Anmol India Ltd - 542437 - Intimation For Appointment As Secretarial Auditor Of The Company
We hereby inform you that M/s Reecha Goel & Associates, Practicing Company Secretaries is appointed as Secretarial Auditor of the Company for the Financial Year 2019. Anmol India Ltd - 542437 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
With reference to Clause No. 7 of Para A of Part A of Schedule III read with Regulation 30 of the SEBI (LODR) Regulations, 2015, we hereby inform you that a meeting of Board of Directors of the Company is scheduled to be held on Monday, the 27th May, 2019 to fill the casual vacancy of Statutory Auditors Anmol India Ltd - 542437 - Board Meeting Intimation For Consideration And Approval Of Audited Financial Results (Standalone)For The Half Year And Financial Year Ended 31St March, 2019
Anmol India Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve ,among other items, the Audited Financial Results (Standalone) of the Company for the half Year and financial year ended 31st March, 2019. Anmol India Ltd - 542437 - Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015
We enclose herewith the Certificate for the half year ended 31st Match, 2019 from Reecha Goel & Associates, Practicing Company Secretaries. The Certificate has been issued in terms of Regulation 40(9) of SEBI (LODR) Regulations, 2015. You are requested to kindly take the aforesaid information on your records and acknowledge the receipt of the same. Anmol India Ltd - 542437 - Compliance Certificate As Per Regulation 7(3) Of SEBI (LODR) Regulations, 2015 For The Period Ended 31St March, 2019
With reference to the above, please find attached the Compliance Certificate as per Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 duly signed at our end by the Compliance Officer of the company and the Authorized Representative of the Share Transfer Agent for the half year ended as on 31st March, 2019. Anmol India Ltd - 542437 - Statement Of Deviation(S) Or Variation(S) Under Regulation 32 Of SEBI (LODR) Regulations, 2015
In pursuance of compliance under Regulation 32(1) (a) & (b) of SEBI (LODR) Regulation, 2015 the Company hereby submits to the stock exchange statement of deviation(s) or variation(s) for the quarter ended 31st March, 2019. Please take the same on your records. Anmol India Ltd - 542437 - Shareholding for the Period Ended March 31, 2019
Anmol India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here Anmol India Ltd - 542437 - Closure of Trading Window
In Compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 read with BSE''s Circular dated 2nd April, 2019 with respect to ''Clarification regarding trading restriction period'', it is hereby informed that ''Trading Window'' for dealing in Securities of the Company shall remain closed for ''Designated Persons'' and persons having access to Unpublished Price Sensitive Information with immediate effect for the purpose of consideration of financial results for the half year and financial year ended 31st March, 2019 until 48 hours after the declaration of afore-mentioned financial results. Anmol India Ltd - 542437 - Statement Of Investor Complaints For The Quarter Ended March 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 :- VIJAY KUMARDesignation :- Director