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Anmol India Ltd - 542437 - Board Meeting Outcome for Disclosure Under Regulation 30 & 33 Of The SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015

 Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its meeting held on today i.e. 07th November, 2023 inter alia considered and approved the Un- audited Financial Results for the quarter and half year ended 30th September, 2023. With regard to the above, please find attached herewith the following: 1. Un- audited standalone Financial Results for the quarter and half year ended on 30th September, 2023 and limited review report for the same. The Board Meeting commenced at 05.00 P.M. and concluded at 06.00 P.M.
07-11-2023
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Anmol India Ltd - 542437 - Board Meeting Intimation for Intimation Pursuant To Regulation 29 Of SEBI (Listing Obligation And Disclosure Requirements)

 Anmol India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 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 Tuesday, the 07th November, 2023 at 05.00 P.M. at the Corporate Office of the Company inter- alia to consider and approve following matters among other businesses: 1. Consider and approve the unaudited standalone financial results of the Company for the quarter and half year ended on 30th September, 2023. 2. Any other business, with the permission of the Chair
31-10-2023
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Anmol India Ltd - 542437 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In Compliance with Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018, the copy of the certificate received from M/s Bigshare Services Private Limited, the Registrar and Transfer Agent of the Company, for the quarter ended 30th September, 2023.
12-10-2023
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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 circular Ref No. LIST/COMP/01/2019-20 dated 02nd April, 2019, it is hereby informed that the "Trading Window" for dealing in the securities the Company will remain closed for all designated persons and persons having access to Unpublished Price Sensitive Information with effect from 01st October, 2023 till the expiry of 48 hours after the declaration of Financial Results for the quarter ended 30th September, 2023.
30-09-2023
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Anmol India Ltd - 542437 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Aastha Gupta
21-09-2023
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Anmol India Ltd - 542437 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

 Postal Ballot- Voting Results and Scrutinizer''s Report
12-09-2023
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Anmol India Ltd - 542437 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot

 Outcome of Postal Ballot- Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
12-09-2023
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Anmol India Ltd - 542437 - Voting Results And Scrutinizer Report

 Submission of Voting Results alongwith the Scrutinizer Report of the 25th Annual General Meeting of the Company.
10-08-2023
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Anmol India Ltd - 542437 - Board Meeting Outcome for Outcome Of Board Meeting

 Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we would like to inform you that Board of Directors of the Company at its meeting held today i.e. 10th August, 2023, have inter-alia considered and approved to increase in the authorized share capital of the Company.
10-08-2023
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Anmol India Ltd - 542437 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 of Securities And Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the outcome and the Proceedings of 25th Annual General Meeting of the Company held today at the Registered Office of the Company.
09-08-2023
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