Anmol India Ltd - 542437 - Shareholding for the Period Ended April 23, 2021
Anmol India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended April 23, 2021. For more details, kindly Click here28-04-2021
28-04-2021
Anmol India Ltd - 542437 - Compliance Certificate For The Half Year Ended 31St March, 2021 As Per Regulation 40(9) And 40(10) Of SEBI (LODR) Regulations, 2015
We enclose herewith the Certificate for the half year ended 31st March, 2021 from Reecha Goel & Associates, Practicing Company Secretaries. The Certificate has been issued in terms of Regulation 40(9) and 40(10) of SEBI (LODR) Regulations, 2015. You are requested to kindly take the aforesaid information on your records.25-04-2021
Anmol India Ltd - 542437 - Compliance Certificate For The Half Year Ended 31St March, 2021 As Per Regulation 40(9) And 40(10) Of SEBI (LODR) Regulations, 2015
We enclose herewith the Certificate for the half year ended 31st March, 2021 from Reecha Goel & Associates, Practicing Company Secretaries. The Certificate has been issued in terms of Regulation 40(9) and 40(10) of SEBI (LODR) Regulations, 2015. You are requested to kindly take the aforesaid information on your records.25-04-2021
Anmol India Ltd - 542437 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
We are submitting disclosure received by the Company under Regulation 7 of the SEBI (PIT) Regulations, 2015 from Mr.Tilak Raj, Promoter & Director of the Company. This is for your kind perusal and record.24-04-2021
Anmol India Ltd - 542437 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vijay Kumar & Others24-04-2021
Anmol India Ltd - 542437 - Disclosure Under Regulation 30 Of The SEBI (LODR) Regulations, 2015
In compliance with the provisions of Regulation 30 of the SEBI (LODR) Regulations, 2015, we are pleased to inform you that the Board of Directors of the Company at their meeting held on today, i.e. 23rd April, 2021, inter alia considered and approved allotment of 10,00,000 equity shares of face value INR 10/- each for cash at an issue price of Rs. 52.25/- each.23-04-2021
Anmol India Ltd - 542437 - Disclosure Under Regulation 30 Of The SEBI (LODR) Regulations, 2015
In compliance with the provisions of Regulation 30 of the SEBI (LODR) Regulations, 2015, we are pleased to inform you that the Board of Directors of the Company at their meeting held on today, i.e. 23rd April, 2021, inter alia considered and approved allotment of 10,00,000 equity shares of face value INR 10/- each for cash at an issue price of Rs. 52.25/- each.23-04-2021
Anmol India Ltd - 542437 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Anmol India Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here20-04-2021
Anmol India Ltd - 542437 - Submission Of Voting Results Of Extra Ordinary General Meeting Of The Company Pursuant To Regulation 44(3) Of SEBI (LODR), Regulations, 2015.
Pursuant to Regulation 44(3) of the SEBI (LODR), Regulations, 2015 we hereby submit the Scrutinizer's Report and details regarding Voting Results of e- voting and ballot paper conducted at Extra Ordinary General Meeting of the Company held on Monday, the 19th April, 2021 at 11.30 A.M. at the registered office of the Company at 2/43, 2nd Floor, Block B, Aggar Nagar, Ludhiana, Punjab- 141001. Kindly take the above information on your record.20-04-2021
Anmol India Ltd - 542437 - Board Meeting Intimation for Board Meeting Intimation For Allotment Of Shares
Anmol India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2021 ,inter alia, to consider and approve This is to inform that the Board Meeting is scheduled to be held on Friday, the 23rd April, 2021 at 04.00 P.M. at the registered office of the Company at 2/43, 2nd Floor, Block B, Aggar Nagar, Ludhiana, Punjab- 141001 to consider the allotment of 10,00,000 Equity Shares of face value of Rs. 10/- each pursuant to provisions of Section 42 & 62 and other applicable provisions, if any, of the Companies Act, 2013 as amended read with Companies (Share Capital and Debentures) Rules, 2014 and other applicable regulations of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please note that the Company has already obtained the approval of members and also the In Principal approval from BSE for the aforesaid allotment of shares of preferential basis. Kindly take the above information on your record.19-04-2021