Anmol India Ltd - 542437 - Compliance Certificate As Per Regulation 7(3) Of SEBI (LODR) Regulations, 2015
With reference to the captioned subject and Regulation 7(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a Compliance Certificate for the half year ended 31st March, 2021. This is for your information and record. Anmol India Ltd - 542437 - Shareholding for the Period Ended March 31, 2021
Anmol India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here Anmol India Ltd - 542437 - Statement Of Investor Complaints For The Quarter Ended March 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's circular dated 02nd April, 2019, it is hereby informed that "Trading Window" for dealing in securities of the Company shall remain closed for all Directors/ Promoters/ KMP's/ Designated Employees/ Auditors etc. of the Company and their immediate relatives w.e.f. 01st April, 2021 till the expiry of 48 hours after the declaration of financial results for the half year ended and year ended 31st March, 2021. You are requested to take the same on your records. Anmol India Ltd - 542437 - Announcement under Regulation 30 (LODR)-Newspaper Publication
With reference to the captioned subject, please find enclosed herewith copies of newspaper advertisement published in 'Economic Times' (English Newspaper) & 'Desh Sewak' (Punjabi Newspaper) on 29th March, 2021 with respect to completion of dispatch of Notice of Postal Ballot (including Remote E- voting) along with postal Ballot Form to the Members. Kindly take the same on your record. Anmol India Ltd - 542437 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
In pursuant to applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we enclose herewith notice of Postal Ballot dated 22nd March, 2021 seeking approval of Members for 'Migration from BSE SME Platform to Main Board of NSE in addition to Main Board of BSE'. We request you to kindly take the same on your record. Anmol India Ltd - 542437 - Announcement under Regulation 30 (LODR)-Newspaper Publication
With reference to completion of dispatch of Extra Ordinary General Meeting Notice, please find enclosed herewith copies of newspaper advertisement published in 'Economic Times' (English Newspaper) & 'Desh Sewak' (Punjabi Newspaper) on 26th March, 2021, intimating the members about the Extra Ordinary General Meeting of the Company to be held on 19th April, 2021 and with respect to completion of dispatch of Notice of Extra Ordinary General Meeting (including Remote E- voting). Kindly take the same on your record. Anmol India Ltd - 542437 - Notice Of Extra Ordinary General Meeting Of The Company To Be Held On Monday, 19Th April, 2021.
Pursuant to Regulation 30 of Listing Regulations and other applicable provisions of Listing Regulations, we wish to inform you that an Extra Ordinary General Meeting (EGM) of the Members of the Anmol India Limited will be held on Monday, 19th April, 2021 at 11:30 A.M. at Registered Office of the Company at 2nd Floor, 2/43, Block B, Aggar Nagar, Ludhiana, Punjab- 141001, to transact the business listed in the EGM Notice dated 22nd March, 2021 convening EGM along with the Explanatory Statement pursuant to provisions of Section 102 of the Companies Act 2013 is enclosed herewith. We request you to kindly take the same on your record. Anmol India Ltd - 542437 - Outcome Of Board Meeting
In compliance with the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Board of Directors of the Company at their meeting held on today i.e. 22nd March, 2021, inter alia considered and approved the following businesses: 1. Increase in the Authorizes Share Capital of the Company from Rs. 10.50 Crores to Rs. 11.50 Crores 2. Alteration in the Articles of Association to incorporate authorization for preferential issue of securities 3. Preferential Issue of upto 1000000 equity shares of face value INR 10/- each for cash at an price of Rs. 52.25 each. 4. Extraordinary General Meeting for approval by members and other concerned authorities for the aforesaid matters mentioned at Points 1 to 3. 5. Migration to Main Board of NSE and to conduct Postal Ballot process for seeking approval of members. Please take the above information on your record. Anmol India Ltd - 542437 - Board Meeting Intimation for Prior Intimation Of Board Meeting In Accordance With Regulation 29 Of SEBI (LODR) Regulations, 2015
Anmol India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/03/2021 ,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 Monday, the 22nd Day of March, 2021 at 11:30 A.M. at the registered office of the Company inter- alia to consider the following matters among other businesses: 1. To consider the further issue of capital on preferential basis. 2. Any other matter, if required with the permission of the chair. Also, as per the Company's code of conduct for prevention of Insider Trading, the trading window for dealing in the securities of the Company will be closed for the Company's Directors/ Officers and designated employees of the Company from Tuesday, 16th March, 2021 and will open 48 hours after announcement of outcome of Board Meeting. This is for the information and records of the exchanges.