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ANG Lifesciences India Ltd - 540694 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015.

 ANG Lifesciences India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2022 ,inter alia, to consider and approve Proposal of issuance fresh Equity Shares with equal voting rights on Preferential basis as per the regulation of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 read with the Companies Act, 2013 and rules made thereunder and transact any other business if any.
08-10-2022
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ANG Lifesciences India Ltd - 540694 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to Regulation 44 of the Listing Regulations, please find enclosed herewith details of voting results inclusive of remote e-voting and e-voting during the AGM of the Company held on Friday, September 30, 2022 through Video Conferencing ("VC") / Other Audio- Visual Means ("OAVM"). We are also enclosing herewith the report of the Scrutinizer on remote e-voting and e-voting during the AGM. The Report is also being uploaded on the Company''s website www.anglifesciences.com.
03-10-2022
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ANG Lifesciences India Ltd - 540694 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the summary of proceedings of the 16th Annual General Meeting (AGM) held on Friday, September 30, 2022, at 12:00 p.m. through Video Conferencing ("VC")/Other Audio Visual Means ("OAVM") in accordance with the circular(s) issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India for transacting the business(es) mentioned in the Notice dated 05th September 2022 convening the AGM.
01-10-2022
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ANG Lifesciences India Ltd - 540694 - Closure of Trading Window

 Pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015 as amended from time to time read with Company's code of conduct to regulate, monitor and report the trading of equity shares, the Trading window of the Company shall remain closed from 01-Oct-2022 for the insider, designated persons of the Company and their immediate relatives, till the end of 48 hours after the declaration of Unaudited Financial Result for the half year & quarter ended as at 30-Sept-2022. The date of Board Meeting of the Company to consider and approve, inter alia, Unaudited Financial Results of the Company for the half-year & quarter ended 30-Sept-2022 shall be intimated separately.
30-09-2022
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ANG Lifesciences India Ltd - 540694 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 & 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of Newspaper Advertisement published on 8th September, 2022 one in the English Newspaper having nationwide circulation -Financial Express and the other in Vernacular Newspaper - Desh Sewak intimating the shareholders about 16th AGM of our company to be held on 30th September, 2022 at 12:00 P.M through Video Conferencing/Other Audio-Visual Means (OAVM).
09-09-2022
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ANG Lifesciences India Ltd - 540694 - Reg. 34 (1) Annual Report.

 Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed herewith copy of Annual Report for the financial year 2021-22 along with notice convening the 16th Annual General Meeting of the members of the company.
07-09-2022
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ANG Lifesciences India Ltd - 540694 - Notice Of 16Th Annual General Meeting Of The Shareholders Of The Company

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, please find enclosed herewith Notice of 16th Annual General Meeting of the company scheduled to be held on Friday, 30th September 2022, at 12.00 P.M through Video Conferencing ('VC')/ Other Audio-Visual Means ('OAVM'), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.
07-09-2022
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ANG Lifesciences India Ltd - 540694 - Announcement under Regulation 30 (LODR)-Credit Rating

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding the credit rating, we wish to inform you that, Infomerics Valuation and Rating Private Limited ('Credit Rating Agency') has upgraded the credit rating of the company
05-09-2022
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ANG Lifesciences India Ltd - 540694 - Intimation Of Book Closure Date

 Pursuant to Reg. 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013, we hereby wish to inform that the Register of Members and Share Transfer Books of the Company shall remain closed from 24.09.2022 to 30.09.2022 (both days inclusive) for the Purpose of 16th Annual General Meeting of the Company. The members whose name appear in the Register of Members as on 23.09.2022 will be entitled to vote in the meeting.
05-09-2022
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ANG Lifesciences India Ltd - 540694 - Board Meeting Outcome for Outcome Of Board Meeting Dated September 05, 2022

 Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, this is to submit that the Board of Directors of the Company in its meeting held on today, September 05, 2022 has considered and approved the agendas herewith enclosed
05-09-2022
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