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Anmol India Ltd - 542437 - Outcome Of Board Meeting Held On 27Th Feb, 2020

 The Board of Directors of the Company has approved the following business: 1. Approved the resignations of existing Independent Directors and appointments of new Independent Directors. 2. Constiutution/ Reconstitution of following Committees w.e.f. 27th Feb, 2020: i) Audit Committee ii) Nomination & Remuneration Committee iii)Stakeholder''s Relationship Committee iv) Corporate Social Responsibility (CSR) Committee
27-02-2020
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Anmol India Ltd - 542437 - Board Meeting Intimation for Considering The Resignations Of Independent Directors And Appointment Of New Independent Directors In The Place Of Resigning Directors.

 Anmol India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/02/2020 ,inter alia, to consider and approve 1. To consider the resignations tendered by Independent Directors Mr. Gaurav Jindal and Mr. Rohit Singla. 2. To consider the appointments of Mr. Sanjeev Kumar and Mr. Sumit Goswami as Indpendent Directors of the Company. 3. Any other matter, if required with the permission of the chair.
22-02-2020
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Anmol India Ltd - 542437 - Board Meeting Intimation for Considering The Resignations Of Independent Directors And Appointment Of New Independent Directors In The Place Of Resigning Directors.

 Anmol India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/02/2020 ,inter alia, to consider and approve 1. To consider the resignations tendered by Independent Directors Mr. Gaurav Jindal and Mr. Rohit Singla. 2. To consider the appointments of Mr. Sanjeev Kumar and Mr. Sumit Goswami as Indpendent Directors of the Company. 3. Any other matter, if required with the permission of the chair.
22-02-2020
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Anmol India Ltd - 542437 - Statement Of Investor Complaints For The Quarter Ended December 2019

 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
04-01-2020
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Anmol India Ltd - 542437 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address

 Intimation Regarding New Registered Office and Corporate Identification Number: Anmol India Limited has shifted its Registered Office from Room No. 1, DN Tower, iind Floor, NH- 37, Basistha, Chariali, Beltola, Guwahati, Kamrup, Assam- 781022 to the below mentioned address: 2nd Floor, 2/43, B Block, Aggar Nagar, Ludhiana, Punjab- 141001 New Corporate Identification Number (CIN) of the Company is : L51909PB1998PLC050300 Please take note of the above intimation.
21-11-2019
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Anmol India Ltd - 542437 - Outcome Of Board Meeting Intimating The Financial Results For The Half Year Ended 30Th Sept, 2019.

 We wish to inform to the exchange that Board of Directors in their meeting held on 14th Nov, 2019 have approved the unaudited stanalone half yearly financial results for the period ended 30th Sept, 2019. Please take the same information on your records.
14-11-2019
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Anmol India Ltd - 542437 - Clarification To Letter Dated 13Th Nov, 2019

 With refernce to our intimation dated 13th Nov, 2019 informing the exchange about the intimation of Board Meeting for adoption of Standalone Unaudited Financial Results for the half year ended 30th September, 2019. There is a delay in informing to the exchange about the Board Meeting {As per Regulation 29 of SEBI (LODR) Regulations, 2015}. The delay is inadvertent and also due to substantiate reasons at our end. We regret the inadvertent delay in the communication. This is the first time ever that there has been such a delay and we will ensure that such delays do not recur in future and request its condonation.
13-11-2019
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Anmol India Ltd - 542437 - Board Meeting Intimation for Consideration And Adoption Of Unaudited Financial Results For The Half Year Ended 30Th Sept, 2019

 Anmol India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve 1. To consider & approve the standalone unaudited financial results/ accounts of the Company for the half year ended as on 30th Sept, 2019 2. To review the operations of the Company 3. To transact any other business that may deem necessary with the permisiion of the Chair.
13-11-2019
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Anmol India Ltd - 542437 - Shareholding for the Period Ended September 30, 2019

 Anmol India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
23-10-2019
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Anmol India Ltd - 542437 - Announcement under Regulation 30 (LODR)-Credit Rating

 Pursuant to Regulation 30 of SEBI (LODR), Regulations, 2015, we hereby inform you that, Company has appointed CRISIL, the Credit Rating Agency for the ratings of banking facilities availed by the Company. CRISIL has assigned credit rating to the Company vide its letter dated 03rd Sept, 2019. Please take the information on your records.
22-10-2019
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