Anmol India Ltd - 542437 - Closure of Trading Window
It is hereby informed that the Trading Window for dealing in the securities of the Company will remain closed for all the designated persons and persons having access to Unpublished Price Sensitive Information w.e.f. 01st July, 2023 till the expiry of 48 hours after the declaration of financial results for the quarter ended 30th June, 2023. Anmol India Ltd - 542437 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith copies of copies of newspaper advertisement published in 'Economic Times' (English Newspaper) & 'Desh Sewak' (Punjabi Newspaper) on Tuesday, the 06th June, 2023 with respect to completion of dispatch of Notice of Postal Ballot to the Members. Anmol India Ltd - 542437 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, please find enclosed herewith the Postal Ballot Notice dated 02nd June, 2023, seeking approval of Members of the Company by way of Special Resolution(s) on the following resolutions through Postal Ballot Process: 1. To increase the Authorized Share Capital of the Company and approve alteration in Capital Clause of the Memorandum of Association of the Company. 2. To approve the Issuance of Bonus Shares 3. To approve the Re- appointment of Mr. Vijay Kumar (IDN: 00574900) as Managing Director for a further period of five years w.e.f. 28-05-2023 Anmol India Ltd - 542437 - Announcement under Regulation 30 (LODR)-Monthly Business Updates
Standalone Financial Highlights for the Quarter & Year ended 31st March, 2023 and the expansion strategy of the Company. Anmol India Ltd - 542437 - Board Meeting Outcome for Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at its meeting held today i.e. Friday, 02nd June, 2023, have inter-alia considered and approved the following: 1. Recommending Issue of Bonus Shares in the ratio of 4:1, i.e. 4 (Four) Equity Shares of Rs. 10/- each for every 1 (One) Equity Share of Rs. 10/- each, held by the shareholders of the Company as on the record date, subject to the approval of shareholders to be obtained by Postal Ballot. The Record Date will be intimated in due course. 2. Increase in the Authorized Share Capital of the Company from existing Rs. 11.50 crores to Rs. 57 crores and consequent alteration in the Capital Clause of the Memorandum of Association of the Company. 3. Re-appointment of Mr. Vijay Kumar (DIN: 00574900), Managing Director, for further period of five years w.e.f. 27.05.2023 subject to the approval of shareholders to be obtained by Postal Ballot. Anmol India Ltd - 542437 - Corporate Action-Board recommends Bonus Issue
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at its meeting held today i.e. Friday, 02nd June, 2023, have inter-alia considered and approved the following: 1. Recommending Issue of Bonus Shares in the ratio of 4:1, i.e. 4 (Four) Equity Shares of Rs. 10/- each for every 1 (One) Equity Share of Rs. 10/- each, held by the shareholders of the Company as on the record date, subject to the approval of shareholders to be obtained by Postal Ballot. The Record Date will be intimated in due course. 2. Increase in the Authorized Share Capital of the Company from existing Rs. 11.50 crores to Rs. 57 crores and consequent alteration in the Capital Clause of the Memorandum of Association of the Company. 3. Re-appointment of Mr. Vijay Kumar (DIN: 00574900), Managing Director, for further period of five years w.e.f. 27.05.2023 subject to the approval of shareholders to be obtained by Postal Ballot. 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 2nd April, 2019, it is hereby informed that the "Trading Window" for dealing in the securities of the Company will remain closed for all Designated Persons and persons having access to Unpublished Price Sensitive Information with effect from 25th May, 2023 to 04th June, 2023 (both days inclusive). This closure of the Trading Window is occasioned by reason of the meeting of the Board of Directors of the Company which is scheduled to be held on 02nd June, 2023, inter alia, to consider the proposal of issue of bonus shares. Anmol India Ltd - 542437 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Submission of Annual Secretarial Compliance Report for the financial year ended 31st March, 2023 Anmol India Ltd - 542437 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Submission of Annual Secretarial Compliance Report for the financial year ended 31st March, 2023 Anmol India Ltd - 542437 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript
Transcript of Investor''s Conference Call organized on May 23, 2023 to discuss the Financial Results for the Quarter and Financial Year ended March 31, 2023 for your information and records.