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Anmol India Ltd - 542437 - Board Meeting Intimation for Consideration And Approval Of Standalone Audited Financial Results.

 Anmol India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve Meeting of Board of Directors of the Company is scheduled to be held on Monday, the 29th June, 2020 at the Registered office of the Company, inter alia, to consider and approve the standalone audited financial results of the Company for the Quarter and year ended 31st March, 2020. Meeting of Board of Directors of the Company is scheduled to be held on Monday, the 29th June, 2020 at the Registered office of the Company, inter alia, to consider and approve the standalone audited financial results of the Company for the Quarter and year ended 31st March, 2020.
25-06-2020
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Anmol India Ltd - 542437 - Board Meeting Intimation for Consideration And Approval Of Standalone Audited Financial Results.

 Anmol India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve Meeting of Board of Directors of the Company is scheduled to be held on Monday, the 29th June, 2020 at the Registered office of the Company, inter alia, to consider and approve the standalone audited financial results of the Company for the Quarter and year ended 31st March, 2020.
25-06-2020
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Anmol India Ltd - 542437 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayAnmol India Ltd 2CINL51909PB1998PLC050300 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 10.39 4Highest Credit Rating during the previous FY BBB 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: PARABHJOT KAUR Designation: COMPANY SECRETARY EmailId: CSPRABHJOT.ANMOL@GMAIL.COM Name of the Chief Financial Officer: VIJAY KUMAR Designation: CFO AND MD EmailId: VGOEL2@HOTMAIL.COM Date: 24/06/2020 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
24-06-2020
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Anmol India Ltd - 542437 - Shareholding for the Period Ended March 31, 2020

 Anmol India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here
13-05-2020
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Anmol India Ltd - 542437 - Compliance Certificate For The Half Year Ended 31St March, 2020

 With Reference to the Regulation 40 (10) of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, we enclose herewith the certificate issued under Regulation 40(9) of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 by M/s Reecha Goel & Associates, Company Secretary in Whole-Time Practice, for the half year ended 31st March, 2020.
11-05-2020
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Anmol India Ltd - 542437 - Compliance Certificate For The Half Year Ended 31St March, 2020

 With Reference to the Regulation 40 (10) of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, we enclose herewith the certificate issued under Regulation 40(9) of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 by M/s Reecha Goel & Associates, Company Secretary in Whole-Time Practice, for the half year ended 31st March, 2020.
11-05-2020
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Anmol India Ltd - 542437 - Compliance Certificate For The Half Year Ended 31St March, 2020.

 With reference to the Regulation 7(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, Company hereby submits the compliance certificate for the half year ended 31st March, 2020.
11-05-2020
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Anmol India Ltd - 542437 - Statement Of Investor Complaints For The Quarter Ended March 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 :- Parabhjot KaurDesignation :- Company Secretary and Compliance Officer
07-05-2020
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Anmol India Ltd - 542437 - Closure of Trading Window

 With reference to the BSE circular No. LIST/COMP/OI /2019-20 dated April 2,2019 and in terms of the code of conduct adopted by the company to Regulate, Monitor and Report Trading by Insiders read with SEBI (Prohibition of insider Trading) Regulations, 2015, we hereby submit that the trading window for dealing in securities of the company would remain closed for all the Board Members, Promoters, Designated/ Specified Connected Persons of the Company from April 1,2020 till 48 hours after declaration of the financial results of the Company for the quarter and year ended March 31, 2020. The date of Board Meeting for declaration of financial results of the Company for the quarter and year ended on March 31, 2020 will be intimated in due course. This is for your information and record.
01-04-2020
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Annual report for Anmol India Ltd. for FY-2020
31-03-2020
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