Anmol India Ltd - 542437 - Announcement Under Regulation 30 SEBI (LODR) Regulations, 2015
Pursuant to Regulation 30(6) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, Summary of Proceedings of 21st Annual General Meeting of the Company held on 26th August, 2019 is submitted herewith. Please take the same on your records. Anmol India Ltd - 542437 - Clarifies on News item
With reference to news appeared in www.financialexpress.com dated August 26, 2019 quoting "Former Chhattisgarh CM Raman Singh s son booked in chit fund scam, 5 FIRs filed", Anmol India Ltd has submitted to BSE a copy of Clarification is enclosed. Anmol India Ltd - 542437 - Clarification sought from Anmol India Ltd
The Exchange has sought clarification from Anmol India Ltd on August 26, 2019, with reference to news appeared in www.financialexpress.com dated August 26, 2019 quoting "Former Chhattisgarh CM Raman Singh s son booked in chit fund scam, 5 FIRs filed".The reply is awaited. Anmol India Ltd - 542437 - Announcement Under Regualtion 30 SEBI(LODR)
In Compliance with the provisions of Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform you that Company has filed petition with concerned authorities for shifting of Registered Office of the Company from the state of Assam to state of Punjab. Please take the aforesaid information on your records. Anmol India Ltd - 542437 - Announcement Under Regulation 30 SEBI (LODR)
Please take note of the information that Register of Members of the Company will be closed from Tueday, 20th Aug, 2019 to Monday, 26th Aug, 2019. Anmol India Ltd - 542437 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Section 30 (Listing Obligations and Disclosure Requirements), 2015, we hereby submitting you the newspaper advertisement published on 03rd Aug, 2019 with respect to completion of dispatch of Annual Report alongwith Notice of 21st Annual General Meeting. Please take the above information on your records. 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 are submitting copy of Annual Report for the Financial Year ended 2019. You are requested to kindly take the same on your record. Anmol India Ltd - 542437 - Announcement Under Regulation 30 SEBI (LODR)
Pursuant to the provions of Regulation 30 of SEBI (LODR), Regulations, 2015, we would like to apprise you that the: 1. Board of Directors have approved the Notice, Venue & Time of AGM, also approved Board''s Report, Book closure Dates vide Board Meeting dated 30th July, 2019. 2. Appointed Ms. Prerna (Membership No. 548954)as Internal Auditor of the Company. She is Chartered Accountant by profession. Please take the above intimation on your records. Anmol India Ltd - 542437 - Board Meeting Intimation for Considering And Approving Notice, Director''s Report, To Finalize The Date, Time And Venue, To Consider The Dates Of Book Closure Etc. For Forthcoming Annual General Meeting
Anmol India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2019 ,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 ended 2018-19; 2. To finalize the Date, Time and Venue for convening 21st Annual General Meeting of the Members of the Company; 3. To finalize the date of Biik Closure and E- Voting related matter for the purpose of forthcoming 21st Annual General Meeting. 4. Any other matter, if required with the permission of the Chair. Please acknowledge the receipt of the above intimation. Anmol India Ltd - 542437 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In Compliance with the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, newspaper advertisement has been issued regarding notice to general public seeking confirmation for filing application to Central Govt for alteration of the Memorandum of Association.