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 Particiapnts) Regulations, 2018, we are forwarding herewith a copy of the certificate dated 03rd April, 2024 received from M/s Bigshare Services Pvt Ltd, the Registrar and Transfer Agent of the Company, for the quarter ended 31st March, 2024. 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 02nd 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for dealing in the securities of the Company will remain closed for all Designated Persons and persons having access to Unpublished Price Sensitive Information with effect from 01st April, 2024 till the expiry of 48 hours after the declaration of Financial Results for the quarter ended 31st march, 2024. Anmol India Ltd - 542437 - Announcement under Regulation 30 (LODR)-Change in Management
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform that Mrs. Nidhi Chopra (DIN: 09075403), has tendered her resignation as Director of the Company with effect from 23rd February, 2024. Anmol India Ltd - 542437 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform that Mrs. Nidhi Chopra (DIN: 09075403) has tendered her resignation as Director of the Company with effect from 23rd January, 2024. Anmol India Ltd - 542437 - Announcement Under Regulation 30 Of SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015
We are submitting herewith the Financial Statement Highlights for Q3FY24 vs Q3FY23. Anmol India Ltd - 542437 - Board Meeting Outcome for Disclosure Under Regulation 30 & 33 Of The SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015
Submission of Un- audited Standalone Financial Results for the Quarter ended 31st December, 2023 Anmol India Ltd - 542437 - Disclosure Under Regulation 30 & 33 Of The SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015
Submission of un-audited standalone Financial Results for the Quarter ended 31st December, 2023 Anmol India Ltd - 542437 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on January 30, 2024 for Tilak Raj Anmol India Ltd - 542437 - Announcement under Regulation 30 (LODR)-Change in Management
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform that Mr. Sahil Aggarwal (DIN: 07269522), has tendered his resignation as Director of the Company with effect from 29th January, 2024. 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 06/02/2024 ,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 Tuesday, the 06th February, 2024 at 05.00 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, 2023. 2. Any other business, with the permission of the Chair