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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 27/07/2023 ,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 27th July, 2023 at 04.30 P.M. at the Corporate Office of the Company inter- alia to consider and approve following matters among other businesses: 1. Limited Review Report for the un- audited standalone Financial Results 2. Consider and approve the unaudited standalone financial results of the Company for the quarter ended on 30th June, 2023; 3. Any other business, with the permission of the Chair
19-07-2023
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Anmol India Ltd - 542437 - Reg. 34 (1) Annual Report.

Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report for the Financial Year 2022-23.
17-07-2023
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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 20/07/2023 ,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 20th July, 2023 at 10.30 A.M. at the Corporate Office of the Company inter- alia to consider and approve the following matters: 1. Allotment of Bonus Shares. 2. Any other business, with the permission of the Chair
14-07-2023
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Anmol India Ltd - 542437 - Board Meeting Outcome for Outcome Of Board Meeting

In compliance with the provisions of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements), 2015, we are pleased to inform you that the Board of Directors of the Company in its meeting held today i.e. 13th July, 2023 inter-alia considered and approved the following matters: 1. Notice of the 25th Annual General Meeting of the members of the Company to be held on Wednesday, 09th day of August, 2023 at Registered office of the company at 2nd Floor, Aggar Nagar, Block B, Ludhiana, Punjab 141001 at 10.00 A.M. 2. Director's Report of the Company for the year ended 31st March, 2023. 3. Appointment of M/s Harsh Goyal & Associates, Practicing Company Secretaries as scrutinizers for the e-voting and voting during AGM of the company.
13-07-2023
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Anmol India Ltd - 542437 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Please find enclosed herewith the copies of newspaper advertisement of Intimation of Record Date for issue of Bonus Shares published in Pioneer (English Newspaper) & Nawan Zamana (Punjabi Newspaper) on Friday, the 07th July, 2023.
07-07-2023
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Anmol India Ltd - 542437 - Board Meeting Intimation for Prior Intimation Of Board Meeting

Anmol India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/07/2023 ,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 13th July, 2023 at 11.00 A.M. at the Registered Office of the Company inter- alia to consider and approve following matters among other businesses: 1. To finalize the Date, Time and Venue for convening 25th Annual General Meeting of the Members of the Company; 2. The draft Notice and Director's Report of the Company along with Management Discussion and Analysis Report for the financial year 2022-23; 3. Any other business, with the permission of the Chair
06-07-2023
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Anmol India Ltd - 542437 - Intimation Of Record Date For Issue Of Bonus Shares

This is to inform that the Company has fixed Tuesday, 18th July, 2023 as Record date for determining eligibility of the shareholders for issuance of Bonus Shares.
06-07-2023
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Anmol India Ltd - 542437 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

Postal Ballot- Voting Results and Scrutinizer''s Report
06-07-2023
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Anmol India Ltd - 542437 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot

Revised Outcome of Postal Ballot- Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
06-07-2023
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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 & Disclosure Requirements) Regulations, 2015
06-07-2023
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