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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 02/06/2023 ,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 Friday, the 02nd June, 2023 at 10.30 A.M. at the Corporate Office of the Company inter- alia to consider and approve the following matters: 1. Issuance of Bonus Shares to the equity shareholders of the Company. 2. Re- appointment of Mr. Vijay Kumar (DIN: 00574900) as the Managing Director of the Company for the period of five years with effect from 27.05.2023. 3. Any other business, with the permission of the Chair
25-05-2023
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Anmol India Ltd - 542437 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

 Audio recording link 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.
24-05-2023
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Anmol India Ltd - 542437 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

 Audio recording link 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.
24-05-2023
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Anmol India Ltd - 542437 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to Regulation 30 and Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we would like to inform you that the Company will hold a Conference Call with Analyst / Investors on Tuesday, May 23, 2023 at 4:00 P.M. as per schedule enclosed herewith, to discuss the Audited Financial Results of the Company for the Quarter and Financial Year ended March 31, 2023. No price sensitive information will be disclosed or discussed.
22-05-2023
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Anmol India Ltd - 542437 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to Regulation 30 and Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we would like to inform you that the Company will hold a Conference Call with Analyst / Investors on Tuesday, May 23, 2023 at 4:00 P.M. as per schedule enclosed herewith, to discuss the Audited Financial Results of the Company for the Quarter and Financial Year ended March 31, 2023. No price sensitive information will be disclosed or discussed.
22-05-2023
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Anmol India Ltd - 542437 - Submission Of Half Yearly Disclosure On Related Party Transactions

 In compliance with Regulation 23(9) of SEBI (Listing Obligation and Disclosure Requirements), 2015, we submit herewith the disclosure on Related Party Transactions on standalone basis for the half year ended 31st March, 2023. This is for your information and records.
17-05-2023
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Anmol India Ltd - 542437 - Sub: Disclosure Under Regulation 30 & 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Re: Submission Of Audited Standalone Financial Results For The Quarter And Financial Year Ended On 31St March, 2023

 In compliance with the provisions of Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Board of Directors of the Company at their Meeting held today i.e. on Wednesday, May 17th, 2023 have approved the Audited Standalone Financial Results for the Quarter and Financial year ended on 31st March, 2023. With regard to the above, please find attached herewith the following: 1. Auditor''s Report in respect of Audited Standalone Financial Results; 2. Audited Standalone Financial Results for the Quarter and Financial Year ended on 31st March, 2023; and 3. Declaration of unmodified opinion in terms of Regulation 33(3)(d) of SEBI (LODR) Regulations, 2015. The Board Meeting commenced at 03.00 P.M. and concluded at 04.00 P.M.
17-05-2023
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Annual report for Anmol India Ltd. for FY-2023
17-05-2023
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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 17/05/2023 ,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 Wednesday, the 17th May, 2023 at 03.00 P.M. at the Corporate Office of the Company inter- alia to consider and approve following matters: 1. Consider and approve the audited standalone financial results of the Company for the quarter and year ended on 31st March, 2023. 2. Any other business, with the permission of the Chair
11-05-2023
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Anmol India Ltd - 542437 - Board Meeting Outcome for Intimation On Re-Appointment Of Independent Director Of The Company

 We wish to inform you that Board of Directors of the Company at their meeting held today i.e. 09th May, 2023, based on the recommendation of the Nomination & Remuneration Committee and subject to the approval of the Members of the Company at the ensuing Annual General Meeting, have approved the proposal for re-appointment of Mr. Bhupesh Goyal (DIN: 08126023), as an Independent Director of the Company, for a second consecutive term of five years from 10th May, 2023 till 10th May, 2028.
09-05-2023
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