meeting Intimation for Considering And Approving The Standalone Audited Financial Results Of The Company For The Half Year And Year Ended 31St March, 2021.

 Anmol India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2021 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 21st day of May, 2021 at the Registered office of the Company at 2/43, 2nd Floor, Block B, Aggar Nagar, Ludhiana, Punjab- 141001 at 5:00 P.M., inter alia, to consider and approve the standalone audited Financial Results of the Company for the half year and year ended 31st March, 2021. This is for your information and record.
13-05-2021
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Anmol India Ltd - 542437 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Anmol India Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
29-04-2021
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Anmol India Ltd - 542437 - Voting Results Of The Postal Ballot Pursuamt To Regulation 44 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 With reference to the captioned subject, we are submitting the voting results of teh Postal Ballot for your refernce and record. Kindly take this information on your record.
28-04-2021
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