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 Anmol India Ltd - 542437 - Submission Of Voting Result And Scrutinizer''s Report As Per SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Pursuant to provisions of Regulation 44 of SEBI(LODR), Regulations, 2015, we would like to inform that the resolution contained in the Notice of Postal Ballot dated 07th June, 2019 as per section 110 of the Companies Act, 2013 seeking consent of members have been passed with requisite majority. Anmol India Ltd - 542437 - Statement Of Investor Complaints For The Quarter Ended June 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 :- chakshu goyalDesignation :- Director Anmol India Ltd - 542437 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement regarding completion of dispatch of Postal Ballot Notice (including Remote E- Voting) alongwith Postal Ballot Form to the Members. Please take the same on your record. 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 are pleased to inform you that Board of Directors of the Company at their meeting held on today i.e. 07th June, 2019 inter alia approved the following business: 1. Shifting of Registered office of the Company from the state of Assam to State of Punjab and to alter the Memorandum of Association for the aforesaid purpose. 2. Notice of Postal Ballot and Postal Ballot Form for obtaining the consent of members to shift the registered office of the Company from the state of Assam to State of Punjab 3. Appointment of M/s Reecha Goel & Associates, Practicing Company Secretaries, to act as scrutinizer for conducting the Postal Ballot and E-voting procedure in a fair and transparent manner. We request you to take the same on your records. Anmol India Ltd - 542437 - Board Meeting Intimation for To Consider & Approve The Notice Of Postal Ballot And To Appoint The Scrutinizer.
Anmol India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/06/2019 ,inter alia, to consider and approve We wish to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Friday, 07th June, 2019: 1. To consider and approve the notice of Postal Ballot for change in Registerd Office of the Company and to alter the Memorandum of Association for the aforesaid purpose. 2. To appoint M/s Reecha Goel & Associates, Practising Company Secretaries, as the scruitinizer for conducting the Postal Ballt process in a fair and transparent manner. 3. Any other matters with the permisiion of the chair. Please take note of the above intimation. Anmol India Ltd - 542437 - Revised Audited Financial Results For Half Year Ended And Year Ended 31St March, 2019.
In Compliance of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that the Board of Directors of the Company in its meeting held on 30th May, 2019 has considered and approved the Audited Financial Results for the half year ended and year ended 31st March, 2019. A copy of the aforesaid Audited Financial Results along with Auditors Report with an unmodified opinion is annexed for your reference. The meeting of the Board of Directors commenced at 01:30 PM and concluded at 02:30 PM. Note: It is revised filing as there was a error in the subject for filing purpose. Date of Board Meeting for approving financial resultS is 30th May, 2019 instead of 28th May, 2019 Please take note of the same. Anmol India Ltd - 542437 - Revised Audited Financial Results For The Half Year And Year Ended 31St March, 2019
In Compliance of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that the Board of Directors of the Company in its meeting held on 28th May, 2019 has considered and approved the Audited Financial Results for the half year ended and year ended 31st March, 2019. A copy of the aforesaid Audited Financial Results along with Auditors Report with an unmodified opinion is annexed for your reference. The meeting of the Board of Directors commenced at 01:30 PM and concluded at 02:30 PM. Note: It is revised filing as there is a mionr change in the Tax Figures for half year ended results as on 31st March, 2019. The error in earlier filed results was made inadvertently. Please take note of the same. Anmol India Ltd - 542437 - Financial Results For Half Year And Year Ended 31St March, 2019
In Compliance of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that the Board of Directors of the Company in its meeting held on 30th May, 2019 has considered and approved the Audited Financial Results for the half year and year ended 31st March, 2019. A copy of the aforesaid Audited Financial Results along with Auditors Report with an unmodified opinion is annexed for your reference. The meeting of the Board of Directors commenced at 01:30 PM and concluded at 02:30 PM. Anmol India Ltd - 542437 - Outcome of Board Meeting
This is to inform you that M/s K R Aggarwal, Charterd Accountants be appointed as statutory auditors of the company for FY 2018-19. They are appointed to fill the casual vacancy caused by resignation of existing auditors of the Company. Please take the above information on your records.