Anmol India Ltd - 542437 - Revised Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the revised disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Aastha Gupta 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 10/08/2023 ,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 Thursday, the 10th August, 2023 at 10.30 A.M. at the Corporate Office of the Company inter- alia to consider and approve increase in Authorized Share Capital of the Company. 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 & Others Anmol India Ltd - 542437 - Withdrawal Of Intimation Of Book Closure Dates For Upcoming 25Th Annual General Meeting Of The Company
This is with reference to the Intimation submitted by the Company on 31st July, 2023 regarding the Book Closure dates for upcoming 25th Annual General Meeting of the Company. The Company is withdrawing the said intimation. This is for your information and records. Anmol India Ltd - 542437 - Intimation Of Book Closure Pursuant To Regulation 42 Of The SEBI (LODR) Regulations, 2015
Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books will remain closed from Wednesday, August 02, 2023 to Wednesday, August 09, 2023 (both days inclusive) for taking record of the members of the Company for the purpose of 25th Annual General Meeting of the Company to be held on Wednesday, August 09, 2023. Anmol India Ltd - 542437 - Announcement under Regulation 30 (LODR)-Meeting Updates
Anmol India Limited in its board meeting held on 27th July, 2023has approved the unaudited Financial Results of the Company for the first quarter ended on 30th June, 2023. We are submitting Standalone Financial statement highlight for Q1FY24 vs Q4FY23 vs Q1FY23. Anmol India Ltd - 542437 - Board Meeting Outcome for Disclosure Under Regulation 30 & 33 Of The SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015- Submission Of Un- Audited Standalone Financial Results For The Quarter Ended 30Th June, 2023
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. 27th July, 2023 inter alia considered and approved the un- audited Financial Results for the quarter ended 30th June, 2023. Anmol India Ltd - 542437 - Submission Of Un- Audited Standalone Financial Results For The Quarter Ended 30Th June, 2023
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 today i.e. 27th July, 2023 inter alia considered and approved the un-audited financial results for the quarter ended 30th June, 2023. 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, we are forwarding herewith a copy of the certificate Received from M/s Bigshare Services Private Limited, the Registrar and Transfer Agents of the Company. Anmol India Ltd - 542437 - Board Meeting Outcome for Intimation Regarding Allotment Of Bonus Shares
Dear Sirs, Pursuant to provisions of Regulation 30 read with Schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, and in furtherance to our letters dated 02nd June, 2023 and 06th July, 2023, regarding issuance of Bonus Shares to the equity shareholders of the Company, we wish to inform you that the Board of Directors in its meeting held today, i.e. 20th July, 2023, has allotted 45531320 fully paid- up Bonus Equity Shares of Rs. 10/- each held by shareholders of the Company as on the Record Date, i.e. Tuesday, 18th July, 2023.