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Anmol India Ltd - 542437 - Announcement under Regulation 30 (LODR)-Meeting Updates

 In compliance with the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at their meeting held on today i.e. 01st March, 2021 approved the following business: Approved the resignation submitted by Director Ms. Deepika and approved the appointments of Mrs. Nidhi Chopra and Ms. Bhupinder Preet Kaur as independent directors of the Company. The Board Meeting commenced at 11.00 A.M. and concluded at 11.45 A.M. Kindly take the above intimation on your records.
01-03-2021
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Anmol India Ltd - 542437 - Prior Intimation Of Board Meeting

 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 01st day of March, 2021 at 11:00 A.M. at the registered office of the Company inter- alia to consider the following matters among other businesses: 1. To consider the resignation tendered by Ms. Deepika (DIN: 07637911) as director of the Company. 2. Being eligible, to consider the appointments of Ms. Bhupinder Preet Kaur (DIN: 09074080) and Mrs. Nidhi Chopra (DIN: 09075403) as Additional Independent Directors of the Company. 3. Any other matter, if required with the permission of the chair. Request you to please take the information on your records.
22-02-2021
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Anmol India Ltd - 542437 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to provisions of regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Ms. Deepika has tendered her resignation as Director from the Board of Directors of the Company. The resignation letter as received from Ms. Deepika is attached herewith. You are requested to take this information on records.
22-02-2021
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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
22-02-2021
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Anmol India Ltd - 542437 - Voting Result Of The Postal Ballot Pursuant To Regulation 44 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 With reference to the subject matter, we herewith enclose the copy of voting results of the Postal Ballot for your reference and record. Kindly take this information on your record.
20-02-2021
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Anmol India Ltd - 542437 - Voting Results Of The Postal Ballot Pursuant To Regulation 44 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 With reference to the subject matter, we herewith enclose the copy of voting results of Postal Ball alongwith the scrutinizer report for your reference and record.
20-02-2021
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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 21st Jan, 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.
21-01-2021
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Anmol India Ltd - 542437 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Further to our letter dated 18th January, 2021, informing Stock Exchange about the approval of Board of Directors for migration of the Company from BSE SME platform to Main Board of BSE Ltd. and in terms of Regulation 30 of SEBI (LODR) Regulations, 2015, we hereby enclose a copy of Postal Ballot Notice and Postal Ballot Form. The Postal Ballot Notice along with other documents as required, is being sent to members whose names appear in Records of Depositories as on 15th January, 2021 i.e. cut - off date, seeking approval of members for the aforementioned migration. The Company has engaged the services of CDSL for the purpose of providing e-voting facility to its members. The voting through postal ballot and e-voting will commence from Thursday, 21st January, 2021 at 9.00 A.M. (1ST) and ends on Friday 19th February, 2021 at 5.00.P.M. (1ST). You are requested to take note of above on your records.
19-01-2021
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Anmol India Ltd - 542437 - Outcome Of Board Meeting

 We hereby inform you that the meeting of Board of Directors was held today i.e. on Monday , January 18, 2021 at 11.30 a.m. and concluded at 12.45 p.m. at the registered office of the company, inter alia approved the following businesses: 1. Migration of the Company's present listing from SME platform of BSE Limited to the Main Board of BSE Limited. 2. Notice of Postal Ballot to seek approval from members for migration of the company from SME platform of BSE Limited to the Main Board of BSE Limited. 3. Appointed Ms. Reecha Gupta, Practicing Company Secretary as scrutinizer for conducting the postal ballot and e- voting process. Further, the notice of postal ballot will be submitted to stock exchange, e-voting agency, RTA and other concerned stakeholders as soon as the same be E-mailed/dispatched to the shareholders of the company. The notice of Postal Ballot will also be hosted on the website of the company. Please take the above information on your record.
18-01-2021
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Anmol India Ltd - 542437 - Board Meeting Intimation for Intimation Of Board Meeting

 Anmol India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2021 ,inter alia, to consider and approve We wish to inform that Meeting of the Board of Directors of the Company is scheduled to be held at the Registered Office of the Company situated at 2/43, 2nd Floor, Block B, Aggar Nagar, Ludhiana, Punjab- 141001 on Monday, 18th Jan, 2021 at 11:30 A.M. inter alia, to consider the following businesses: 1. Proposal for igration of the Company from BSE SME Platform to the Main Board of BSE Limited, as per applicable provisions of the SEBI regulations. 2. Postal ballot notice and other related matters in connection with the above. Kindly take the same on your record.
11-01-2021
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