Anmol India Ltd - 542437 - Fixes Book Closure for AGM
Anmol India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2020 to September 26, 2020 (both days inclusive) for the purpose of 22nd Annual General Meeting (AGM) of the Company to be held on September 26, 2020. Anmol India Ltd - 542437 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the copy of Annual Report for the Financial Year ended 31st March, 2020 along with the Notice sent to shareholders for 22nd Annual General Meeting of the Company. You are requested to kindly take the same on your record. Anmol India Ltd - 542437 - Submission Of Notice Of 22Nd Annual General Meeting Of The Company.
We hereby submit the copy of Notice of 22nd Annual General Meeting of the Company. You are requested to kindly take the same on your record. Anmol India Ltd - 542437 - Announcement under Regulation 30 (LODR)-Newspaper Publication
With reference to the 22nd Annual General Meeting, we hereby submit the copies of newspaper advertisement published in 'The Economic Times- English Newspaper' and 'Desh Sewak- Regional Language Newspaper' on 03rd Sept, 2020 with respect to intimation of 22nd Annual General Meeting to the Members. Anmol India Ltd - 542437 - Outcome Of Board Meeting, In Compliance With The Provisions Of Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015,
We, hereby, are pleased to inform you that the Board of Directors of the Company at their meeting held on today i.e. 31st Aug, 2020 approved the following business: 1. Approved the notice and Director's Report of the company along with Management Discussion And Analysis Report for the FY ended 2020; 2. Approved the Date Time and Venue for convening 22nd Annual General Meeting of the members of the company; 3. Approved the dates of Book Closure and E-Voting related matter for the purpose of forthcoming 22nd Annual General Meeting; 4. Considered and approved the alteration of the Object Clause of Memorandum of Association; subject to such approvals, as may be required. Anmol India Ltd - 542437 - Board Meeting Intimation for Prior Intimation Of Board Meeting
Anmol India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2020 ,inter alia, to consider and approve 1. The draft Notice and Director's Report of the Company along with Management Discussion and Analysis Report for the financial year 2019-20; 2. To finalize the Date, Time and Venue for convening 22nd Annual General Meeting of the Members of the Company; 3. To finalize the dates of Book Closure and E- Voting related matter for the purpose of forthcoming 22nd Annual General Meeting; 4. Any other matter, if required with the permission of the Chair. Anmol India Ltd - 542437 - Statement Of Investor Complaints For The Quarter Ended June 2020 (Revised)
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 - Statement Of Investor Complaints For The Quarter Ended June 2020
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 :- Prabhjot KaurDesignation :- Company Secretary and Compliance Officer Anmol India Ltd - 542437 - Audited Financial Results For The Half Year Ended And Year Ended 31St March, 2020.
Board approved the Audited Financial Results of the Company for the half year ended and the year ended 31st March, 2020 and a copy of Auditor''s Report dated 29th June, 2020 in respect of Audited Financial Results for the half year ended and the year ended 31st March, 2020. Anmol India Ltd - 542437 - Audited Financial Results For The Half Year Ended And Year Ended 31St March, 2020.
Board approved the Audited Financial Results of the Company for the half year ended and the year ended 31st March, 2020 and a copy of Auditor''s Report dated 29th June, 2020 in respect of Audited Financial Results for the half year ended and the year ended 31st March, 2020.